Mould Makers Private Limited - Due diligence report

A 360° intelligence report on Mould Makers Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1998-01-29 Nashik, Maharashtra Active Unlisted Active Compliant
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MM Mould Makers Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Mould Makers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Mould Makers Private Limited is assessed as Low Risk with a Trust Score of 93/100. Mould Makers Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Engineering 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 20 Jul 2026 from the latest processed filings. Mould Makers Private 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
93/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Profitable - internal accruals available.

Charges position: 4 open (1.09 cr) · 8 satisfied (95.82 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Sidbi1 48.0 cr
Small Industries Development Bank Of India2 48.0 cr
Electronica Finance Ltd1 48.0 cr
The Shamrao Vithal Co-Op. Bank Ltd.1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH BRAMHAPPA LAXMAPUR 01234567 Director 01/04/2018 6 yrs Approved
DINESHBABU RAMCHANDRAIAH SAKIREPALLI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 2021 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.09 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth 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 events
16 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 May 2023
Charge satisfied
Small Industries Development Bank Of India
29 Dec 2022
Charge created
Others - 17.00 Lakh
27 Jul 2022
Charge created
Sidbi - 42.18 Lakh
06 Mar 2014
Charge created
Small Industries Development Bank Of India - 20.00 Lakh
05 Dec 2011
Charge satisfied
Electronica Finance Ltd
28 Jul 2011
Charge satisfied
The Thane Janata Sdahakari Bank Ltd.
27 Jul 2011
Charge satisfied
The Shamrao Vithal Co-Op. Bank Ltd.
28 Jun 2011
Charge created
Hdfc Bank Limited - 25.00 Lakh
12 Jan 2011
Charge created
Small Industries Development Bank Of India - 12.50 Lakh
08 Jul 2010
Charge created
Hdfc Bank Limited - 25.00 Lakh
04 Jun 2007
Charge created
Electronica Finance Ltd - 31.37 Lakh
18 Jul 2005
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 18.00 Lakh
21 Mar 2003
Charge created
The Thane Janata Sdahakari Bank Ltd. - 1.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pooja Flexible Packaging Private Limited U24110MH1987PTC043063 Mumbai, Maharashtra, India
Eco Polypack Private Limited U74110DL2010PTC201287 New Delhi, Delhi, India
Ark Polychem Private Limited U25209DL2016PTC299356 New Delhi, Delhi, India
Haldia Downstream Polymers Private Limited U25209WB1987PTC043127 Bolpur, West Bengal, India
Aryansh Polyfab Private Limited U25190GJ2013PTC076559 Gandhinagar, Gujarat, India
Khetan Plastopack Private Limited U25200MH2003PTC142770 Mumbai, Maharashtra, India
Ajit Polyplast Private Limited U74899DL2006PTC146568 Delhi, Delhi, India
Speedways Rubber Private Limited U25199PB1983PTC005505 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Mould Makers Private Limited 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 Mould Makers Private Limited: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Mould Makers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Mould Makers Private Limited 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 Mould Makers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mould Makers Private Limited an active company?

Mould Makers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Mould Makers Private Limited financially healthy?

Mould Makers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Mould Makers Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mould Makers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Mould Makers Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Mould Makers Private Limited 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 Mould Makers Private Limited?

Its Credit Risk Score is 80/100 (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.