Mehta Private Limited - Due diligence report

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

1940-02-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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MP Mehta Private Limited
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  • Director details, charges & MCA documents
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Mehta Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Mehta Private Limited is assessed as Moderate with a Trust Score of 59/100. Mehta Private Limited is an active private limited indian non-government company incorporated in 1940, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Mehta Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

Charges position: 1 open (8.50 Lakh) · 1 satisfied (3.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Rajkot Nagarik Sahakari Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
UMADE DHIRENDRA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA NANJIBHAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KAMALAKSHI DHIRENDRA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SUNAYANA MAHENDRA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
JUHI DESRAJ CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
JAY MAHENDRA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
HEMANG D MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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
1
Group entities
1
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Omna Exports Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 86+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.50 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Dec 2025
Director appointed
JUHI DESRAJ CHAWLA (Alternate Director)
24 Nov 2025
Director ceased
JUHI DESRAJ CHAWLA
20 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2022
Charge created
Hdfc Bank Limited - 8.50 Lakh
31 Mar 2022
Share transfer (FY 2022)
500.00000000 shares to Yvonne Diana Mehta
31 Mar 2021
Share transfer (FY 2021)
875.00000000 shares to Jay Mahendra Mehta
Share transfer (FY 2021)
304.00000000 shares to Jay Mahendra Mehta
Share transfer (FY 2021)
10.00000000 shares to Jay Mahendra Mehta
27 Jan 2017
Director appointed
UMADE DHIRENDRA MEHTA (Director)
Director appointed
KAMALAKSHI DHIRENDRA MEHTA (Director)
Director ceased
DHIRENDRA NANJIBHAI MEHTA
Director ceased
MEDHAVINI MEHTA DHIRENDRA
27 Sep 2016
Director ceased
SUNAYANA MAHENDRA MEHTA
05 Feb 2016
Director appointed
SUNAYANA MAHENDRA MEHTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bright Vision Pvt Ltd U32101WB1984PTC037227 Kolkata, West Bengal, India
Advance Surgicals Private Limited U33112TN1991PTC020459 Raheja Complex, 834, Mount, Tamil Nadu, India
Solarbees Private Limited U40106RJ2019PTC066825 Udaipur, Rajasthan, India
Msk Pharmaceuticals Private Limited U33119CT2020PTC010458 Saraipali, Chattisgarh, India
Shiva Worldwide Trading Private Limited U51909DL2008PTC181004 New Delhi, Delhi, India
Cts Restoration Products (India) Private Limited U74900DL2012PTC236834 New Delhi, Delhi, India
Singur Cold Storage Pvt Ltd U15141WB1960PTC024515 Kolkata, West Bengal, India
Precision Health Care Instruments Private Limited U74899DL1994PTC063772 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Mehta Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mehta 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Mehta Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Mehta Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Mehta Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mehta Private Limited an active company?

Mehta Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Mehta Private Limited financially healthy?

Mehta Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mehta Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mehta Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Mehta Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Mehta Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Mehta Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.