Moolchand Agro Pvt Ltd - Due diligence report

A 360° intelligence report on Moolchand Agro Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

2001-07-03 New Delhi, Delhi Strike Off Unlisted
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MA Moolchand Agro Pvt Ltd
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Moolchand Agro Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Moolchand Agro Pvt Ltd is assessed as Caution Indicated with a Trust Score of 42/100. Moolchand Agro Pvt Ltd is a private limited indian non-government company incorporated in 2001, operating in the Food And Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Moolchand Agro Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 2 satisfied (54.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Corporation Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2008 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDHIMA BHATIA 01234567 Director 01/04/2018 6 yrs Approved
PREM LATA BHATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SIDHIMA BHATIA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 25+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Nov 2009
Charge satisfied
Canara Bank
25 Jun 2009
Director ceased
PREM BHATIA
30 Jun 2008
Last AGM held
Annual general meeting
31 Mar 2008
Latest balance sheet
Filed with ROC
08 Jan 2003
Charge satisfied
Corporation Bank
04 Jan 2003
Charge created
Canara Bank - 50.00 Lakh
24 Oct 2001
Charge created
Corporation Bank - 4.00 Lakh
03 Jul 2001
Incorporated
Registered with Roc Delhi
Director appointed
SIDHIMA BHATIA (Director)
Director appointed
PREM LATA BHATIA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Royal Oak Resorts Limited U55101DL2003PLC121574 Delhi
EMBLAZE BUSINESS SOLUTIONS LLP AAE-0818 South Delhi, Delhi
Channel Worldwide Private Limited U64120DL1998PTC092075 South Delhi, Delhi
Goldenray Initiative Private Limited U31500DL2014PTC270168 Delhi
Wild Impex Private Limited U17121DL1996PTC081257 Delhi
Charm Blue Fincap Private Limited U67190DL1996PTC080894 Delhi
Kisab Properties Private Limited U70109DL1998PTC092813 Delhi
Sigma Buildwell Private Limited U45201DL2005PTC131823 Delhi
R D Lagwal Enterprises Private Limited U70101DL1995PTC066270 Delhi
Lorange India Apparels Private Limited U14109DL2023PTC414788 Delhi
12

Who Uses This Report

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

Verify Moolchand Agro Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moolchand Agro Pvt Ltd: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Moolchand Agro Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Moolchand Agro Pvt Ltd 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 Moolchand Agro Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moolchand Agro Pvt Ltd an active company?

Moolchand Agro Pvt Ltd has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Moolchand Agro Pvt Ltd financially healthy?

Processed financial statements are not yet available for Moolchand Agro Pvt Ltd, so its financial health is unassessed.

Should I do business with Moolchand Agro Pvt Ltd?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moolchand Agro Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Moolchand Agro Pvt Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Moolchand Agro Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2008 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Moolchand Agro Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.