Promoter holding
64.27%
MD
Mohnish Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Mohnish Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Mohnish Developers Pvt Ltd
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Mohnish Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Mohnish Developers Pvt Ltd is assessed as Caution Indicated with a Trust Score of 46/100. Mohnish Developers Pvt Ltd is a private limited indian non-government company incorporated in 1992, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Mohnish Developers Pvt Ltd 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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 10/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DHIMANT SHAH LALIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MRIGENDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKESH MAYUR PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- DHIMANT SHAH LALIT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2016 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
22
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Diwanman Development Pvt Ltd | Associate Company | 74.00% |
| Interactive Dreams Private Limited | Associate Company | 74.00% |
| Mars Global Project Private Limited | Associate Company | 74.00% |
| Rajavali Developments Pvt Ltd | Associate Company | 74.00% |
| Steps Techniron Limited | Associate Company | 74.00% |
| Stl Infraprojects Private Limited | Associate Company | 74.00% |
| Sudha Gadh Infrastructure Developers Private Limited | Associate Company | 74.00% |
| Sudhagadh Agro Tech Private Limited | Associate Company | 74.00% |
| Vasudha Infratech Private Limited | Associate Company | 74.00% |
| Vasudha Resources Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
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 view49/100
Mixed indicators
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 12 events20 Jul 2019
Director ceased
MRIGENDRA
16 Apr 2018
Director appointed
MRIGENDRA (Additional Director)
06 Apr 2018
Director ceased
KEVIL MANSUKH KARIA
Director ceased
MOHNISH ASHOK SHUKLA
05 Apr 2018
Director appointed
DHIMANT SHAH LALIT (Additional Director)
Director appointed
NIKESH MAYUR PATEL (Additional Director)
13 Feb 2017
Director ceased
SANJAY RAMESHCHANDRA VYAS
30 Sep 2016
Last AGM held
Annual general meeting
04 Apr 2016
Director ceased
ASHOK RAJMANI SHUKLA
Director ceased
ROOPA SHUKLA ASHOK
31 Mar 2016
Latest balance sheet
Filed with ROC
04 Sep 1992
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mohnish Developers Pvt Ltd before audits and certifications: compliance score 10/100, 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 Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mohnish Developers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Mohnish Developers Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Mohnish Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mohnish Developers Pvt Ltd an active company?
Mohnish Developers Pvt Ltd has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).
Is Mohnish Developers Pvt Ltd financially healthy?
Mohnish Developers Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Mohnish Developers Pvt Ltd?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mohnish Developers Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Mohnish Developers Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mohnish Developers Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Mohnish Developers Pvt Ltd?
Its Credit Risk Score is 55/100 (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.
