Promoter holding
64.27%
ME
Multitech Electronics Ltd - Due diligence report
A 360° intelligence report on Multitech Electronics Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
ME
Multitech Electronics Ltd
Full Due-Diligence Report + Documents
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Multitech Electronics Ltd — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Multitech Electronics Ltd is assessed as Moderate with a Trust Score of 51/100. Multitech Electronics Ltd is a public limited indian non-government company incorporated in 1988, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Multitech Electronics 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 ScoreModerate
51/100
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
35/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHNA PATODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAKET GANERIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINITA BHAGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI BHAGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
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 assessment32/100
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 view25/100
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 15 events28 Sep 2023
Last AGM held
Annual general meeting
27 Sep 2023
Director ceased
VINITA BHAGAT
01 Aug 2023
Director appointed
VINITA BHAGAT (Director)
Director ceased
PRAMOD KUMAR SAHAL
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Sep 2021
Director ceased
SAKET GANERIWAL
07 Jul 2021
Director appointed
SAKET GANERIWAL (Director)
28 Sep 2018
Director ceased
KRISHNA PATODIA
28 Dec 2017
Director appointed
KRISHNA PATODIA (Director)
31 Mar 2016
Share transfer (FY 2016)
6000 shares to Vedant
Share transfer (FY 2016)
8000 shares to Vedant
Share transfer (FY 2016)
- shares to Archita
Share transfer (FY 2016)
14300 shares to Adarsh
28 Sep 2012
Director ceased
RAJ KUMAR MORE
20 Feb 2011
Director ceased
BASANT KUMAR BHAGAT
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Jawahar Nirman Private Limited | U70200WB2009PTC137827 | Kolkta, West Bengal, India |
| Harsh Finvest Private Limited | U65993RJ1996PTC011752 | Kota, Rajasthan, India |
| Avijit Enclave Private Limited | U70109WB1997PTC085586 | Kolkata, West Bengal, India |
| Jayaprakash Kuries Pvt Ltd | U65992KL1990PTC005665 | Thrissur, Kerala, India |
| Panchratan Mercantile Private Limited | U51909WB2010PTC144821 | Kolkata, West Bengal, India |
| Pillarcraft Exporters Pvt Ltd | U24239MH1983PTC030517 | Mumbai, Maharashtra, India |
| Amardeep Holdings Pvt Ltd | U65910GJ1981PTC004496 | Ahmedabad, Gujarat, India |
| Doon Industrial Fund Limited | U17122UP1973PLC089062 | Lucknow, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Multitech Electronics 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 Multitech Electronics 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Multitech Electronics Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Multitech Electronics 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 Multitech Electronics Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Multitech Electronics Ltd an active company?
Multitech Electronics Ltd has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).
Is Multitech Electronics Ltd financially healthy?
Multitech Electronics Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Multitech Electronics Ltd?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Multitech Electronics Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Multitech Electronics Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Multitech Electronics Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Multitech Electronics Ltd?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
