Moog Motion Controls Private Limited - Due diligence report

A 360° intelligence report on Moog Motion Controls Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2003-01-24 Bangalore, Karnataka Active Unlisted Active Compliant
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MM Moog Motion Controls Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Moog Motion Controls Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Moog Motion Controls Private Limited is assessed as Low Risk with a Trust Score of 82/100. Moog Motion Controls Private Limited is an active private limited foreign company incorporated in india incorporated in 2003, 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Moog Motion Controls 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Profitable - internal accruals available.

Charges position: 2 open (8.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KEVIN PATRICK MC DAID 01234567 Director 01/04/2018 6 yrs Approved
VISHAL CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
HARALD FRANZ KURZ 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
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
Moog Singapore Pte.ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Moog Singapore Pte.ltd Holding Company 74.00%

Key managerial personnel: VISHAL CHOUDHARY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 8.00 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jul 2024
Director ceased
HARALD FRANZ KURZ
12 May 2023
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 3.00 cr
16 Mar 2023
Director ceased
VISHAL CHOUDHARY
14 Mar 2023
Director appointed
VISHAL CHOUDHARY (Whole-time director)
Director appointed
HARALD FRANZ KURZ (Director)
30 Nov 2022
Director ceased
KEVIN PATRICK MC DAID
09 Nov 2022
Director appointed
KEVIN PATRICK MC DAID (Director)
29 Sep 2022
Director ceased
SATISHKUMAR MANNATTIL NANDAKUMAR
Director ceased
PARTHA PRATIM MANDAL
15 Jun 2022
Director ceased
CHETAN HEMENDRA RAJDEV
Director ceased
SANMAY DASGUPTA
Director ceased
SRINIVASAN NAGARAJAN
27 Mar 2020
Director ceased
HARALD FRANZ KURZ
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Schunk Intec India Private Limited U51909KA2009PTC049600 Bangalore North, Karnataka, India
Navsari Food Products Private Limited U15311GJ1993PTC019731 Navsari, Gujarat, India
Banana Club Trends Private Limited U51909KA2017PTC106941 Bengaluru, Karnataka, India
Eminent Seafoods Pvt Ltd U15122KL1991PTC006220 Ernakulam, Kerala, India
Manali Digi Commerce Private Limited U52190MH2015PTC266493 Mumbai, Maharashtra, India
Supreme Agro Farms Private Limited U01210WB2010PTC152360 Midnapore, West Bengal, India
Dozer World Private Limited U29253DL2009PTC195432 Delhi, Delhi, India
Kare Enterprise Private Limited U51909MH2004PTC150316 Malad West, Maharashtra, India
12

Who Uses This Report

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

Verify Moog Motion Controls Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moog Motion Controls 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Moog Motion Controls Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Moog Motion Controls Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Moog Motion Controls Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moog Motion Controls Private Limited an active company?

Moog Motion Controls Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Moog Motion Controls Private Limited financially healthy?

Moog Motion Controls Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Moog Motion Controls Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moog Motion Controls Private Limited?

The ultimate holding entity is Moog Singapore Pte.ltd. 3 active director(s) are on record.

Does Moog Motion Controls Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Moog Motion Controls Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Moog Motion Controls Private Limited?

Its Credit Risk Score is 80/100 (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.