Noesis Industries Limited - Due diligence report

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

1986-12-03 New Delhi, Delhi Dissolved (Liquidated) Listed Active Non-Compliant
NI Noesis Industries Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Mvlindustries — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Mvlindustries is assessed as Caution Indicated with a Trust Score of 34/100. Mvlindustries is a public limited indian non-government company incorporated in 1986, operating in the Consumer Electronics & Durables sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Noesis Industries Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 26 open (886.32 cr) · 28 satisfied (193.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank (Lead Bank)2 48.0 cr
Punjab National Bank13 48.0 cr
Allahabad Bank12 48.0 cr
Canara Bank1 48.0 cr
Punjab & Sind Bank5 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: DSE, NCLT, NSE.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR SOOD 01234567 Director 01/04/2018 6 yrs Approved
KALPANA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KAMAL KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
PREM ADIP RISHI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 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
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: PREM ADIP RISHI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (5/100).
26 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 26 open charge(s) of 886.32 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 May 2018
Director appointed
DEEPAK GUPTA (Additional Director)
27 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
15 Jul 2016
Director ceased
RAKESH GUPTA
10 Mar 2016
Charge satisfied
Indusind Bank Ltd.
29 Sep 2014
Director ceased
KALPANA GUPTA
Director ceased
KAMAL KUMAR JAIN
07 Oct 2013
Charge satisfied
Indusind Bank Ltd.
25 May 2013
Director appointed
KAMAL KUMAR JAIN (Director)
Director ceased
SURESH KUMAR VARMA
03 Dec 2012
Charge created
Punjab & Sind Bank - 4.00 cr
23 Jan 2012
Charge satisfied
Dena Bank
04 Nov 2011
Charge satisfied
Punjab & Sind Bank
Charge satisfied
Punjab National Bank
22 Sep 2011
Charge satisfied
State Bank Of Mysore
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
6 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raj Precision Sheet Metal Engineering Private Limited U27100MH2005PTC158354 Thane, Maharashtra, India
Prerna Hi-Tech Tools Private Limited U29220DL2014PTC270954 Delhi, Delhi, India
Avighna Power Solutions Private Limited U31909GJ2016PTC093814 Ahmedabad, Gujarat, India
Capricorn Engineering Private Limited U29299DL2008PTC185755 Delhi, Delhi, India
Soteriaa Systems Private Limited U51103TN2012PTC083905 Chennai, Tamil Nadu, India
Poonam Electricals Private Limited U31900DL1999PTC098496 Delhi, Delhi, India
Forum Hoist Private Limited U31109GJ1988PTC011395 Ahmedabad, Gujarat, India
Scicentric Devices Private Limited U33112MH2005PTC156994 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mvlindustries before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mvlindustries: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Mvlindustries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Mvlindustries pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Mvlindustries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mvlindustries an active company?

Mvlindustries has MCA status “Dissolved (Liquidated)” with a compliance score of 5/100 (Caution Indicated).

Is Mvlindustries financially healthy?

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

Should I do business with Mvlindustries?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mvlindustries?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Mvlindustries have loans or charges against its assets?

26 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.

Is Mvlindustries up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Mvlindustries?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.