Promoter holding
64.27%
MI
Mukesh Industries Limited - Due diligence report
A 360° intelligence report on Mukesh Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Mukesh Industries Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Mukesh Industries Limited is assessed as Low Risk with a Trust Score of 75/100. Mukesh Industries Limited is an active public limited indian non-government company incorporated in 1995, operating in the Manufacturing 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 low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Mukesh Industries 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 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 (-) · 9 satisfied (19.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| The Shamrao Vithal Co-Operative Bank Limited | 3 | 48.0 cr |
| The Shamrao Vithal Co-Op. Bank Ltd. | 1 | 48.0 cr |
| Maharashtra State Financial Corporation | 1 | 48.0 cr |
| The Shamrao Vithal Co Op Bank Ltd | 1 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: V.V. Mehendale & Co on 2018-03-06.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAVNITBHAI DAHYABHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHURSHEED RONALD WILLIAMS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHINTAN NAVNITBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AARTI PRASANNA RANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| 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 2020 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) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: NAVNITBHAI DAHYABHAI PATEL (Managing Director) · KHURSHEED RONALD WILLIAMS (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (46/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment54/100
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 view73/100
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 events21 Jan 2026
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
AARTI PRASANNA RANE
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Oct 2024
Director appointed
AARTI PRASANNA RANE (Director)
01 Jul 2024
Director ceased
ASHOK NARAYAN APTE
20 Jul 2022
Charge satisfied
Others
31 Mar 2019
Share transfer (FY 2019)
1000.00000000 shares to Chintan Navnitbhai Patel
04 May 2017
Charge satisfied
The Shamrao Vithal Co-Operative Bank Limited
Charge satisfied
The Shamrao Vithal Co Op Bank Ltd
30 Dec 2016
Charge created
Others - 3.65 cr
30 Jan 2016
Charge satisfied
The Shamrao Vithal Co-Operative Bank Limited
Charge satisfied
The Shamrao Vithal Co-Op. Bank Ltd.
27 Oct 2015
Charge created
The Shamrao Vithal Co-Operative Bank Limited - 35.00 Lakh
19 Jan 2009
Charge created
The Shamrao Vithal Co-Operative Bank Limited - 22.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 9 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 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
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| Shri Uma Plastic Industries Private Limited | U25209RJ2005PTC020355 | Jodhpur, Rajasthan, India |
| Undi Polymers Private Limited | U21095AP2019PTC112851 | Undi, Andhra Pradesh, India |
| Vitrag Foam Private Limited | U35117GJ1995PTC026799 | Himatnagar, Gujarat, India |
| Ssr Dies And Moulds Private Limited | U25203DL2008PTC177071 | New Delhi, Delhi, India |
| Rollon Bearings Private Limited | U85110KA1970PTC001923 | Bangalore, Karnataka, India |
| Khetan Polytex Private Limited | U25209RJ2003PTC018383 | Jaipur, Rajasthan, India |
| Deepak Ceramic & Allied Products Private Limited | U26100UP1985PTC007128 | Uttar Pradesh, Uttar Pradesh, India |
| Bharat Irrigation Private Limited | U25206MP2012PTC027729 | Burhanpur, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mukesh Industries Limited before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mukesh Industries 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: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Mukesh Industries Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Mukesh Industries Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Mukesh Industries Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mukesh Industries Limited an active company?
Mukesh Industries Limited has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Mukesh Industries Limited financially healthy?
Mukesh Industries Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Mukesh Industries Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mukesh Industries Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Mukesh Industries Limited have loans or charges against its assets?
No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Mukesh Industries Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Mukesh Industries Limited?
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.
