Promoter holding
64.27%
MF
Mohan Finance Ltd - Due diligence report
A 360° intelligence report on Mohan Finance Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Mohan Finance Ltd — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Mohan Finance Ltd is assessed as Moderate with a Trust Score of 68/100. Mohan Finance Ltd is an active public limited indian non-government company incorporated in 1993, operating in the Financial Services 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 high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Mohan Finance Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UMA BAJAJ DEVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP KUMAR LOHARIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT LOHARIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEETA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN LAL BAJAJ | 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.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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 the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: ANKIT LOHARIWALA (CFO) · MOHAN LAL BAJAJ (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment61/100
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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
11 May 2021
Director appointed
PRADIP KUMAR LOHARIWALA (Additional Director)
29 Apr 2019
Director appointed
ANKIT LOHARIWALA (CFO)
01 Mar 2019
Director ceased
PRITPAL SINGH NANDU
Director ceased
BIJAN BEHARI SARKAR
31 Mar 2018
Director ceased
ROHIT KUMAR
10 Jun 2017
Director ceased
NARAYAN JHA
03 Nov 2014
Director ceased
KAMALAKANTA GIRI
10 Feb 2014
Director ceased
SUNITA LOHARIWALA
Director ceased
PRADIP KUMAR BAJAJ
Director ceased
PRADIP KUMAR LOHARIWALA
Director ceased
MURARI PASAYAT
Director ceased
SANDIP KUMAR BAJAJ
12 Sep 2012
Director appointed
UMA BAJAJ DEVI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vasavi Finvest Limited | U65921PN1997PLC213889 | Shrirampur, Maharashtra, India |
| Impex Services Ltd | L74999WB1985PLC039281 | Kolkata, West Bengal, India |
| T W Bhojwani Leasing Private Limited | U65910MH1989PTC050658 | Mumbai, Maharashtra, India |
| Manokamana Chit Fund Pvt Ltd | U65992TG1983PTC003801 | Andhra Pradesh, Telangana, India |
| Larceny Mercantiles Pvt. Ltd. | U51909WB1994PTC065063 | Kolkata, West Bengal, India |
| Kovai Sanjeev Chit Funds Private Limited | U65992TZ1992PTC004127 | Coimbatore, Tamil Nadu, India |
| Rightaid Associates (P) Ltd | U51109WB1985PTC038542 | Kolkata, West Bengal, India |
| Propkar Enclave Private Limited | U66120WB2006PTC109978 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mohan Finance Ltd before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mohan Finance Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Mohan Finance Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Mohan Finance Ltd 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 Mohan Finance Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mohan Finance Ltd an active company?
Mohan Finance Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Mohan Finance Ltd financially healthy?
Mohan Finance Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Mohan Finance Ltd?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mohan Finance Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Mohan Finance Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mohan Finance Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Mohan Finance Ltd?
Its Credit Risk Score is 65/100 (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.
