Monika Alcobev Profile
Key Indicators
- Authorised Capital ₹ 24.50 Cr
- Paid Up Capital ₹ 2.38 Cr
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 150.50 Cr
About Monika Alcobev
Monika Alcobev Limited (MAL) is a Public Limited Indian Non-Government Company incorporated in India on 17 January 2022 (Three years and three months 9 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Food And Beverages 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 24.50 Cr and a paid-up capital of Rs 2.38 Cr.
The company currently has active open charges totaling ₹150.50 Cr.
Nayan Rawal, Prasannakumar Gawde, Kunal Patel, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15490MH2022PLC375025
- Company No.
375025
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Jan 2022
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
Monika Alcobev Limited
Explore comprehensive data for Monika Alcobev Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Monika Alcobev?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nayan Rawal  | Director | 23-Dec-2023 | Current |
| Kunal Patel | Whole-Time Director | 17-Jan-2022 | Current |
| Prasannakumar Gawde | Director | 31-Jan-2024 | Current |
| Dhara Patel | Director | 17-Jan-2022 | Current |
| Bhimji Patel | Whole-Time Director | 17-Jan-2022 | Current |
Financial Performance of Monika Alcobev.
Monika Alcobev Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Monika Alcobev?
In 2023, Monika Alcobev had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Garware Hi-Tech Films LimitedNayan Rawal is a mutual person
Lalithaa Jewellery Mart LimitedNayan Rawal is a mutual person
7Ink Brews Private LimitedKunal Patel and Bhimji Patel are mutual person
- Lnr Ipr Solutions Llp
Nayan Rawal is a mutual person
- Nra Law Llp
Nayan Rawal is a mutual person
- Sd Realty Private Limited
Prasannakumar Gawde is a mutual person
Charges (Loans)
Open Charges
₹150.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 130.50 Cr
- Hdfc Bank Limited : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2024 | Others | ₹20.00 Cr | Open |
| 21 Dec 2023 | Hdfc Bank Limited | ₹20.00 Cr | Open |
| 04 Oct 2023 | Others | ₹5.00 Cr | Open |
| 01 Aug 2023 | Others | ₹39.00 Cr | Open |
| 21 Dec 2022 | Others | ₹29.00 Cr | Open |
How Many Employees Work at Monika Alcobev?
Monika Alcobev has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Monika Alcobev, 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 Monika Alcobev's trajectory.
Rating
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
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 Monika Alcobev
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100994104 was registered on 10 Oct 2024.
- Annual General Meeting
Monika Alcobev Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Monika Alcobev Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 39.00 Cr registered on 01 Aug 2023 with Charge ID 100803711 was modified on 21 Mar 2024.
- Director Appointment
Prasannakumar Baliram Gawde was appointed as a Director was appointed as a Director on 31 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Nayan Jagdishchandra Rawal was appointed as a Director was appointed as a Director on 23 Dec 2023 & has been associated with this company since 1 year 4 months .
Frequently asked questions
What is the Incorporation or founding date of Monika Alcobev Limited?
Monika Alcobev Limited was incorporated on 17 Jan 2022.
What is authorized share capital and paid-up capital of Monika Alcobev Limited?
The authorized share capital of Monika Alcobev Limited is ₹ 24.50 Cr and paid-up capital is ₹ 2.38 Cr.
Who are the current board members & directors of Monika Alcobev Limited?
Currently 5 directors are associated with Monika Alcobev Limited.
- Nayan Jagdishchandra Rawal
- Prasannakumar Baliram Gawde
- Kunal Bhimji Patel
- Dhara Kunal Patel
- Bhimji Nanji Patel
What is the registered address of Monika Alcobev Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Monika Alcobev Limited is Unit No.1107 11Th Floor Remi Commercio Shah Ind. Estate, Andheri West India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Monika Alcobev Limited?
The corporate identification number (CIN) of Monika Alcobev Limited is U15490MH2022PLC375025 and the company number is 375025 as per Ministry of Corporate Affairs (MCA).
What is the official website of Monika Alcobev Limited?
The Official website of Monika Alcobev Limited is https://www.monikaalcobev.com
What are the total open charges for Monika Alcobev Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Monika Alcobev Limited amount to ₹ 150.50 Cr.
When was the last Balance Sheet of Monika Alcobev Limited filed with the ROC?
The most recent Balance Sheet for Monika Alcobev Limited was filed with the ROC on 31 Mar 2024.
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