Monarch Project And Finmarkets Profile
Key Indicators
- Authorised Capital ₹ 21.00 Cr
- Paid Up Capital ₹ 8.00 Cr
- Company Age 32 Year, 4 Months
- Last Filing with ROC 31 Mar 2013
About Monarch Project And Finmarkets
Monarch Project And Finmarkets Limited (MPAFL) is Amalgamated company established on 06 Jan 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 4 Months with a paid up capital of 8.00 Cr. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1993PLC142282
- Company No.
142282
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Jan 1993
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Monarch Project And Finmarkets Limited
Explore comprehensive data for Monarch Project And Finmarkets Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Monarch Project And Finmarkets?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vaibhav Shah  | Director | 10-Nov-1997 | Current |
| Ashok Bafna | Director | 29-Jul-1996 | Current |
| Manju Bafna | Director | 18-Jun-2007 | Current |
| Shailen Shah | Director | 11-Jan-1999 | Current |
Financial Performance of Monarch Project And Finmarkets.
Enhance accessibility to Monarch Project And Finmarkets's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Monarch Project And Finmarkets?
Unlock access to Monarch Project And Finmarkets's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Monarch Networth Capital LimitedVaibhav Shah, Ashok Bafna and 1 more are mutual person
Sakariya Monarch Procon LlpVaibhav Shah is a mutual person
Association Of National Exchanges Members Of IndiaVaibhav Shah is a mutual person
- Monarch Networth Capital Ifsc Private Limited
Vaibhav Shah and Manju Bafna are mutual person
- Monarch Networth Money Changers Private Limited
Vaibhav Shah is a mutual person
- Monarch Foundation
Vaibhav Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Monarch Project And Finmarkets?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Monarch Project And Finmarkets, 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 Monarch Project And Finmarkets's trajectory.
Rating
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Alerts
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 Monarch Project And Finmarkets
Recent activity within the organization
- Annual General Meeting
Monarch Project And Finmarkets Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Monarch Project And Finmarkets Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Director Appointment
Manju Suresh Bafna was appointed as a Director was appointed as a Director on 18 Jun 2007 & has been associated with this company since 17 years 11 months .
- Director Appointment
Shailen Ramesh Shah was appointed as a Director was appointed as a Director on 11 Jan 1999 & has been associated with this company since 26 years 4 months .
- Director Appointment
Vaibhav Jayantilal Shah was appointed as a Director was appointed as a Director on 10 Nov 1997 & has been associated with this company since 27 years 6 months .
- Director Appointment
Ashok Daulatraj Bafna was appointed as a Director was appointed as a Director on 29 Jul 1996 & has been associated with this company since 28 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Monarch Project And Finmarkets Limited?
Monarch Project And Finmarkets Limited was incorporated on 06 Jan 1993.
What is authorized share capital and paid-up capital of Monarch Project And Finmarkets Limited?
The authorized share capital of Monarch Project And Finmarkets Limited is ₹ 21.00 Cr and paid-up capital is ₹ 8.00 Cr.
Who are the current board members & directors of Monarch Project And Finmarkets Limited?
Currently 4 directors are associated with Monarch Project And Finmarkets Limited.
- Vaibhav Jayantilal Shah
- Ashok Daulatraj Bafna
- Manju Suresh Bafna
- Shailen Ramesh Shah
What is the registered address of Monarch Project And Finmarkets Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Monarch Project And Finmarkets Limited is 901-902 Atlanta Centre Sonawala Lane Opp.Udyog Bhavan, Goregoan (E) India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Monarch Project And Finmarkets Limited?
The corporate identification number (CIN) of Monarch Project And Finmarkets Limited is U67190MH1993PLC142282 and the company number is 142282 as per Ministry of Corporate Affairs (MCA).
What is the official website of Monarch Project And Finmarkets Limited?
The Official website of Monarch Project And Finmarkets Limited is https://www.monarchproject.com
When was the last Balance Sheet of Monarch Project And Finmarkets Limited filed with the ROC?
The most recent Balance Sheet for Monarch Project And Finmarkets Limited was filed with the ROC on 31 Mar 2013.
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