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  • Complaints
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MONK CAPITAL PRIVATE LIMITED

CIN: U51909TG1994PTC124402 As on: 2026-07-13

MONK CAPITAL PRIVATE LIMITED (CIN: U51909TG1994PTC124402) is a Private company incorporated on 23 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20639360.00.

MONK CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONK CAPITAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MONK CAPITAL PRIVATE LIMITED are MADHUSUDHAN REDDY MADHADI, DAMODER RAIDU KONATHAM, and VIKRAM KALVAKUNTALA ..

MONK CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG1994PTC124402 and its registration number is 124402. Users may contact MONK CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONK CAPITAL PRIVATE LIMITED is The Platina, B-406 Sy No. 132, 134, H. No. 4-50/1 , Seri Lingampally, Telangana, India - 500032.

Current status of MONK CAPITAL 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 MONK CAPITAL 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.

Purchase Report

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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 MONK CAPITAL 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 MONK CAPITAL
DIN Director Name Designation Appointment Date
08738245 MADHUSUDHAN REDDY MADHADI Director 2021-11-30
08738246 DAMODER RAIDU KONATHAM Director 2023-07-24
02901196 VIKRAM KALVAKUNTALA . Director 2021-11-30
Past Directors & Key Managerial Personnel of MONK CAPITAL
DIN Director Name Designation Appointment Date Cessation
08738245 MADHUSUDHAN REDDY MADHADI Additional Director - 2021-11-30
08738246 DAMODER RAIDU KONATHAM Additional Director - 2023-09-29
00083285 ARUP KUMAR CHAKRABORTY Director - 2015-07-07
01123715 NAVINCHANDRA RAMESH CHANDRA MUSTHYALA Director - 2021-09-23
02901196 VIKRAM KALVAKUNTALA . Additional Director - 2021-11-30
07265678 SUNITHA JADHAV Additional Director - 2015-09-30
07265678 SUNITHA JADHAV Director - 2021-09-23
Other Directorships of MADHUSUDHAN REDDY MADHADI
Company Name CIN Designation Appointment Date Cessation
SRI VIRINCHI INFRA DEVELOPERS PRIVATE LIMITED U45309TG2022PTC161152 Director 2022-03-31 Ongoing
Other Directorships of DAMODER RAIDU KONATHAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUP KUMAR CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
RESPONCE RENEWABLE ENERGY LIMITED U31908WB2007PLC118886 Director - 2011-02-16
EKDANT COMMERCIAL PRIVATE LIMITED U51109MH2006PTC269590 Director - 2013-12-18
DEVNADI MERCANTILE PRIVATE LIMITED U51109MH2006PTC270781 Director - 2013-12-18
ANUBHUTI SUPPLIERS PVT LTD U51109WB2006PTC107308 Director - 2015-08-03
RASRAJ AGENTS PVT LTD U51109WB2006PTC107400 Director - 2011-10-15
ANUMODAN MERCHANTS PVT LTD U51109WB2006PTC107443 Director 2006-08-28 Ongoing
TARGET COMMODEAL PRIVATE LIMITED U51109WB2008PTC128515 Director 2008-08-13 Ongoing
AWAZONE AGENCIES PRIVATE LIMITED U51909DL2004PTC206390 Director - 2008-02-15
LOTUS TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118880 Director 2007-09-20 Ongoing
ALLIED TREXIM PRIVATE LIMITED U51909WB2007PTC118885 Director 2007-09-21 Ongoing
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2019-02-05
SNOWFALL AGENCIES PRIVATE LIMITED U51909WB2007PTC119243 Director 2007-10-05 Ongoing
SOFTTOUCH AGENCY PRIVATE LIMITED U51909WB2008PTC128514 Director 2008-08-13 Ongoing
SMILE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128516 Director 2008-08-13 Ongoing
AMARLAXMI TREXIM PRIVATE LIMITED U51909WB2011PTC171227 Director 2011-12-26 Ongoing
ORIENT SHOPPERS PRIVATE LIMITED U51909WB2011PTC171235 Director 2011-12-26 Ongoing
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director - 2015-07-07
CHETANI VINEEYOG PVT. LTD. U67120WB1992PTC056145 Director - 2021-03-26
GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director - 2007-01-10
GANPATI RIVERSIDE PVT LTD. U70109WB1989PTC046162 Director - 2021-03-26
RICON CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098871 Director 2004-08-11 Ongoing
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director - 2015-07-07
B.R.MERCANTILES PRIVATE LIMITED U74899DL1994PTC058606 Additional Director - 2023-09-07
B.R.MERCANTILES PRIVATE LIMITED U74899DL1994PTC058606 Director 2023-07-10 Ongoing
Other Directorships of NAVINCHANDRA RAMESH CHANDRA MUSTHYALA
Company Name CIN Designation Appointment Date Cessation
SAHASRA FACILITIES MANAGEMENT SERVICES L LP AAK-0410 Designated Partner 2017-07-17 Ongoing
DEEVENA MERCANTILES PRIVATE LIMITED U51109TG1994PTC124312 Director 2004-08-20 Ongoing
Other Directorships of VIKRAM KALVAKUNTALA .
Company Name CIN Designation Appointment Date Cessation
MALLIKARJUNA RESTAURANTS LLP AAB-9993 Designated Partner - 2021-12-13
MALLIKARJUNA RESTAURANTS LLP AAB-9993 Partner 2021-12-14 Ongoing
BAHUTECH CONSULTING LLP AAT-7733 Partner - 2023-06-19
LOANGATE TECHNOLOGIES LLP AAU-0907 Partner 2020-10-06 Ongoing
CREDITYANTRA TECHNOLOGIES LLP ABA-5834 Designated Partner 2022-02-10 Ongoing
SRI GOMATHI ENERGY PRIVATE LIMITED U40102TG2010PTC066677 Director - 2010-01-13
BIJAY FINANCE AND INVESTMENT PVT.LTD. U65993TG1992PTC014819 Director - 2013-12-31
