Monica Electronics Limited - Due diligence report

A 360° intelligence report on Monica Electronics Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1975-12-11 New Delhi, Delhi Under Liquidation Listed Active Non-Compliant
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Monica Electronics Limited — 360° Intelligence Report

Generated from MCA filings & public records
29/100
Trust Score
Caution Indicated

Monica Electronics Limited is assessed as Caution Indicated with a Trust Score of 29/100. Monica Electronics Limited is a public limited indian non-government company incorporated in 1975, 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 12 Jul 2026 from the latest processed filings. Monica Electronics Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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
29/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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.

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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 (-) · 2 satisfied (30.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Mirc Electronics Ltd1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: SEBI, BSE, DSE.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRA NITHYANAND 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV SAXENA 01234567 Director 01/04/2018 6 yrs Approved
BRAHM PRAKASH YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BRAHM PRAKASH YADAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2018 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
0 allotment(s) · 12 transfer(s)

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 40 · Distress 20
Growth signals & trust indicators
Operating for 50+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence17/100
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 assessment24/100
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 view27/100
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
12 Jul 2019
Director ceased
ARVIND KUMAR DHINGRA
17 May 2019
Director ceased
SHIVKUMAR RAMESHPRASAD JAISWAL
29 Sep 2018
Last AGM held
Annual general meeting
11 Jun 2018
Charge satisfied
Punjab National Bank
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
870.00000000 shares to MARK FINVEST LIMITED
Share transfer (FY 2017)
50.00000000 shares to KUMAR BAGRI
Share transfer (FY 2017)
1700.00000000 shares to DEVELOPERS LIMITED
Share transfer (FY 2017)
24244.00000000 shares to KUMAR LALIT MODI
Share transfer (FY 2017)
200.00000000 shares to KUMAR BAGRI
Share transfer (FY 2017)
50.00000000 shares to TIKARAM ACHARJYA
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to RAJYAGURU
Share transfer (FY 2016)
100.00000000 shares to KUMAR BAGRI
Share transfer (FY 2016)
100.00000000 shares to CHIRAG NARENDRAKUMAR
Share transfer (FY 2016)
100.00000000 shares to SHITAL SHAH
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); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 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
M.B.S. Mobile Private Limited U74999DL2017PTC327559 New Delhi, Delhi, India
Rozemega Power Private Limited U31501DL2012PTC242808 New Delhi, Delhi, India
White Mountain Automation Solutions Private Limited U74999MH2017PTC303026 Kharghar, Maharashtra, India
Shreya Electric Industries Private Limited U51909MH2016PTC280768 Thane, Maharashtra, India
Huawei Telecom Services (India) Private Limited U64200HR2009FTC039043 Gurgaon, Haryana, India
Friendship Natural India Private Limited U24304PN2017PTC170174 Baramati, Maharashtra, India
Ssd Tracetech Pcb Private Limited U30008TZ2017PTC029444 Coimbatore, Tamil Nadu, India
Procreate Infosolutions India Limited U72200TZ2009PLC015501 Perianaickenpalayam, Tamil Nadu, India
12

Who Uses This Report

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

Verify Monica Electronics Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Monica Electronics 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: 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 Monica Electronics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 29/100, distress signals and MSME payment-delay disclosures - know whether Monica Electronics Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Monica Electronics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monica Electronics Limited an active company?

Monica Electronics Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Monica Electronics Limited financially healthy?

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

Should I do business with Monica Electronics Limited?

Its overall Trust Score is 29/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monica Electronics Limited?

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

Does Monica Electronics Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Monica Electronics Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Monica Electronics Limited?

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.