MONTE CARLO INVESTMENT PVT LTD

Active    As on: 03 August, 2023    Update Info    Print    Share

OVERVIEW - MONTE CARLO INVESTMENT PVT LTD

Monte Carlo Investment Pvt Ltd is an unlisted private company incorporated on 25 August, 1987. It is classified as a private limited company and is located in Pune, Maharashtra. It's authorized share capital is INR 76.00 lac and the total paid-up capital is INR 41.00 lac.

The current status of Monte Carlo Investment Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Monte Carlo Investment Pvt Ltd, per our records, was held on 29 September, 2022.

Monte Carlo Investment Pvt Ltd has two directors - Devendra Janardan Dixit and Kiran Madhukar Ambike.

The Corporate Identification Number (CIN) of Monte Carlo Investment Pvt Ltd is U65993MH1987PTC044471. The registered office of Monte Carlo Investment Pvt Ltd is at SHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND, GARDEN, PUNE, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONTE CARLO INVESTMENT PVT LTD


CIN

U65993MH1987PTC044471

Incorporation Date / Age

25 August, 1987 / 37 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 76.0 Lacs

Paidup Capital

INR 41.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

SHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND
GARDEN
PUNE - 411001
Maharashtra - India


How to download MONTE CARLO INVESTMENT PVT LTD report

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MONTE CARLO INVESTMENT PVT LTD - Registration Details
CINU65993MH1987PTC044471
Incorporation Date / Age25 August, 1987 / 37 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 76.0 Lacs
Paidup CapitalINR 41.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND GARDEN PUNE - 411001 Maharashtra - India

FINANCIAL HIGHLIGHTS - MONTE CARLO INVESTMENT PVT LTD

Actual numbers and updated financial data 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, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MONTE CARLO INVESTMENT PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MONTE CARLO INVESTMENT PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Devendra Janardan Dixit who was appointed on 09 April, 2016. Devendra Janardan Dixit has been on the board for more than 8 years. The most recently appointed director is Kiran Madhukar Ambike, who was appointed on 30 June, 2020.


Devendra Janardan Dixit has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEVENDRA JANARDAN DIXIT Director 09 April, 2016 Other directorships - LOHAGAD FORT TRADING CO PRIVATE LIMITED,  DURWAS AGRICULTURE AND POULTRY PRODUCTS PRIVATE LIMITED,  TOYAM INVESTMENT PRIVATE LIMITED,  GOURISHANKAR POULTRY PVT LTD,  VARIFIX ENGINEERING TOOLS PVT LTD,  KALYANI MEDICAL FOUNDATION,  CALENDULA INVESTMENT AND FINANCE PVT LTD ,,  KALYANI INSTITUTE OF POULTRY RESEARCH,  SUKHAKARTA INVESTMENT PVT LTD,  REMESHWAR POULTRY AND AGRO ENTERPRISES PVT LTD,  GHSESHNESHWAR POULTRY AND AGRO ENTERPRISES PVT LTD,  KALYANI SECURITIES PRIVATE LIMITED,  KALYANI AUTO ENGINEERING PRIVATE LIMITED,  KALYANI SOLAR PRIVATE LIMITED,  CAMPANULA INVESTMENT AND FINANCE PVT LTD,  KARAD SOLAR ENERGY PRIVATE LIMITED,  KEDARESHWAR POULTRY AND AGRO ENTERPRISES PRIVATE LIMITED, 
KIRAN MADHUKAR AMBIKE Director 30 June, 2020 Other directorships - CLARIKIA INVESTMENT AND FINANCE PVT LTD,  BELLONA INVESTMENT PVT LTD,  VARIFIX ENGINEERING TOOLS PVT LTD,  HARISHCHANDRA AGRICULTTURAL HATCHERIES PVT LTD,  CALENDULA INVESTMENT AND FINANCE PVT LTD ,,  KALYANI SOLAR PRIVATE LIMITED,  KEVADA INVESTMENT PVT LTD,  BRAHASPATI AGRICULTURAL AND POULTRY PRODUCTS PVT LTD,  CAMPANULA INVESTMENT AND FINANCE PVT LTD,  KALAWADE INVESTMENT AND TRADING CO PVT LTD,  ATTILA INVESTMENT PVT LTD,  DUKHAHARTA INVESTMENT PVT LTD,  CORNFLOWER INVESTMENT AND FINANCE PRI LTD,  SHRID METAL TECHNOLOGIES PRIVATE LIMITED,  KEDARESHWAR POULTRY AND AGRO ENTERPRISES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEVENDRA JANARDAN DIXIT Director 09 April, 2016 View other directorships
KIRAN MADHUKAR AMBIKE Director 30 June, 2020 View other directorships
09 April, 2016
30 June, 2020

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SAI PRIYA CHIT FUND PVT LTD It was formed in year 1988 in Andhra Pradesh . The company currently has a paid up capital of INR 41.00 lac.
1988 Andhra Pradesh 41.00 lac Buy financial reports
KEVADA INVESTMENT PVT LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 41.00 lac.
1987 Maharashtra 41.00 lac Buy financial reports
STHUDI KURIES PRIVATE LIMITED It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 41.00 lac.
1996 Kerala 41.00 lac Buy financial reports
RATIKA FINLEASE PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 41.00 lac.
1996 West Bengal 41.00 lac Buy financial reports
SAMKIT SHARE AND STOCK BROKERS PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 41.00 lac.
1994 Gujarat 41.00 lac Buy financial reports
A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED It was formed in year 1989 in Telangana . The company currently has a paid up capital of INR 41.00 lac.
1989 Telangana 41.00 lac Buy financial reports
MOTILAL OSWAL COMMODITIES BROKER PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 41.00 lac.
1991 Maharashtra 41.00 lac Buy financial reports
SKILPAN FINVEST PRIVATE LIMITED It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 41.01 lac.
1996 Gujarat 41.01 lac Buy financial reports
VIRGIN HOLDINGS LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 41.04 lac.
1997 West Bengal 41.04 lac Buy financial reports
BHAVYA MUTUAL BENEFITS LIMITED. It was formed in year 1993 in Uttar Pradesh . The company currently has a paid up capital of INR 41.07 lac.
1993 Uttar Pradesh 41.07 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONTE CARLO INVESTMENT PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of MONTE CARLO INVESTMENT PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MONTE CARLO INVESTMENT PVT LTD

  • What is the Incorporation date of MONTE CARLO INVESTMENT PVT LTD?

    The Incorporation Date of MONTE CARLO INVESTMENT PVT LTD is 25 August, 1987.

  • What is authorized share capital of MONTE CARLO INVESTMENT PVT LTD?

    The authorized share capital of MONTE CARLO INVESTMENT PVT LTD is INR 76.0 Lacs.

  • What is the paid-up capital of MONTE CARLO INVESTMENT PVT LTD?

    The paid up capital of the MONTE CARLO INVESTMENT PVT LTD is INR 41.0 Lacs.

  • What is the registered address of MONTE CARLO INVESTMENT PVT LTD?

    The registered address of MONTE CARLO INVESTMENT PVT LTD is SHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND
    GARDEN
    PUNE - 411001
    Maharashtra - India.

  • What is the CIN number of MONTE CARLO INVESTMENT PVT LTD?

    The CIN number of MONTE CARLO INVESTMENT PVT LTD is U65993MH1987PTC044471.

  • Who are the directors of MONTE CARLO INVESTMENT PVT LTD?

    Monte Carlo Investment Pvt Ltd has two directors - Devendra Janardan Dixit and Kiran Madhukar Ambike.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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