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MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED

CIN: U65929GJ2017PTC096239 As on: 2026-07-13

MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED (CIN: U65929GJ2017PTC096239) is a Private company incorporated on 14 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 95500000.00.

MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED are VAIBHAV SHAH, BANKIM SHAH, MANJU SURESH BAFNA, ANUSHREE HIMANSHUBHAI SHAH, MANISH KUMAR BHAGAT, and MEGHA KAMAL SAMDANI.

MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929GJ2017PTC096239 and its registration number is 96239. Users may contact MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED is Unit No 421,4th Floor, Pragya Building No-15A, Block No 15A, GIFT SEZ Road 1C. GIFT Cit y , GIFT CITY, Gujarat, India - 382355.

Current status of MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MONARCH NETWORTH CAPITAL IFSC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 MONARCH NETWORTH CAPITAL IFSC 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 MONARCH NETWORTH CAPITAL IFSC
DIN Director Name Designation Appointment Date
00572666 VAIBHAV SHAH Director 2017-03-14
00572673 BANKIM SHAH Director 2023-04-19
01459885 MANJU SURESH BAFNA Director 2017-03-14
07686845 ANUSHREE HIMANSHUBHAI SHAH Director 2023-04-19
08755268 MANISH KUMAR BHAGAT Director 2023-08-30
08956059 MEGHA KAMAL SAMDANI Director 2023-08-30
Past Directors & Key Managerial Personnel of MONARCH NETWORTH CAPITAL IFSC
DIN Director Name Designation Appointment Date Cessation
00572673 BANKIM SHAH Additional Director - 2023-09-20
07686845 ANUSHREE HIMANSHUBHAI SHAH Additional Director - 2023-09-20
08755268 MANISH KUMAR BHAGAT Additional Director - 2023-09-20
08956059 MEGHA KAMAL SAMDANI Additional Director - 2023-09-20
Other Directorships of VAIBHAV SHAH
Other Directorships of BANKIM SHAH
Company Name CIN Designation Appointment Date Cessation
WATERCLEANSE SOLUTIONS LLP AAH-8464 Partner 2016-11-21 Ongoing
ADEMON INFRA LLP AAY-1543 Designated Partner 2021-08-12 Ongoing
MARUTI KOATSU CYLINDERS LIMITED U23200GJ1984PLC007064 Director - 2022-03-02
MARUTI KOATSU CYLINDERS LIMITED U23200GJ1984PLC007064 Managing Director 2022-03-02 Ongoing
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Additional Director - 2019-09-30
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Director 2019-09-30 Ongoing
SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-09 Ongoing
MONARCH COMTRADE PRIVATE LIMITED U51909GJ2003PTC043038 Director 2003-10-12 Ongoing
PREMJAYANTI ENTERPRISES PRIVATE LIMITED U51909GJ2004PTC043818 Director 2004-03-20 Ongoing
KRONE FINSTOCK PRIVATE LIMITED U65993GJ2007PTC049803 Director 2007-01-18 Ongoing
MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED U65999GJ2019PTC109174 Director 2019-07-18 Ongoing
MONARCH RESEARCH AND BROKERAGE PRIVATE L IMITED U67120GJ2005PTC046061 Director 2005-05-13 Ongoing
MONARCH INFRAPARKS PRIVATE LIMITED U74140GJ2007PTC050014 Director 2007-02-24 Ongoing
MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED U74140GJ2007PTC052348 Additional Director - 2010-09-26
MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED U74140GJ2007PTC052348 Director 2010-09-26 Ongoing
I-ZONE ACADEMY PRIVATE LIMITED U74140GJ2008PTC052786 Additional Director - 2012-09-29
I-ZONE ACADEMY PRIVATE LIMITED U74140GJ2008PTC052786 Director - 2016-02-01
Other Directorships of MANJU SURESH BAFNA
Other Directorships of ANUSHREE HIMANSHUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KUMAR BHAGAT
Company Name CIN Designation Appointment Date Cessation
SEBACIC INDIA LIMITED U24100GJ2007PLC051697 IRP/RP/Liquidator 2024-05-28 Ongoing
Other Directorships of MEGHA KAMAL SAMDANI
Company Name CIN Designation Appointment Date Cessation
ONE GLOBAL SERVICE PROVIDER LIMITED L74110MH1992PLC367633 Director - 2021-08-24
IRON TRIANGLE LIMITED U45203GJ2002PLC040988 Additional Director - 2022-09-30
IRON TRIANGLE LIMITED U45203GJ2002PLC040988 Director 2022-04-01 Ongoing

