Montec Square Limited - Due diligence report

A 360° intelligence report on Montec Square Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2017-08-03 Rajkot, Gujarat Active Unlisted Active Compliant
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Montec Square Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Montec Square Limited is assessed as Moderate with a Trust Score of 57/100. Montec Square Limited is an active public limited indian non-government company incorporated in 2017, operating in the Infrastructure and Utilities 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 07 Oct 2026 from the latest processed filings. Montec Square Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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 ScoreModerate
60/100
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 access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY TRIBHOVANDAS GAUDANI 01234567 Director 01/04/2018 6 yrs Approved
PRAVINCHANDRA CHANDULAL DUDANI 01234567 Director 01/04/2018 6 yrs Approved
NAYAN RAMESHBHAI MAKWANA 01234567 Director 01/04/2018 6 yrs Approved
PRAKASHBHAI DAMJIBHAI TANK 01234567 Director 01/04/2018 6 yrs Approved
RAMESHBHAI HARJIVANBHAI MAKVANA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH RAMESHBHAI MAKWANA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-

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

Key managerial personnel: NAYAN RAMESHBHAI MAKWANA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
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 assessment43/100
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
SANJAY TRIBHOVANDAS GAUDANI
Director ceased
PRAVINCHANDRA CHANDULAL DUDANI
Director ceased
PRAKASHBHAI DAMJIBHAI TANK
02 Apr 2019
Director appointed
SANJAY TRIBHOVANDAS GAUDANI (Director)
Director appointed
PRAVINCHANDRA CHANDULAL DUDANI (Director)
Director appointed
PRAKASHBHAI DAMJIBHAI TANK (Director)
03 Aug 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
NAYAN RAMESHBHAI MAKWANA (Managing Director)
Director appointed
RAMESHBHAI HARJIVANBHAI MAKVANA (Director)
Director appointed
ASHISH RAMESHBHAI MAKWANA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
6 active director(s) / partner(s); board looks stable and experienced.
1 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Glare Household Private Limited U29300GJ2005PTC047405 Rajkot, Gujarat
Eleven Dot Private Limited U42900GJ2024PTC148089 Rajkot, Gujarat
Lupira Exports Private Limited U46209GJ2024PTC148360 Rajkot, Gujarat
Amrutlal & Sons Private Limited U15490GJ2021PTC125944 Rajkot, Gujarat
GEOMAZE EDUCATION AND RESEARCH DEVELOPMENT LLP ABZ-8648 Rajkot, Gujarat
Felaan Pumps Private Limited U36911GJ2015PTC081810 Rajkot, Gujarat
SHREE DWARIKADHISH VENTURES LLP AAD-1282 Rajkot, Gujarat
Envitro Technomech Private Limited U28259GJ2024PTC150999 Rajkot, Gujarat
Sharanam Saffron Shop Owners Association U94990GJ2024NPL156210 Rajkot, Gujarat
Qukton Kichanwear India Private Limited U22209GJ2024PTC149729 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Montec Square Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Montec Square 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Montec Square Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Montec Square 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 Montec Square Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Montec Square Limited an active company?

Montec Square Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Montec Square Limited financially healthy?

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

Should I do business with Montec Square Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Montec Square Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Montec Square Limited have loans or charges against its assets?

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

Is Montec Square Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Montec Square Limited?

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.