Mohindra Fasteners Limited - Due diligence report

A 360° intelligence report on Mfl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

1995-01-10 New Delhi, Delhi Active Listed Active Compliant
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MF Mohindra Fasteners Limited
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  • Director details, charges & MCA documents
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Mfl — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Mfl is assessed as Low Risk with a Trust Score of 79/100. Mfl is an active public limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment 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 low financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Mohindra Fasteners Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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 ScoreLow Risk
75/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 8 open (76.40 cr) · 30 satisfied (52.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.23 48.0 cr
Karnataka Bank Limited11 48.0 cr
The Karnataka Bank Limited2 48.0 cr
Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAMTA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
VED PRAKASH CHAUDHRY 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER MOHAN JUNEJA 01234567 Director 01/04/2018 6 yrs Approved
SHAMOLI THAKUR 01234567 Director 01/04/2018 6 yrs Approved
Vivek Arora 01234567 Director 01/04/2018 6 yrs Approved
SUNIL MISHRA 01234567 Director 01/04/2018 6 yrs Approved
RANBIR NARANG SINGH 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK ARNEJA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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

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
1
Capital events
-

Key managerial personnel: RAVINDER MOHAN JUNEJA (Managing Director) · SUNIL MISHRA (CFO) · DEEPAK ARNEJA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
8 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 diligence69/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 76.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
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
16 Feb 2026
Charge created
Karnataka Bank Ltd. - 3.60 cr
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2024
Charge created
Karnataka Bank Ltd. - 1.84 cr
17 Sep 2024
Charge created
Karnataka Bank Ltd. - 5.16 cr
14 Aug 2024
Director appointed
Vivek Arora (Director)
08 Mar 2024
Director appointed
MAMTA SHARMA (Company Secretary)
05 Jul 2023
Charge satisfied
Karnataka Bank Ltd.
01 Jul 2023
Charge satisfied
Karnataka Bank Ltd.
13 Aug 2022
Director appointed
RANBIR NARANG SINGH (Director)
21 May 2022
Charge created
Karnataka Bank Ltd. - 5.00 cr
22 Dec 2021
Charge created
Karnataka Bank Ltd. - 1.65 cr
20 Dec 2021
Charge created
Karnataka Bank Ltd. - 5.60 cr
Charge created
Karnataka Bank Ltd. - 13.75 cr
21 Sep 2020
Charge satisfied
Karnataka Bank Ltd.
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Icra.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unison Metals Ltd L52100GJ1990PLC013964 Ahmedabad, Gujarat, India
Hilton Metal Forging L28900MH2005PLC154986 Kandivali East, Maharashtra, India
L Madanlal Aluminium Ltd U27064WB1967PLC027064 Kolkata, West Bengal, India
Trinity India U27108MH1999PTC123176 Mumbai, Maharashtra, India
Dina Iron & Steel Limited L27101BR1992PLC004967 Didrganj, Bihar, India
Topland Engines Private Limited U29120GJ2001PTC039402 Rajkot, Gujarat, India
Vaf Aero Systems Private Limited U26999TZ2002PTC010140 Palladam, Tamil Nadu, India
Ishwar Ispat Industries Private Limited U02710CT2005PTC018046 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Mfl before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mfl: 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 95/100, 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 Mfl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Mfl 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 Mfl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mfl an active company?

Mfl has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Mfl financially healthy?

Mfl has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Mfl?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mfl?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Mfl have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.

Is Mfl up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Mfl?

Its Credit Risk Score is 95/100 (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.