Monarch Metals Pvt Ltd - Due diligence report

A 360° intelligence report on Monarch Metals Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1994-09-01 Wadhwan City, Gujarat Converted To Llp Unlisted Active Compliant
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Monarch Metals Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Monarch Metals Pvt Ltd is assessed as Caution Indicated with a Trust Score of 39/100. Monarch Metals Pvt Ltd is a private limited indian non-government company incorporated in 1994, 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 high compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Monarch Metals Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 6 satisfied (3.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
The Surendranagar People'S Co-Op. Bank Ltd2 48.0 cr
Central Bank Of India1 48.0 cr
State Bank Of Indi A1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2019 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 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 view40/100
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 15 events
19 Sep 2019
Director ceased
MOHINI PRAVINCHANDRA GANDHI
Director ceased
PRAVINCHANDRA SHANTILAL GANDHI
11 Sep 2019
Last AGM held
Annual general meeting
23 Aug 2019
Charge satisfied
State Bank Of India
19 Aug 2019
Charge satisfied
The Surendranagar People'S Co-Op. Bank Ltd
31 Mar 2019
Latest balance sheet
Filed with ROC
22 May 2014
Charge satisfied
Central Bank Of India
01 Apr 2014
Director ceased
DHAVAL PRAVINCHANDRA GANDHI
20 Jun 2006
Charge created
Central Bank Of India - 75.00 Lakh
13 Jun 2006
Charge satisfied
State Bank Of Indi A
30 Mar 2004
Charge created
State Bank Of Indi A - 35.00 Lakh
13 Mar 2002
Charge created
State Bank Of India - 50.00 Lakh
26 Mar 1999
Charge created
State Bank Of India - 60.00 Lakh
31 Mar 1997
Charge created
The Surendranagar People'S Co-Op. Bank Ltd - 15.00 Lakh
31 Jan 1997
Charge created
The Surendranagar People'S Co-Op. Bank Ltd - 75.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jupiter Metal Products Private Limited U27100MH2004PTC144604 Nagpur, Maharashtra, India
Aadhyayu Remedies Private Limited U74110GJ2008PTC053597 Ahmedabad, Gujarat, India
Dushang Engineering Private Limited U27300GJ2013PTC074613 Rajkot, Gujarat, India
Canard Technologies Private Limited U74999KA2018PTC115175 Bangalore, Karnataka, India
Kusum Powermet Private Limited U74999OR2000PTC009015 Bhubaneswar, Orissa, India
Anudeep Alu-Cast Private Limited U31909MH1994PTC082704 Pune, Maharashtra, India
Necleus Centricast Private Limited U28994GJ2018PTC100361 Ahmedabad, Gujarat, India
Chandan Wire Products Private Limited U27204TG1994PTC018997 A.P., Telangana, India
12

Who Uses This Report

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

Verify Monarch Metals Pvt Ltd before audits and certifications: compliance score 23/100, 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 Metals 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 50/100, 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 Monarch Metals Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Monarch Metals 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 Monarch Metals Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monarch Metals Pvt Ltd an active company?

Monarch Metals Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Monarch Metals Pvt Ltd financially healthy?

Monarch Metals Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Monarch Metals Pvt Ltd?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monarch Metals Pvt Ltd?

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

Does Monarch Metals Pvt Ltd have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Monarch Metals Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Monarch Metals Pvt Ltd?

Its Credit Risk Score is 50/100 (Moderate). 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.