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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. 310,495,168. 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 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Monarch Networth Capital Limited are Vaibhav Shah, Sathish Kumar, Chetan Bohra, Avni Chouhan, .

Monarch Networth Capital Limited's Corporate Identification Number is (CIN) L65920GJ1993PLC120014 and its registration number is 120014.Its Email address is cs@mnclgroup.com and its registered address is Unit No. PO4-01D, 4th Floor, Tower A WTC GIFT CITY Block No. 51, Road 5E, Zone-5, GIFT City Gandhinagar 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

28 years, 11 month, 27 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

₹650,000,000

Paid up capital

₹310,495,168

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

Date of Latest Balance Sheet

31 March 2021

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: cs@mnclgroup.com

Website: Click here to add.

Address:

Unit No. PO4-01D, 4th Floor, Tower A WTC GIFT CITY Block No. 51, Road 5E, Zone-5, GIFT City Gandhinagar Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

00572666

VAIBHAV SHAH

Managing Director

01 December 2014

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Other Companies Associated with

Company Designation Appointment Date

MONARCH NETWORTH CAPITAL IFSC PRIVATELIMITED

Director

14 March 2017

MONARCH PROJECT AND FINMARKETS LIMITED

Director

10 November 1997

SAKARIYA MONARCH PROCON LLP

Designated Partner

26 May 2015

MONARCH NETWORTH MONEY CHANGERS PRIVATELIMITED

Director

18 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08735238

SATHISH KUMAR

Director

17 April 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Sathish Kumar is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03645353

CHETAN BOHRA

Director

13 February 2015

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Other Companies Associated with

Company Designation Appointment Date

SPR CONSTRUCTION PRIVATE LIMITED

Director

01 March 2018

SPR SPD INDUSTRIAL HOUSING LLP

Designated Partner

09 January 2021

CHN ASSOCIATE LLP

Designated Partner

21 December 2018

SPR CITY ESTATES PRIVATE LIMITED

Director

21 December 2018

OSIAN CITY ESTATES PRIVATE LIMITED

Director

21 April 2021

SPR SPD INDUSTRIAL HOUSING PRIVATELIMITED

Director

24 August 2021

RB & PARTNERS LLP

Designated Partner

19 June 2013

VINGANCE AUTOMOTIVE LLP

Individual Partner

01 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08716231

AVNI CHOUHAN

Director

20 August 2020

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Other Companies Associated with

Company Designation Appointment Date

TRANSWIND INFRASTRUCTURES LIMITED

Director

12 June 2020

OSIA HYPER RETAIL LIMITED

Director

30 June 2021

ONE GLOBAL SERVICE PROVIDER LIMITED

Additional Director

10 November 2021

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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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

100402610

2020-10-31

-

-

4,500,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

10081290

2007-12-13

-

-

50,000,000

State Bank of Saurashtra

100195677

2018-07-13

2022-01-31

-

290,000,000

INDUSIND BANK LTD.

100233038

2019-01-18

-

-

70,000,000

INDUSIND BANK LTD.

100437647

2021-02-26

-

-

1,753,000

KOTAK MAHINDRA PRIME LIMITED

100465598

2021-07-13

-

-

50,500,000

SBM BANK (INDIA) LIMITED

100143178

2017-11-29

-

2021-02-18

100,000,000

HDFC BANK LIMITED

100209124

2018-06-21

-

2020-10-27

Floating charge; Overdraft against receivables

250,000,000

ICICI BANK LIMITED

100386836

2020-11-11

-

-

20,000,000

INDUSIND BANK LTD.

100195674

2018-06-29

2020-11-04

-

1,000,000,000

HDFC BANK LIMITED

100327020

2020-01-22

-

-

6,070,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

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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