Monza Granito Private Limited - Due diligence report

A 360° intelligence report on Monza Granito Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2016-05-23 Morbi, Gujarat Active Unlisted Active Non-Compliant
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MG Monza Granito Private Limited
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Monza Granito Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Monza Granito Private Limited is assessed as Moderate with a Trust Score of 73/100. Monza Granito Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Manufacturing sector. Reported revenue has declined 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 09 Aug 2026 from the latest processed filings. Monza Granito Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (23.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tjsb Sahakari Bank Limited1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HIMANSHU ZALARIYA RAMJIBHAI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH DEVRAJBHAI AGHARA 01234567 Director 01/04/2018 6 yrs Approved
MANOJBHAI CHANDUBHAI KAILA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023)
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
5 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (43/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 23.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
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 15 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Aug 2023
Director ceased
MANHARLAL SHIVLAL FEFAR
31 Mar 2023
Share transfer (FY 2023)
440000.00000000 shares to Himanshu Ramjibhai Zalariya
28 Feb 2022
Director ceased
HITESH DEVRAJBHAI AGHARA
22 May 2017
Director appointed
HIMANSHU ZALARIYA RAMJIBHAI (Director)
23 Dec 2016
Charge created
Tjsb Sahakari Bank Limited - 23.40 cr
30 Nov 2016
Securities allotted
40000 Equity Shares - 4.00 Lakh raised
30 Jul 2016
Securities allotted
3720000 Equity Shares - 3.72 cr raised
Securities allotted
4220000 Equity Shares - 4.22 cr raised
Securities allotted
4245000 Equity Shares - 4.25 cr raised
14 Jul 2016
Securities allotted
1990000 Equity Shares - 1.99 cr raised
26 May 2016
Director appointed
RAJESH DEVRAJBHAI AGHARA (Director)
23 May 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
MANOJBHAI CHANDUBHAI KAILA (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.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 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 the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S. D. Plascon Private Limited U25203UP2010PTC041228 Gorakhpur, Uttar Pradesh, India
Millennia Ceramica Private Limited U26990GJ2020PTC115900 Morbi, Gujarat, India
Rajwara Irrigation And Pipes Private Limited U27100WB2009PTC134950 Kolkata, West Bengal, India
Lakshmanan Cements Private Limited U74999TN2016PTC112225 Katpadi, Tamil Nadu, India
Doks Polymers Private Limited U25209WB2019PTC231475 Siliguri, West Bengal, India
Laxmi Pvc Pipes Private Limited U74999HR1993PTC031945 Hansi, Haryana, India
A-One Fibc Private Limited U25205WB2021PTC244731 Kolkata, West Bengal, India
J D Rubber Manufacturing Private Limited U25111OR2006PTC008799 Cuttack-753009, Orissa., Orissa, India
12

Who Uses This Report

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

Verify Monza Granito Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Monza Granito 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Monza Granito Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Monza Granito Private Limited 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 Monza Granito Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monza Granito Private Limited an active company?

Monza Granito Private Limited has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Monza Granito Private Limited financially healthy?

Monza Granito Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Monza Granito Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monza Granito Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Monza Granito Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Monza Granito Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Monza Granito Private Limited?

Its Credit Risk Score is 70/100 (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.