Moirai Cotton Pulp Private Limited - Due diligence report

A 360° intelligence report on Moirai Cotton Pulp Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2018-12-21 Hisar, Haryana Active Unlisted
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MC Moirai Cotton Pulp Private Limited
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Moirai Cotton Pulp Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Moirai Cotton Pulp Private Limited is assessed as Moderate with a Trust Score of 74/100. Moirai Cotton Pulp Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Moirai Cotton Pulp Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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
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 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (4.59 cr) · 1 satisfied (75.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited4 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA ETHAMUKKLA KANTH 01234567 Director 01/04/2018 6 yrs Approved
GUNJIT VERMA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KRISHNA ETHAMUKKLA KANTH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.59 cr already registered.
  • Compliance record supports lending.
Investor view58/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
03 Jun 2025
Charge created
Axis Bank Limited - 2.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Oct 2022
Charge created
Axis Bank Limited - 19.00 Lakh
09 Feb 2022
Charge satisfied
Axis Bank Limited
28 Jan 2022
Charge created
Axis Bank Limited - 2.40 cr
14 Jun 2021
Charge created
Axis Bank Limited - 75.00 Lakh
31 Mar 2021
Share transfer (FY 2021)
3000.00000000 shares to SANTOSH GOYAL
29 Sep 2019
Director ceased
KRISHAN KUMAR
31 Mar 2019
Share transfer (FY 2019)
2000.00000000 shares to KRISHAN KUMAR SINGAL
18 Jan 2019
Director appointed
KRISHAN KUMAR (Director)
Director ceased
RAHUL SINGAL
21 Dec 2018
Incorporated
Registered with Roc Haryana
Director appointed
KRISHNA ETHAMUKKLA KANTH (Director)
Director appointed
GUNJIT VERMA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Accura Polytech Pvt Ltd U25209GJ1993PTC020444 Ahmedabad, Gujarat, India
Rajlaxmi Manufacturer Private Limited U36996PN2019PTC185925 Solapur, Maharashtra, India
Nova Publications India L74110GJ1994PLC160205 Daskroi, Gujarat, India
Pennar Suspensions Pvt Ltd U29219TG1993PTC015605 Hyderabad - 500 014, Telangana, India
Pentavision Private Limited U36109KA1997PTC022935 Bangalore, Karnataka, India
Sudarsan Trading Co Ltd U65992KL1959PLC001839 Calicut, Kerala, India
Okeanos Technologies Private Limited U74994MH2019PTC331843 Thane, Maharashtra, India
Luxa Pack Private Limited U21099RJ2022PTC082574 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Moirai Cotton Pulp Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moirai Cotton Pulp Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, 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 Moirai Cotton Pulp Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Moirai Cotton Pulp Private Limited 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 Moirai Cotton Pulp Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moirai Cotton Pulp Private Limited an active company?

Moirai Cotton Pulp Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Moirai Cotton Pulp Private Limited financially healthy?

Moirai Cotton Pulp Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Moirai Cotton Pulp Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moirai Cotton Pulp Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Moirai Cotton Pulp Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Moirai Cotton Pulp Private Limited up to date with its ROC filings?

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

Is it risky to lend to Moirai Cotton Pulp Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.