Promoter holding
64.27%
MS
Mohan Spintex India Limited - Due diligence report
A 360° intelligence report on Mohan Spintex India Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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 Spintex India Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Mohan Spintex India Limited is assessed as Moderate with a Trust Score of 69/100. Mohan Spintex India Limited is an active public limited indian non-government company incorporated in 2005, operating in the Environment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Mohan Spintex India 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 8 open (910.56 cr) · 20 satisfied (353.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 13 | 48.0 cr |
| Andhra Bank | 5 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Indian Overseas Bank | 4 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VENKATANJAN KAKARALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI KUMAR GOTTIMUKKALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAPRASAD CHALASANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADMINI VALLABHANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHAKAR CHOWDARY VALLABHANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASTHI KRISHNA KISHORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANKAR RAO KONERU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBBA RAO YANTRAPRAGADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN RAO VALLABHANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAMANYAM MUTHULUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHANA KUMARI RAVELLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VASISTA RAGHAVA PADMANNAGARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaddamanugu Varalalitha Prasad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bachina Subba Ramarao | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chalapathi Rao Gadde | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- JASTHI KRISHNA KISHORE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
3
Group entities
3
Capital events
18 allotment(s) · 12 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mohan Dwellings Private Limited | Subsidiary Company | 74.00% |
| Mohan Green Energies Private Limited | Subsidiary Company | 74.00% |
| Mohan International Inc. | Subsidiary Company | 74.00% |
| Mohan Mercantile India Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAVI KUMAR GOTTIMUKKALA (Whole-time director) · PADMINI VALLABHANENI (Whole-time director) · SUDHAKAR CHOWDARY VALLABHANENI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 51,876.00.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 910.56 cr already registered.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events24 Nov 2025
Director appointed
Chalapathi Rao Gadde (Company Secretary)
01 Sep 2025
Charge created
Others - 7.50 cr
01 Apr 2025
Director appointed
RAMAPRASAD CHALASANI (Additional Director)
Director appointed
JASTHI KRISHNA KISHORE (Additional Director)
Director appointed
Bachina Subba Ramarao (Additional Director)
18 Mar 2025
Charge satisfied
Others
04 Dec 2024
Charge created
Others - 7.50 cr
03 Dec 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
03 Aug 2024
Charge created
Others - 7.50 cr
26 Jul 2024
Charge satisfied
Others
22 Jul 2024
Charge satisfied
Others
30 May 2024
Charge created
Idbi Bank Limited - 13.31 Lakh
18 May 2024
Charge created
Hdfc Bank Limited - 31.25 Lakh
Charge created
Hdfc Bank Limited - 13.56 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
15 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Spykar | U18101MH1998PTC114797 | Mumbai, Maharashtra, India |
| Pratibha Syntex | U17111MH1982PLC118017 | Mumbai-59., Maharashtra, India |
| Shree Siddhivinayak Cotspin Private Limited | U17120MH2004PTC148586 | Mumbai, Maharashtra, India |
| Shivalik Prints | U74899DL1998PLC095482 | Kalkaji, Delhi, India |
| The House Of Ganges | U17119WB2002PTC094325 | Kolkata, West Bengal, India |
| Ghcl Textiles Limited | L18101GJ2020PLC114004 | Ahmedabad, Gujarat, India |
| Vardhman | U17230PB2005PLC027936 | Ludhiana., Punjab, India |
| Apollo International | U74899DL1994PLC061080 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mohan Spintex India Limited before audits and certifications: compliance score 60/100, 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 Spintex India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Spintex India Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Mohan Spintex India Limited 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 Spintex India Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mohan Spintex India Limited an active company?
Mohan Spintex India Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Mohan Spintex India Limited financially healthy?
Mohan Spintex India Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Mohan Spintex India Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mohan Spintex India Limited?
Promoters hold a majority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Mohan Spintex India Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Mohan Spintex India Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Mohan Spintex India Limited?
Its Credit Risk Score is 60/100 (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.
