Mohini Mills Ltd - Due diligence report

A 360° intelligence report on Mohini Mills Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1908-02-24 Kol, West Bengal Strike Off Unlisted
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Mohini Mills Ltd — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Mohini Mills Ltd is assessed as Caution Indicated with a Trust Score of 48/100. Mohini Mills Ltd is a public limited indian non-government company incorporated in 1908, operating in the Trading 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 15 Oct 2026 from the latest processed filings. Mohini Mills Ltd 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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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 (-) · 0 satisfied (-).

Compliance Score: 31/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 118+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment13/100
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 view28/100
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 1 events
24 Feb 1908
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Comtech (India) Pvt Ltd U74140WB1978PTC031653 Kolkata, West Bengal
Skypaathh Reality Private Limited U42900WB2024PTC269351 Kolkata, West Bengal
Manimaya Vanijya Limited U51909WB2015PLC205788 Kolkata, West Bengal
Breeze Tracom Private Limited U51109WB2007PTC116047 Kolkata, West Bengal
RISHIT TOWERS LLP AAI-1995 Kolkata, West Bengal
Progati Trading Dsa Private Limited U08106WB2023PTC265687 Kolkata, West Bengal
Sutlaj Barter Pvt Ltd U74140WB1995PTC070458 Kolkata, West Bengal
D D B HOLDINGS PVT LTD U67120WB1992PTC055592 Kolkata, West Bengal
Dipali Vintrade Private Limited U51909WB2008PTC130714 Kolkata, West Bengal
Chintpurni Investment & Trading Co Ltd U65921WB1982PLC035340 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Mohini Mills Ltd before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mohini Mills Ltd: 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 Mohini Mills Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Mohini Mills Ltd 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 Mohini Mills Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mohini Mills Ltd an active company?

Mohini Mills Ltd has MCA status “Strike Off” with a compliance score of 31/100 (Caution Indicated).

Is Mohini Mills Ltd financially healthy?

Processed financial statements are not yet available for Mohini Mills Ltd, so its financial health is unassessed.

Should I do business with Mohini Mills Ltd?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mohini Mills Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Mohini Mills Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Mohini Mills Ltd up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Mohini Mills Ltd?

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.