Montecarlo Asset Holdings Llp

Real estate company constructing office space and leasing to MCL.

2017 | Ahmedabad, Gujarat (India) | Active
Last Updated: January 20, 2024

Montecarlo Asset Holdings Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 1.10 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5,400.26 Cr
  • Satisfied Charges ₹ 37.50 Cr

About Montecarlo Asset Holdings Llp

Montecarlo Asset Holdings Llp (MAHL) is 7 Year, 11 Months old Limited Liability Partnership 22 March 2017. Its registered office is in Ahmedabad, Gujarat, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.10 M as per MCA.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAI-8961

  • Incorporation Date

    22 Mar 2017

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Financial Services
Real Estate and Construction

Who are the key members and board of directors at Montecarlo Asset Holdings Llp?

Designated Partners (3)

NameDesignationAppointment DateStatus
Brijesh Patel Country flag representing In Designated Partner 22-Mar-2017Current
Mrunal Patel Country flag representing In Designated Partner 22-Mar-2017Current
Kanubhai Patel Country flag representing In Designated Partner 22-Mar-2017Current

Financial Performance of Montecarlo Asset Holdings Llp.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Montecarlo Asset Holdings Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹54,002.60 M

Satisfied Charges

₹375.00 M

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 5298.00 Cr
  • Kotak Mahindra Bank Limited : 102.26 Cr

Latest Charge Details

DateLenderAmountStatus
12 Apr 2018Kotak Mahindra Bank Limited₹51.13 CrOpen
07 Apr 2018Idbi Trusteeship Services Limited₹2,649.00 CrOpen
07 Apr 2018Idbi Trusteeship Services Limited₹2,649.00 CrOpen
06 Sep 2017Kotak Mahindra Bank Limited₹51.13 CrOpen
28 Feb 2019Oriental Bank Of Commerce₹37.50 CrSatisfied

How Many Employees Work at Montecarlo Asset Holdings Llp?

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Montecarlo Asset Holdings Llp, 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 Montecarlo Asset Holdings Llp's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Montecarlo Asset Holdings Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Montecarlo Asset Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.

    31 Mar 2023

  • Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 26,490.00 M registered on 07 Apr 2018 with Charge ID 100173331 was modified on 03 Dec 2022.

    03 Dec 2022

  • Charges

    A charge registered on 28 Feb 2019 via Charge ID 100241814 with Oriental Bank Of Commerce was fully satisfied on 16 Jun 2021.

    16 Jun 2021

  • Charges

    A charge with Kotak Mahindra Bank Limited of Rs. 511.30 M registered on 12 Apr 2018 with Charge ID 100174195 was modified on 15 Apr 2021.

    15 Apr 2021

  • Charges

    A charge with Kotak Mahindra Bank Limited of Rs. 511.30 M registered on 06 Sep 2017 with Charge ID 100124836 was modified on 20 Mar 2021.

    20 Mar 2021

  • Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 26,490.00 M registered on 07 Apr 2018 with Charge ID 100173332 was modified on 19 Sep 2020.

    19 Sep 2020

Frequently asked questions

  • Montecarlo Asset Holdings Llp was incorporated on 22 Mar 2017.

  • The Obligation of Contribution of Montecarlo Asset Holdings Llp is ₹ 1.10 M.

  • Currently 3 partners are associated with Montecarlo Asset Holdings Llp.

    • Brijesh Kanubhai Patel
    • Mrunal Kanubhai Patel
    • Kanubhai Mafatlal Patel
    Brijesh Kanubhai PatelMrunal Kanubhai PatelKanubhai Mafatlal Patel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Montecarlo Asset Holdings Llp is Montecarlo House Sindhu Bhavan Road Bodakdev, Na, Ahmedabad, Gujarat, India, 380058.

  • The Limited Liability Partnership Identification Number (LLPIN) of Montecarlo Asset Holdings Llp is AAI-8961.

  • As per the financial statements for fiscal Year 0, The total open charges for Montecarlo Asset Holdings Llp amount to ₹ 5,400.26 Cr.

  • The most recent Balance Sheet for Montecarlo Asset Holdings Llp was filed with the ROC on 31 Mar 2023.

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