Promoter holding
64.27%
MI
Moolchand Industrial Estates Pvt Ltd - Due diligence report
A 360° intelligence report on Moolchand Industrial Estates Pvt Ltd: trust score, financial health, credit view, compliance, directors, growt…
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Moolchand Industrial Estates Pvt Ltd
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Moolchand Industrial Estates Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Moolchand Industrial Estates Pvt Ltd is assessed as Low Risk with a Trust Score of 79/100. Moolchand Industrial Estates Pvt Ltd is an active private limited indian non-government company incorporated in 2003, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Moolchand Industrial Estates Pvt Ltd snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 accessScores 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (29.50 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank House | 1 | 48.0 cr |
| Hdfc Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: SAXENA AND SAXENA on 2016-09-02.
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Ashutosh Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arjun Shrestha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Acme Cleantech Solutions Private Limited
Subsidiaries
6
Group entities
6
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Banola Power Private Limited | Subsidiary Company | 74.00% |
| Dubey Energy Private Limited | Subsidiary Company | 74.00% |
| Mahisagar Power Private Limited | Subsidiary Company | 74.00% |
| Scoria Power Private Limited | Subsidiary Company | 74.00% |
| Sunworld Innovations Private Limited | Subsidiary Company | 74.00% |
| Yogesh Power Private Limited | Subsidiary Company | 74.00% |
| Acme Cleantech Solutions Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
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 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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 Jan 2026
Director appointed
Arjun Shrestha (Additional Director)
15 Sep 2025
Last AGM held
Annual general meeting
15 Apr 2025
Director appointed
Ashutosh Singh (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jul 2023
Director ceased
PARVEEN TYAGI
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to VRS Infotech Private Limited
24 Sep 2022
Director ceased
RATNESH KUMAR BHARDWAJ
15 Jun 2022
Director ceased
GURSHARAN SINGH JASSAL
20 Sep 2019
Director ceased
KRANTI VARRE
30 Nov 2017
Director ceased
MANISH MISHRA
28 Aug 2017
Charge satisfied
Hdfc Bank Ltd.
18 Aug 2017
Director ceased
MANISH
31 Mar 2017
Share transfer (FY 2017)
10000.00000000 shares to ACME Cleantech Solutions Pvt Ltd
Share transfer (FY 2017)
5000.00000000 shares to ACME Cleantech Solutions Pvt Ltd
02 Sep 2016
Director ceased
MOOL CHAND AGGARWAL
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Viswakarma Appartments Private Limited | U45400WB2012PTC180935 | Kolkata, West Bengal, India |
| Viswakarma Commerce Centre Private Limited | U45209WB2007PTC115379 | Kolkata, West Bengal, India |
| Surakshit Commercial Private Limited | U51109WB2006PTC111045 | Kolkata, West Bengal, India |
| Speciality Buildhome Private Limited | U74999RJ2006PTC023303 | Jaipur, Rajasthan, India |
| Polestar Properties And Construction Private Limited. | U70102PB2007PTC031177 | Jalandhar City, Punjab, India |
| Essco Sanitations Private Limited | U25203DL1992PTC048851 | Delhi, Delhi, India |
| Weinvest Infracorp Private Limited | U45201HR2021PTC100256 | Gurgaon, Haryana, India |
| Jrhl Engineering Private Limited | U33112MH2011PTC220757 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Moolchand Industrial Estates Pvt Ltd before audits and certifications: compliance score 90/100, 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 Industrial Estates 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Moolchand Industrial Estates Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Moolchand Industrial Estates 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 Industrial Estates Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Moolchand Industrial Estates Pvt Ltd an active company?
Moolchand Industrial Estates Pvt Ltd has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Moolchand Industrial Estates Pvt Ltd financially healthy?
Moolchand Industrial Estates Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Moolchand Industrial Estates Pvt Ltd?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Moolchand Industrial Estates Pvt Ltd?
The ultimate holding entity is Acme Cleantech Solutions Private Limited. 2 active director(s) are on record.
Does Moolchand Industrial Estates 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 Industrial Estates Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Moolchand Industrial Estates Pvt Ltd?
Its Credit Risk Score is 50/100 (Moderate). 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.
