Monic Securities Limited - Due diligence report

A 360° intelligence report on Monic Securities Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1996-01-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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MS Monic Securities Limited
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Monic Securities Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Monic Securities Limited is assessed as Moderate with a Trust Score of 74/100. Monic Securities Limited is an active public limited indian non-government company incorporated in 1996, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Monic Securities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Urmila Sunil Parmar 01234567 Director 01/04/2018 6 yrs Approved
Sunil Balwant Parmar 01234567 Director 01/04/2018 6 yrs Approved
Swapnil Suresh Gamre 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
29 Sep 2024
Last AGM held
Annual general meeting
01 Aug 2024
Director ceased
BEENA JAYKUMAR SHAH
Director ceased
JAYKUMAR KANTILAL SHAH
Director ceased
DEEPAK BABULAL SHAH
18 Jul 2024
Director appointed
Urmila Sunil Parmar (Director)
Director appointed
Sunil Balwant Parmar (Director)
Director appointed
Swapnil Suresh Gamre (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Jan 1996
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Topstar Sales Private Limited U51109WB2009PTC137100 Kolkata, West Bengal, India
Vasundhara Capital And Securities Limited U22211DL1994PLC225164 North West Delhi, Delhi, India
Ratnamani Forex Private Limited U67110MH2019PTC331378 Mumbai, Maharashtra, India
Manghalam Chit Funds Private Limited U65929TG2017PTC115266 Hyderabad, Telangana, India
Exclusive Tie-Up Private Limited U51109WB2008PTC123599 Kolkata, West Bengal, India
Kravis Marine Private Limited U74999MH1987PTC044969 Navi Mumbai, Maharashtra, India
Easy Solutions Consultancy Private Limited U74899DL1994PTC058457 Delhi, Delhi, India
Unicel Rural Creditcare Foundation U85320RJ2019NPL068068 Ajmer, Rajasthan, India
12

Who Uses This Report

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

Verify Monic Securities Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Monic Securities 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Monic Securities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Monic Securities Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Monic Securities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monic Securities Limited an active company?

Monic Securities Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Monic Securities Limited financially healthy?

Monic Securities Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Monic Securities Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monic Securities Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Monic Securities Limited have loans or charges against its assets?

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

Is Monic Securities Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Monic Securities Limited?

Its Credit Risk Score is 90/100 (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.