MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED
is a Private Company that was incorporated on 14 March 2017 with the Corporate Identification Number (CIN) U65929GJ2017PTC096239. It has been in operation for 8 Years , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 12500000 and a paid-up capital of Rs. 12500000.
The main activity of MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 096239 .Its Email address is monarchifsc@gmail.com and its registered address is where Company is actual registered : Unit, No, 421,4th, Floor, Pragya, Building, No-15A, Block, No, 15A, GIFT, SEZ, Road, 1C., GIFT, City, GIFT, CITY Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.
MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED :
Bankim Jayantilal Shah, Anushree Himanshubhai Shah
Current status of MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
096239
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
14 March 2017 View all Companies Registration with similar Date
Age of The Company :
8 Years , 22 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 12500000
Paid up capital :
₹ 12500000
Number of Employees in MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED :
Login to Get information related to Number of employees in MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
22 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00572673 | Bankim Jayantilal Shah | Additional Director | 09 January 2023 | View other directorships |
| 07686845 | Anushree Himanshubhai Shah | Additional Director | 09 January 2023 | View other directorships |
Email ID:
monarchifsc@gmail.com
Website:
Registered Office Address:
Unit, No, 421,4th, Floor, Pragya, Building, No-15A, Block, No, 15A, GIFT, SEZ, Road, 1C., GIFT, City, GIFT, CITY Gandhinagar GJ IN 382355
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65999GJ2021PTC122704 | CROPDATA IFSC PRIVATE LIMITED | UNIT, NO., 410,, PRAGYA, TOWER,, BLOCK, 15,, GIFT, SEZ,, GIFT, CITY, GIFT, CITY |
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT, NO., 332,, 3RD, FLOOR,, SIGNATURE, BUILDING,, BLOCK, 13-B,, ZONE-1,, GIFT, SEZ,, GIFT, CITY,, GIFT, SEZ |
| U67100GJ2022PTC129650 | RKSV SECURITIES IFSC PRIVATE LIMITED | Pragya, Building, No., 15A,, Block-15, Road, IC,, Zone-1,, GIFT, SEZ,, GIFT, City |
| U65929GJ2017PTC097830 | NJ GLOBAL FINANCE (IFSC) PRIVATE LIMITED | Premise, No.432,, 4th, Floor,, Signature, Building,, Block, 13-B,, Zone, 1,, GIFT, SEZ,, GIFT, City, GIFT, SEZ |
| U65929GJ2021PTC128148 | SPACENET IFSC PRIVATE LIMITED | Unit, 424, &, 425,, 4TH, FLOOR,, PRAGYA, TOWER, BLOCK, 15,, ROAD, 11,, ZONE, 1,, GIFT, SEZ,, GIFT, CITY |
| U65999GJ2018PLC102974 | IIFL WEALTH SECURITIES IFSC LIMITED | 412,Building, No., 13-B,, Block, No.-13,, Zone-1,Road, 1C,GIFT, SEZ,GIFT, City,, GIFT, SEZ |
| U67100GJ2022PTC130984 | EAST INDIA IFSC PRIVATE LIMITED | UNIT, 419/, CABIN, 15, 4TH, FLOOR, ROAD-1C, "PRAGYA, TOWER", BUILDING, NO., 15A, , ZONE, 1, GIFT, SEZ |
| U67100GJ2022PTC130483 | KIFS (IFSC) PRIVATE LIMITED | UNIT, 419, CABIN, 12, 4TH, FLOOR, PRAGYA, BUILDING, NO., 15A, ROAD, 11, ZONE, 1, GIFT, SEZ |
| U67200GJ2023PTC138589 | CYGNET FINTECH IFSC PRIVATE LIMITED | Unit, No., GB-02,, Pragya, Accelerator,, Ground, floor,, Block-15,, Zone-1,, Gift, SEZ, Gift, City |
| U65900GJ2023PTC138316 | AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED | Unit, No, GA09, GF, floor, Pragya, Accelerator, Block, 15T, IFSC, SEZ, Gift, SEZ |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED | GJ | 382355 | Unit, No, 421,4th, Floor, Pragya, Building, No-15A, Block, No, 15A, GIFT, SEZ, Road, 1C., GIFT, City, GIFT, CITY |