Monotona Tyres Limited - Due diligence report

A 360° intelligence report on Monotona: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

1995-01-25 Wada, Maharashtra Under Liquidation Unlisted Active Compliant
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Monotona — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Monotona is assessed as Caution Indicated with a Trust Score of 34/100. Monotona is a public limited indian non-government company incorporated in 1995, operating in the Automotive 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 17 Aug 2026 from the latest processed filings. Monotona Tyres Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
34/100
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
30/100
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 ScoreModerate
55/100
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.
  • Working-capital cover adequate.

Charges position: 1 open (25.50 cr) · 5 satisfied (80.57 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Global Trade Finance Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS, NCLT, DRT.
  • Litigation present in 5 court forum(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY MEHRA 01234567 Director 01/04/2018 6 yrs Approved
SITARAM SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDAR DHAND 01234567 Director 01/04/2018 6 yrs Approved
SOUMITRA GHOSE 01234567 Director 01/04/2018 6 yrs Approved
SATYADEO MISHRA 01234567 Director 01/04/2018 6 yrs Approved
SOUMITRA GHOSE 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SOUMITRA GHOSE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Sukaram Marketing Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Sukaram Marketing Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 20
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
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).
1 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
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 15 events
25 Jul 2023
Director appointed
SANJAY MEHRA (IRP/RP/Liquidator)
23 Aug 2019
Last AGM held
Annual general meeting
31 Mar 2019
Director ceased
GEORGINA DESAI
Director ceased
DARSHANA KHARE
Latest balance sheet
Filed with ROC
30 Mar 2019
Director appointed
SITARAM SRINIVASAN (Director)
Director appointed
SHYAM SUNDAR DHAND (Director)
07 May 2018
Charge satisfied
State Bank Of India
01 Sep 2017
Director ceased
RAJESH KUMAR SHARMA
06 Feb 2017
Director ceased
ASHOK KUMAR AGARWAL
22 Jun 2016
Charge created
Others - 25.50 cr
31 Oct 2015
Director appointed
SATYADEO MISHRA (Director)
15 Oct 2015
Director ceased
MAHESH CHAND GUPTA
26 Mar 2014
Charge satisfied
Global Trade Finance Limited
31 Jul 2013
Director ceased
KEDAR RAGHUBAR DAYAL AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
6 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yashodhara Agro Producer Company Limited U01403MH2013PTC243093 Pandhurna Bk, Maharashtra, India
Insta Bucks Gold Private Limited U74999KA2018PTC115779 Bangalore, Karnataka, India
Ananddeep Cotsyn Private Limited U17121MH1986PTC039250 Mumbai, Maharashtra, India
Cronus Solutions (India) Private Limited U72900OR2010PTC012228 Bhubaneswar, Orissa, India
Jaytech Electricals (India) Private Limited U74120MH2015PTC267242 Yavatmal, Maharashtra, India
Techbrein U72200KL2006PTC020046 Kozhikode, Kerala, India
Sudesh Seeds Private Limited U51909UP2017PTC092947 Saharanpur, Uttar Pradesh, India
Pv Brano Exim India Private Limited U52393KL2013PTC033863 Panampilly Nagar, Kerala, India
12

Who Uses This Report

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

Verify Monotona 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 Monotona: 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 55/100, margin trends, ownership structure and peer set for Monotona - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Monotona pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Monotona - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monotona an active company?

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

Is Monotona financially healthy?

Monotona has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Monotona?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monotona?

The ultimate holding entity is Sukaram Marketing Ltd. 6 active director(s) are on record.

Does Monotona have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Monotona up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Monotona?

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.