Morgan Advisory Services Ltd - Due diligence report

A 360° intelligence report on Morgan Advisory Services Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1994-03-18 Kolkata, West Bengal Active Unlisted Active Compliant
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MA Morgan Advisory Services Ltd
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Morgan Advisory Services Ltd — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Morgan Advisory Services Ltd is assessed as Low Risk with a Trust Score of 80/100. Morgan Advisory Services Ltd is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Morgan Advisory Services Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRABHAT GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SITARAM FOGLA 01234567 Director 01/04/2018 6 yrs Approved
RAMESHWAR PRASAD KHETAN 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

As per FY 2017 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
2
Capital events
4 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Limelight Dealtrade Pvt Ltd Associate Company 74.00%
Monark Commodeal Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 32+ years.
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
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 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 May 2022
Director appointed
SITARAM FOGLA (Additional Director)
30 Sep 2019
Director ceased
ARUN KUMAR KHEMKA
Director ceased
RAMESHWAR PRASAD KHETAN
27 Mar 2019
Director ceased
PRADEEP KUMAR AGGARWAL
31 Jan 2019
Director appointed
RAMESHWAR PRASAD KHETAN (Director)
Director ceased
ANURAG LAKKAR
08 May 2018
Director ceased
ALOK KUMAR PUROHIT
30 Sep 2014
Director ceased
PRABHAT GOYAL
01 Sep 2014
Director appointed
PRABHAT GOYAL (Director)
Director ceased
SHARAD KUMAR HISARIA
19 Jan 2013
Director ceased
ANIL KUMAR FOGLA
19 Jan 2012
Director ceased
VIKASH CHOWDHARY
Director ceased
SARIKA CHOWDHARY
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanveda Mutual Nidhi India Limited U67190PN2015PLC157191 Ahmednagar, Maharashtra, India
Sai Seva Hospitality And Farm Products Private Limited U01100TG1992PTC015106 Seri Lingampally, Telangana, India
Nilachal Vanijya Private Limited U51909WB2010PTC147278 Kolkata, West Bengal, India
Arjun Amaravathi Chits (Kerala) Private Limited U65992KL2014PTC036202 Palakkad, Kerala, India
Phoenix Mining Private Limited U14295MH2007PTC173058 Nagpur, Maharashtra, India
Smyse Chits Private Limited U65992KL2013PTC033729 Kollam, Kerala, India
Shri Sakthidevi Chit Funds Private Limited U65922TZ2011PTC017717 Uthukuli Town, Tamil Nadu, India
Sagun Dealer Pvt Ltd U51109WB2006PTC107978 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Morgan Advisory Services Ltd before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Morgan Advisory Services 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Morgan Advisory Services Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Morgan Advisory Services 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 Morgan Advisory Services Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Morgan Advisory Services Ltd an active company?

Morgan Advisory Services Ltd has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Morgan Advisory Services Ltd financially healthy?

Morgan Advisory Services Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Morgan Advisory Services Ltd?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Morgan Advisory Services Ltd?

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

Does Morgan Advisory Services Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Morgan Advisory Services Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Morgan Advisory Services Ltd?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.