Promoter holding
64.27%
MJ
Mohan Jute Ltd - Due diligence report
A 360° intelligence report on Mohan Jute Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Mohan Jute Ltd — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Mohan Jute Ltd is assessed as Low Risk with a Trust Score of 90/100. Mohan Jute Ltd is an active public limited indian non-government company incorporated in 1985, operating in the Packaging 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 30 Jun 2026 from the latest processed filings. Mohan Jute 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (12.24 cr) · 7 satisfied (33.90 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Karnataka Bank Ltd. | 4 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Global Trust Bank Limited Merged With Oriental Bank Of Commerce | 1 | 48.0 cr |
| Karnataka Bank Limited Park Street Branch | 1 | 48.0 cr |
| Karnataka Bank Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAVITA DEVI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVAM AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2023)
| 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 2023 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Global Exim Private Limited | Associate Company | 74.00% |
| Mohan Jute Bags Mfg Co. | Associate Company | 74.00% |
Key managerial personnel: PAWAN KUMAR AGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 90
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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.
- 1 open charge(s) of 12.24 cr already registered.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
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 events30 Sep 2025
Last AGM held
Annual general meeting
29 May 2025
Charge satisfied
Karnataka Bank Ltd.
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Oct 2022
Director ceased
MONA BAJAJ
11 Jun 2021
Charge satisfied
Karnataka Bank Ltd.
Charge satisfied
Karnataka Bank Limited
Charge satisfied
Karnataka Bank Limited Park Street Branch
10 Dec 2020
Director ceased
SHIVAM AGARWAL
20 Jul 2020
Charge created
Karnataka Bank Ltd. - 2.20 cr
03 Apr 2020
Director appointed
SHIVAM AGARWAL (Director)
01 Mar 2019
Director ceased
PAWAN KUMAR AGARWAL
05 Apr 2018
Charge satisfied
Oriental Bank Of Commerce
Charge satisfied
Global Trust Bank Limited Merged With Oriental Bank Of Commerce
29 Mar 2018
Securities allotted
932250 Equity Shares - 93.23 Lakh raised
16 Feb 2018
Charge created
Karnataka Bank Ltd. - 5.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
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|---|---|---|
| Careway Medical Devices Private Limited | U51909AP2020PTC116381 | Nellore, Andhra Pradesh, India |
| Marushika Technology Limited | U62099DL2010PLC205156 | Delhi, Delhi, India |
| Seemax Biotech Private Limited | U24230UP2020PTC129059 | Dadri, Uttar Pradesh, India |
| Kd Shipping (India) Private Limited | U63090MH2005PTC153005 | Navi Mumbai, Maharashtra, India |
| Ting Tong International Private Limited | U51505KL2012PTC032783 | Vaikom, Kerala, India |
| Rameshwar Consultants Private Limited | U74140WB2003PTC096200 | Kolkata, West Bengal, India |
| Conductix-Wampfler India Private Limited | U29299PN2009PTC133523 | Pune, Maharashtra, India |
| High Growth Exports Pvt Ltd | U51109WB1996PTC080955 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mohan Jute Ltd before audits and certifications: compliance score 86/100, 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 Jute 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 45/100, margin trends, ownership structure and peer set for Mohan Jute Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Mohan Jute Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Mohan Jute Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mohan Jute Ltd an active company?
Mohan Jute Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Mohan Jute Ltd financially healthy?
Mohan Jute Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Mohan Jute Ltd?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mohan Jute Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Mohan Jute Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Mohan Jute Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Mohan Jute Ltd?
Its Credit Risk Score is 45/100 (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.
