Promoter holding
64.27%
MM
Moralwar Multitrade Private Limited - Due diligence report
A 360° intelligence report on Moralwar Multitrade Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Moralwar Multitrade Private Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Moralwar Multitrade Private Limited is assessed as Moderate with a Trust Score of 73/100. Moralwar Multitrade Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Healthcare sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.
Report generated on 26 Sep 2026 from the latest processed filings. Moralwar Multitrade 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 2 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRATIBHA PRASHANT MORALWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATHARV PRASHANT MORALWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHIT VIJAY KAKKAD | 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.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- 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.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 8 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jan 2025
Director appointed
MOHIT VIJAY KAKKAD (Additional Director)
24 Jun 2022
Director ceased
PRASHANT SHANKAR MORALWAR
30 Nov 2021
Director ceased
ATHARV PRASHANT MORALWAR
02 Jun 2021
Director appointed
ATHARV PRASHANT MORALWAR (Director)
21 Mar 2017
Incorporated
Registered with Roc Mumbai
Director appointed
PRATIBHA PRASHANT MORALWAR (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Ganpati Healthcare Private Limited | U85100WB2008PTC129335 | Siliguri, West Bengal, India |
| Acn Hospital & Research Centre Private Limited | U51909DL2019PTC343895 | Delhi, Delhi, India |
| Ashviiniy Hospitals Private Limited | U85110AP2013PTC091152 | Vijayawada (Rural), Andhra Pradesh, India |
| Kalpaja Healthcare Private Limited | U85300TN2019PTC128605 | Chennai, Tamil Nadu, India |
| Langhorne Physicians Private Limited | U85191PN2015PTC157096 | Pune, Maharashtra, India |
| Ava Lifecare Private Limited | U85110CT2010PTC018517 | Bilaspur, Chattisgarh, India |
| Late Shri Natthulalji Mori Memorial Hospital Private Limited | U74999MP2018PTC045329 | Sanawad, Madhya Pradesh, India |
| Neesarg Associates Private Limited | U85320MH2019PTC322633 | Jalgaon, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Moralwar Multitrade Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Moralwar Multitrade 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Moralwar Multitrade Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Moralwar Multitrade Private Limited 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 Moralwar Multitrade Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Moralwar Multitrade Private Limited an active company?
Moralwar Multitrade Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Moralwar Multitrade Private Limited financially healthy?
Moralwar Multitrade Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Moralwar Multitrade Private Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Moralwar Multitrade Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Moralwar Multitrade Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Moralwar Multitrade Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Moralwar Multitrade Private Limited?
Its Credit Risk Score is 45/100 (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.
