MONTE CARLO FASHIONS LIMITED

OVERVIEW

Monte Carlo Fashions Limited is a listed public company. It was incorporated on 01 July, 2008 and is located in Ludhiana, Punjab. It is classified as a public limited company.The company has 12 directors - Alok Kumar Misra, Suresh Kumar Singla, and others.

Description: The company is engaged in producing woolen, hosiery clothes. They have a big name in garment industry Monte Carlo

Products & Services: Garments, Jacket, Coat, Ladies Wear, Gents Wear, Winter Collection, Summer Collection.

The registered office of the company is at B-XXIX-106 G.T.Road, Sherpur, Ludhiana, Ludhiana, Punjab.

The total paid-up capital is INR 21.73 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L51494PB2008PLC032059

Incorporation Date / Age

01 July, 2008 / 11 yrs

Last Reported AGM Date

27 September, 2018


Authorized Capital

INR 2500.0 Lacs

Paidup Capital

INR 2173.2064 Lacs

industry*

Trading


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://owmnahar.com/. (Incorrect website?)

Registered Address

B-XXIX-106
G.T.Road, Sherpur
Ludhiana
Ludhiana - 141003
Punjab - India

MONTE CARLO FASHIONS LIMITED - Registration Details
CINL51494PB2008PLC032059
Incorporation Date / Age01 July, 2008 / 11 yrs
Last Reported AGM Date27 September, 2018
Authorized CapitalINR 2500.0 Lacs
Paidup CapitalINR 2173.2064 Lacs
industry*Trading
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://owmnahar.com/
Registered AddressB-XXIX-106 G.T.Road, Sherpur Ludhiana Ludhiana - 141003 Punjab - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 12 directors and 2 reported key management personnel.


The longest serving directors currently on board are Jawahar Lal Oswal, Dinesh Gogna and Sandeep Jain who were appointed on 01 July, 2008. They have been on the board for more than 11 years. The most recently appointed director is Rishabh Oswal, who was appointed on 25 May, 2018.


