Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONTE' STRATEGIC DEVELOPERS AND FINALEASE PRIVATE LIMITED
CIN: U65991MP1987PTC004230 As on: 2026-07-13
MONTE' STRATEGIC DEVELOPERS AND FINALEASE PRIVATE LIMITED (CIN: U65991MP1987PTC004230) is a Private company incorporated on 13 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MONTE' STRATEGIC DEVELOPERS AND FINALEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MONTE' STRATEGIC DEVELOPERS AND FINALEASE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MONTE' STRATEGIC DEVELOPERS AND FINALEASE PRIVATE LIMITED are HARSHWARDHAN SINGH THAKUR, DIVYAMAN SINGH THAKUR, and MINA MUKESH TURAKHIA.
MONTE' STRATEGIC DEVELOPERS AND FINALEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MP1987PTC004230 and its registration number is 4230. Users may contact MONTE' STRATEGIC DEVELOPERS AND FINALEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTE' STRATEGIC DEVELOPERS AND FINALEASE PRIVATE LIMITED is 20B/C MEERA PATHDHENU MARKET INDORE , NA, Madhya Pradesh, India - 000000.
Current status of MONTE' STRATEGIC DEVELOPERS AND FINALEASE PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONTE' STRATEGIC DEVELOPERS AND FINALEASE 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONTE' STRATEGIC DEVELOPERS AND FINALEASE
Purchase full report of MONTE' STRATEGIC DEVELOPERS AND FINALEASE
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 MONTE' STRATEGIC DEVELOPERS AND FINALEASE 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 MONTE' STRATEGIC DEVELOPERS AND FINALEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006963 | HARSHWARDHAN SINGH THAKUR | Director | 1987-11-13 |
| 00352432 | DIVYAMAN SINGH THAKUR | Additional Director | 2007-05-31 |
| 03439876 | MINA MUKESH TURAKHIA | Director | 2011-04-04 |
Past Directors & Key Managerial Personnel of MONTE' STRATEGIC DEVELOPERS AND FINALEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSHWARDHAN SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERFRESH FOODS LTD | U01549MP1979PLC001571 | Director | 1999-11-26 | Ongoing |
| EVERFRESH BAKERIES PRIVATE LIMITED | U15411MP1991PTC006504 | Director | - | 2008-03-01 |
Other Directorships of DIVYAMAN SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERFRESH FOODS LTD | U01549MP1979PLC001571 | Additional Director | 2007-05-31 | Ongoing |
| EVERFRESH BAKERIES PRIVATE LIMITED | U15411MP1991PTC006504 | Additional Director | 2006-06-24 | Ongoing |
Other Directorships of MINA MUKESH TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPACITA CONNECT PRIVATE LIMITED | U74999RJ2016PTC055033 | Additional Director | 2022-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24231MP1995PTC009804 | PAN PACIFIC REMEDIES PVT LTD | 34, SHASTRI MARKET, INDORE, , NA, Madhya Pradesh, India - 000000 |
| U01122MP1992PTC006958 | JAI PLANTATIONS PVT LTD | C.G. C.G. , NA, Madhya Pradesh, India - 000000 |
| U27109MP1963PTC000959 | PARESH ENGINEERING WORKS PVT LTD | 10/A, C-C, INDUSTRIAL ESTATE, ,POLOGROUND , INDORE, Madhya Pradesh, India - 000000 |
| U63021MP2001PTC014794 | KISHAN WAREHOUSING PRIVATE LIMITED | 37-PALDA NAKANEMAWAR ROAD,INDORE DISTT-INDORE , NA, Madhya Pradesh, India - 000000 |
