Mnil - Due diligence report

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

1983-03-23 Delhi, Delhi Active Listed Active Compliant
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MN Mnil
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Mnil — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Mnil is assessed as Low Risk with a Trust Score of 81/100. Mnil is an active public limited indian non-government company incorporated in 1983, operating in the Consumer Goods 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 moderate compliance risk and low financial risk profile.

Report generated on 26 Sep 2026 from the latest processed filings. Mega Nirman & Industries Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
52/100
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 ScoreModerate
55/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 52/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
  • 2 auditor resignation(s) filed - latest: ASHM & ASSOCIATES on 2022-06-27.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND RAI 01234567 Director 01/04/2018 6 yrs Approved
ANUBHA CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
RAMANUJ MURLINARAYAN DARAK 01234567 Director 01/04/2018 6 yrs Approved
GOVIND SWAROOP MISHRA 01234567 Director 01/04/2018 6 yrs Approved
SUSHMA JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANKAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1 allotment(s) · 12 transfer(s)

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

Key managerial personnel: RAMANUJ MURLINARAYAN DARAK (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Net margin improved to 1.42.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (52/100).
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.08 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
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
26 Aug 2025
Last AGM held
Annual general meeting
07 Jul 2025
Director appointed
ANUBHA CHAUHAN (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jun 2023
Director appointed
ANKAN GUPTA (Director)
12 Oct 2022
Director appointed
GOVIND SWAROOP MISHRA (Director)
20 Aug 2022
Director appointed
RAMANUJ MURLINARAYAN DARAK (Whole-time director)
12 Jul 2022
Director ceased
VINAY SINGH
05 Aug 2021
Director ceased
MOHAN JAGDISH AGARWAL
25 Jun 2021
Director appointed
ANAND RAI (Director)
11 Jan 2021
Director ceased
ZABIHULLAH BURHANI
10 Dec 2020
Director ceased
VARUN GAUR
26 Aug 2019
Director appointed
SUSHMA JAIN (Director)
10 Aug 2019
Director ceased
MEENU PALIWAL
31 May 2019
Director ceased
MITASHI BISARIA
24 Aug 2018
Director ceased
RUMA MUKHERJEE
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
6 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 minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jivine Fitness Private Limited U74999HR2017PTC069860 Gurgaon, Haryana, India
H B Polymer Industries Private Limited U51109UP1992PTC014366 Kanpur, Uttar Pradesh, India
Mangla Lpg Carrier Private Limited U11200DL2008PTC172997 New Delhi, Delhi, India
Vtail Commerce Private Limited U52609TZ2017PTC029196 Tirupur, Tamil Nadu, India
Aaudible Technologies Private Limited U32204TN2013PTC091879 Chennai, Tamil Nadu, India
Spoc Technology Solutions Private Limited U72901TN2016PTC110242 Tmbm, Tamil Nadu, India
Delco Electronics Limited U51395DL1974PLC007076 New Delhi, Delhi, India
Lalwani Furnishing Private Limited U51311DL2005PTC141697 New Dlehi, Delhi, India
12

Who Uses This Report

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

Verify Mnil before audits and certifications: compliance score 52/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mnil: 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 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 55/100, margin trends, ownership structure and peer set for Mnil - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Mnil 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 Mnil - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mnil an active company?

Mnil has MCA status “Active” with a compliance score of 52/100 (Moderate).

Is Mnil financially healthy?

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

Should I do business with Mnil?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mnil?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Mnil have loans or charges against its assets?

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

Is Mnil up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 52/100 (Moderate).

Is it risky to lend to Mnil?

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