Mohan Rail Components Private Limited - Due diligence report

A 360° intelligence report on Mohan Rail Components Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1991-08-20 Punjab, Punjab Active Unlisted Active Non-Compliant
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MR Mohan Rail Components Private Limited
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Mohan Rail Components Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Mohan Rail Components Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Mohan Rail Components Private Limited is an active private limited indian non-government company incorporated in 1991, operating in the Transport and Logistics 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Mohan Rail Components Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 19 open (135.65 cr) · 2 satisfied (24.37 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank20 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMANDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
JOGINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
JASPAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AMANDEEP SINGH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: JASPAL SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
19 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 19 open charge(s) of 135.65 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Mar 2015
Charge created
Canara Bank - 94.00 Lakh
Charge created
Canara Bank - 3.00 cr
30 Mar 2014
Securities allotted
223715 Equity Shares With Differential Rights - 2.24 cr raised
19 Feb 2014
Charge satisfied
State Bank Of India
31 Mar 2012
Securities allotted
95910 Equity Shares Without Differential Rights - 95.91 Lakh raised
10 Jan 2012
Charge created
Canara Bank - 2.50 cr
02 Jan 2012
Securities allotted
29500 Equity Shares Without Differential Rights - 29.50 Lakh raised
24 Nov 2011
Charge created
State Bank Of India - 22.87 cr
29 Apr 2011
Charge created
Canara Bank - 15.24 cr
30 Mar 2011
Securities allotted
18000 Equity Shares Without Differential Rights - 18.00 Lakh raised
26 Mar 2011
Securities allotted
112528 Equity Shares Without Differential Rights - 1.13 cr raised
10 Mar 2011
Charge created
Canara Bank - 1.00 cr
Charge created
Canara Bank - 36.73 Lakh
10

Key Observations

Auto-generated from the data above
Revenue 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% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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 2021 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unilite Electrix Private Limited U36993MH1999PTC120623 Mumbai, Maharashtra, India
Kalitate Power Transmissions Private Limited U29268PN2010PTC140450 Pune, Maharashtra, India
Jekson Machinery Private Limited U29120GJ2001PTC039584 Kathwada Taluka Dascroi, Gujarat, India
Wb Precision Engineering Solutions Private Limited U72200WB2006PTC111278 Kolkata, West Bengal, India
Emc Machines (India) Private Limited U31908DL2007PTC166761 New Delhi, Delhi, India
Elkon U31900MH1981PTC024448 Mumbai, Maharashtra, India
Surya Forge Private Limited U35921PB2008PTC031765 Ludhiana, Punjab, India
Vesta Equipment Private Limited U29100KA2010PTC053710 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Mohan Rail Components Private Limited before audits and certifications: compliance score 11/100, 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 Rail Components 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Mohan Rail Components Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Mohan Rail Components Private Limited 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 Rail Components Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mohan Rail Components Private Limited an active company?

Mohan Rail Components Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Mohan Rail Components Private Limited financially healthy?

Mohan Rail Components Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mohan Rail Components Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mohan Rail Components Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Mohan Rail Components Private Limited have loans or charges against its assets?

19 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Mohan Rail Components Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Mohan Rail Components Private Limited?

Its Credit Risk Score is 25/100 (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.