Montec Square Limited
About Montec Square Limited
Data last updated:
Montec Square Limited is a public limited company based in Rajkot, Gujarat, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45309GJ2017PLC098554. Its GSTIN is 24AALCM2415P1Z7 (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nayan Rameshbhai Makwana (Managing Director) and Sanjay Tribhovandas Gaudani.
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 Rajkot, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.62 Lakh, a decline of 54% compared to the previous year. For the same year it recorded a net loss of ₹5.58 Lakh (net margin -73.2%) and EBITDA of ₹1.15 Lakh (EBITDA margin 15%). Revenue has declined at a compounded annual rate (CAGR) of 72% over three years and 52% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Montec Square Limited's registered office is in Rajkot, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShree Balvi House Rev Sur No. 215 Paiki Plot No. A Sub Plot A/2 Gondal Road Kothariya High, Way, Rajkot, Gujarat, India – 360004
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Montec Square Limited, buy the company report.
- 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
Business activity
The main business activity of Montec Square is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Montec Square Limited, buy the company report.
Financials of Montec Square Limited
FY 2024 filings availableMontec Square Limited reported revenue of ₹7.62 Lakh (down 54% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years, including a 54% fall in the latest year. EBITDA fell 56% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.15 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.58 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15% | ||||
| Net Profit Margin | -73.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Montec Square Limited, buy the company report.
Board of directors of Montec Square Limited
Montec Square has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Tribhovandas Gaudani Also directs: Leo Nutriscience LLP, Sarjan Pharmaceuticals Private Limited, Sarjan Construction Private Limited and 3 more | Director | 02 Apr 2019 | 7 Years 6 Months | Current |
| Pravinchandra Chandulal Dudani Also directs: GDV Infrastructure Private Limited | Director | 02 Apr 2019 | 7 Years 6 Months | Current |
| Nayan Rameshbhai Makwana Also directs: Steel-Stone India Private Limited | Managing Director | 03 Aug 2017 | 9 Years 2 Months | Current |
| Prakashbhai Damjibhai Tank | Director | 02 Apr 2019 | 7 Years 6 Months | Current |
| Rameshbhai Harjivanbhai Makvana Also directs: Steel-Stone India Private Limited | Director | 03 Aug 2017 | 9 Years 2 Months | Current |
| Ashish Rameshbhai Makwana Also directs: Steel-Stone India Private Limited | Director | 03 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Montec Square Limited is audited by NISHTHA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NISHTHA & ASSOCIATES | FY 2023 | 154017 |
Shareholding
The shareholding of Montec Square Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Montec Square Limited, buy the company report.
Legal cases
Montec Square Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by The Government of Gujarat | Disposed |
To see the full case history of Montec Square Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Montec Square Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Montec Square Limited has a workforce of 2 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Montec Square has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AALCM2415P1Z7 | Gujarat | Active | 07 Sep 2017 |
To see the full GST registrations and return filing status of Montec Square Limited, buy the company report.
Recent activity
Montec Square Limited has 9 board changes on record since 2017: 6 appointments and 3 cessations. The latest: Prakashbhai Damjibhai Tank ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Montec Square is an active public limited company based in Rajkot, Gujarat, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 August 2017 (9+ years old) and is registered under CIN U45309GJ2017PLC098554.
Montec Square has 6 current directors:
- Nayan Rameshbhai Makwana - Managing Director
- Sanjay Tribhovandas Gaudani - Director
- Pravinchandra Chandulal Dudani - Director
- Prakashbhai Damjibhai Tank - Director
- Rameshbhai Harjivanbhai Makvana - Director
- Ashish Rameshbhai Makwana - Director
The latest financial statements of Montec Square on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Montec Square is 24AALCM2415P1Z7, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Montec Square is U45309GJ2017PLC098554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Montec Square has 1 court case on record: 1 filed against it.
Montec Square was incorporated on 03 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Prakashbhai Damjibhai Tank ceased to be Additional Director on 30 Sep 2019. Pravinchandra Chandulal Dudani ceased to be Additional Director on 30 Sep 2019. Sanjay Tribhovandas Gaudani ceased to be Additional Director on 30 Sep 2019. Montec Square has 9 board changes on record in total.
The registered office of Montec Square is at Shree Balvi House Rev Sur No. 215 Paiki Plot No. A Sub Plot A2 Gondal Road Kothariya High, Way, Rajkot, Gujarat, India – 360004.
Montec Square operates in the infrastructure and utilities industry, in the general construction services segment.