Promoter holding
64.27%
MS
Monotech Systems Limited - Due diligence report
A 360° intelligence report on Monotech: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Monotech — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Monotech is assessed as Low Risk with a Trust Score of 86/100. Monotech is an active public limited indian non-government company incorporated in 1999, operating in the Machinery and Equipment 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 09 Jul 2026 from the latest processed filings. Monotech Systems Limited 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 27 open (191.89 cr) · 15 satisfied (129.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 6 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
| Kotak Mahindra Investments Limited | 1 | 48.0 cr |
| Others | 18 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 18 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TEJ PRAKASH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARMILA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL DANGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subramaniaraja Vaishnavi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pusapadi Ramesh Harishankar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / 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.
Key managerial personnel: TEJ PRAKASH JAIN (Managing Director) · SHARMILA JAIN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
27 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 27 open charge(s) of 191.89 cr already registered.
- Compliance gaps should be priced into terms.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Oct 2025
Charge created
Sidbi - 2.40 cr
30 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Charge created
Sidbi - 2.00 cr
01 Apr 2025
Director appointed
Subramaniaraja Vaishnavi (Director)
Director appointed
Pusapadi Ramesh Harishankar (Director)
16 Mar 2025
Director ceased
KRISHNAMOORTHI MEYYANATHAN
Director ceased
ALAGARSAMY UTHANDAN
21 Jun 2024
Charge created
Others - 11.49 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Jan 2024
Charge created
Sidbi - 65.00 Lakh
29 Dec 2023
Charge created
Hdfc Bank Limited - 8.00 cr
21 Dec 2023
Charge created
Hdfc Bank Limited - 10.00 cr
30 Sep 2023
Charge created
Others - 1.00 cr
06 Apr 2023
Charge created
Hdfc Bank Limited - 3.78 cr
10 Mar 2023
Charge created
Sidbi - 5.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
18 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| In Demand Document Services (Idds) | U32109DL2003PTC120511 | Delhi, Delhi, India |
| Ishaan Metplast Synergy Limited | U25209WB2005PLC101432 | Howrah, West Bengal, India |
| Schiller Healthcare India | U33110MH1997PTC111307 | Mumbai, Maharashtra, India |
| Agmatel India Private Limited | U02109DL1997PTC084482 | Delhi, Delhi, India |
| Sahib Tradelinks Private Limited | U51101CH2009PTC031617 | Chandigarh, Chandigarh, India |
| Suvidha Stores Private Limited | U51909HR2005PTC035945 | Karnal, Haryana, India |
| Om India Trading Company Private Limited | U01405AS1975PTC001628 | Karimganj, Assam, India |
| Shaktimetdor | U65110TG1988PTC009207 | Medchal Malkajgiri, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Monotech before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Monotech: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Monotech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Monotech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Monotech - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Monotech an active company?
Monotech has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Monotech financially healthy?
Monotech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Monotech?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Monotech?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Monotech have loans or charges against its assets?
27 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Monotech up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Monotech?
Its Credit Risk Score is 55/100 (Moderate). 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.
