Mohan Global Financial Services Limited - Due diligence report

A 360° intelligence report on Mohan Global Financial Services Limited: trust score, financial health, credit view, compliance, directors, gr…

1995-06-12 Delhi, Delhi Active Unlisted Active Compliant
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MG Mohan Global Financial Services Limited
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Mohan Global Financial Services Limited — 360° Intelligence Report

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

Mohan Global Financial Services Limited is assessed as Low Risk with a Trust Score of 81/100. Mohan Global Financial Services Limited is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. 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 03 Jul 2026 from the latest processed filings. Mohan Global Financial Services 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (16.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, RBI, MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
GOLDIE AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Dhruv Aggarwal 01234567 Director 01/04/2018 6 yrs Approved
Kriti Aggarwal 01234567 Director 01/04/2018 6 yrs Approved
AMRISH AGGARWAL 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) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 16.00 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jul 2024
Director appointed
Dhruv Aggarwal (Additional Director)
Director appointed
Kriti Aggarwal (Additional Director)
27 Oct 2021
Charge created
Standard Chartered Bank - 16.00 cr
31 Mar 2021
Share transfer (FY 2021)
35000.00000000 shares to GOLDIE AGGARWAL
02 Apr 2014
Securities allotted
5700 Equity Shares - 1.14 Lakh raised
31 Mar 2013
Securities allotted
267320.00 Equity Shares - 66.83 Lakh raised
01 Mar 2002
Director appointed
GOLDIE AGARWAL (Director)
12 Jun 1995
Incorporated
Registered with Roc Delhi
Director appointed
ALOK AGARWAL (Director)
Director appointed
AMRISH AGGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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 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
Taxclue Consultech Private Limited U74999HR2021PTC095657 Faridabad, Haryana, India
M. Pallonji Enterprises U51909MH2007PTC170877 Mumbai, Maharashtra, India
Rajputana Infrastructure Corporate Limited U45200DL2006PLC156832 New Delhi, Delhi, India
Vihitha Finance Private Limited U65990TG2020PTC146656 Hyderabad, Telangana, India
Pel Finhold Private Limited U65190MH2014PTC257414 Mumbai, Maharashtra, India
Rofab Private Limited U31506WB1984PTC037672 Kolkata, West Bengal, India
Integra Capital Limited L74899DL1990PLC040042 New Delhi, Delhi, India
Mittal Overseas Private Limited U51101RJ1994PTC008155 Ajmer, Rajasthan, India
12

Who Uses This Report

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

Verify Mohan Global Financial Services Limited before audits and certifications: compliance score 70/100, 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 Global Financial Services 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mohan Global Financial Services Limited - 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 Mohan Global Financial Services 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 Mohan Global Financial Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mohan Global Financial Services Limited an active company?

Mohan Global Financial Services Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Mohan Global Financial Services Limited financially healthy?

Mohan Global Financial Services Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Mohan Global Financial Services Limited?

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 Mohan Global Financial Services Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Mohan Global Financial Services Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Mohan Global Financial Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Mohan Global Financial Services Limited?

Its Credit Risk Score is 70/100 (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.