Promoter holding
64.27%
MI
Mohit Industries Limited - Due diligence report
A 360° intelligence report on Mohit Industries: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Mohit Industries — 360° Intelligence Report
Generated from MCA filings & public records45/100
Trust Score
Caution Indicated
Mohit Industries is assessed as Caution Indicated with a Trust Score of 45/100. Mohit Industries is an active public limited indian non-government company incorporated in 1991, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Mohit Industries 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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Externally credit-rated (BB).
Charges position: 4 open (107.77 cr) · 29 satisfied (461.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Travancore | 17 | 48.0 cr |
| The South Indian Bank Limited | 3 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| State Bank Of Travancore (Lead Bank) & 2 Others | 1 | 48.0 cr |
| Others | 3 | 48.0 cr |
| The Shamrao Vithal Co-Operative Bank Ltd | 1 | 48.0 cr |
Compliance Score: 36/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (15 disclosure(s)).
Legal cases on record (2)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHIT NARAYAN SABOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIKSHA RAJESH NANDWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYAN SITARAM SABOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH SITARAM SABOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH RASIKLAL GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anshula Sachinkumar Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH NARAYAN SABOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHINKUMAR PRAMOD JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DISHANT KAUSHIKBHAI JARIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Narayan Sitaram Saboo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- JAYESH RASIKLAL GANDHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
-
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mohit Yarns Limited | Associate Company | 74.00% |
| Mohit Overseas Limited | Associate Company | 74.00% |
Key managerial personnel: NARAYAN SITARAM SABOO (CFO) · MANISH NARAYAN SABOO (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 35+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
7 director exits within 2 years.
Compliance score is weak (36/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 69.53 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 107.77 cr already registered.
- Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events12 Jun 2025
Director ceased
MOHIT NARAYAN SABOO
Director ceased
Anshula Sachinkumar Jain
26 Mar 2025
Director appointed
MOHIT NARAYAN SABOO (Director)
Director appointed
Anshula Sachinkumar Jain (Director)
31 Jan 2025
Director ceased
SAMIKSHA RAJESH NANDWANI
Director ceased
DISHANT KAUSHIKBHAI JARIWALA
30 Dec 2024
Charge created
Others - 8.50 cr
02 Dec 2024
Director appointed
Narayan Sitaram Saboo (Cfo)
07 Nov 2024
Director appointed
NARAYAN SITARAM SABOO (CFO)
06 Nov 2024
Director appointed
SAMIKSHA RAJESH NANDWANI (Director)
Director appointed
DISHANT KAUSHIKBHAI JARIWALA (Director)
Director ceased
MANISH NARAYAN SABOO
30 Sep 2024
Director ceased
JAYESH RASIKLAL GANDHI
Director ceased
SACHINKUMAR PRAMOD JAIN
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of BB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Spp Polymer Limited | L15412DL2004PLC128666 | New Delhi, Delhi, India |
| Stl Global | L51909DL1997PLC088667 | Ishwar Nagar, Delhi, India |
| Neelam Linens And Garments (India) Limited | L17299MH2010PLC208010 | Mumbai, Maharashtra, India |
| Viraj Exports Private Limited | U51311DL1987PTC028198 | Delhi, Delhi, India |
| Shyam Tex Exports Limited | U74999DL2004PLC130506 | Ishwar Nagar, Delhi, India |
| Rajashree Spintex Private Limited | U17115TN2003PTC052234 | Viruthunagar-Dist, Tamil Nadu, India |
| Weizmann Limited | L65990MH1985PLC038164 | Mumbai, Maharashtra, India |
| Sahyog Ginning And Pressing Private Limited | U01405GJ2008PTC055356 | Amreli, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mohit Industries before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mohit Industries: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Mohit Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Mohit Industries 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 Mohit Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mohit Industries an active company?
Mohit Industries has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).
Is Mohit Industries financially healthy?
Mohit Industries has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Mohit Industries?
Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mohit Industries?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Mohit Industries have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.
Is Mohit Industries up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).
Is it risky to lend to Mohit Industries?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
