Mukunda Chits Private Limited - Due diligence report

A 360° intelligence report on Mukunda Chits Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2014-11-11 Pathanamthitta, Kerala Active Unlisted Active Compliant
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MC Mukunda Chits Private Limited
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Mukunda Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Mukunda Chits Private Limited is assessed as Moderate with a Trust Score of 68/100. Mukunda Chits Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Mukunda Chits Private Limited snapshot & full profile →

Financial Health › Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH NADESAN ACHARY 01234567 Director 01/04/2018 6 yrs Approved
KALIDASAN GOPALAKRISHNAN ACHARI 01234567 Director 01/04/2018 6 yrs Approved
VENKITACHALAM NAGAPPAN ACHARY 01234567 Director 01/04/2018 6 yrs Approved
MURUGAN ACHARI VISWANADHAN 01234567 Director 01/04/2018 6 yrs Approved
AYYAPPAN RAMASWAMY 01234567 Director 01/04/2018 6 yrs Approved
KUMARESH BABU RAMASWAMI 01234567 Director 01/04/2018 6 yrs Approved
RAJU MUTHANANDANACHARY 01234567 Director 01/04/2018 6 yrs Approved
SELVARAJAN ACHARY VISWANATHAN 01234567 Director 01/04/2018 6 yrs Approved
SUNDARAN ACHARY CHARIVUPURAYIDATHI ARJUNANACHARY 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAN ACHARI VISWANATHAN ACHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • KUMARESH BABU RAMASWAMI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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.

Key managerial personnel: SUBRAMANIAN ACHARI VISWANATHAN ACHARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 11+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
11 Nov 2014
Incorporated
Registered with Roc Ernakulam
Director appointed
SURESH NADESAN ACHARY (Director)
Director appointed
KALIDASAN GOPALAKRISHNAN ACHARI (Director)
Director appointed
VENKITACHALAM NAGAPPAN ACHARY (Director)
Director appointed
MURUGAN ACHARI VISWANADHAN (Director)
Director appointed
AYYAPPAN RAMASWAMY (Director)
Director appointed
KUMARESH BABU RAMASWAMI (Director)
Director appointed
RAJU MUTHANANDANACHARY (Director)
Director appointed
SELVARAJAN ACHARY VISWANATHAN (Director)
Director appointed
SUNDARAN ACHARY CHARIVUPURAYIDATHI ARJUNANACHARY (Director)
Director appointed
SUBRAMANIAN ACHARI VISWANATHAN ACHARI (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Freedom Life India Nidhi Limited U65991UP2014PLC066063 Orai, Uttar Pradesh, India
Exhilaration Investment Private Ltd U67120MH1991PTC256729 Mumbai, Maharashtra, India
Kumaran Chits Private Limited U65900TN2012PTC086272 Kovilpatti, Tamil Nadu, India
Subhash Khatpe Investments Pvt Ltd U67120MH1994PTC076986 Pune, Maharashtra, India
Agaram Chits Private Limited U65992TZ2010PTC016488 Perundurai, Tamil Nadu, India
Speciality Laggage Private Limited U65990MH1986PTC040222 Mumbai, Maharashtra, India
Pragmatic Securities Limited U67120RJ1995PLC009988 Jaipur, Rajasthan, India
Maata Shri Bhavani Chits Private Limited U74999AP2016PTC104548 Srikakulam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Mukunda Chits Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mukunda Chits 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Mukunda Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Mukunda Chits 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 Mukunda Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mukunda Chits Private Limited an active company?

Mukunda Chits Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Mukunda Chits Private Limited financially healthy?

Mukunda Chits Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Mukunda Chits Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mukunda Chits Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Mukunda Chits Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Mukunda Chits Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mukunda Chits Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.