Promoter holding
64.27%
TM
The Mohali Steels Pvt Ltd - Due diligence report
A 360° intelligence report on The Mohali Steels Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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The Mohali Steels Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
The Mohali Steels Pvt Ltd is assessed as Moderate with a Trust Score of 50/100. The Mohali Steels Pvt Ltd is an active private limited indian non-government company incorporated in 1973, operating in the Metals and Minerals 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 moderate compliance risk and high financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. The Mohali Steels Pvt Ltd 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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JASMINE PREET | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gurmehar Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- JASMINE PREET has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
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
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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 40 · Distress 60
Growth signals & trust indicators
Operating for 52+ years.
Distress signals & risk flags
Negative net worth.
4 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view34/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 9 events30 Sep 2025
Last AGM held
Annual general meeting
24 Jun 2025
Director ceased
PREET KANWAL SINGH DHILLON
21 Jun 2025
Director appointed
Gurmehar Singh (Director)
30 May 2025
Director ceased
JASMINE PREET
18 Apr 2025
Director appointed
JASMINE PREET (Director)
Director ceased
Gurmehar Singh
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Feb 2025
Director ceased
KASHMIR SINGH
29 Sep 1973
Incorporated
Registered with Roc Chandigarh
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| Kalpataru Tradelinks Private Limited | U27109MH1993PTC071820 | Nagpur, Maharashtra, India |
| Suryodaya Metal Craft Private Limited | U29150MH1997PTC110887 | Nagpur, Maharashtra, India |
| Yashwant Metcon Private Limited | U27100JH2011PTC015073 | Jamshedpur, Jharkhand, India |
| Precision Accumulators And Engineers Pvt Ltd | U31402MH1982PTC028005 | Na, Maharashtra, India |
| H2P Yash Engineering Private Limited | U29253MH2012PTC236099 | Ambarnath, Maharashtra, India |
| Laxmi Casteels Private Limited | U27109GJ1991PTC016828 | Bhavnagar, Gujarat, India |
| Track Casting (India) Private Limited | U74899DL1995PTC069880 | New Delhi, Delhi, India |
| Crystal Rcc Structures Private Limited | U26959CH2003PTC026198 | U T, Chandigarh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify The Mohali Steels Pvt Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of The Mohali Steels Pvt Ltd: 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 45/100, 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 The Mohali Steels Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether The Mohali Steels Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for The Mohali Steels Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is The Mohali Steels Pvt Ltd an active company?
The Mohali Steels Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is The Mohali Steels Pvt Ltd financially healthy?
The Mohali Steels Pvt Ltd has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with The Mohali Steels Pvt Ltd?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls The Mohali Steels Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does The Mohali Steels Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is The Mohali Steels Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to The Mohali Steels Pvt Ltd?
Its Credit Risk Score is 45/100 (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.
