Mohan Woolen Mills Limited - Due diligence report

A 360° intelligence report on Mohan Woolen Mills Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1977-06-09 Bangalore, Karnataka Dissolved (Liquidated) Unlisted
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Mohan Woolen Mills Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Mohan Woolen Mills Limited is assessed as Moderate with a Trust Score of 52/100. Mohan Woolen Mills Limited is a public limited indian non-government company incorporated in 1977, operating in the Appreal & Fashion sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Mohan Woolen Mills Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 8 satisfied (5.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka State Industrial Investment & Develop. Corporation3 48.0 cr
Industrial Reconstruction Bank Of India1 48.0 cr
The Vysya Bank Ltd.2 48.0 cr
Karnataka State Industrial Investment & Development Corporat1 48.0 cr
Karnataka State Financial Corporation1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAKSHI ADVANI 01234567 Director 01/04/2018 6 yrs Approved
SAKALA MOHAN ADVANI 01234567 Director 01/04/2018 6 yrs Approved
MOHAN LALCHAND ADVANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KAMAKSHI ADVANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 49+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Jul 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
17 Oct 2017
Charge satisfied
Karnataka State Industrial Investment & Develop. Corporation
Charge satisfied
Karnataka State Industrial Investment & Development Corporat
12 Oct 2017
Charge satisfied
The Vysya Bank Ltd.
22 Aug 2017
Charge satisfied
Karnataka State Financial Corporation
07 May 2003
Charge satisfied
Industrial Reconstruction Bank Of India
21 May 2001
Director appointed
KAMAKSHI ADVANI (Director)
25 Jan 1996
Charge created
Karnataka State Industrial Investment & Develop. Corporation - 68.00 Lakh
19 Dec 1995
Charge created
Karnataka State Industrial Investment & Develop. Corporation - 41.00 Lakh
25 Nov 1994
Director appointed
SAKALA MOHAN ADVANI (Director)
05 Nov 1994
Charge created
Karnataka State Industrial Investment & Develop. Corporation - 1.56 cr
17 Aug 1990
Charge created
The Vysya Bank Ltd. - 75.00 Lakh
13 Jun 1990
Charge created
The Vysya Bank Ltd. - 15.00 Lakh
11 Oct 1989
Charge created
Industrial Reconstruction Bank Of India - 1.10 cr
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
REVIVE DESIGNS LLP AAG-2780 Bangalore, Karnataka
Higoan Engineering Limited U26915KA2000PLC026915 Bangaluru, Karnataka
Unine Media Broadcasting Private Limited U92490KA2020PTC137420 Bangaluru, Karnataka
Twam Global Advisors Private Limited U74900KA2013PTC067771 Bangalore, Karnataka
Laughtercity Private Limited U85200KA2018PTC118080 Bangaluru, Karnataka
Sansita Jeevana Private Limited U95000KA2017PTC101400 Bangaluru, Karnataka
Saranga Housing Infrastructure Private Limited U45200KA2008PTC048469 Bangaluru, Karnataka
Intersight Consulting Private Limited U70101KA1998PTC024463 Bangalore, Karnataka
Fortuna Hotels & Resorts Private Limited U55101KA2012PTC062930 Bangaluru, Karnataka
VISSO INDIA LLP AAD-0936 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Mohan Woolen Mills Limited before audits and certifications: compliance score 30/100, 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 Woolen Mills 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mohan Woolen Mills Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Mohan Woolen Mills 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 Woolen Mills Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mohan Woolen Mills Limited an active company?

Mohan Woolen Mills Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 30/100 (Caution Indicated).

Is Mohan Woolen Mills Limited financially healthy?

Processed financial statements are not yet available for Mohan Woolen Mills Limited, so its financial health is unassessed.

Should I do business with Mohan Woolen Mills Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mohan Woolen Mills Limited?

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

Does Mohan Woolen Mills Limited have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mohan Woolen Mills Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mohan Woolen Mills Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.