Jawahar Lal Oswal has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 55 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ALOK KUMAR MISRA Director 09 August, 2016 Other directorships - INFOMERICS VALUATION AND RATING PRIVATE LIMITED,  THE INVESTMENT TRUST OF INDIA LIMITED,  INDIABULLS CONSUMER FINANCE LIMITED,  NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED,  INDIABULLS VENTURES LIMITED,  INDIABULLS LIFE INSURANCE COMPANY LIMITED,  DEWAN HOUSING FINANCE CORPORATION LIMITED,  NITSTONE FINSERV PRIVATE LIMITED, 
SURESH KUMAR SINGLA Director 27 June, 2014 Other directorships - NAHAR POLY FILMS LIMITED,  NAHAR SPINNING MILLS LTD,  NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED,  OSWAL WOOLLEN MILLS LTD,  NAHAR INDUSTRIAL ENTERPRISES LIMITED, 
JAWAHAR LAL OSWAL Director 01 July, 2008 Other directorships - SANKHESHWAR HOLDING COMPANY LIMITED,  OGDEN TRADING AND INVESTMENT CO PVT LTD,  MONICA GROWTH FUND PRIVATE LIMITED,  NAHAR POLY FILMS LIMITED,  NAHAR SPINNING MILLS LTD,  NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED,  OSWAL WOOLLEN MILLS LTD,  NAHAR GROWTH FUND PRIVATE LIMITED,  NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED,  NAHAR INDUSTRIAL ENTERPRISES LIMITED,  WHITE TIGER BREWERIES AND DISTILLERIES LIMITED,  ABHILASH GROWTH FUND PRIVATE LIMITED,  J L.GROWTH FUND LIMITED,  RUCHIKA GROWTH FUND PRIVATE LIMITED,  LUDHIANA HOLDINGS LTD,  NEHA CREDIT AND INVESTMENT PRIVATE LIMITED, 
DINESH GOGNA Director 01 July, 2008 Other directorships - GIRNAR INVESTMENT LTD,  NAHAR POLY FILMS LIMITED,  NAHAR SPINNING MILLS LTD,  NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED,  OSWAL LEASING LIMITED,  OSWAL WOOLLEN MILLS LTD,  COTTON COUNTY RETAIL LIMITED,  NAHAR INDUSTRIAL ENTERPRISES LIMITED,  OSWAL DENIMS LIMITED, 
SANDEEP JAIN Director 01 July, 2008 Other directorships - OSWAL WOOLLEN MILLS LTD,  VANAIK SPINNING MILLS LIMITED,  OSWAL DENIMS LIMITED, 
RUCHIKA OSWAL Director 30 October, 2010 Other directorships - SUVRAT TRADING CO. LIMITED,  SIMRAN AND SHANAYA COMPANY LIMITED,  GIRNAR INVESTMENT LTD,  SIDHANT AND MANNAT COMPANY LIMITED,  KOVALAM INVESTMENT AND TRADING COMPANY LIMITED,  GENERATION NEXT FOODS PRIVATE LIMITED,  RUCHIKA GROWTH FUND PRIVATE LIMITED,  VANAIK SPINNING MILLS LIMITED, 
MONICA OSWAL Director 30 October, 2010 Other directorships - SIMRAN AND SHANAYA COMPANY LIMITED,  GIRNAR INVESTMENT LTD,  SIDHANT AND MANNAT COMPANY LIMITED,  VARDHMAN INVESTMENTS LTD,  MONICA GROWTH FUND PRIVATE LIMITED,  OSWAL LEASING LIMITED,  MONICA OSWAL PRODUCTS PRIVATE LIMITED,  VANAIK SPINNING MILLS LIMITED,  ATAM VALLABH FINANCIERS LTD, 
AJIT SINGH CHATHA Director 21 March, 2014 Other directorships - RAMPUR RESORTS LLP,  J. KUMAR INFRAPROJECTS LIMITED,  STEEL STRIPS WHEELS LTD,  INDIAN ACRYLICS LIMITED,  COTTON COUNTY RETAIL LIMITED,  NAHAR INDUSTRIAL ENTERPRISES LIMITED,  TRIVENI PROJECTS AND RESORTS PRIVATE LIMITED, 
PAURUSH ROY Director 05 June, 2012 Other directorships - SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP,  SAMARA INDIA ADVISORS PRIVATE LIMITED,  SAGISTA REALTY ADVISORS PRIVATE LIMITED,  OAKNET HEALTHCARE PRIVATE LIMITED,  SMS INTEGRATED FACILITY SERVICES PRIVATELIMITED,  OAKNET LIFE SCIENCES PRIVATE LIMITED,  COGENCIS INFORMATION SERVICES LIMITED,  THRIVENI EARTHMOVERS PRIVATE LIMITED,  MORE RETAIL LIMITED,  WITZIG ADVISORY SERVICES PRIVATE LIMITED, 
AMRIK SINGH SOHI Additional Director 01 February, 2016 Other directorships - NAHAR POLY FILMS LIMITED,  NAHAR SPINNING MILLS LTD,  NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED,  NAHAR INDUSTRIAL ENTERPRISES LIMITED, 
RISHABH OSWAL Director 25 May, 2018 Other directorships - ABROTEX APPARELS PRIVATE LIMITED,  OSWAL WOOLLEN MILLS LTD,  COTTON COUNTY RETAIL LIMITED,  HUG FOODS PRIVATE LIMITED,  PALAM MOTELS LIMITED,  OSWAL DENIMS LIMITED, 
MANISHA GUPTA Director 27 June, 2014 Other directorships - NAHAR POLY FILMS LIMITED,  NAHAR SPINNING MILLS LTD,  NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED,  OSWAL WOOLLEN MILLS LTD, 
Ankur Gauba KMP 20 May, 2019 No other directorships
RAJ KAPOOR SHARMA KMP 30 November, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ALOK KUMAR MISRA Director 09 August, 2016 View other directorships
SURESH KUMAR SINGLA Director 27 June, 2014 View other directorships
JAWAHAR LAL OSWAL Director 01 July, 2008 View other directorships
DINESH GOGNA Director 01 July, 2008 View other directorships
SANDEEP JAIN Director 01 July, 2008 View other directorships
RUCHIKA OSWAL Director 30 October, 2010 View other directorships
MONICA OSWAL Director 30 October, 2010 View other directorships
AJIT SINGH CHATHA Director 21 March, 2014 View other directorships
PAURUSH ROY Director 05 June, 2012 View other directorships
AMRIK SINGH SOHI Additional Director 01 February, 2016 View other directorships
RISHABH OSWAL Director 25 May, 2018 View other directorships
MANISHA GUPTA Director 27 June, 2014 View other directorships
Ankur Gauba KMP 20 May, 2019 No other directorships
RAJ KAPOOR SHARMA KMP 30 November, 2018 No other directorships
01 July, 2008
01 July, 2008

DINESH GOGNA

Director

01 July, 2008

SANDEEP JAIN

Director

30 October, 2010

RUCHIKA OSWAL

Director

30 October, 2010

MONICA OSWAL

Director

05 June, 2012

PAURUSH ROY

Director

21 March, 2014
27 June, 2014
27 June, 2014

MANISHA GUPTA

Director

01 February, 2016

AMRIK SINGH SOHI

Additional Director

09 August, 2016

ALOK KUMAR MISRA

Director

25 May, 2018

RISHABH OSWAL

Director

30 November, 2018

RAJ KAPOOR SHARMA

KMP

20 May, 2019

Ankur Gauba

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

U51494PB2008PLC032059

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Website: http://owmnahar.com/

Description: The company is engaged in producing woolen, hosiery clothes. They have a big name in garment industry Monte Carlo

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Products & services: Garments, Jacket, Coat, Ladies Wear, Gents Wear, Winter Collection, Summer Collection.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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