Finance Monitor (India) Pvt Ltd, a active private limited company, was established on 23 October 1992 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65999MH1992PTC069208. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.26 Cr.
It upholds a compliant status. Its leadership includes Saloni Sachiv Parikh (Additional Director), Shruti Sachiv Parikh (Additional Director), Sachiv Chandrakant Parikh (Director). Past directors included Navin Gangji Savla, Ashok Ishwarlal Parekh, Prafull Ishwarlal Parekh. It holds no open charges and ₹9.30 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 403-B, Dalamal Chambers, 29, New Marine Lines, Mumbai, Maharashtra, 400020.
U65999MH1992PTC069208
069208
23 October 1992
₹2.50 Cr
₹1.26 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Finance Monitor (India) Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saloni Sachiv Parikh | Additional Director | 07 Jan 2022 | Current |
| Shruti Sachiv Parikh | Additional Director | 16 Mar 2021 | Current |
| Sachiv Chandrakant Parikh | Director | 09 Feb 1995 | Current |
| Nitin Ishwarlal Parekh | Director | 23 Oct 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Sep 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 15 Dec 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 15 Mar 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Finance Monitor (India) Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 13.9% decrease. The company also saw a substantial fall in profitability, with a 46.81% decrease in profit. The company's net worth dipped by a decrease of 8.33%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Finance Monitor (India) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹9,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2013 | Bank Of India | ₹3.10 M | Satisfied |
| 25 May 2010 | Bank Of India | ₹4.50 M | Satisfied |
| 27 Jul 2004 | Bank Of India | ₹1.70 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Finance Monitor (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Finance Monitor (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finance Monitor (India)'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Finance Monitor (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Finance Monitor (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Saloni Sachiv Parikh was appointed as a Additional Director was appointed as a Additional Director on 07 Jan 2022 & has been associated with this company since 3 years 10 months . was completed.
Saloni Sachiv Parikh was appointed as a CEO was appointed as a CEO on 07 Jan 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
The activity Shruti Sachiv Parikh was appointed as a Additional Director was appointed as a Additional Director on 16 Mar 2021 & has been associated with this company since 4 years 8 months . was completed.
Progress on A charge registered on 16 Sep 2013 via Charge ID 10453041 with Bank Of India was fully satisfied on 10 Nov 2020. was documented.
The CIN of Finance Monitor (India) Pvt Ltd is U65999MH1992PTC069208.
Finance Monitor (India) Pvt Ltd is headquartered at 403-B, Dalamal Chambers, 29, New Marine Lines, Mumbai, Maharashtra, 400020.
Finance Monitor (India) Pvt Ltd was incorporated on 23 October 1992.
The current directors of Finance Monitor (India) Pvt Ltd are
The primary industry of Finance Monitor (India) Pvt Ltd is Financial And Insurance Service.
Finance Monitor (India) Pvt Ltd is unlisted.
The authorized capital of Finance Monitor (India) Pvt Ltd is ₹2.50 Cr, and the paid-up capital is ₹1.26 Cr.
The compliance status of Finance Monitor (India) Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX