Promoter holding
64.27%
MF
Monnet Finance Ltd. - Due diligence report
A 360° intelligence report on Monnet Finance Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Monnet Finance Ltd. — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Monnet Finance Ltd. is assessed as Caution Indicated with a Trust Score of 49/100. Monnet Finance Ltd. is a public limited indian non-government company incorporated in 1981, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 18 Oct 2026 from the latest processed filings. Monnet Finance Ltd. snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 31/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 44+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment13/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 1 events29 Oct 1981
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveEPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Shiva Audio Visual Pvt Ltd | U32304WB1996PTC080962 | Kolkata, West Bengal |
| Kingfisher East Bengal Football Team Private Limited | U91990WB1998PTC086852 | Kolkata, West Bengal |
| Taroon Radio & Electronics Pvt Ltd | U26675WB1965PTC026675 | Kolkata, West Bengal |
| East Bengal Club Private Limited | U92412WB2019PTC234092 | Kolkata, West Bengal |
| The Shalimar Works (1980) Ltd | U45207WB1981SGC033266 | Kolkata, West Bengal |
| The National Cricket Club | U92412WB1971GAP028010 | Kolkata, West Bengal |
| Oxbridge Plantation Pvt Ltd | U15118WB1995PTC072998 | Kolkata, West Bengal |
| Calcutta Industrial Supply Corporation Ltd. | U60210WB1995PLC069084 | Kolkata, West Bengal |
| Indian Gloves Industries Pvt Ltd | U19119WB1979PTC032279 | Kolkata, West Bengal |
| Bijoli Grill Catering & Fast Food Services Pvt.Ltd. | U55204WB1995PTC075399 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Monnet Finance Ltd. 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 Monnet Finance 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Monnet Finance Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Monnet Finance Ltd. 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 Monnet Finance Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Monnet Finance Ltd. an active company?
Monnet Finance Ltd. has MCA status “Strike Off” with a compliance score of 31/100 (Caution Indicated).
Is Monnet Finance Ltd. financially healthy?
Processed financial statements are not yet available for Monnet Finance Ltd., so its financial health is unassessed.
Should I do business with Monnet Finance Ltd.?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Monnet Finance Ltd.?
See the directors and ownership sections above for board and shareholding detail.
Does Monnet Finance Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Monnet Finance Ltd. up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to Monnet Finance Ltd.?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
