Manmohini Textile Private Limited - Due diligence report

A 360° intelligence report on Manmohini Textile Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1997-05-01 Mursidabad, West Bengal Active Unlisted Active Compliant
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Manmohini Textile Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Manmohini Textile Private Limited is assessed as Low Risk with a Trust Score of 94/100. Manmohini Textile Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Fashion and Textile sector. The company has shown revenue growth 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 10 Aug 2026 from the latest processed filings. Manmohini Textile Private 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (24.64 cr) · 6 satisfied (31.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited5 48.0 cr
Axis Bank Ltd1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVEEN GULGULIA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR GULGULIA 01234567 Director 01/04/2018 6 yrs Approved
GIRISH GULGULIA 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR GULGULIA 01234567 Director 01/04/2018 6 yrs Approved
NOWRATAN MAL GULGULIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 12 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 24.64 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
11 Apr 2025
Charge created
Axis Bank Limited - 2.64 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Apr 2024
Charge satisfied
Axis Bank Limited
27 Mar 2024
Charge created
Axis Bank Limited - 2.00 cr
31 Mar 2023
Share transfer (FY 2023)
11000.00000000 shares to ARHAM GULGULIA
Share transfer (FY 2023)
1000.00000000 shares to DIKSHA GULGULIA
Share transfer (FY 2023)
22200.00000000 shares to PUSHPA DEVI GULGULIA
07 Feb 2023
Charge created
Axis Bank Limited - 2.00 cr
28 Dec 2022
Charge created
Others - 20.00 cr
16 Nov 2022
Charge satisfied
Axis Bank Limited
31 Mar 2022
Share transfer (FY 2022)
19000.00000000 shares to PRAVEEN GULGULIA
Share transfer (FY 2022)
210.00000000 shares to DIKSHA GULGULIA
12 Mar 2022
Director ceased
MAHENDRA KUMAR GULGULIA
31 Mar 2020
Share transfer (FY 2020)
1000.00000000 shares to SUSHILA DEVI GULGULIA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
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 majority stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kay Dee Audiovisions Private Limited U51909UP1996PTC235228 Noida, Uttar Pradesh, India
Crux Mobility Private Limited U50400KL2021PTC068338 Kannur, Kerala, India
Shree Sharda Chains Private Limited U51101DL2007PTC159132 Delhi, Delhi, India
Kanchan Films P Ltd U52599TN1995PTC034020 Madras 600 002, Tamil Nadu, India
Shreenathji Automobiles Private Limited U50400GJ2019PTC109446 Rajkot, Gujarat, India
Axon Automotives Private Limited U50300DL2019PTC351487 New Delhi, Delhi, India
Tata Gati U34106WB2007PTC118828 Durgapur, West Bengal, India
Garve Motor Works Private Limited U50400PN2017PTC173241 Pune, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Manmohini Textile Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Manmohini Textile Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Manmohini Textile Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Manmohini Textile Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Manmohini Textile Private Limited an active company?

Manmohini Textile Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Manmohini Textile Private Limited financially healthy?

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

Should I do business with Manmohini Textile Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Manmohini Textile Private Limited?

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

Does Manmohini Textile Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Manmohini Textile Private Limited up to date with its ROC filings?

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

Is it risky to lend to Manmohini Textile Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.