Mohnish Chemicals Pvt Ltd - Due diligence report

A 360° intelligence report on Mohnish Chemicals Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1992-12-07 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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MC Mohnish Chemicals Pvt Ltd
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Mohnish Chemicals Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Mohnish Chemicals Pvt Ltd is assessed as Caution Indicated with a Trust Score of 41/100. Mohnish Chemicals Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Chemicals and Materials sector. The company has shown revenue growth 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. Mohnish Chemicals Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (65.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Shivajirao Bhosale Sahakari Bank Limited1 48.0 cr
Shivajireo Bhosale Sahakari Bank Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AVINASH BHAVRI 01234567 Director 01/04/2018 6 yrs Approved
NIKESH MAYUR PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAVI BANARASILAL KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAVI BANARASILAL KAPOOR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Operating for 33+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Apr 2019
Director appointed
NIKESH MAYUR PATEL (Director)
10 Aug 2018
Director appointed
AVINASH BHAVRI (Director)
Director ceased
MOHNISH ASHOK SHUKLA
Director ceased
SANJAY DHARMSHI THAKKAR
09 May 2018
Director appointed
RAVI BANARASILAL KAPOOR (Additional Director)
15 Mar 2018
Director ceased
ARUN DEVIDAS BHAGURKAR
Director ceased
AMEER AHMED BUTT
Director ceased
KEVIL MANSUKH KARIA
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
13 Feb 2017
Director ceased
SANJAY RAMESHCHANDRA VYAS
05 Jan 2012
Director ceased
ASHOK RAJMANI SHUKLA
Director ceased
ROOPA SHUKLA ASHOK
30 Dec 2011
Charge satisfied
Shivajirao Bhosale Sahakari Bank Limited
Charge satisfied
Shivajireo Bhosale Sahakari Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hind Chemicals Limited U15520UP1936PLC000758 Uttar Pradesh, Uttar Pradesh, India
Sepnil U33112TN1995PLC032432 Tanjore-613 402., Tamil Nadu, India
Sigmasolvents U24100MH1988PTC047155 Mumbai, Maharashtra, India
Platinum Chemicals Limited U60300MH2006PLC161183 Mumbai, Maharashtra, India
Om Salt Refinery Private Limited U24298GJ2008PTC053970 Taluka Gandhidham, Gujarat, India
R B Carbon Private Limited U24290TZ2011PTC016725 Erode, Tamil Nadu, India
Renovision Exports U24297BR1994PTC005965 Patna, Bihar, India
Saha Coloured & Flavour Spirit Manufacturer Private Limited U24200KA2008PTC104949 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Mohnish Chemicals Pvt Ltd before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mohnish Chemicals Pvt 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Mohnish Chemicals Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Mohnish Chemicals Pvt Ltd 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 Mohnish Chemicals Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mohnish Chemicals Pvt Ltd an active company?

Mohnish Chemicals Pvt Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Mohnish Chemicals Pvt Ltd financially healthy?

Mohnish Chemicals Pvt Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mohnish Chemicals Pvt Ltd?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mohnish Chemicals Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Mohnish Chemicals Pvt Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mohnish Chemicals Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Mohnish Chemicals Pvt Ltd?

Its Credit Risk Score is 50/100 (Moderate). 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.