Moonlight Tools Private Limited - Due diligence report

A 360° intelligence report on Moonlight Tools Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1986-03-24 Doraha, Punjab Active Unlisted Active Compliant
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Moonlight Tools Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Moonlight Tools Private Limited is assessed as Low Risk with a Trust Score of 83/100. Moonlight Tools Private Limited is an active private limited indian non-government company incorporated in 1986, operating in the Automotive 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 18 Oct 2026 from the latest processed filings. Moonlight Tools 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (38.06 cr) · 2 satisfied (4.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
State Bank Of India1 48.0 cr
Others1 48.0 cr
State Bank Ofindia1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROCHAK BASSI 01234567 Director 01/04/2018 6 yrs Approved
VANITA BASSI 01234567 Director 01/04/2018 6 yrs Approved
RAMA RANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: ROCHAK BASSI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 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 diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 38.06 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
21 Jul 2025
Charge created
Others - 97.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2024
Charge created
Hdfc Bank Limited - 10.00 Lakh
07 Sep 2019
Charge created
Hdfc Bank Limited - 5.07 Lakh
18 Jan 2017
Charge satisfied
State Bank Ofindia
21 Nov 2014
Charge satisfied
State Bank Of India
27 Sep 2014
Charge created
Hdfc Bank Limited - 36.94 cr
30 Sep 2013
Director ceased
RAMA RANI
25 Jan 2013
Director appointed
RAMA RANI (Director)
30 Sep 2011
Director ceased
VANITA BASSI
01 May 2011
Director ceased
GIRDHARI LAL
18 Apr 2011
Director appointed
VANITA BASSI (Director)
30 Sep 2004
Director appointed
ROCHAK BASSI (Managing Director)
01 Jul 2003
Charge created
State Bank Ofindia - 71.48 Lakh
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.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
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.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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
Aripolis Biotech Private Limited U24232PB2014PTC038615 Ludhiana, Punjab
Fertile India Agrotech Limited U24219PB2003PLC025822 Ludhiana, Punjab
Flex Exim Private Limited U51900PB1999PTC038024 Ludhiana, Punjab
Hgk Developers Private Limited U70109PB2008PTC031750 Ludhiana, Punjab
Samtech Solutions Private Limited U72900PB2013PTC037713 Ludhiana, Punjab
A-4 Global Clothing Private Limited U18100PB2009PTC033413 Ludhiana, Punjab
Greenway Immigration Private Limited U74999PB2018PTC047337 Ludhiana, Punjab
Kalvin Bikes Private Limited U35921PB2001PTC024369 Ludhiana, Punjab
Ludhiana Alloys Pvt Limtied U27104PB1993PTC012950 Ludhiana, Punjab
12

Who Uses This Report

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

Verify Moonlight Tools Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moonlight Tools 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, 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 Moonlight Tools Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Moonlight Tools 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 Moonlight Tools Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moonlight Tools Private Limited an active company?

Moonlight Tools Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Moonlight Tools Private Limited financially healthy?

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

Should I do business with Moonlight Tools Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moonlight Tools Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Moonlight Tools Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Moonlight Tools Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Moonlight Tools Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.