Moolchand Properties Limited - Due diligence report

A 360° intelligence report on Moolchand Properties Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1979-06-14 Chennai, Tamil Nadu Active Unlisted
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Moolchand Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Moolchand Properties Limited is assessed as Moderate with a Trust Score of 60/100. Moolchand Properties Limited is an active public limited indian non-government company incorporated in 1979, operating in the Events and Entertainment 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 12 Aug 2026 from the latest processed filings. Moolchand Properties Limited snapshot & full profile →

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

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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 ScoreLow Risk
80/100
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 (21.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
M-S Suvarna Securities Limited1 48.0 cr
Uti Bank Ltd1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
THIRUVENGADASWAMY SRINIVASA RAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
SADIQ KHAN 01234567 Director 01/04/2018 6 yrs Approved
RAJAT SATISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANDHYA PRADEEP KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • THIRUVENGADASWAMY SRINIVASA RAGHAVAN 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
-

Key managerial personnel: SADIQ KHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 47+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment31/100
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 view40/100
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 15 events
24 Sep 2016
Director ceased
SADIQ KHAN
01 Jul 2016
Director ceased
SANDHYA PRADEEP KOTHARI
24 Sep 2013
Last AGM held
Annual general meeting
10 Jun 2013
Director appointed
RAJAT SATISH GUPTA (Director)
31 Mar 2013
Latest balance sheet
Filed with ROC
12 Sep 2012
Director ceased
GOPAL KRISHAN RATHI
Director ceased
RAJAT SATISH GUPTA
Director ceased
ANANTHA NARAYANAN
16 Mar 2011
Charge satisfied
Uti Bank Ltd
24 Sep 2010
Charge satisfied
M-S Suvarna Securities Limited
02 Jul 2008
Director appointed
THIRUVENGADASWAMY SRINIVASA RAGHAVAN (Director)
02 Jan 2008
Director appointed
SADIQ KHAN (Managing Director)
Director ceased
SABA SIMRAN KHAN
12 Oct 2006
Director appointed
SANDHYA PRADEEP KOTHARI (Director)
01 Oct 1996
Charge created
Uti Bank Ltd - 1.50 cr
10

Key Observations

Auto-generated from the data above
4 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 →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Moolchand Properties Limited before audits and certifications: compliance score 38/100, 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 Properties 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: 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 Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Moolchand Properties 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 Moolchand Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moolchand Properties Limited an active company?

Moolchand Properties Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Moolchand Properties Limited financially healthy?

Processed financial statements are not yet available for Moolchand Properties Limited, so its financial health is unassessed.

Should I do business with Moolchand Properties Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moolchand Properties Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Moolchand Properties Limited have loans or charges against its assets?

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

Is Moolchand Properties Limited up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Moolchand Properties Limited?

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.