Montecarlo Asset Holdings Llp
Real estate company constructing office space and leasing to MCL.
2017 | Ahmedabad, Gujarat (India) | Active
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
Montecarlo Asset Holdings Llp
Explore comprehensive data for Montecarlo Asset Holdings Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Montecarlo Asset Holdings Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Brijesh Patel  | Designated Partner | 22-Mar-2017 | Current |
| Mrunal Patel | Designated Partner | 22-Mar-2017 | Current |
| Kanubhai Patel | Designated Partner | 22-Mar-2017 | Current |
Financial Performance of Montecarlo Asset Holdings Llp.
Enhance accessibility to Montecarlo Asset Holdings Llp'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 Montecarlo Asset Holdings Llp?
Unlock access to Montecarlo Asset Holdings Llp'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)
Montecarlo LimitedBrijesh Patel, Mrunal Patel and 1 more are mutual person
- Montecarlo Enterprises Private Limited
Brijesh Patel, Mrunal Patel and 1 more are mutual person
- Montecarlo Projects Limited
Brijesh Patel and Mrunal Patel are mutual person
- Montecarlo Realty Llp
Brijesh Patel, Mrunal Patel and 1 more are mutual person
- Montecarlo Nagpur Smart Metering Private Limited
Mrunal Patel is a mutual person
- Montecarlo Jabalpur Smart Metering Private Limited
Mrunal Patel is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2018 | Kotak Mahindra Bank Limited | ₹51.13 Cr | Open |
| 07 Apr 2018 | Idbi Trusteeship Services Limited | ₹2,649.00 Cr | Open |
| 07 Apr 2018 | Idbi Trusteeship Services Limited | ₹2,649.00 Cr | Open |
| 06 Sep 2017 | Kotak Mahindra Bank Limited | ₹51.13 Cr | Open |
| 28 Feb 2019 | Oriental Bank Of Commerce | ₹37.50 Cr | Satisfied |
How Many Employees Work at Montecarlo Asset Holdings Llp?
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Deals i
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
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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.
- 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.
- Charges
A charge registered on 28 Feb 2019 via Charge ID 100241814 with Oriental Bank Of Commerce was fully satisfied on 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.
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Montecarlo Asset Holdings Llp?
Montecarlo Asset Holdings Llp was incorporated on 22 Mar 2017.
What is Obligation of Contribution of Montecarlo Asset Holdings Llp?
The Obligation of Contribution of Montecarlo Asset Holdings Llp is ₹ 1.10 M.
Who are the current designated partners & partners of Montecarlo Asset Holdings Llp?
Currently 3 partners are associated with Montecarlo Asset Holdings Llp.
Brijesh Kanubhai PatelMrunal Kanubhai PatelKanubhai Mafatlal Patel- Brijesh Kanubhai Patel
- Mrunal Kanubhai Patel
- Kanubhai Mafatlal Patel
What is the registered address of Montecarlo Asset Holdings Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Montecarlo Asset Holdings Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Montecarlo Asset Holdings Llp is AAI-8961.
What are the total open charges for Montecarlo Asset Holdings Llp?
As per the financial statements for fiscal Year 0, The total open charges for Montecarlo Asset Holdings Llp amount to ₹ 5,400.26 Cr.
When was the last Balance Sheet of Montecarlo Asset Holdings Llp filed with the ROC?
The most recent Balance Sheet for Montecarlo Asset Holdings Llp was filed with the ROC on 31 Mar 2023.
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