Molind Engineering Limited - Due diligence report

A 360° intelligence report on Molind Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1960-06-23 S.A.S.Nagar (Mohali), Punjab Active Listed Active Compliant
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Molind Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Molind Engineering Limited is assessed as Low Risk with a Trust Score of 90/100. Molind Engineering Limited is an active public limited indian non-government company incorporated in 1960, operating in the Machinery and Equipment 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 07 Jul 2026 from the latest processed filings. Molind Engineering 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (2.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
City Bank2 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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
IQBAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
MANEESHA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MANMOHAN WALIA 01234567 Director 01/04/2018 6 yrs Approved
BHUPINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
AJAY MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN SEXENA 01234567 Director 01/04/2018 6 yrs Approved
MANMEET SINGH CHADHA 01234567 Director 01/04/2018 6 yrs Approved
Shivam Karotiya 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
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 2022 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
Royal Beverages Private Limited
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Royal Beverages Private Limited Holding Company 74.00%

Key managerial personnel: BHUPINDER SINGH (Managing Director) · AJAY MAHAJAN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 66+ years.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view92/100
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
21 Nov 2025
Director ceased
SANDEEP MATHUR
Director ceased
ANUPAM KUMAR MISHRA
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
IQBAL SINGH
Director ceased
NAVEEN SEXENA
01 Sep 2025
Director appointed
IQBAL SINGH (Director)
Director appointed
NAVEEN SEXENA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Director appointed
Shivam Karotiya (Company Secretary)
28 Sep 2023
Director ceased
MANMEET SINGH CHADHA
04 Sep 2023
Director appointed
MANMEET SINGH CHADHA (Director)
30 Sep 2021
Director appointed
MANEESHA SHARMA (Director)
01 Oct 2020
Director appointed
BHUPINDER SINGH (Managing Director)
Director appointed
AJAY MAHAJAN (CFO)
23 Jun 2020
Securities allotted
3150000 Preference Shares - 3.15 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Inani Marbles & Industries L14101RJ1994PLC008930 Chittorgarh, Rajasthan, India
Padinjath Gold And Diamonds Private Limited U36999KL2022PTC074033 Kannur, Kerala, India
Bell Granito Ceramica Limited U18907GJ1993PLC018901 Baroda, Gujarat, India
Jupiter Glass Works Private Limited U74900UP2008PTC034422 Firozabad, Uttar Pradesh, India
Diacoretools Private Limited U28939KA2012PTC065362 Bangalore, Karnataka, India
Structural Insulation And Glazing Company Private Limited U25206DL2006PTC429324 New Delhi, Delhi, India
Shree Sharda Chains Private Limited U51101DL2007PTC159132 Delhi, Delhi, India
Nitpl U29253AP2013FTC096724 Chittoor, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Molind Engineering 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 Molind Engineering 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: Favourable lending indicators. Credit risk score 60/100, 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 Molind Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Molind Engineering 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 Molind Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Molind Engineering Limited an active company?

Molind Engineering Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Molind Engineering Limited financially healthy?

Molind Engineering Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Molind Engineering Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Molind Engineering Limited?

The ultimate holding entity is Royal Beverages Private Limited. 8 active director(s) are on record.

Does Molind Engineering Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Molind Engineering 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 Molind Engineering Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.