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      • Complaints
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      BANK OF MONTREAL

      FCRN: F06092 As on: 2026-07-13

      BANK OF MONTREAL is a foreign company incorporated on 30 Aug 2016. It's Foreign Company Registration Number (FCRN) is F06092.Its country of incorporation is ROC Delhi I.BANK OF MONTREAL can be contacted at its Email address: or its registered address: Regus Magnum Business Centre Platina 11th Floor, C-59, G-Block, BKC,,Bandra (East),Mumbai,Maharashtra,India-400051.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANK OF MONTREAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BANK OF MONTREAL
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of BANK OF MONTREAL
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      L74140MH1992PLC068379 GE POWER INDIA LIMITED Regus Magnum Business Centers Private Limited, 11th floor,Platina,Block G,Plot C-59 BKC ,Bandra(E) , Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U55101MH2006PTC165827 AQUAMARINE RESORTS PRIVATE LIMITED C/o Regus Magnum Business Centre Pvt Ltd G Block Plot C-59 11th Floor, Platina, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
      ACF-1034 TUBACEX ASIA LLP Regus Magnum Business Centres Private Limited, 11TH FLOOR, Platina Block G,Plot C59, Bandra kurla complex,Mumbai,Mumbai,Maharashtra,India-400051
      U62013MH2023FLC415501 VIVASVAT REVOLUTIONS LIMITED C/o M/s REGUS MAGNUM BUSINESS CENTRES PRIVATE LIMITED,LEVEL 11, PLATINA, BLOCK G, FLOOR 11, PLOT C59 BANDRA-KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India
      U24233MH2013FTC247749 NUFARM CROPCARE PRIVATE LIMITED Regus Office Centre Mumbai Pvt. Ltd, Platina Level 9, C-59, G-Block, Bandra-Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U15500MH2009PTC193480 CITRUS PROCESSING INDIA PRIVATE LIMITED 901 G, Regus Business Centre Kolkata Private Ltd, G Block, Plot C 59, Platina, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U62099MH2025PTC451591 MAHADEV.AI PRIVATE LIMITED PLATINA 11F-BKC,G BLOCK, PLOT C 59, 11TH FLOOR, BANDRA (EAST),Mumbai,Mumbai,Maharashtra,400051-India
      U85300MH2021PTC364885 AURELIUS SOUTH INDIA PRIVATE LIMITED 11th Floor, Platina, Block G, Plot C-59, BKC Bandra (E), Mumbai, Maharashtra, India , Bandra, Maharashtra, India - 400051
      U74120MH2012PTC230250 PANDIM CONSULTANCY AND RESEARCH SERVICES PRIVATE LIMITED REGUS BUSINESS CENTRE,PLATINA ,LEVEL 11, BLOCK G, PLOT C 59 ,BANDRA KURLA COMPLEX ,BANDRA , MUMBAI, Maharashtra, India - 400051
      U74140MH2008FTC284364 PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED Office no.1115, 11th Floor, Platina, G-Block Plot C-59, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U72900MH2019PTC322798 VJOURNO TECHNOLOGY PRIVATE LIMITED Level 9, Regus Platina C-59, G-Block, Bandra Kurla Complex , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U65190MH2014PTC258991 ATLANTIS CAPITAL PRIVATE LIMITED REGUS PLATINA, LEVEL 9, C-59, G-BLOCK, BKC, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U74999MH2013PTC243153 JOHN GALT VENTURES PRIVATE LIMITED Level 9, Regus, PLATINA C-59, G Block, BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2015PTC262155 ONTASK TECHNOLOGIES PRIVATE LIMITED Level 9, Regus, PLATINA C-59, G Block, BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U72900MH2021FTC362929 QUALTRICS INDIA PRIVATE LIMITED 5th Floor, C-59, G-Block, Platina Building, BKC Bandra East , Mumbai, Maharashtra, India - 400051
      U74120MH2006PTC160682 MONEYGRAM INDIA PRIVATE LIMITED Platina, 11th Floor, Regus Office No.1126, Plot C-59,G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051
      U74990MH2010FTC207452 LQ LEADERSHIP DEVELOPMENT INDIA PRIVATE LIMITED Regus Business Centre,Platina Level 9,Plot No-C59 G Block,Bandra Kurla Complex,Bandra (East) Mumbai Mumbai City MH 400051 IN
      U67100MH2022PTC387091 TAT FINANCIAL SERVICES PRIVATE LIMITED PLATINA LEVEL 9PLOT NO-C59 G BLOCK BANDRA CURLA CO MPLEX BANDRA EAST MUMBAI MUMBAI Mumbai C ity MH , MUMBAI, Maharashtra, India - 400051
      U74900MH2026FTC468493 TITEL INDIA PRIVATE LIMITED Regus Mumbai G Block BKC,Plot C59 11 Floor Platina,Mumbai,Mumbai,Maharashtra,400051-India
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U62099MH2024FTC437249 DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U20213MH2023FTC408717 HAZEL AGRICULTURAL TECHNOLOGIES PRIVATE LIMITED G Block, Plot C 59 11th Floor,Platina, Bandra Kurla Complex,,Bandra,Mumbai,Maharashtra,400051-India
      F04732 BANK OF TAIWAN Regus Platina, Level 9, Platina, C-59, G Block, BKC, Bandra (Eas , Mumbai, Maharashtra, India - 400051
      U22222MH2014PTC252248 KGDB INFRA PRIVATE LIMITED 9TH FLOOR, PLATINA, G BLOCK PLOT C, 59, BANDRA KURLA COMPLEX, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051
      U51909MH2017PTC298949 RODA NETWORKS PRIVATE LIMITED Platina, 9th Floor, G Block, Plot C -59 Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      U74900MH2012PTC236637 PROKAIZEN MANAGEMENT SERVICES PRIVATE LIMITED 9th Floor, Platina, G Block, Plot C 59, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74120MH2011PTC218281 ALEXION BUSINESS SERVICES PRIVATE LIMITED 9th Floor, Platina, G-Block, Plot C/59, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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