Mos Utility Limited - Due diligence report

A 360° intelligence report on Mos World: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2009-07-27 Malad West, Maharashtra Active Listed Active Compliant
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MU Mos Utility Limited
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  • Director details, charges & MCA documents
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Mos World — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Mos World is assessed as Low Risk with a Trust Score of 88/100. Mos World is an active public limited indian non-government company incorporated in 2009, operating in the Transportation 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 low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Mos Utility Limited 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreLow Risk
90/100
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 access

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (59.70 cr) · 4 satisfied (2.46 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Axis Bank Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
Hdb Financial Services Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
CHIRAG DINESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAVI NATVARLAL RUPARELIA 01234567 Director 01/04/2018 6 yrs Approved
Heena Rajendra Jaysinghani 01234567 Director 01/04/2018 6 yrs Approved
ANJEETA ANANDNATH MISHRA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
MANSI SHARAD BHATT 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH RAMRAO MIJGAR 01234567 Director 01/04/2018 6 yrs Approved
Paras Vinod Chhadwa 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
8 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: RAVI NATVARLAL RUPARELIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 59.70 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth 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 15 events
05 Nov 2025
Director ceased
Pradeepkumar Suresh Vishwakarma
22 Sep 2025
Last AGM held
Annual general meeting
27 Jun 2025
Charge created
Axis Bank Limited - 8.72 cr
29 May 2025
Director appointed
Paras Vinod Chhadwa (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Oct 2024
Charge created
Others - 50.00 cr
15 Apr 2024
Charge created
Hdb Financial Services Limited - 73.10 Lakh
12 Apr 2024
Director appointed
SUNIL KULKARNI (Director)
22 Jan 2024
Director appointed
Heena Rajendra Jaysinghani (Director)
Director ceased
ALADIYAN MANICKAM
06 Jun 2023
Charge satisfied
Others
01 Jun 2023
Director appointed
CHIRAG DINESHBHAI SHAH (Director)
31 May 2023
Charge satisfied
Yes Bank Limited
20 May 2023
Charge satisfied
Axis Bank Limited
20 Dec 2022
Director appointed
MANSI SHARAD BHATT (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Committedgroup L63090DL1998PLC096746 New Delhi, Delhi, India
Global Ocean Logistics India Limited L60300MH2021PLC353158 Mumbai, Maharashtra, India
Blue Water Logistics Limited L63030TG2022PLC165815 Hyderabad, Telangana, India
Chakiat Agencies Private Limited U51102TN1983PTC010224 Chennai, Tamil Nadu, India
B & H Logistics Private Limited U63040KA2015PTC081683 Bangalore, Karnataka, India
Broekman Logistics India Private Limited U63010TN1988PTC084914 Chennai, Tamil Nadu, India
Tripathlogistics U63030KA2014PTC076611 Bengaluru, Karnataka, India
Atlas Logistics U63090KA1999PTC025375 Kodihalli, Karnataka, India
12

Who Uses This Report

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

Verify Mos World before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mos World: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Mos World - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Mos World pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mos World - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mos World an active company?

Mos World has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Mos World financially healthy?

Mos World has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Mos World?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mos World?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Mos World have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Mos World up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Mos World?

Its Credit Risk Score is 65/100 (Moderate). 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.