Monogram Aerospace Fasteners India Private Limited - Due diligence report

A 360° intelligence report on Monogram Aerospace Fasteners India Private Limited: trust score, financial health, credit view, compliance, di…

2011-05-16 Chennai, Tamil Nadu Under Liquidation Unlisted Active Compliant
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MA Monogram Aerospace Fasteners India Private Limited
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Monogram Aerospace Fasteners India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Monogram Aerospace Fasteners India Private Limited is assessed as Moderate with a Trust Score of 50/100. Monogram Aerospace Fasteners India Private Limited is a private limited foreign company incorporated in india incorporated in 2011, operating in the Machinery and Equipment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Monogram Aerospace Fasteners India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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 (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is "Under Liquidation" - not Active.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SWETHA SWAMY ATHREYA 01234567 Director 01/04/2018 6 yrs Approved
CHITRA SRINIVAS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SWETHA SWAMY ATHREYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Rieke Nederland Holdings B.v
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rieke Nederland Holdings B.v Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 25
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Adverse company status: Under Liquidation.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment44/100
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 view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Nov 2025
Director appointed
CHITRA SRINIVAS (IRP/RP/Liquidator)
22 Jul 2025
Director appointed
SWETHA SWAMY ATHREYA (Additional Director)
14 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jun 2022
Director ceased
THOMAS ANDREW AMATO
20 Oct 2021
Director ceased
ROBERT JOSEPH ZALUPSKI
30 Sep 2021
Director ceased
JAN CORNELIS VAN DIJK
11 May 2021
Director ceased
JOSHUA ALAN SHERBIN
13 Dec 2019
Securities allotted
120000 Equity Shares Without Differential Rights - 12.00 Lakh raised
20 Sep 2019
Director ceased
SANJEEV KUMAR
16 Apr 2019
Director appointed
SANJEEV KUMAR (Director)
28 Sep 2018
Director ceased
BHAVESH NAGINBHAI DESAI
01 Jul 2018
Director ceased
JIDESH KUMAR
08 Feb 2016
Director ceased
DAVID MELVIN WATHEN
04 Jul 2015
Director ceased
ALDO MARK ZEFFIRO
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Monogram Aerospace Fasteners India Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Monogram Aerospace Fasteners India Private 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Monogram Aerospace Fasteners India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Monogram Aerospace Fasteners India Private 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 Monogram Aerospace Fasteners India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monogram Aerospace Fasteners India Private Limited an active company?

Monogram Aerospace Fasteners India Private Limited has MCA status “Under Liquidation” with a compliance score of 55/100 (Moderate).

Is Monogram Aerospace Fasteners India Private Limited financially healthy?

Monogram Aerospace Fasteners India Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Monogram Aerospace Fasteners India Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monogram Aerospace Fasteners India Private Limited?

The ultimate holding entity is Rieke Nederland Holdings B.v. 3 active director(s) are on record.

Does Monogram Aerospace Fasteners India Private Limited have loans or charges against its assets?

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

Is Monogram Aerospace Fasteners India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Monogram Aerospace Fasteners India Private 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.