MONARCH PROJECT AND FINMARKETS LIMITED

OVERVIEW - MONARCH PROJECT AND FINMARKETS LIMITED

Monarch Project And Finmarkets Limited was an unlisted public company incorporated on 06 January, 1993. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 21.00 cr and the total paid-up capital was INR 8.00 cr.

Monarch Project And Finmarkets Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2012. It's EBITDA has decreased by -59.73 % over the previous year. At the same time, it's book networth has increased by 1.12 %. Other performance and liquidity ratios are available here.

The current status of Monarch Project And Finmarkets Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Monarch Project And Finmarkets Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Monarch Project And Finmarkets Limited is U67190MH1993PLC142282. The registered office of Monarch Project And Finmarkets Limited was at 901-902, ATLANTA CENTRE, SONAWALA LANE, OPP.UDYOG BHAVAN, GOREGOAN (E) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MONARCH PROJECT AND FINMARKETS LIMITED

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Directors - MONARCH PROJECT AND FINMARKETS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Ashok Daulatraj Bafna who was appointed on 29 July, 1996. Ashok Daulatraj Bafna has been on the board for more than 27 years. The most recently appointed director is Manju Suresh Bafna, who was appointed on 18 June, 2007.

Ashok Daulatraj Bafna has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VAIBHAV SHAH	Director	10 November, 1997	Other directorships - SAKARIYA MONARCH PROCON LLP,  MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED,  MONARCH NETWORTH CAPITAL LIMITED,  MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED,  ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA,
ASHOK DAULATRAJ BAFNA	Director	29 July, 1996	Other directorships - NETWORTH INSURANCE BROKING PRIVATE LIMITED,  NETWORTH SOFTTECH LIMITED,  NETWORTH FINANCIAL SERVICES LIMITED,  SIMANDHAR SECURITIES PRIVATE LIMITED,  MONARCH NETWORTH COMTRADE LIMITED,  MONARCH NETWORTH FINSERVE PRIVATE LIMITED,  MONARCH NETWORTH CAPITAL LIMITED,
MANJU SURESH BAFNA	Director	18 June, 2007	Other directorships - SUR-MAN INVESTMENT LIMITED,  SIMANDHAR SECURITIES PRIVATE LIMITED,  SAMARPAN PROPERTIES PVT LTD,  MONARCH NETWORTH CAPITAL LIMITED,  MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED,  MAXGAINZ PROPERTIES PRIVATE LIMITED,
SHAILEN RAMESH SHAH	Director	11 January, 1999	Other directorships - NETWORTH INSURANCE BROKING PRIVATE LIMITED,  NETWORTH SOFTTECH LIMITED,  NETWORTH FINANCIAL SERVICES LIMITED,  MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED,  MONARCH NETWORTH FINSERVE PRIVATE LIMITED,  MAXGAINZ PROPERTIES PRIVATE LIMITED,  NETWORTH WEALTH SOLUTIONS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VAIBHAV SHAH	Director	10 November, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAKARIYA MONARCH PROCON LLP Designated Partner 26 May, 2015 Construction MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED Director 18 July, 2019 Finance MONARCH NETWORTH CAPITAL LIMITED Director 01 December, 2014 Finance MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED Director 14 March, 2017 Finance ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA Director 01 April, 2023 Finance
ASHOK DAULATRAJ BAFNA	Director	29 July, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NETWORTH INSURANCE BROKING PRIVATE LIMITED Director 18 July, 2016 Insurance NETWORTH SOFTTECH LIMITED Director 30 July, 2016 Computer Related Services NETWORTH FINANCIAL SERVICES LIMITED Director 27 July, 2020 Finance SIMANDHAR SECURITIES PRIVATE LIMITED Director 19 January, 2008 Finance MONARCH NETWORTH COMTRADE LIMITED Director 13 August, 2015 Finance MONARCH NETWORTH FINSERVE PRIVATE LIMITED Director 12 June, 2017 Finance MONARCH NETWORTH CAPITAL LIMITED Director 20 August, 2020 Finance
MANJU SURESH BAFNA	Director	18 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUR-MAN INVESTMENT LIMITED Director 04 February, 1993 Finance SIMANDHAR SECURITIES PRIVATE LIMITED Director 19 January, 2008 Finance SAMARPAN PROPERTIES PVT LTD Director 28 October, 2004 Real Estate and Renting MONARCH NETWORTH CAPITAL LIMITED Director 30 September, 2015 Finance MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED Director 14 March, 2017 Finance MAXGAINZ PROPERTIES PRIVATE LIMITED Director 23 August, 2017 Real Estate and Renting
SHAILEN RAMESH SHAH	Director	11 January, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NETWORTH INSURANCE BROKING PRIVATE LIMITED Director 18 July, 2016 Insurance NETWORTH SOFTTECH LIMITED Director 30 July, 2016 Computer Related Services NETWORTH FINANCIAL SERVICES LIMITED Director 13 August, 2015 Finance MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED Director 14 December, 2007 Business Services MONARCH NETWORTH FINSERVE PRIVATE LIMITED Director 12 June, 2017 Finance MAXGAINZ PROPERTIES PRIVATE LIMITED Director 23 August, 2017 Real Estate and Renting NETWORTH WEALTH SOLUTIONS LIMITED Director 30 October, 2015 Finance