Mass Retails Private Limited - Due diligence report

A 360° intelligence report on Mass Retails Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2003-05-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Mass Retails Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Mass Retails Private Limited is assessed as Low Risk with a Trust Score of 92/100. Mass Retails Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Fashion and Textile 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 09 Jul 2026 from the latest processed filings. Mass Retails 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
92/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 2 open (12.71 cr) · 13 satisfied (41.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India10 48.0 cr
Hdfc Bank Limited1 48.0 cr
Bank Of India4 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
SHOBHA MUKESH JASHNANI 01234567 Director 01/04/2018 6 yrs Approved
ADEET JASHNAANI 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH MUKESH JASHNANI 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KUMAR JASHNAANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2020 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) · 0 transfer(s)

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 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 12.71 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Apr 2022
Charge satisfied
Bank Of India
Charge satisfied
Bank Of India
14 Sep 2021
Charge created
Hdfc Bank Limited - 10.00 cr
26 Mar 2015
Securities allotted
645460 Equity Shares With Differential Rights - 64.55 Lakh raised
21 Mar 2015
Securities allotted
645460 Equity Shares With Differential Rights - 64.55 Lakh raised
17 Apr 2014
Charge created
Bank Of India - 12.50 cr
20 Jun 2012
Charge created
Bank Of India - 2.35 cr
28 Nov 2011
Charge created
Bank Of India - 2.31 cr
03 Mar 2011
Charge created
Bank Of India - 6.00 cr
20 Dec 2010
Charge created
Bank Of India - 6.00 cr
07 May 2010
Charge created
Bank Of India - 35.00 Lakh
20 Jan 2010
Charge created
Bank Of India - 43.00 Lakh
01 Jul 2009
Charge created
Bank Of India - 2.25 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 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
Red Flower Publication Private Limited U22110DL2009PTC193331 Delhi, Delhi, India
Harihar Marbles Private Limited U29296HR2012PTC047897 Panchkula, Haryana, India
Bs Engineering (India) Private Limited U74999KL2015PTC039217 Thiruvananthapuram, Kerala, India
Wels Secutrons Private Limited U12227TN1985PTC012227 Chennai, Tamil Nadu, India
Veetech Software Solutions Private Limited U72400TN2010PTC076388 Tiruvallur, Tamil Nadu, India
Penta Phones Private Limited U52399TN2019PTC130801 Chennai, Tamil Nadu, India
Nayagaadi U72200KA2015PTC083749 Bangalore, Karnataka, India
Yumtimes Hospitality Private Limited U55101DL2014PTC272601 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Mass Retails 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 Mass Retails 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Mass Retails Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Mass Retails 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 Mass Retails Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mass Retails Private Limited an active company?

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

Is Mass Retails Private Limited financially healthy?

Mass Retails Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Mass Retails Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mass Retails Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Mass Retails Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Mass Retails 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 Mass Retails Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.