MIRAI ENTERPRISES PRIVATE LIMITED U70109TG2015PTC100620 Director 2015-09-07 Ongoing
KAPIL IT SOLUTIONS PRIVATE LIMITED U72200TG2008PTC061795 Director - 2011-09-26
KAPIL IT SOLUTIONS PRIVATE LIMITED U72200TG2008PTC061795 Managing Director - 2014-05-30
EDVANTICS DATA SOLUTIONS PRIVATE LIMITED U72900TG2017PTC118042 Additional Director - 2020-12-30
KAPIL HEALTH CLUB PRIVATE LIMITED U74999TG2004PTC043573 Director - 2015-03-11
GRADLANE SOLUTIONS PRIVATE LIMITED U74999TG2018PTC127903 Director - 2020-12-24
Other Directorships of SUNITHA JADHAV
Company Name CIN Designation Appointment Date Cessation
DEEVENA MERCANTILES PRIVATE LIMITED U51109TG1994PTC124312 Additional Director - 2015-09-30
DEEVENA MERCANTILES PRIVATE LIMITED U51109TG1994PTC124312 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U74999TG2019FTC137892 INETUM DIGITAL SERVICES INDIA PRIVATE LIMITED 1st Floor, Jayabheri Enclave, H.No.4-50-17/NR, Plot No.17 (Part) SY.No.103/1, 105 and 106, Gachibowli, , Seri Lingampally, Telangana, India - 500032
U62099TS2025PTC196706 EVERUPTIME TECHNOLOGIES PRIVATE LIMITED H.No. 4-50/1/Platina/B-209,2nd Floor, The Platina, Kondapur Road,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U62099TS2025PTC205120 VENTURESPIN PRIVATE LIMITED H.No.4-50/1/Platina/B-209, 2nd Floor,The Platina, Kondapur Road,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
ACA-1205 FATUM IPR LLP D.NO 4-50-42-B, PLOT NO 42-B SURVEY NO. 103-1, 105, 106JAYABHERI ENCLAVE, GACHIBOWLI Seri Lingampally, Telangana, India - 500032
U72900TG2022PTC163727 INGENIATOR SOFTWARE SOLUTIONS PRIVATE LIMITED H No. 4-50/1/Platina/B-208, Flat No. 208 The Platina, Gachibowli,HYDERABAD,Hyderabad,Telangana,500032-India
U35101TS2025FTC196001 EG SUN SHIFT PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025FTC196783 EG BRIGHT SKY PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC193622 EG SOLUNOVA PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC193624 EG SOLAR ENERGIX PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC193626 EG SOLAR SPARK PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC194489 EG SUNPURE PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC194857 EG GREENFLUX PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC195216 EG SHUDDH URJA PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC195221 EG SWACHH URJA PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC195222 EG RADIANT ENERGY PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC195223 EG SOLARCORE PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC195299 EG URJA JYOTI PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC195301 EG SUSTAINCORE PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC195937 EG SUN PIONEER PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35105TS2025PTC193621 EG ELYSISOL PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35105TS2025PTC193623 EG AUROVITA PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35105TS2025PTC193625 EG SOLARJIVA PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35105TS2025PTC195217 EG URJA STROT PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,Hyderabad Knowledge City Layout, Raidurgam, Gachibowli, K.V. Rangareddy, Seri Lingampally,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
AAX-3803 MOKSHATARINI PROPERTY SOLUTIONS LLP Sy.No.134,132, #1/A,B.1,B.Block The Platina Building, APHB Colony, Gachibowli, Hyderabad, Telangana, India - 500032
U62099TS2024PTC185778 N3XGEN SYSTEMS PRIVATE LIMITED H.NO:4-50/1,FLAT NO 902,,9TH FLOOR, A-WING,PLATINA,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U74999TG2017PTC119487 EPISENT GLOBAL SOLUTIONS PRIVATE LIMITED Survey No 134P, 132P, Office No 303, Block A, The Platina, Gachibowli , Seri Lingampally, Telangana, India - 500032
U72200TG2017PTC118821 TECHMOLOGICS INNOVATIONS PRIVATE LIMITED 1st Floor, H.No. 4-50/P-1/64,Plot No. 64, Jayaberi Enclaves,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35101TS2025PTC195215 EG PRAKRITI URJA PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,,Hyderabad Knowledge City Layout,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U35105TS2025PTC195214 EG HARIT URJA PRIVATE LIMITED 4th Floor, Nexity T30, Plot No-9, 10, 10A, 10B, 8B2, SY. No 83/1,,Hyderabad Knowledge City Layout,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100660936 2022-10-17 - 2024-03-13 9,000,000.00 ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED
100706863 2023-03-28 - - 10,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100906308 2024-03-29 - - 20,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100919528 2024-02-19 - - 11,500,000.00 ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED

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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
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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

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
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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

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 Shares 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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