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MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED




Monarch Networth Capital Ifsc Private Limited is a Private incorporated on 14 March 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Monarch Networth Capital Ifsc Private Limited's Annual General Meeting (AGM) was last held on 28 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Monarch Networth Capital Ifsc Private Limited are Manju Suresh Bafna and Vaibhav Jayantilal Shah.

Monarch Networth Capital Ifsc Private Limited's Corporate Identification Number is (CIN) U65929GJ2017PTC096239 and its registration number is 96239.Its Email address is monarchifsc@gmail.com and its registered address is Unit No 421,4th Floor, Pragya Building No-15A, Block No 15A, GIFT SEZ Road 1C. GIFT City GIFT CITY Gandhinagar GJ 382355 IN , - , .

Current status of Monarch Networth Capital Ifsc Private Limited is - Active.

Company Details

CIN

U65929GJ2017PTC096239

Company Name

MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

96239

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 March 2017

Age of Company

4 years, 8 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED



Contact Details

Email ID: monarchifsc@gmail.com

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Address:

Unit No 421,4th Floor, Pragya Building No-15A, Block No 15A, GIFT SEZ Road 1C. GIFT City GIFT CITY Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

01459885

MANJU SURESH BAFNA

Director

14 March 2017

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Other Companies Associated with

Company Designation Appointment Date

SIMANDHAR SECURITIES PRIVATE LIMITED

Director

19 January 2008

SUR-MAN INVESTMENT LIMITED

Director

04 February 1993

MONARCH PROJECT AND FINMARKETS LIMITED

Director

18 June 2007

MONARCH NETWORTH CAPITAL LIMITED

Wholetime Director

13 February 2015

SAMARPAN PROPERTIES PVT LTD

Director

28 October 2004

MAXGAINZ PROPERTIES PRIVATE LIMITED

Director

23 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00572666

VAIBHAV JAYANTILAL SHAH

Director

14 March 2017

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Other Companies Associated with

Company Designation Appointment Date

SAKARIYA MONARCH PROCON LLP

Designated Partner

26 May 2015

MONARCH NETWORTH CAPITAL LIMITED

Managing Director

01 December 2014

MONARCH NETWORTH MONEY CHANGERS PRIVATELIMITED

Director

18 July 2019

MONARCH PROJECT AND FINMARKETS LIMITED

Director

10 November 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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