Promoter holding
64.27%
MV
Morgan Ventures Limited - Due diligence report
A 360° intelligence report on Morgan Ventures: trust score, financial health, credit view, compliance, directors, growth and distress signal…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Morgan Ventures — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Morgan Ventures is assessed as Moderate with a Trust Score of 62/100. Morgan Ventures is an active public limited indian non-government company incorporated in 1986, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Morgan Ventures 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (10.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, SEBI, DSE.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: V.K. Sehgal & Associates on 2023-06-20.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJIV BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULDEEP KUMAR DHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIWAS CHANDAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Satlej Infotech Private Limited | Subsidiary Company | 74.00% |
| Satlej Real Estate Private Limited | Subsidiary Company | 74.00% |
| Sudama Technologies Private Limited | Subsidiary Company | 74.00% |
| Morgan Securities & Credits Private Limited | Associate Company | 74.00% |
Key managerial personnel: KULDEEP KUMAR DHAR (Managing Director) · SRINIWAS CHANDAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
Compliance score is weak (40/100).
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
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 gaps should be priced into terms.
Investor view67/100
Mixed 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 events01 Jan 2026
Director appointed
SRINIWAS CHANDAN (CFO)
24 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2025
Director ceased
YOGESH KUMAR GUPTA
04 Jan 2025
Director appointed
YOGESH KUMAR GUPTA (Director)
29 Feb 2024
Director ceased
Anil Kumar Bakshi
14 Sep 2021
Director ceased
SANJIV BANSAL
Director ceased
MADHU
14 Aug 2021
Director appointed
KULDEEP KUMAR DHAR (Managing Director)
Director ceased
KULDEEP KUMAR DHAR
Director ceased
SHAHZEB KHAN
17 Jun 2021
Director appointed
SANJIV BANSAL (Director)
04 May 2021
Director ceased
MAHENDRA DOOGAR KUMAR
12 Feb 2021
Director appointed
MADHU (Director)
02 Jan 2020
Director ceased
NAVEEN BHATNAGAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Neptune Chem (India) Private Limited | U24100MH2008PTC182116 | Mumbai, Maharashtra, India |
| Mf Utilities India Private Limited | U74120MH2013PTC242939 | Thane, Maharashtra, India |
| Concord Trexim Private Limited | U51109WB2009PTC136472 | Bally Jagachha, West Bengal, India |
| Prakash K.Shah Shares And Securities Private Limited | U67120MH1997PTC110514 | Mumbai, Maharashtra, India |
| Npr Finance | L65921WB1989PLC047091 | Saltlake, West Bengal, India |
| Ai Growth Private Limited | U62090KA2020PTC137559 | Bangalore South, Karnataka, India |
| Elite Wealth Advisors | U74899HR1990PLC035764 | Gurgaon, Haryana, India |
| Forex Room Private Limited | U65100HR2020PTC085112 | Gwalpahari, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Morgan Ventures before audits and certifications: compliance score 40/100, 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 Ventures: 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 Morgan Ventures - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Morgan Ventures 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 Morgan Ventures - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Morgan Ventures an active company?
Morgan Ventures has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Morgan Ventures financially healthy?
Morgan Ventures has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Morgan Ventures?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Morgan Ventures?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Morgan Ventures have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Morgan Ventures up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Morgan Ventures?
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.
