Monte Carlo Investment Pvt Ltd

Investment company specializing in financial services.

1987 | Pune, Maharashtra (India) | Active
Last Updated: January 09, 2025

Monte Carlo Investment Profile

Key Indicators

  • Authorised Capital ₹ 7.60 M
  • Paid Up Capital ₹ 4.10 M
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -10.71%
  • Profit Growth -31.75%
  • Ebitda -2.30%
  • Net Worth 1.55%
  • Total Assets 20.03%

About Monte Carlo Investment

Monte Carlo Investment Pvt Ltd (MCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 August 1987 and has a history of 37 years and six months. Its registered office is in Pune, 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 7.60 M and a paid-up capital of Rs 4.10 M, as per Ministry of Corporate Affairs (MCA) records.

Devendra Dixit and Sachin Shende serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993MH1987PTC044471

  • Company No.

    044471

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Aug 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Monte Carlo Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Devendra Dixit Country flag representing In Director 09-Apr-2016Current
Sachin Shende Country flag representing In Director 30-Apr-2024Current

Financial Performance of Monte Carlo Investment.

Monte Carlo Investment Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 10.71% decrease. The company also saw a substantial fall in profitability, with a 31.75% decrease in profit. The company's net worth moved up by a moderate rise of 1.55%.

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
-10.71%
Revenue from Operations
Total Assets
20.03%
Profit or Loss
-31.75%
Net Worth
1.55%
EBITDA
-2.30%

What is the Ownership and Shareholding Structure of Monte Carlo Investment?

In 2020, Monte Carlo Investment had a promoter holding of 99.50% and a public holding of 0.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Monte Carlo Investment?

Unlock and access historical data on people associated with Monte Carlo Investment, 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 Monte Carlo Investment, 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 Monte Carlo Investment'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 Monte Carlo Investment

Recent activity within the organization

  • Annual General Meeting

    Monte Carlo Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Sachin Uttam Shende was appointed as a Director was appointed as a Director on 30 Apr 2024 & has been associated with this company since 9 months 25 days .

    30 Apr 2024

  • Balance Sheet

    Monte Carlo Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

    31 Mar 2024

  • Director Appointment

    Devendra Janardan Dixit was appointed as a Director was appointed as a Director on 09 Apr 2016 & has been associated with this company since 8 years 10 months .

    09 Apr 2016

  • Company Incorporation

    Monte Carlo Investment Pvt Ltd was registered on 25 Aug 1987 with Roc Pune & aged 37 years 6 months as per MCA records.

    25 Aug 1987

Frequently asked questions

  • Monte Carlo Investment Pvt Ltd was incorporated on 25 Aug 1987.

  • The authorized share capital of Monte Carlo Investment Pvt Ltd is ₹ 7.60 M and paid-up capital is ₹ 4.10 M.

  • Currently 2 directors are associated with Monte Carlo Investment Pvt Ltd.

    • Devendra Janardan Dixit
    • Sachin Uttam Shende
  • As per Ministry of Corporate Affairs (Mca), the registered address of Monte Carlo Investment Pvt Ltd is Shangrila Garden 1 St Floorb C Wing Opp Bund India, Pune, Maharashtra, 411001.

  • The corporate identification number (CIN) of Monte Carlo Investment Pvt Ltd is U65993MH1987PTC044471 and the company number is 044471 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Monte Carlo Investment Pvt Ltd has fallen by -10.71%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Monte Carlo Investment Pvt Ltd has experienced an upsurge of 1.55%.

  • The most recent Balance Sheet for Monte Carlo Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.

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