Promoter holding
64.27%
MI
Moorgate Industries India Private Limited - Due diligence report
A 360° intelligence report on Moorgate Industries India Private Limited: trust score, financial health, credit view, compliance, directors, …
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Moorgate Industries India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Moorgate Industries India Private Limited is assessed as Moderate with a Trust Score of 52/100. Moorgate Industries India Private Limited 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Moorgate Industries India Private Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (15.68 cr) · 6 satisfied (829.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Industrial Finance Corporation Of India | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJENDRA BOHRA JAYPRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA BOHRA JAYPRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITESHWAR DAYAL SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPAN CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
Stemcor Uk Limited
Subsidiaries
-
Group entities
-
Capital events
59 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Stemcor Uk Limited | Holding Company | 74.00% |
| Brahmani River Pellets Limited | Associate Company | 74.00% |
| Moorgate Projects Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 15.68 cr already registered.
- Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Nov 2025
Charge created
Others - 15.00 cr
23 Jan 2024
Securities allotted
307321 Equity Shares Without Differential Rights - 30.73 Lakh raised
21 Dec 2023
Securities allotted
821650 Equity Shares Without Differential Rights - 82.17 Lakh raised
29 Nov 2023
Securities allotted
821400 Equity Shares Without Differential Rights - 82.14 Lakh raised
30 Oct 2023
Securities allotted
410262 Equity Shares Without Differential Rights - 41.03 Lakh raised
30 Sep 2023
Last AGM held
Annual general meeting
31 Aug 2023
Securities allotted
1021875 Equity Shares Without Differential Rights - 1.02 cr raised
17 Aug 2023
Securities allotted
807900 Equity Shares Without Differential Rights - 80.79 Lakh raised
10 Jul 2023
Securities allotted
404250 Equity Shares Without Differential Rights - 40.43 Lakh raised
12 Jun 2023
Securities allotted
405525 Equity Shares Without Differential Rights - 40.55 Lakh raised
16 May 2023
Securities allotted
404575 Equity Shares Without Differential Rights - 40.46 Lakh raised
17 Apr 2023
Securities allotted
1016187 Equity Shares Without Differential Rights - 1.02 cr raised
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Feb 2023
Securities allotted
387666 Equity Shares Without Differential Rights - 38.77 Lakh raised
03 Feb 2023
Securities allotted
606750 Equity Shares Without Differential Rights - 60.68 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
4 active director(s) / partner(s); board looks stable and experienced.
2 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 59 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Moorgate Industries India Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Moorgate Industries India 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Moorgate Industries India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Moorgate Industries India Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Moorgate Industries India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Moorgate Industries India Private Limited an active company?
Moorgate Industries India Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Moorgate Industries India Private Limited financially healthy?
Moorgate Industries India Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Moorgate Industries India Private Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Moorgate Industries India Private Limited?
The ultimate holding entity is Stemcor Uk Limited. 4 active director(s) are on record.
Does Moorgate Industries India Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Moorgate Industries India Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Moorgate Industries India Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
