You are here

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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Monarch Networth Capital Ifsc Private Limited are Vaibhav Shah, Bankim Shah, Manju Suresh Bafna, Anushree Himanshubhai Shah and Megha Kamal Samdani.

Monarch Networth Capital Ifsc Private Limited's Corporate Identification Number is (CIN) U65929GJ2017PTC096239 and its registration number is 96239.Its Email address is [email protected] 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

7 years, 1 month, 0 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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: [email protected]

Website: Click here to add.

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

00572666

VAIBHAV SHAH

Director

14 March 2017

View other directorships

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

ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA

Additional Director

01 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00572673

BANKIM SHAH

Additional Director

09 January 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WATERCLEANSE SOLUTIONS LLP

Nominee-Body Corp Partner

21 November 2016

ADEMON INFRA LLP

Body Corporate DP Nominee

12 August 2021

MARUTI KOATSU CYLINDERS LIMITED

Managing Director

04 February 2020

YANTRA ESOLARINDIA PRIVATE LIMITED

Director

01 August 2019

SAVVY REALTY AND INFRASTRUCTURE PRIVATELIMITED

Director

09 December 2005

MONARCH COMTRADE PRIVATE LIMITED

Director

12 October 2003

PREMJAYANTI ENTERPRISES PRIVATE LIMITED

Director

20 March 2004

KRONE FINSTOCK PRIVATE LIMITED

Director

18 January 2007

MONARCH NETWORTH MONEY CHANGERS PRIVATELIMITED

Director

18 July 2019

MONARCH RESEARCH AND BROKERAGE PRIVATE LIMITED

Director

13 May 2005

MONARCH INFRAPARKS PRIVATE LIMITED

Director

24 February 2007

MONARCH NETWORTH INVESTMENT ADVISORSPRIVATE LIMITED

Director

24 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01459885

MANJU SURESH BAFNA

Director

14 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MONARCH NETWORTH CAPITAL LIMITED

Wholetime Director

13 February 2015

SUR-MAN INVESTMENT LIMITED

Director

04 February 1993

MONARCH PROJECT AND FINMARKETS LIMITED

Director

18 June 2007

SIMANDHAR SECURITIES PRIVATE LIMITED

Director

19 January 2008

SAMARPAN PROPERTIES PVT LTD

Director

28 October 2004

MAXGAINZ PROPERTIES PRIVATE LIMITED

Director

23 August 2017

SHANKESH SUPARSHWA PRIVATE LIMITED

Additional Director

25 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07686845

ANUSHREE HIMANSHUBHAI SHAH

Additional Director

09 January 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Anushree Himanshubhai Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08956059

MEGHA KAMAL SAMDANI

Additional Director

01 August 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

IRON TRIANGLE LIMITED

Director

01 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65999GJ2016PTC094936
JAYPEE CAPITAL SERVICES IFSC PRIVATE LIMITED 415, 4th Floor, Pragya Tower, Building No.15A, Block No.15A Zone-1,GIFT SEZ Road 1C GIFT CITY Gandhinagar GJ 382355 IN
U65990GJ2016PTC094622
SMC GLOBAL IFSC PRIVATE LIMITED Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,GIFT City GIFT CITY Gandhinagar GJ 382355 IN
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 Gandhinagar GJ 382355 IN
U65990GJ2016PTC094726
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gandhinagar, GIFT CITY Gandhinagar GJ 382355 IN
U67120GJ2005PTC115878
DIVYA CAPITAL ONE PRIVATE LIMITED UNIT NO.P04-01 (A,B,C),4th FLOOR, TOWER A, WTC GIFT CITY, BUILDING NO.51A, BLOCK NO.51, ROAD 5 E, GIFT CITY Gandhinagar GJ 382355 IN
U65999GJ2017PTC094969
GOLDMINE IFSC PRIVATE LIMITED UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, GIFT CITY, GIFT CITY Gandhinagar GJ 382355 IN
AAV-0275
FLEET STREET GLOBAL INVESTMENT ADVISER LLP Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar Gandhinagar GJ 382355 IN
U67120GJ2007PTC117898
RAGHUNANDAN CAPITAL PRIVATE LIMITED Unit No. PO4-02A, PO4-02B, 4th Floor Tower A, WTC GIFT CITY, Building No.51A, Block No.51, Road 5E Gandhinagar Gandhinagar GJ 382355 IN
U67100GJ2021PTC122061
JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED Unit No.418,Signature Building, 4th Floor, Block No.13-B,Zone-1,GIFT-SEZ Gift City Gandhinagar GJ 382355 IN
View all 433 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page