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MONARCH NETWORTH CAPITAL LIMITED




Monarch Networth Capital Limited is a Public incorporated on 02 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 650,000,000 and its paid up capital is Rs. 338,695,180. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Monarch Networth Capital 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 Limited are Vaibhav Shah, Ashok Daulatraj Bafna, Manju Suresh Bafna, Chetan Bohra, Avni Chouhan, Sathish Kumar, Rupali Sugriv Verma, Gaurav Bhandari, Hetvi Savailal Shah and Tarak Kumarpal Shah.

Monarch Networth Capital Limited's Corporate Identification Number is (CIN) L65920GJ1993PLC120014 and its registration number is 120014.Its Email address is [email protected] and its registered address is Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road- 5E, Gift City, Gandhinagar GJ 382355 IN.

Current status of Monarch Networth Capital Limited is - Active.

Company Details

CIN

L65920GJ1993PLC120014

Company Name

MONARCH NETWORTH CAPITAL LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

120014

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 December 1993

Age of Company

30 years, 4 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹650,000,000

Paid up capital

₹338,695,180

Number of Employees

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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 LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road- 5E, Gift City, Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

00572666

VAIBHAV SHAH

Managing Director

01 December 2014

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Company Designation Appointment Date

SAKARIYA MONARCH PROCON LLP

Designated Partner

26 May 2015

MONARCH NETWORTH CAPITAL IFSC PRIVATELIMITED

Director

14 March 2017

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

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Company Designation Appointment Date Cessation Date

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01431472

ASHOK DAULATRAJ BAFNA

Wholetime Director

20 August 2020

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MONARCH NETWORTH FINSERVE PRIVATELIMITED

Director

12 June 2017

NETWORTH FINANCIAL SERVICES LIMITED

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27 July 2020

NETWORTH INSURANCE BROKING PRIVATELIMITED

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18 July 2016

MONARCH NETWORTH COMTRADE LIMITED

Director

13 August 2015

MONARCH PROJECT AND FINMARKETS LIMITED

Director

29 July 1996

SIMANDHAR SECURITIES PRIVATE LIMITED

Director

19 January 2008

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Director

30 July 2016

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Company Designation Appointment Date Cessation Date

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01459885

MANJU SURESH BAFNA

Wholetime Director

13 February 2015

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MONARCH NETWORTH CAPITAL IFSC PRIVATELIMITED

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14 March 2017

SUR-MAN INVESTMENT LIMITED

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04 February 1993

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18 June 2007

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25 March 2023

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03645353

CHETAN BOHRA

Director

13 February 2015

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19 June 2013

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Director

17 December 2022

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08716231

AVNI CHOUHAN

Director

20 August 2020

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08735238

SATHISH KUMAR

Director

17 April 2020

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Company Designation Appointment Date

Currently Sathish Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AISPV8739P

RUPALI SUGRIV VERMA

Company Secretary

07 January 2019

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MONARCH NETWORTH CAPITAL LIMITED

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07 January 2019

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Company Secretary

07 January 2019

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Company Designation Appointment Date Cessation Date

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AJEPB5620L

GAURAV BHANDARI

CEO(KMP)

10 June 2019

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Company Designation Appointment Date

MONARCH NETWORTH CAPITAL LIMITED

CEO(KMP)

10 June 2019

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Company Designation Appointment Date Cessation Date

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AWSPS9835R

HETVI SAVAILAL SHAH

CFO(KMP)

11 August 2022

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Company Designation Appointment Date

Currently Hetvi Savailal Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AZFPS6172D

Tarak Kumarpal Shah

CFO(KMP)

14 February 2020

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Company Designation Appointment Date

MONARCH NETWORTH CAPITAL LIMITED

CFO(KMP)

14 February 2020

ANAND RATHI SHARE AND STOCK BROKERS LIMITED

CFO(KMP)

22 August 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10081290

2007-12-13

-

-

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

State Bank of Saurashtra

100143178

2017-11-29

-

2021-02-18

Book debts; All receivables

100,000,000

HDFC BANK LIMITED

100195674

2018-06-29

2020-11-04

-

Fixed Deposit

1,000,000,000

HDFC BANK LIMITED

100195677

2018-07-13

2022-01-31

-

Fixed Deposit

290,000,000

INDUSIND BANK LTD.

100209124

2018-06-21

-

2020-10-27

Floating charge; Overdraft against receivables

250,000,000

ICICI BANK LIMITED

100233038

2019-01-18

-

-

Fixed Deposit

70,000,000

INDUSIND BANK LTD.

100327020

2020-01-22

-

-

Motor Vehicle (Hypothecation)

6,070,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100386836

2020-11-11

-

-

FDR/ Cash Deposit

20,000,000

INDUSIND BANK LTD.

100402610

2020-10-31

-

-

Motor Vehicle (Hypothecation)

4,500,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

100437647

2021-02-26

-

-

Motor Vehicle (Hypothecation)

1,753,000

KOTAK MAHINDRA PRIME LIMITED

100465598

2021-07-13

-

-

BANK GAUARNTEE AND OVERDRAFT FACILITY

50,500,000

SBM BANK (INDIA) LIMITED

100658014

2022-12-23

-

-

120,000,000

HDFC BANK LIMITED

100708469

2023-02-08

-

-

251,000,000

THE FEDERAL BANK LTD

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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