Promoter holding
64.27%
MC
Montane Constructions Pvt. Ltd. - Due diligence report
A 360° intelligence report on Montane Constructions Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and…
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Montane Constructions Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Montane Constructions Pvt. Ltd. is assessed as Caution Indicated with a Trust Score of 46/100. Montane Constructions Pvt. Ltd. is a private limited indian non-government company incorporated in 1986, operating in the Real Estate and Construction sector. 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 02 Jul 2026 from the latest processed filings. Montane Constructions Pvt. 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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAMOD KUMAR ESHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALYAN KUMAR SHROFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2019 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
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 35
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
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 view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 7 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Apr 2019
Director ceased
PRABIR KUMAR SIL
10 Jul 2013
Director appointed
PRAMOD KUMAR ESHWA (Director)
09 Jul 2013
Director ceased
SANJAY KUMAR AGARWALA
06 Mar 1993
Director appointed
KALYAN KUMAR SHROFF (Director)
16 Jul 1986
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Sampark Land Developers Private Limited | U70109WB2011PTC158307 | Kolkata, West Bengal, India |
| Shivraj Agro Estates Private Limited | U70102PN2007PTC131050 | Pune City, Maharashtra, India |
| Kalpa Vruksha Promoters Private Limited | U45202PN2007PTC130618 | Pune City, Maharashtra, India |
| Madhushree Landcon Private Limited | U70100RJ2009PTC028226 | Jaipur, Rajasthan, India |
| M S Baisoya Infrastructure Private Limited | U70101HR2011PTC043685 | Faridabad, Haryana, India |
| Doors Total Realty Solutions India Private Limited | U70102KA2016PTC086913 | Bangalore, Karnataka, India |
| Vohra Builders Private Limited | U74899DL1978PTC009082 | New Delhi, Delhi, India |
| Apple Buildestates Private Limited | U45201RJ2006PTC023415 | Jaipur, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Montane Constructions Pvt. Ltd. before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Montane Constructions Pvt. 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Montane Constructions Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Montane Constructions Pvt. Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Montane Constructions Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Montane Constructions Pvt. Ltd. an active company?
Montane Constructions Pvt. Ltd. has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Montane Constructions Pvt. Ltd. financially healthy?
Montane Constructions Pvt. Ltd. has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Montane Constructions Pvt. Ltd.?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Montane Constructions Pvt. Ltd.?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Montane Constructions Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Montane Constructions Pvt. Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Montane Constructions Pvt. Ltd.?
Its Credit Risk Score is 50/100 (Moderate). 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.
