Mohindra Advisory Limited - Due diligence report

A 360° intelligence report on Mohindra Advisory Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2007-06-19 New Delhi, Delhi Active Unlisted Active Compliant
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MA Mohindra Advisory Limited
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  • Director details, charges & MCA documents
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Mohindra Advisory Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Mohindra Advisory Limited is assessed as Low Risk with a Trust Score of 85/100. Mohindra Advisory Limited is an active public limited indian non-government company incorporated in 2007, operating in the Business Outsourcing 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Mohindra Advisory Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (15.00 Lakh) · 5 satisfied (15.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Limited4 48.0 cr
Karnataka Bank Ltd.2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR ARNEJA 01234567 Director 01/04/2018 6 yrs Approved
ANURAG ARNEJA 01234567 Director 01/04/2018 6 yrs Approved
RANBIR NARANG SINGH 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 2 transfer(s)

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 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 Lakh already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Charge created
Karnataka Bank Ltd. - 15.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2021
Charge satisfied
Karnataka Bank Ltd.
24 Dec 2020
Charge created
Karnataka Bank Ltd. - 30.00 Lakh
28 Sep 2017
Director ceased
SUDHIR ARNEJA
31 Mar 2017
Share transfer (FY 2017)
13500.00000000 shares to Jitender
25 Oct 2016
Director ceased
NEERA ARNEJA
21 Oct 2016
Director appointed
SUDHIR ARNEJA (Director)
13 Sep 2012
Charge satisfied
Karnataka Bank Limited
26 Apr 2012
Director ceased
CHETAN VASANTRAI SANGHVI
10 Jul 2011
Director ceased
DHEERAJ JUNEJA
01 Dec 2010
Securities allotted
97500.00 Equity Shares - 9.75 Lakh raised
29 Sep 2010
Director ceased
RANBIR NARANG SINGH
01 Apr 2010
Director appointed
RANBIR NARANG SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pioneer Iron & Steel Corpn Pvt Ltd U28991WB1960PTC024880 Howrah, West Bengal, India
Nandinee Corporation Private Limited U51109MP2010PTC023893 Indore, Madhya Pradesh, India
Al Bake U74120DL2007PTC166823 New Delhi, Delhi, India
Anandmayee Homecare & Hygiene Private Limited U36999DL2017PTC318618 New Delhi, Delhi, India
R. D. Karel & Sons Jewellers Private Limited U36911WB2006PTC108882 Kolkata, West Bengal, India
P K Gangwal & Sons Pvt Ltd U51909WB1984PTC037954 Kolkata, West Bengal, India
Sri Aerocool Private Limited U29306TN2008PTC066818 Chennai, Tamil Nadu, India
Vedanth Power Equipments Private Limited U31200KA2009PTC051382 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Mohindra Advisory Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mohindra Advisory 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: Favourable lending indicators. Credit risk score 85/100, 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 Mohindra Advisory Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Mohindra Advisory Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mohindra Advisory Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mohindra Advisory Limited an active company?

Mohindra Advisory Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Mohindra Advisory Limited financially healthy?

Mohindra Advisory Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Mohindra Advisory Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mohindra Advisory Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Mohindra Advisory Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Mohindra Advisory Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Mohindra Advisory Limited?

Its Credit Risk Score is 85/100 (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.