Multi Nano Sense Technologies Private Limited - Due diligence report

A 360° intelligence report on Multi Nano Sense Technologies: trust score, financial health, credit view, compliance, directors, growth and d…

2017-04-03 Nagpur, Maharashtra Active Unlisted Active Compliant
Share
MN Multi Nano Sense Technologies Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Multi Nano Sense Technologies — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Multi Nano Sense Technologies is assessed as Moderate with a Trust Score of 69/100. Multi Nano Sense Technologies is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Multi Nano Sense Technologies Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 3 open (7.72 cr) · 1 satisfied (32.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Tjsb Sahakari Bank Limited3 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOKKUMAR RAMCHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
SHASHANK KUMAR ASHOK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
13 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 7.72 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Aug 2025
Charge satisfied
Tjsb Sahakari Bank Limited
07 Mar 2025
Director ceased
SHYAMSUNDER SHASHIBHUSAN BHOGA
30 Sep 2024
Last AGM held
Annual general meeting
27 Jun 2024
Charge created
Tjsb Sahakari Bank Limited - 32.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Mar 2023
Charge created
Others - 3.95 cr
16 Feb 2023
Securities allotted
466701 Equity Shares Without Differential Rights - 4.67 Lakh raised
17 Dec 2022
Securities allotted
5036103 Equity Shares Without Differential Rights - 50.36 Lakh raised
17 Feb 2022
Charge created
Tjsb Sahakari Bank Limited - 77.00 Lakh
08 Jun 2020
Director ceased
RAMACHANDRAN VASANT KUMAR
12 May 2020
Charge created
Tjsb Sahakari Bank Limited - 3.00 cr
03 Apr 2020
Securities allotted
475112 Equity Shares Without Differential Rights - 3.67 cr raised
28 Mar 2020
Securities allotted
475112 Equity Shares Without Differential Rights - 3.67 cr raised
29 Sep 2019
Director ceased
GILLIAN ROSEMARY CLARE THOMAS
11 Oct 2018
Securities allotted
2000000 Equity Shares Without Differential Rights - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Influx Pcb India Private Limited U31904PN2019PTC188326 Pune, Maharashtra, India
Nuhaa Solutions Private Limited U72900KA2022PTC164601 Bangalore, Karnataka, India
Monix Exim Private Limited U51505DL2003PTC118689 New Delhi, Delhi, India
Video Technica Private Limited U15549KA1985PTC006896 , Bangalore-58., Karnataka, India
Combat Robotics India Private Limited U74900PN2015PTC153969 Pune City, Maharashtra, India
Techware Systems Private Limited U32300TN2011PTC082981 Chennai, Tamil Nadu, India
Jam Global Technologies Private Limited U31909AP2020PTC113990 Visakhapatnam, Andhra Pradesh, India
Jaldoot Systems India Private Limited U74900PN2015PTC155875 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Multi Nano Sense Technologies before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multi Nano Sense Technologies: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Multi Nano Sense Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Multi Nano Sense Technologies 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 Multi Nano Sense Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multi Nano Sense Technologies an active company?

Multi Nano Sense Technologies has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Multi Nano Sense Technologies financially healthy?

Multi Nano Sense Technologies has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Multi Nano Sense Technologies?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multi Nano Sense Technologies?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Multi Nano Sense Technologies have loans or charges against its assets?

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

Is Multi Nano Sense Technologies up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Multi Nano Sense Technologies?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.