| U02423MP1977PTC001430 | MADWIN LABORATORIES PVT LTD | 8-B/9 C, SECTOR C, INDUSTRIALESTATE, SANWAR ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U45201MP1994PLC008093 | AAMBEDKAR GIRAH NIRMAN COMPANY LIMITED | C/O DORESH KUMAR C/86,VINAY NAGAR SECTOR-3, GWALIOR , NA, Madhya Pradesh, India - 000000 |
| U15143MP1977PTC001426 | SHAJAPUR SOLVENT EXTRACTIONS PRIVATE LIMITED | 254A.G. shme No, 74, c, indore. , INDORE, Madhya Pradesh, India - 000000 |
| U45203MP1988PTC004782 | S.M. TEXTILES PVT LTD | 280,m.t.cloth market, indore.m.p. , INDORE, Madhya Pradesh, India - 000000 |
| U05510MP1996PTC011343 | GOLDEN EAGLE SECURITY SERVICES PRIVATE L IMITED | c m -2nd, 497 Shukhalia, Indore, M.P. , INDORE, Madhya Pradesh, India - 000000 |
| U02520MP1988PLC004427 | ORIENT BELTS LTD | B-G-46,SECTOR NO, 74-C VIJAY NAGAR, INDORE.. , INDORE., Madhya Pradesh, India - 000000 |
| U72400MP2006PTC018458 | FLEX CG SERVICES PRIVATE LIMITED | BG-201, SCHEME NO. 74C VIJAYNAGAR INDORE M.P. , NAGAR INDORE M.P., Madhya Pradesh, India - 000000 |
| U51432MP1994PLC008241 | NSIL EXPORTS LIMITED | TUKOGANJ,INDORE , NA, Madhya Pradesh, India - 000000 |
| U21012MP1991PTC006207 | VICTORY POLYPACK PVT LTD | 118- SHIVAJI MARKET , INDORE, Madhya Pradesh, India - 000000 |
| U29214MP1995PTC009702 | MASAND AGRO EQUIPMENTS PVT LTD | 70- SHASTRI MARKET , INDORE, Madhya Pradesh, India - 000000 |
| U09212MP2000PTC013956 | PRACHI NARMADA FILMS PRIVATE LIMITED | 14 DHENU MARKET , INDORE, Madhya Pradesh, India - 000000 |
| U02710MP1988PTC004331 | STERI PRICK NEEDLES PVT LTD | 147, SHASTRI MARKET, , INDORE, Madhya Pradesh, India - 000000 |
| U29303MP1981PTC001800 | TECHNO INDUSTRIAL EQUPMENTS PVT LTD | 156- SHASTRI MARKET , INDORE, Madhya Pradesh, India - 000000 |
| U32107MP1987PTC004186 | SUPER ELETRO LAMPS PVT LTD | 63, NARAYANBAG INDORE , NA, Madhya Pradesh, India - 000000 |
| U54495MP1992PTC007060 | FONTERA MARKETING PVT LTD | 62-SHASTRI MARKET , INDORE, Madhya Pradesh, India - 000000 |
| U51909MP1989PTC005175 | SAHA SALES PVT LTD | 221 SHASTRI MARKET , INDORE, Madhya Pradesh, India - 000000 |
| U21012MP1986PLC003566 | A R PAPER & BOARDS LTD. | 42,,POLO GROUND, INDORE. , NA, Madhya Pradesh, India - 000000 |
| U29120MP1995PTC009808 | TIRUPATI PUMPS PVT LTD | 1/C, INDRAPURI COLONY, , INDORE,, Madhya Pradesh, India - 000000 |
| U26921MP1988PTC004423 | K.P.TILES PVT LTD | 12, DHENU MARKET, MEERAPATH, , INDORE,, Madhya Pradesh, India - 000000 |
| U24211MP2000PTC014170 | VIDHI AGROCHEM PRIVATE LIMITED | 12-C, RATLAM KOTHI , INDORE, Madhya Pradesh, India - 000000 |
| U00452MP1990PTC005844 | ALDORADO CONSTRUCTIONS PVT LTD | 45-C, SANGAM COLONY , INDORE, Madhya Pradesh, India - 000000 |
| U02922MP1990PTC006104 | VARUNA MACHINE TOOLS PVT LTD | 142- CHHATRAPATI NAGAR, INDORE , NA, Madhya Pradesh, India - 000000 |
| U03110MP1988PTC004323 | DAWAR SUPER WIRE CO PVT LTD | 5/2 SHASTRI MARKET , INDORE, Madhya Pradesh, India - 000000 |
| U03410MP1989PTC005185 | RITCHIE ELECTRONICS PVT LTD | C-21, HIG COLONY , INDORE, Madhya Pradesh, India - 000000 |
| U05510MP1990PTC005674 | APAR HOTELS PVT. LTD. | 41,MALHARGANJ BAPU MARKET , INDORE, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.