Promoter holding
64.27%
MM
Mohan Meakin Limited - Due diligence report
A 360° intelligence report on Mohan Meakin: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Mohan Meakin — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Mohan Meakin is assessed as Low Risk with a Trust Score of 80/100. Mohan Meakin is an active public limited indian non-government company incorporated in 1934, operating in the Food and Beverages 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 18 Jul 2026 from the latest processed filings. Mohan Meakin Limited 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 1 open (75.00 cr) · 21 satisfied (68.04 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 15 | 48.0 cr |
| Punjabnationalbank | 4 | 48.0 cr |
| Punjabnationa Bank | 1 | 48.0 cr |
| Punjab Nationalbank | 1 | 48.0 cr |
| Magma Leasing Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 9 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAND PARKASH SAHNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH RAMA NARANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KEDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPATARU TRIPATHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV ARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT MOHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY MOHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINAS KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALINI MOHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH MALIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hemant Mohan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajesh Kedia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- SANJEEV ARYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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 a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mohan Closures Limited | Associate Company | 74.00% |
Key managerial personnel: RAJESH KEDIA (CFO) · HEMANT MOHAN (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 91+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
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 · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 75.00 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events13 Nov 2025
Director appointed
Rajesh Kedia (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2024
Director appointed
Hemant Mohan (Ceo)
28 Sep 2024
Director ceased
MASILAMANI NANDAGOPAL
Director ceased
YASH KUMAR SEHGAL
22 Sep 2024
Director ceased
RAMESH RAMA NARANG
Director ceased
KALPATARU TRIPATHY
13 Aug 2024
Director appointed
HEMANT MOHAN (CEO)
07 Aug 2024
Director appointed
RAMESH RAMA NARANG (Director)
Director appointed
KALPATARU TRIPATHY (Director)
11 Nov 2022
Director ceased
MURUGAN NAVAMANI
12 Aug 2022
Director appointed
MINAS KUMAR (Company Secretary)
02 Aug 2022
Director ceased
HIRA HANDA NAND
23 Oct 2021
Director ceased
LALIT KUMAR MALHOTRA
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); review board churn before relying on management continuity.
9 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Liquors India Ltd | U99999TG1975PLC001837 | Hyderabad, Telangana, India |
| Dhanlaxmi Edibles Private Limited | U15147GJ2013PTC076811 | Gondal, Gujarat, India |
| Ken Global Drinks Private Limited | U15549DL2019PTC353115 | Delhi, Delhi, India |
| Raghuvansh Agrofarms | L40300DL1996PLC258176 | East Delhi, Delhi, India |
| Kmg Group | L15201HR1999PLC034125 | Na, Haryana, India |
| The Methoni Tea Company Limited | L15492WB1929PLC006618 | Kolkata, West Bengal, India |
| Tirrihannah Co Ltd | L65993WB1908PLC001838 | Kolkata, West Bengal, India |
| Tasati Tea Ltd. | L01132WB1979PLC031939 | Kolkats, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mohan Meakin before audits and certifications: compliance score 80/100, 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 Meakin: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Mohan Meakin - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Mohan Meakin 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 Mohan Meakin - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mohan Meakin an active company?
Mohan Meakin has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Mohan Meakin financially healthy?
Mohan Meakin has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Mohan Meakin?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mohan Meakin?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Mohan Meakin have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.
Is Mohan Meakin up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Mohan Meakin?
Its Credit Risk Score is 90/100 (Low Risk). 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.
