Manmohan Textiles Limited - Due diligence report

A 360° intelligence report on Kaleen: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

1991-03-15 Jaipur, Rajasthan Active Unlisted Active Compliant
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MT Manmohan Textiles Limited
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Kaleen — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Kaleen is assessed as Low Risk with a Trust Score of 87/100. Kaleen is an active public limited indian non-government company incorporated in 1991, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Manmohan Textiles Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: G DAGA & CO. on 2021-08-31.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHESHYAM SHIVKISHAN RATHI 01234567 Director 01/04/2018 6 yrs Approved
MANISH GOKULDAS PUGALIA 01234567 Director 01/04/2018 6 yrs Approved
CHAITANYA RADHESHYAM RATHI 01234567 Director 01/04/2018 6 yrs Approved
VEDANG RATHI 01234567 Director 01/04/2018 6 yrs Approved
ANAND GOKULDAS PUGALIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Sep 2023
Director ceased
CHAITANYA RADHESHYAM RATHI
26 Jun 2023
Director appointed
CHAITANYA RADHESHYAM RATHI (Director)
19 Jun 2023
Director ceased
MANMOHAN SHIVKISHAN RATHI
23 May 2023
Director appointed
VEDANG RATHI (Director)
30 Dec 2020
Director ceased
MANISH GOKULDAS PUGALIA
Director ceased
NEELAM RADHESHYAM RATHI
Director ceased
ANAND GOKULDAS PUGALIA
01 Aug 2020
Director appointed
MANISH GOKULDAS PUGALIA (Director)
Director ceased
LAXMINARAYAN MOTICHAND PACHISIA
02 Mar 2016
Director ceased
SHIVKISHAN BHAGIRATH RATHI
13 Apr 2015
Director appointed
ANAND GOKULDAS PUGALIA (Director)
14 May 2001
Director appointed
RADHESHYAM SHIVKISHAN RATHI (Director)
15 Mar 1991
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mkg Finvest Private Limited U99999MH2005PTC157944 Thane, Maharashtra, India
Arp Stockbroking Private Limited U67120MH2000PTC123952 Mumbai, Maharashtra, India
Rkt Stock Brokers Private Limited U67190RJ2001PTC016949 Jaipur, Rajasthan, India
Mutha Resources Private Limited U45100MH1992PTC064943 Mumbai, Maharashtra, India
Kcspl Services Private Limited U74140MH2001PTC132459 Mumbai, Maharashtra, India
Estrella Consultancy Private Limited U67190MH1992PTC068271 Mumbai, Maharashtra, India
Tax Miller Financial Advisors Private Limited U91100DL2012PTC232899 Delhi, Delhi, India
Addy'S Monnie Management Private Limited U67120RJ1994PTC008607 Jaipur, Rajasthan, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Kaleen before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kaleen: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kaleen - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Kaleen pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kaleen - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kaleen an active company?

Kaleen has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Kaleen financially healthy?

Kaleen has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kaleen?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kaleen?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Kaleen have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kaleen up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Kaleen?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.