Promoter holding
64.27%
ML
Moil Limited - Due diligence report
A 360° intelligence report on Moil: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Moil — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Moil is assessed as Moderate with a Trust Score of 70/100. Moil is an active public limited union government company incorporated in 1962, operating in the Environment sector. Reported revenue has declined 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 29 Jun 2026 from the latest processed filings. Moil 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (50.11 cr) · 1 satisfied (45.23 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NSE, BSE.
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NEERAJ DUTT PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWINI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IQBAL SINGH CHAHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rashmi Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABDULLA MOHAMMAD MIRZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHWANATH SURESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ DUTT PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH TUMANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH TUMANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARCHANA MAJUMDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USHA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kapil Jayantilal Kotecha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 9 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 2023 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
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rinmoil Ferro Alloys Private Limited | Joint Ventures | 74.00% |
| Sail & Moil Ferro Alloys Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: Rashmi Singh (Whole-time director) · ABDULLA MOHAMMAD MIRZA (Whole-time director) · VISHWANATH SURESH (Managing Director) · RAKESH TUMANE (Whole-time director) · RAKESH TUMANE (CFO) · USHA SINGH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 64+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 director exits within 2 years.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 50.11 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events07 Jan 2026
Director appointed
VISHWANATH SURESH (Managing Director)
01 Jan 2026
Director ceased
AJIT KUMAR SAXENA
30 Sep 2025
Last AGM held
Annual general meeting
07 Jul 2025
Director appointed
Kapil Jayantilal Kotecha (Director)
11 Jun 2025
Director appointed
ASHWINI KUMAR (Nominee Director)
Director ceased
Vinod Kumar Tripathi
15 Apr 2025
Director appointed
DINESH KUMAR GUPTA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Mar 2025
Director ceased
ARCHANA MAJUMDAR
01 Nov 2024
Director ceased
PRASHANT VASHISTHA
Director ceased
DINESH KUMAR GUPTA
12 Sep 2024
Director appointed
IQBAL SINGH CHAHAL (Nominee Director)
18 Jul 2024
Director ceased
SANJAY ROY
09 Feb 2024
Director ceased
RAGHWENDRA KUMAR SINGH
08 Jan 2024
Charge satisfied
State Bank Of India
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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%.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
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| Narayani Sons India Private Limited | U51900WB2005PTC102304 | Kolkata, West Bengal, India |
| The Hutti Gold Mines Co Ltd | U85110KA1947SGC001321 | Bangalore, Karnataka, India |
| Emprada Mines And Minerals Private Limited | U14200AP2014PTC095718 | Cuddapah, Andhra Pradesh, India |
| Essel Mining & Industries | U51109WB1950PLC018728 | Kolkata, West Bengal, India |
| Mspl | U13100MH1961PLC012160 | Mumbai, Maharashtra, India |
| Hindustan Copper | L27201WB1967GOI028825 | Kolkata, West Bengal, India |
| Indian Rare Earths | U15100MH1950GOI008187 | Mumbai, Maharashtra, India |
| Rungta Sons Pvt Ltd | U02005WB1943PTC011231 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Moil before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Moil: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Moil - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Moil pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Moil - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Moil an active company?
Moil has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Moil financially healthy?
Moil has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Moil?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Moil?
Promoters hold a majority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Moil have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Moil up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Moil?
Its Credit Risk Score is 85/100 (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.