CIN Company Name Company Address
ABA-6987 AMICUS CAPITAL MANAGERS GIFT LLP Unit No 412-A, 4th floor, Pragya – Building No 15A Road 11, Zone 1, GIFT SEZ/IFSC, GIFT City Gandhinagar, Gujarat, India - 382355
ABB-4141 LR India Investment Managers IFSC LLP Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
ACM-6277 ASPADA INVESTMENT MANAGERS IFSC LLP Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
AAY-6975 MILLINGTONIA CAPITAL ADVISORS LLP Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355
ACL-3741 GLOVENTURES FUND MANAGEMENT IFSC LLP Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACK-2615 DT INVESTMENT MANAGEMENT IFSC LLP Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
U64990GJ2024FTC151616 FORMIDIUM IFSC PRIVATE LIMITED Unit no. 102,Seat no.1-4,Ground Floor,Pragya Accelerator II, Building 15B,Block 15, Road No. 1C, Zone 1, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
U66190GJ2024PTC155018 BETAFRONT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT NO.109, SEAT NO.1-4, GROUND FLOOR, PRAGYA ACCELERATOR II,BUILDING- 15B, BLOCK- 15, ROAD NO- 1C, ZONE-1, GIFT-SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
U66190GJ2023PTC145619 RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
ACK-2609 RAMONEY GLOBAL FUNDS (IFSC) LLP Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
ACL-4841 MARIGOLD PARK CAPITAL MANAGEMENT (IFSC) LLP Unit No. 161 (Seat No. 1 to 4) located at Ground Floor, Pragya Accelerator II,Building - 15B, Block - 15, Road No. - 1C, Zone - 1, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
U65929GJ2016PTC094597 ASHIKA STOCK BROKING IFSC PRIVATE LIMITED Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U65990GJ2016PTC094622 SMC GLOBAL IFSC PRIVATE LIMITED Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,G IFT City , GIFT CITY, Gujarat, India - 382355
U67100GJ2021PTC122061 JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED Unit No.418,Signature Building, 4th Floor, Block No.13-B,Zone-1,GIFT-SEZ , Gift City, Gujarat, India - 382355
U65990GJ2017PTC095159 OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355
U67110GJ2022PTC128919 KREDX VENTURES IFSC PRIVATE LIMITED Unit No.424-Cabin No.9 4th Floor, Pragya Tower, Building No.15A, Road 11, Zone 1 , Gift City, Gujarat, India - 382355
U65929GJ2017PTC095237 BHANSALI VALUE CREATIONS (IFSC) PRIVATE LIMITED Unit No. 516, Signature, Building No. 13B, Block No.13, Zone-1, Road 1C, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U65990GJ2016PTC094726 SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gan dhinagar, , GIFT CITY, Gujarat, India - 382355
U64920GJ2021PTC126400 STRING AI IFSC PRIVATE LIMITED 424/Cabin No.3, 4th Floor of Pragya Tower Building No. 15A, Road 11, Zone 1 , GIFT IFSC GIFT CITY, Gujarat, India - 382355
U67100GJ2022PLC132904 5PAISA INTERNATIONAL SECURITIES (IFSC) LIMITED Unit No. 419 (Cabin-14) of 4th Floor, Pragya Towers,,Building No. 15A, Road 1C, Zone 01 GIFT SEZ, GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
ACM-4297 ASCENDUM FINTECH IFSC LLP Unit No. 160, Ground Floor, Pragya Accelerator II, Building - 15B, Block -15, Road No. -1C, Zone -1,,GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
U66190GJ2024FTC154014 AMNS GLOBAL TREASURY CENTRE IFSC PRIVATE LIMITED Unit No. 408, 4th Floor, Pragya II,,Block 15 - C1, Zone - 1, Road No. 11, Processing Area, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
U65929GJ2022PTC129461 MYND IFSC PRIVATE LIMITED UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355
U67100GJ2022PLC133312 KFIN GLOBAL TECHNOLOGIES (IFSC) LIMITED Co-working Unit No.4,Office No.1,Desk No 22,Wing 1 GIFT Aspire 2, Block-12, Road 1-C, Zone1 , GIFT SEZ , GIFT City, Gujarat, India - 382355
U67190GJ2022PLC134241 RXIL GLOBAL IFSC LIMITED Unit No. 419/Cabin No.5, 4th Flr, PRAGYA Bldg No. 15A, Road 11, Zone 1, Gift City , Gift City, Gujarat, India - 382355
U65999GJ2018PLC102974 360 ONE IFSC LIMITED 412,Building No. 13-B, Block No.-13, Zone-1,Road 1C,GIFT SEZ,GIFT City, , GIFT SEZ, Gujarat, India - 382355
U65999GJ2017PTC094969 GOLDMINE IFSC PRIVATE LIMITED UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, G IFT CITY, , GIFT CITY, Gujarat, India - 382355
U65990GJ2017PTC094966 AJMERA X-CHANGE (IFSC) PRIVATE LIMITED Unit No. 515, 5th Floor, Signature Building, Block No. 13-B, Zone 1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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
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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

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Company Identifier Name Percentage of Shares Held

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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

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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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