Monarch Erectors Private Limited - Due diligence report

A 360° intelligence report on Monarch Erectors Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2001-05-08 Kalyan, Maharashtra Active Unlisted Active Compliant
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ME Monarch Erectors Private Limited
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Monarch Erectors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Monarch Erectors Private Limited is assessed as Moderate with a Trust Score of 62/100. Monarch Erectors Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Monarch Erectors Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
OMPRAKASH HIRANAND KALYANI 01234567 Director 01/04/2018 6 yrs Approved
JAIPRAKASH HIRANAND KALYANI 01234567 Director 01/04/2018 6 yrs Approved
MURLI DHARAMDAS NEMBHWANI 01234567 Director 01/04/2018 6 yrs Approved
JAIRAJ HIRANAND KALYANI 01234567 Director 01/04/2018 6 yrs Approved
LACHHMAN MENGHRAJMAL BHATIA 01234567 Director 01/04/2018 6 yrs Approved
SAINATH RANGRAO PAWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MURLI DHARAMDAS NEMBHWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: JAIRAJ HIRANAND KALYANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 25+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 May 2014
Director ceased
SRICHAND HIMMATMAL DUSSEJA
21 Mar 2003
Director appointed
SAINATH RANGRAO PAWAR (Director)
10 Mar 2003
Director appointed
MURLI DHARAMDAS NEMBHWANI (Director)
Director appointed
LACHHMAN MENGHRAJMAL BHATIA (Director)
08 May 2001
Incorporated
Registered with Roc Mumbai
Director appointed
OMPRAKASH HIRANAND KALYANI (Director)
Director appointed
JAIPRAKASH HIRANAND KALYANI (Director)
Director appointed
JAIRAJ HIRANAND KALYANI (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indy House Construction Private Limited U45208KA2021PTC148447 Bangalore, Karnataka, India
Vallom Infrastructure And Developers Private Limited U45400KL2015PTC038658 Perumbavoor, Kerala, India
Khubchandani Hospitals Private Limited U85110MH2006PTC161832 Bandra, Maharashtra, India
Bishwambhar Constructions And Projects India Private Limited U45309JH2017PTC009928 Ranchi, Jharkhand, India
Aeon India Consulting Private Limited U45200DL2013PTC249329 New Delhi, Delhi, India
Constromall Goods Private Limited U45209TZ2018PTC038957 Tiruppur, Tamil Nadu, India
Ystad Buildcon Private Limited U52590HR2011PTC043019 Gurugram, Haryana, India
Megatown Commercial Private Limited U51109BR2005PTC031846 Patna, Bihar, India
12

Who Uses This Report

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

Verify Monarch Erectors Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Monarch Erectors Private 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: Mixed indicators - deeper appraisal suggested. 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 50/100, margin trends, ownership structure and peer set for Monarch Erectors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Monarch Erectors Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Monarch Erectors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monarch Erectors Private Limited an active company?

Monarch Erectors Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Monarch Erectors Private Limited financially healthy?

Monarch Erectors Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Monarch Erectors Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monarch Erectors Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Monarch Erectors Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Monarch Erectors Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Monarch Erectors Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.