Promoter holding
64.27%
AM
Ansun Multitech (India) Limited. - Due diligence report
A 360° intelligence report on Ansun Multitech (India) Limited.: trust score, financial health, credit view, compliance, directors, growth an…
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Ansun Multitech (India) Limited. — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Ansun Multitech (India) Limited. is assessed as Low Risk with a Trust Score of 90/100. Ansun Multitech (India) Limited. is an active public limited indian non-government company incorporated in 1985, 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 low compliance risk and low financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Ansun Multitech (India) 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (32.33 cr) · 11 satisfied (30.18 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| Ing Vysya Bank Limited | 1 | 48.0 cr |
| Barclays Bank Plc | 2 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL MONGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJAY MONGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIYATI MONGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI MONGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2023)
| 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 2023 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ansun Fasteners Private Limited | Associate Company | 74.00% |
Key managerial personnel: SUNIL MONGA (Managing Director) · SUJAY MONGA (Whole-time director) · NIYATI MONGA (Whole-time director) · RASHMI MONGA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 32.33 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
22 Oct 2024
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Mar 2023
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 20.00 cr
01 Apr 2022
Director appointed
NIYATI MONGA (Whole-time director)
Director ceased
NIYATI MONGA
30 Sep 2019
Director ceased
SUJAY MONGA
15 Dec 2018
Director ceased
VINEET BUDHIRAJA
16 Oct 2018
Director appointed
SUJAY MONGA (Whole-time director)
21 Aug 2018
Director ceased
KRISHNA MONGA
30 Apr 2015
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 83.00 Lakh
20 Nov 2014
Charge satisfied
Ing Vysya Bank Limited
01 Jul 2014
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 12.33 cr
31 Mar 2014
Director ceased
SRINIDHI ANANTHARAMAN
01 Apr 2012
Director ceased
RASHMI MONGA
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mav Steels Private Limited | U27109DL2004PTC127177 | Delhi, Delhi, India |
| Eefco Metals & Powders Private Limited. | U27101WB1996PTC082204 | Kolkta, West Bengal, India |
| Viraya Steels Private Limited | U27109RJ2015PTC047261 | Bhiwadi, Rajasthan, India |
| Sidheshwar Alloys Private Limited | U52342PB2008PTC032300 | Mandi Gobindgarh, Punjab, India |
| J.V. Bright Steels Private Limited | U28110HR2011PTC044008 | Faridabad, Haryana, India |
| Faucet Metal Master Private Limited | U51909PB2019PTC049240 | Jalandhar, Punjab, India |
| R.N.Forging Private Limited | U27101RJ1997PTC013718 | Distt Jaipur, Rajasthan, India |
| Narkhede Switchgear Private Limited | U99999MH1982PTC027003 | Nashik, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ansun Multitech (India) Limited. before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ansun Multitech (India) 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ansun Multitech (India) Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Ansun Multitech (India) Limited. 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 Ansun Multitech (India) Limited. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ansun Multitech (India) Limited. an active company?
Ansun Multitech (India) Limited. has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Ansun Multitech (India) Limited. financially healthy?
Ansun Multitech (India) Limited. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ansun Multitech (India) Limited.?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ansun Multitech (India) Limited.?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Ansun Multitech (India) Limited. have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Ansun Multitech (India) Limited. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Ansun Multitech (India) Limited.?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
