Moksh Ornaments Limited - Due diligence report

A 360° intelligence report on Moksh: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2012-07-19 Mumbai, Maharashtra Active Listed Active Compliant
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MO Moksh Ornaments Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Moksh — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Moksh is assessed as Low Risk with a Trust Score of 88/100. Moksh is an active public limited indian non-government company incorporated in 2012, operating in the Consumer Goods 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Moksh Ornaments Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (61.00 cr) · 12 satisfied (215.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
State Bank Of India2 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
MITWA NAYAN SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHARMY HARISH VARIYA 01234567 Director 01/04/2018 6 yrs Approved
AMRIT JAWANMALJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
NIRALI HARESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
AMRIT JAWANMALJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
JAWANMAL MOOLCHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA AMRITLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • 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 2025 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: AMRIT JAWANMALJI SHAH (CFO) · AMRIT JAWANMALJI SHAH (CFO) · JAWANMAL MOOLCHAND SHAH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 61.00 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 May 2025
Director ceased
NEVILLE SHERIER IRANI
Director ceased
TEJRAJ MITHALAL JAIN GANNA
Director ceased
SIDDHARTH SANGHI
16 Feb 2025
Director ceased
SANGEETA AMRITLAL SHAH
30 Sep 2024
Last AGM held
Annual general meeting
08 Jul 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Jun 2023
Charge created
State Bank Of India - 36.00 cr
29 May 2023
Charge satisfied
State Bank Of India
31 Mar 2023
Charge satisfied
Others
23 Feb 2023
Director appointed
CHARMY HARISH VARIYA (Company Secretary)
Charge created
Others - 25.00 cr
31 Jan 2023
Charge satisfied
Others
23 Dec 2022
Director appointed
AMRIT JAWANMALJI SHAH (CFO)
Director ceased
PURVESH AMRIT SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gna Gears Limited U34300PB1980PLC004154 Jalandhar, Punjab, India
Supremegroup U13999MH1984PTC033072 Mumbai, Maharashtra, India
Sawansukha Jewellers U51398WB1995PTC074603 Kolkata, West Bengal, India
Micro Life Sciences U24119GJ2006PTC048361 Vapi, Gujarat, India
Radhika Jeweltech L27205GJ2016PLC093050 Rajkot, Gujarat, India
Studds L25208HR1983PLC015135 Faridabad, Haryana, India
Healthium U03311KA1992PLC013831 Bangalore, Karnataka, India
Aries Agro L99999MH1969PLC014465 Mumbai-43, Maharashtra, India
12

Who Uses This Report

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

Verify Moksh before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moksh: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Moksh - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Moksh 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 Moksh - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moksh an active company?

Moksh has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Moksh financially healthy?

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

Should I do business with Moksh?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moksh?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Moksh have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Moksh up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Moksh?

Its Credit Risk Score is 95/100 (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.