Promoter holding
64.27%
MC
Monal Chains Limited - Due diligence report
A 360° intelligence report on Monal Chains Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Monal Chains Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Monal Chains Limited is assessed as Low Risk with a Trust Score of 88/100. Monal Chains Limited is an active public limited indian non-government company incorporated in 1981, operating in the Machinery and Equipment sector. Reported revenue has declined 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 03 Aug 2026 from the latest processed filings. Monal Chains 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
88/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (11.35 cr) · 14 satisfied (16.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Corproation Bank | 1 | 48.0 cr |
| The Zoroastrian Co-Operative Bank Limited | 1 | 48.0 cr |
| The N.K.G.S.B. Co-Op. Bank Ltd. | 3 | 48.0 cr |
| The North Kanara G.S.B. Co-Op. Bank Ltd. | 7 | 48.0 cr |
| Corporation Bank | 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 |
|---|---|---|---|---|---|
| ANUJKUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARANG GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMANG GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISHA GUPTA | 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
1 allotment(s) · 0 transfer(s)
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 90
Growth signals & trust indicators
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 11.35 cr already registered.
- Compliance record supports lending.
Investor view68/100
Mixed indicators
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 events22 Aug 2025
Charge created
Others - 12.00 Lakh
23 May 2025
Charge created
The Zoroastrian Co-Operative Bank Limited - 1.80 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Aug 2023
Charge created
Others - 12.00 Lakh
16 Nov 2022
Charge created
Others - 50.00 Lakh
09 Feb 2022
Charge satisfied
The Maharashtra State Financial Corporation
30 Nov 2021
Director ceased
TARANG GUPTA
Director ceased
UMANG GUPTA
27 Oct 2021
Director appointed
UMANG GUPTA (Director)
15 Oct 2021
Director ceased
RAJENDRA KUMAR GUPTA
13 Oct 2021
Director appointed
TARANG GUPTA (Director)
10 Nov 2020
Charge satisfied
The North Kanara G.S.B. Co-Op. Bank Ltd.
07 Oct 2020
Charge satisfied
Corporation Bank
Charge satisfied
Corproation Bank
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
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 dominant controlling 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Manikam Radiators Private Limited | U29120TZ1995PTC005702 | Tamilnadu, Tamil Nadu, India |
| Royal Aircon Private Limited | U40100MH2008PTC178242 | Mumbai, Maharashtra, India |
| Anjni Casting Private Limited | U74899DL1989PTC037911 | New Delhi, Delhi, India |
| S. D. Steelco Private Limited | U74900UP2009PTC037634 | Ghaziabad, Uttar Pradesh, India |
| Orion Ropes Private Limited | U27104MH1990PTC375460 | Dhule, Maharashtra, India |
| 24Ashok Fasteners Private Limited | U28999PN2020PTC190918 | Pune, Maharashtra, India |
| Sharda Forging And Stamping Pvt Ltd | U74899DL1972PTC006022 | New Delhi, Delhi, India |
| Mahadev Iron & Steel Private Limited | U27205UP1980PTC005047 | Uttar Pradesh, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Monal Chains 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 Monal Chains 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Monal Chains Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Monal Chains 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 Monal Chains Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Monal Chains Limited an active company?
Monal Chains Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Monal Chains Limited financially healthy?
Monal Chains Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Monal Chains Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Monal Chains Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Monal Chains Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Monal Chains 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 Monal Chains Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
