Monal Chains Limited - Company overview

Monal Chains Limited was incorporated on 22 April 1981 and is registered with ROC Mumbai.

1981-04-22 Boisar, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 4.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -0.1%
FY 2023
EBITDA
₹1–5 Cr
▲ 21.1%
FY 2023
NET WORTH
₹5–10 Cr
▲ 7.5%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 14.4%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
6
-
PAID-UP CAPITAL
1.05 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
45 Years 6 Months
since 1981-04-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-06-25 19:14:08
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
14
16.47 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Monal Chains Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Monal Chains Limited Company identity, industry, contact, and registration details from MCA and company records.

Monal Chains Limited was incorporated on 22 April 1981 and is registered with ROC Mumbai. It is an active public limited company, now more than 45 years old. The registered office is at J-59, Midc Tarapur, Boisar, Maharashtra. It was earlier known as Monal Foundries Private Limited.

In its MCA filings the main business is listed as metal and metal products, which made up 100% of turnover.

It has four directors: Anujkumar Gupta, Tarang Gupta, Umang Gupta and Manisha Gupta. The longest-serving is Anujkumar Gupta, on the board since 2005; the most recent to join is Umang Gupta, appointed in October 2021. Four former directors are on record; the most recent to leave was Rajendra Kumar Gupta in October 2021.

₹1.05 crore of its ₹2 crore authorised capital is paid up (about 52%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Six charges (secured loans) are still open, with The Zoroastrian Co-Operative Bank Limited among the lenders, and 14 more have been paid off.

Machinery and Equipment ••••••••
  • Location J-59, Midc Tarapur, Boisar, Maharashtra - 401506
  • Website monalchains.com
Name History
Legal NameMonal Chains Limited
CIN / LLPINU27300MH1981PLC024278
Company No.024278
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-04-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Monal Chains Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2005-04-01 | DIN: 00597278
T
Director | Since 2021-10-13 | DIN: 09358829
U
Director | Since 2021-10-27 | DIN: 09378105
M
Director | Since 2013-01-07 | DIN: 06583266

Financial Performance of Monal Chains Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 4.1%
P&L ₹10–50 Lakh ▼ -0.1%
EBITDA ₹1–5 Cr ▲ 21.1%
Net worth ₹5–10 Cr ▲ 7.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Monal Chains Limited Open and satisfied charges registered against the company with MCA.

Others : 9.54 cr
The Zoroastrian Co-Operative Bank Limited : 1.80 cr
Open Charges: 6 Satisfied Charges: 14
Open -
Satisfied 16.47 cr
LenderAmountStatus
Others
Creation Date: 22 Aug 2025
12.00 Lakh Open
The Zoroastrian Co-Operative Bank Limited
Creation Date: 23 May 2025
1.80 cr Open
Others
Creation Date: 24 Aug 2023
12.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

Financial Ratios of Monal Chains Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Monal Chains Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Monal Chains Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Monal Chains Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Monal Chains Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Monal Chains Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Monal Chains Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Monal Chains Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monal Chains Limited?
MCA does not publish an "owner" field. Monal Chains Limited is run by its directors, Anujkumar Gupta, Tarang Gupta, Umang Gupta and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Monal Chains Limited?
Monal Chains Limited has four current directors: Anujkumar Gupta (since April 2005), Tarang Gupta (since October 2021), Umang Gupta (since October 2021) and Manisha Gupta (since January 2013).
What is CIN of Monal Chains Limited?
The CIN of Monal Chains Limited is U27300MH1981PLC024278. Reading it left to right: U means it is not listed, 27300 is the industry code it registered under, MH is Maharashtra, 1981 is the year it was registered, PLC is the company type and 024278 is its registration number.
When was Monal Chains Limited incorporated?
Monal Chains Limited was incorporated on 22 April 1981 with ROC Mumbai. That makes it more than 45 years old.
What is the registered address of Monal Chains Limited?
The registered office on MCA records is J-59, Midc Tarapur, Boisar, Maharashtra - 401506.
What is the current status of Monal Chains Limited?
MCA shows Monal Chains Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Monal Chains Limited?
You can post to its registered office at J-59, Midc Tarapur, Boisar, Maharashtra - 401506 and use its website, https://monalchains.com.
What industry or business activity is Monal Chains Limited associated with?
Its MCA filings list the main business as metal and metal products (100% of turnover).
What is paid-up capital and authorised share capital of Monal Chains Limited?
Paid-up capital is ₹1.05 crore and authorised capital is ₹2 crore, so about 52% of the authorised amount has been issued.
When did Monal Chains Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Monal Chains Limited?
Six charges against Monal Chains Limited are still open and 14 have been satisfied. Lenders named in the filings include The Zoroastrian Co-Operative Bank Limited.
Have any directors left Monal Chains Limited?
Yes, four former directors are on record. The most recent to leave were Rajendra Kumar Gupta (October 2021), Pushpalata Rajender Kumar Gupta (February 2013) and Umesh Kumar Gupta (February 2009).
What is the turnover or revenue of Monal Chains Limited?
Based on filed financial statements, the revenue of Monal Chains Limited for FY 2023 was in the ₹10–25 Cr range. That is up 4.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Monal Chains Limited?
For FY 2023, the net worth of Monal Chains Limited was in the ₹5–10 Cr range.
How can I get the financial details of Monal Chains Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Monal Chains Limited?
The website on record for Monal Chains Limited is https://monalchains.com.
Which company owns monalchains.com?
monalchains.com is the website listed for Monal Chains Limited in its company records.
Monal Chains Limited - is it listed or unlisted?
Monal Chains Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Monal Chains Limited?
Monal Chains Limited is registered with ROC Mumbai.
What is the company classification of Monal Chains Limited?
MCA classifies Monal Chains Limited as: Public Limited Indian Non-Government Company.
Does Monal Chains Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Monal Chains Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.