Monitor India Private Limited (TRF.)
About Monitor India Private Limited (TRF.)
Data last updated:
Monitor India Private Limited (TRF.) is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dcsh Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 06 May 1997.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1997PTC158279. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹38 Cr and a paid-up capital of ₹37 Cr. It is led by directors including Jigarkumar Navinchandra Gandhi and Pranav Jayantilal Damania (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at One International Center Tower 3 27 – 32nd Floor Senapati Bapat Road Elphinstone West, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.18 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹1.87 Cr and EBITDA of -₹2.03 Cr.
CIN History of Monitor India Private Limited (TRF.)
Monitor India Private Limited (TRF.) has one previous CIN (Corporate Identification Number): U74140MH2005PTC158279. The current CIN is U74140MH1997PTC158279, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1997PTC158279 | Current |
| U74140MH2005PTC158279 | Previous |
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- WebsiteLocked
- Social MediaLocked
- Registered AddressOne International Center Tower 3 27 – 32nd Floor Senapati Bapat Road Elphinstone West, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Monitor India Private Limited (TRF.) FY 2024 filings available
Monitor India Private Limited (TRF.) reported revenue of ₹16.18 Lakh (down 89% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Monitor India Private Limited (TRF.)
Revenue fell 89% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Monitor India Private Limited (TRF.)
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹16.18 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.03 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.87 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Monitor India Private Limited (TRF.)
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Monitor India Private Limited (TRF.) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Monitor India Private Limited (TRF.)
Monitor India Private Limited (TRF.) has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigarkumar Navinchandra Gandhi | Director | 29 Mar 2016 | 10 Years 6 Months | As last reported |
| Pranav Jayantilal Damania Also directs: Veeam Software Private Limited | Irp/Rp/Liquidator | 27 Jan 2025 | 1 Years 8 Months | As last reported |
| Sudeep Deepak Vartak | Director | 29 Mar 2016 | 10 Years 6 Months | As last reported |
Auditor Details of Monitor India Private Limited (TRF.)
Monitor India Private Limited (TRF.) is audited by Avanee Choksi & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Avanee Choksi & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monitor India Private Limited (TRF.)
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monitor India Private Limited (TRF.)
Monitor India Private Limited (TRF.) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monitor India Private Limited (TRF.)
Employment history and EPFO contributions of people linked to Monitor India Private Limited (TRF.).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Monitor India Private Limited (TRF.)
Monitor India Private Limited (TRF.) has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: Pranav Jayantilal Damania was appointed as Irp/Rp/Liquidator on 27 Jan 2025.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Monitor India Private Limited (TRF.)
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monitor India Private Limited (TRF.)
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monitor India Private Limited (TRF.)
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Monitor India Private Limited (TRF.)
Monitor India Private Limited (TRF.) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monitor India Private Limited (TRF.)
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Monitor India Private Limited (TRF.)
Monitor India Private Limited (TRF.) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Monitor India Private Limited (TRF.) is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 06 May 1997 and is registered under CIN U74140MH1997PTC158279. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Monitor India Private Limited (TRF.) reported revenue of ₹16.18 Lakh for FY 2023 (down 89% YoY).
Monitor India Private Limited (TRF.) has 3 current directors:
- Jigarkumar Navinchandra Gandhi - Director
- Sudeep Deepak Vartak - Director
- Pranav Jayantilal Damania - Irp/Rp/Liquidator
Monitor India Private Limited (TRF.) reported a net loss of ₹1.87 Cr and EBITDA of -₹2.03 Cr for FY 2023, as per its filed financial statements.
The CIN (Corporate Identification Number) of Monitor India Private Limited (TRF.) is U74140MH1997PTC158279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monitor India Private Limited (TRF.) was incorporated on 06 May 1997. It is registered with the Registrar of Companies, Mumbai.
Pranav Jayantilal Damania was appointed as Irp/Rp/Liquidator on 27 Jan 2025. Malcolm Michael Mascarenhas ceased to be Company Secretary on 31 Jan 2024. Jigarkumar Navinchandra Gandhi ceased to be Additional Director on 22 Jul 2016. Monitor India Private Limited (TRF.) has 15 board changes on record in total.
The registered office of Monitor India Private Limited (TRF.) is at One International Center Tower 3 27 – 32nd Floor Senapati Bapat Road Elphinstone West, Mumbai, Maharashtra, India – 400013.
Monitor India Private Limited (TRF.) has an authorised share capital of ₹38 Cr and a paid-up capital of ₹37 Cr.