Mohite Industries Limited - Due diligence report

A 360° intelligence report on Mohite Industries: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1990-10-31 Kolhapur, Maharashtra Active Listed Active Compliant
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MI Mohite Industries Limited
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Mohite Industries — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Mohite Industries is assessed as Low Risk with a Trust Score of 84/100. Mohite Industries is an active public limited indian non-government company incorporated in 1990, operating in the Manufacturing 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 22 Jul 2026 from the latest processed filings. Mohite Industries 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 7 open (123.98 cr) · 22 satisfied (204.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Bank Of Baroda7 48.0 cr
Idbi Bank Limited3 48.0 cr
The Bank Of Baroda Limited2 48.0 cr
Lic Housing Finance Ltd1 48.0 cr
State Bankk Of India1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 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
BHUSHAN MADHUKAR DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
ANNASAHEB DHONDIBA MORE 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA ABHIJIT PATIL 01234567 Director 01/04/2018 6 yrs Approved
ABHAY SHAMRAO BHIDE 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL VIJAY NAWANDHAR 01234567 Director 01/04/2018 6 yrs Approved
SHIVAJI RAMCHANDRA MOHITE 01234567 Director 01/04/2018 6 yrs Approved
Sejal Sagar Terane 01234567 Director 01/04/2018 6 yrs Approved
Savita Sujit Kulkarni 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
1
Group entities
1
Capital events
-

Key managerial personnel: PRIYANKA ABHIJIT PATIL (CFO) · ABHAY SHAMRAO BHIDE (Whole-time director) · SHIVAJI RAMCHANDRA MOHITE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
7 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 diligence74/100
Favourable indicators
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 123.98 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Nov 2024
Director appointed
Savita Sujit Kulkarni (Company Secretary)
30 Sep 2024
Director appointed
Sejal Sagar Terane (Director)
30 Jan 2024
Charge created
Others - 17.50 cr
27 Mar 2023
Charge created
Others - 9.99 cr
10 Mar 2023
Charge satisfied
Others
31 Dec 2022
Director ceased
MANMAY KIRAN KALYANKAR
05 Aug 2022
Charge created
Others - 15.50 cr
24 Oct 2020
Director appointed
BHUSHAN MADHUKAR DESHPANDE (Director)
Director appointed
ANNASAHEB DHONDIBA MORE (Director)
Director appointed
NIKHIL VIJAY NAWANDHAR (Director)
01 Oct 2020
Director ceased
VIJAYKUMAR MADANLAL NAWANDHAR
Director ceased
RANJEET DINKARRAO PATIL
Director ceased
SHANKAR HINDURAO PATIL
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.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K. M. Cotex Private Limited U17111MP2007PTC020127 Anjad, Madhya Pradesh, India
Concept Clothing U17120DL2008PTC183830 Delhi, Delhi, India
Rakesh Fuel Pvt. Ltd. U14219DL1991PTC046280 New Delhi., Delhi, India
Shree Ranisati Processors Private Limited U17110GJ1993PTC020028 Surat, Gujarat, India
Insha Cottex Private Limited U17200MH2009PTC194650 Narkhed, Maharashtra, India
Ambuja Solvex Private Limited U15141GJ2004PTC044285 Ahmedabad, Gujarat, India
Sino India Textiles Private Limited U17200DL2015PTC280207 New Delhi, Delhi, India
Rachna Art Prints Private Limited U17119GJ1977PTC003021 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Mohite Industries before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mohite 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Mohite Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Mohite Industries 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 Mohite Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mohite Industries an active company?

Mohite Industries has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Mohite Industries financially healthy?

Mohite Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Mohite Industries?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mohite Industries?

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

Does Mohite Industries have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.

Is Mohite Industries up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Mohite Industries?

Its Credit Risk Score is 75/100 (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.