Monogram Dealcom Private Limited - Due diligence report

A 360° intelligence report on Monogram Dealcom Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2007-03-05 Kolkata, West Bengal Converted To Llp Unlisted
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MD Monogram Dealcom Private Limited
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Monogram Dealcom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Monogram Dealcom Private Limited is assessed as Moderate with a Trust Score of 54/100. Monogram Dealcom Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.

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

Financial Health › Strong
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Apr 2018
Director ceased
NEERAJ TANDON
Director ceased
VINAY SINGH
09 Oct 2017
Director ceased
AMIT LOHIA
Director ceased
RAKESH KUMAR SRIVASTAV
28 Jun 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
25 Jan 2016
Securities allotted
30000.00 Debentures - 30.00 Lakh raised
29 Sep 2014
Director ceased
BIPIN SAHAL
02 Jun 2014
Director ceased
LALIT KUMAR CHHAWCHHARIA
17 Oct 2011
Director ceased
UMA SHANKAR HALWASIYA
05 Mar 2007
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cal And Lowcal Foods India Limited U15412DL1992PLC047976 New Delhi, Delhi, India
Ethenic Infracon Private Limited U45400DL2007PTC167836 Delhi, Delhi, India
Property Guardian Infracare Private Limited U45201RJ2013PTC043052 Jaipur, Rajasthan, India
Bluestone Premises Private Limited U70101RJ2005PTC021217 Jaipur, Rajasthan, India
Delliwal Real Estate Private Limited U45201RJ2007PTC025565 Jaipur, Rajasthan, India
Utkal Farm And Road Machinery Pvt Ltd U34102OR1978PTC000762 Cuttack, Orissa, India
Simtech Infrastructure Private Limited U70200DL2011PTC218715 New Delhi, Delhi, India
Jrs Builders Private Limited U45200DL2007PTC161157 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Monogram Dealcom Private Limited before audits and certifications: compliance score 30/100, 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 Dealcom 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Monogram Dealcom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Monogram Dealcom 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 Dealcom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monogram Dealcom Private Limited an active company?

Monogram Dealcom Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Monogram Dealcom Private Limited financially healthy?

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

Should I do business with Monogram Dealcom Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monogram Dealcom Private Limited?

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

Does Monogram Dealcom Private Limited have loans or charges against its assets?

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

Is Monogram Dealcom Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Monogram Dealcom Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.