Mortex Traders Pvt. Ltd. - Due diligence report

A 360° intelligence report on Mortex Traders Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…

1990-08-31 Kolkata, West Bengal Active Unlisted Active Compliant
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Mortex Traders Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Mortex Traders Pvt. Ltd. is assessed as Low Risk with a Trust Score of 86/100. Mortex Traders Pvt. Ltd. is an active private limited indian non-government company incorporated in 1990, operating in the Trading sector. Reported revenue has declined 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 low financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Mortex Traders Pvt. Ltd. snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (54.74 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of India1 48.0 cr
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).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
HARSHIT AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • HARSHIT AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 2 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 54.74 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Oct 2025
Charge created
Others - 27.74 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Dec 2023
Director appointed
ARCHANA AGRAWAL (Director)
17 Nov 2023
Director ceased
HARSHIT AGRAWAL
14 Nov 2023
Director appointed
HARSHIT AGRAWAL (Director)
11 Oct 2021
Charge created
State Bank Of India - 27.00 cr
05 Jan 2021
Director ceased
VANSHIKA AGRAWAL
15 Jan 2019
Securities allotted
274662 Equity Shares - 27.47 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares
Share transfer (FY 2017)
5000.00000000 shares to VANSHIKA
15 Mar 2016
Director ceased
SEEMA KHETAN
01 Feb 2013
Director ceased
ASHOK KUMAR AGRAWAL
29 Aug 2011
Director appointed
ANIL KUMAR AGRAWAL (Director)
Director ceased
SANJAY KUMAR KHETAN
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hasper Private Limited U38210AP2017PTC105694 Guntur, Andhra Pradesh, India
Gaurav Engineering Private Limited U27200MH1973PTC017075 Mumbai, Maharashtra, India
Adrent Enterprises U51100DL2006PTC149964 Delhi, Delhi, India
Rathi Decor (India) Private Limited U52609MH2017PTC294466 Thane, Maharashtra, India
Jhunsons Polymers Private Limited U25209DL2019PTC347696 Delhi, Delhi, India
Munmun Agrotech Private Limited U01122RJ2007PTC025177 Baran, Rajasthan, India
Khatushyam Wheels Private Limited U09900RJ2021PTC076328 Jhunjhunun, Rajasthan, India
Alpha Delta Coatings Private Limited U74900DL2015PTC278478 Nehru Place, Delhi, India
12

Who Uses This Report

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

Verify Mortex Traders Pvt. Ltd. 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 Mortex Traders Pvt. 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mortex Traders Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Mortex Traders Pvt. 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 Mortex Traders Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mortex Traders Pvt. Ltd. an active company?

Mortex Traders Pvt. Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Mortex Traders Pvt. Ltd. financially healthy?

Mortex Traders Pvt. Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Mortex Traders Pvt. Ltd.?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mortex Traders Pvt. Ltd.?

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

Does Mortex Traders Pvt. Ltd. have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Mortex Traders Pvt. Ltd. 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 Mortex Traders Pvt. Ltd.?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.