Mountex Infrain Limited - Due diligence report

A 360° intelligence report on Mountex Infrain Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2011-08-11 Kolkata, West Bengal Active Unlisted Active Compliant
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MI Mountex Infrain Limited
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Mountex Infrain Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Mountex Infrain Limited is assessed as Low Risk with a Trust Score of 92/100. Mountex Infrain Limited is an active public limited indian non-government company incorporated in 2011, operating in the Financial Services 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Mountex Infrain Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BIJAL MODI 01234567 Director 01/04/2018 6 yrs Approved
CHANCHAL ANCHALIA 01234567 Director 01/04/2018 6 yrs Approved
KOVID MUKHERJEE 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.
06

Ownership & Group Intelligence

As per FY 2020 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
2 allotment(s) · 7 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 14+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2021
Director ceased
CHANCHAL ANCHALIA
01 Jul 2021
Director appointed
CHANCHAL ANCHALIA (Director)
Director ceased
AVIJIT SAHA
12 Dec 2019
Director ceased
BIJAL MODI
05 Apr 2019
Director appointed
BIJAL MODI (Director)
Director ceased
DEVRAJ ROY
31 Mar 2017
Share transfer (FY 2017)
199400.00000000 shares to MERCHANTS MAXWELL
Share transfer (FY 2017)
288200.00000000 shares to MERCHANTS MAXWELL
Share transfer (FY 2017)
86000.00000000 shares to SUPPLIERS MORIYA
Share transfer (FY 2017)
200.00000000 shares to SUPPLIERS MORIYA
Share transfer (FY 2017)
238400.00000000 shares to SHOPPERS SUNGOLD
29 Sep 2016
Director ceased
OMPRAKASH MISHRA
Director ceased
KOVID MUKHERJEE
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Udhav Holdings Private Limited U45200MH1984PTC033689 Mumbai- 400 021., Maharashtra, India
Pnr Capital Services Limited U74899DL1985PLC022553 New Delhi, Delhi, India
Gembel Trade Enterprises Private Limited U51226WB1983PTC035689 Kolkata, West Bengal, India
Anu Forex Private Limited U74999DL1994PTC062804 Delhi, Delhi, India
P V Jewellers And Forex Private Limited U99999MH2006PTC159428 Mumbai, Maharashtra, India
Ghevar Investments And Trading Company Pvt Ltd U65993MH1988PTC048056 Mumbai, Maharashtra, India
Antique Industries Limited U74899DL1982PLC055151 Delhi, Delhi, India
Felidae Infosec U74900KA2014PTC076193 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Mountex Infrain 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Mountex Infrain Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Mountex Infrain 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 Mountex Infrain Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mountex Infrain Limited an active company?

Mountex Infrain Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Mountex Infrain Limited financially healthy?

Mountex Infrain Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Mountex Infrain Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mountex Infrain Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Mountex Infrain Limited have loans or charges against its assets?

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

Is Mountex Infrain Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Mountex Infrain Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.