Finance Monitor (India) Pvt Ltd

Provides securities and commodity brokerage services, with memberships in stock exchanges and distribution of mutual fund products.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: December 27, 2024

Finance Monitor (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.30 M
  • Revenue Growth -13.90%
  • Profit Growth -46.81%
  • Ebitda -2.82%
  • Net Worth -8.33%
  • Total Assets 7.05%

About Finance Monitor (India)

Finance Monitor (India) Pvt Ltd (FMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 October 1992 and has a history of 32 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 1.20 Cr.

The company has closed loans amounting to ₹9.30 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Finance Monitor (India) Pvt Ltd India is Saloni Parikh as CEO. Saloni Parikh, Sachiv Parikh, Shruti Parikh, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    financemonitor.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999MH1992PTC069208

  • Company No.

    069208

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Oct 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Finance Monitor (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Saloni Parikh Country flag representing In CEO07-Jan-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Sachiv Parikh Country flag representing In Director 09-Feb-1995Current
Nitin Parekh Country flag representing In Director 23-Oct-1992Current
Shruti Parikh Country flag representing In Additional Director 16-Mar-2021Current

Financial Performance of Finance Monitor (India).

Finance Monitor (India) Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 13.9% decrease. The company also saw a substantial fall in profitability, with a 46.81% decrease in profit. The company's net worth dipped by a decrease of 8.33%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-13.90%
Revenue from Operations
-11.71%
Total Assets
7.05%
Profit or Loss
-46.81%
Net Worth
-8.33%
EBITDA
-2.82%

What is the Ownership and Shareholding Structure of Finance Monitor (India)?

In 2021, Finance Monitor (India) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.93 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.93 Cr

Latest Charge Details

DateLenderAmountStatus
16 Sep 2013Bank Of India₹3.10 MSatisfied
25 May 2010Bank Of India₹4.50 MSatisfied
27 Jul 2004Bank Of India₹1.70 MSatisfied

How Many Employees Work at Finance Monitor (India)?

Unlock and access historical data on people associated with Finance Monitor (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finance Monitor (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finance Monitor (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Finance Monitor (India)

Recent activity within the organization

  • Annual General Meeting

    Finance Monitor (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Finance Monitor (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Saloni Sachiv Parikh was appointed as a Ceo was appointed as a Ceo on 07 Jan 2022 & has been associated with this company since 3 years 1 month .

    07 Jan 2022

  • Director Appointment

    Saloni Sachiv Parikh was appointed as a Additional Director was appointed as a Additional Director on 07 Jan 2022 & has been associated with this company since 3 years 1 month .

    07 Jan 2022

  • Director Appointment

    Shruti Sachiv Parikh was appointed as a Additional Director was appointed as a Additional Director on 16 Mar 2021 & has been associated with this company since 3 years 11 months .

    16 Mar 2021

  • Charges

    A charge registered on 16 Sep 2013 via Charge ID 10453041 with Bank Of India was fully satisfied on 10 Nov 2020.

    10 Nov 2020

Frequently asked questions

  • Finance Monitor (India) Pvt Ltd was incorporated on 23 Oct 1992.

  • The authorized share capital of Finance Monitor (India) Pvt Ltd is ₹ 1.20 Cr and paid-up capital is ₹ 1.20 Cr.

  • Currently 5 directors are associated with Finance Monitor (India) Pvt Ltd.

    • Saloni Sachiv Parikh
    • Saloni Sachiv Parikh
    • Sachiv Chandrakant Parikh
    • Shruti Sachiv Parikh
    • Nitin Ishwarlal Parekh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Finance Monitor (India) Pvt Ltd is 403-B Dalamal Chambers 29, New Marine Lines India, Mumbai, Maharashtra, 400020.

  • The corporate identification number (CIN) of Finance Monitor (India) Pvt Ltd is U65999MH1992PTC069208 and the company number is 069208 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Finance Monitor (India) Pvt Ltd is https://www.financemonitor.co.in

  • According to the financial reports for the fiscal year 2021, the revenue trend for Finance Monitor (India) Pvt Ltd has fallen by -13.90%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Finance Monitor (India) Pvt Ltd has experienced an downturn of -8.33%.

  • The most recent Balance Sheet for Finance Monitor (India) Pvt Ltd was filed with the ROC on 31 Mar 2024.

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