Monark India Private Limited - Due diligence report

A 360° intelligence report on Monark (India): trust score, financial health, credit view, compliance, directors, growth and distress signals…

2011-06-09 Gurugram, Haryana Active Unlisted Active Compliant
Share
MI Monark India Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Monark (India) — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Monark (India) is assessed as Caution Indicated with a Trust Score of 47/100. Monark (India) is an active private limited indian non-government company incorporated in 2011, operating in the Consumer Electronics & Durables 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 17 Jul 2026 from the latest processed filings. Monark India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
45/100
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: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SALIM DAD KHAN 01234567 Director 01/04/2018 6 yrs Approved
DEEPALI 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Volandero Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Volandero Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
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 view31/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
02 Jun 2022
Director ceased
NASIM DAD KHAN
19 May 2022
Director appointed
ABHISHEK AGARWALLA (Director)
29 Jan 2020
Securities allotted
1060490 Equity Shares - 1.06 cr raised
19 Sep 2019
Securities allotted
928372 Equity Shares - 92.84 Lakh raised
17 Sep 2019
Securities allotted
1419619 Equity Shares - 1.42 cr raised
09 Jul 2019
Securities allotted
1104967 Equity Shares - 1.10 cr raised
12 Jun 2019
Director appointed
DEEPALI (Company Secretary)
09 Jan 2017
Director ceased
JEET JAIN
06 Aug 2016
Securities allotted
296027 Equity Shares - 1.48 cr raised
15 Mar 2016
Director ceased
DHIRAJ SARNA
30 Sep 2015
Securities allotted
251871.00 Equity Shares - 50.00 raised
31 Mar 2015
Securities allotted
1053146.00 Equity Shares - 5.27 cr raised
10 Oct 2014
Securities allotted
415465.00 Equity Shares - 2.08 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
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 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sevana Hygiene Products Private Limited U51399KL2000PTC013653 Ernakulam, Kerala, India
Sheboss Private Limited U17309DL2018PTC339700 Delhi, Delhi, India
Convino Seals And Tapes Private Limited U25209MH2019PTC321255 Mumbai, Maharashtra, India
Euroindustriel International Private Limited U29309UP2021PTC148751 Ghaziabad, Uttar Pradesh, India
Desbro Enterprises (India) Private Limited U51909GA2010PTC006405 Tiswadi, Goa, India
3Eye Agro Merchants Private Limited U15100WB2011PTC158607 Kolkata, West Bengal, India
Elem Holdings India Private Limited U74999KA2012PTC063738 Bangalore, Karnataka, India
Pioneer Buttons Pvt Ltd U36992MH1994PTC077140 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Monark (India) before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Monark (India): 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 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 40/100, margin trends, ownership structure and peer set for Monark (India) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Monark (India) 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 Monark (India) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monark (India) an active company?

Monark (India) has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Monark (India) financially healthy?

Monark (India) has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Monark (India)?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monark (India)?

The ultimate holding entity is Volandero Holdings Limited. 3 active director(s) are on record.

Does Monark (India) have loans or charges against its assets?

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

Is Monark (India) up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Monark (India)?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.