Moshine Electronics Private Limited - Due diligence report

A 360° intelligence report on Moshine Electronics: trust score, financial health, credit view, compliance, directors, growth and distress si…

2019-04-11 Meerut, Uttar Pradesh Active Unlisted
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Moshine Electronics — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Moshine Electronics is assessed as Moderate with a Trust Score of 56/100. Moshine Electronics is an active private limited foreign company incorporated in india incorporated in 2019, operating in the Consumer Electronics & Durables 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 14 Jul 2026 from the latest processed filings. Moshine Electronics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
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
5/100
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
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (13.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH SWAMINATHAN 01234567 Director 01/04/2018 6 yrs Approved
ANNAMALAI MEYYAPPAN 01234567 Director 01/04/2018 6 yrs Approved
MUKESH AHUJA 01234567 Director 01/04/2018 6 yrs Approved
Srinivasan Krithika 01234567 Director 01/04/2018 6 yrs Approved
ZHAOJUN LI 01234567 Director 01/04/2018 6 yrs Approved
NISHANT GOPINATHAN MUNDAPAT 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ZHAOJUN LI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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
Tube Investments Of India Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Tube Investments Of India Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 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 record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Last AGM held
Annual general meeting
25 Jul 2025
Director appointed
Srinivasan Krithika (Company Secretary)
30 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jun 2024
Director ceased
NISHANT GOPINATHAN MUNDAPAT
11 Mar 2024
Charge created
Others - 13.00 cr
24 Aug 2023
Director appointed
NISHANT GOPINATHAN MUNDAPAT (Director)
01 Apr 2023
Director ceased
ASHITA GUPTA
23 Sep 2022
Director appointed
SURESH SWAMINATHAN (Director)
Director appointed
ANNAMALAI MEYYAPPAN (Director)
Director appointed
MUKESH AHUJA (Director)
Director ceased
SARITA
Director ceased
SURESH SWAMINATHAN
Director ceased
ANNAMALAI MEYYAPPAN
Director ceased
MUKESH AHUJA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tataadvancedsystems U93000TG2004PTC042753 Maheswaram, Telangana, India
Intra Industries U31909MH1995PTC091949 Mulshi, Maharashtra, India
Unitech Technocrats Private Limited U29221GJ2015PTC082824 Vadodara, Gujarat, India
Palrecha Cables Industries Private Limited U74999MH2017PTC296706 Mumbai, Maharashtra, India
Futura Automation Private Limited U72200KA2000PTC026764 Bangalore, Karnataka, India
Paynext U72200MH2019PTC320131 Mumbai, Maharashtra, India
A.B.C. Brothers Tech (I) Private Limited U36990GJ2019PTC107451 Ahmedabad, Gujarat, India
Rl Technologies Private Limited U51505TN2004PTC052922 Chengalpet, Tamil Nadu, India
12

Who Uses This Report

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

Verify Moshine Electronics 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 Moshine Electronics: 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 75/100, margin trends, ownership structure and peer set for Moshine Electronics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Moshine Electronics 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 Moshine Electronics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moshine Electronics an active company?

Moshine Electronics has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Moshine Electronics financially healthy?

Moshine Electronics has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Moshine Electronics?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moshine Electronics?

The ultimate holding entity is Tube Investments Of India Limited. 6 active director(s) are on record.

Does Moshine Electronics have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Moshine Electronics 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 Moshine Electronics?

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.