Multi-Tech Energy Limited - Due diligence report

A 360° intelligence report on Multi-Tech Energy Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1995-10-27 Bhopal, Madhya Pradesh Inactive For E-Filing Unlisted
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Multi-Tech Energy Limited — 360° Intelligence Report

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

Multi-Tech Energy Limited is assessed as Moderate with a Trust Score of 69/100. Multi-Tech Energy Limited is an active public limited indian non-government company incorporated in 1995, operating in the Energy sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Multi-Tech Energy Limited snapshot & full profile →

Financial Health › No Data
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
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2005 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 30+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
29 Sep 2005
Last AGM held
Annual general meeting
31 Mar 2005
Latest balance sheet
Filed with ROC
27 Oct 1995
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satiety Beverages Private Limited U15549MP2016PTC041726 Bhopal, Madhya Pradesh
Khabarbharat 360 Broadcasting Private Limited U92190MP2021PTC056068 Bhopal, Madhya Pradesh
Goodwill Structures Private Limited U45200MP2012PTC028676 Bhopal, Madhya Pradesh
Fast Track Megaventures Private Limited U45200MP2012PTC028245 Bhopal, Madhya Pradesh
Jardin Botanica (Opc) Private Limited U20238MP2025OPC074568 Bhopal, Madhya Pradesh
KANASANI SOLUTIONS PRIVATE LIMITED U62099MP2024PTC074018 Bhopal, Madhya Pradesh
M & G Agroils Private Limited U15143MP2010PTC024613 Bhopal, Madhya Pradesh
Prospect & Earning Nidhi Limited U65990MP2021PLN056169 Bhopal, Madhya Pradesh
Dvisk Business Solutions Private Limited U74140MP2009PTC022648 Bhopal, Madhya Pradesh
SPS SCHOOLS AND EDUCATION SERVICES LLP AAF-1976 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Multi-Tech Energy Limited before audits and certifications: compliance score 75/100, 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-Tech Energy 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Multi-Tech Energy Limited - 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-Tech Energy 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 Multi-Tech Energy Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multi-Tech Energy Limited an active company?

Multi-Tech Energy Limited has MCA status “Inactive For E-Filing” with a compliance score of 75/100 (Low Risk).

Is Multi-Tech Energy Limited financially healthy?

Processed financial statements are not yet available for Multi-Tech Energy Limited, so its financial health is unassessed.

Should I do business with Multi-Tech Energy Limited?

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-Tech Energy Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Multi-Tech Energy Limited have loans or charges against its assets?

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

Is Multi-Tech Energy Limited up to date with its ROC filings?

Last balance sheet is for Mar 2005 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Multi-Tech Energy Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.