Monaco Trading And Investment Co.Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 1984.
1984 Pune, Maharashtra, India Amalgamated
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About Monaco Trading And Investment Co.Private Limited

Monaco Trading And Investment Co.Private Limited, a amalgamated private limited company, was established on 26 May 1984 in Pune, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65943MH1984PTC032988. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹4.55 M and a paid-up capital of ₹2.40 M.

Its leadership includes Asheet Ashwanikumar Pasricha (Director), Rattan Ashwanikumar Pasricha (Director), Ashwanikumar Hansraj Pasricha (Managing Director). Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at C/O Trinity Engineers Ltd14-D1 Midc Area Chinchwad, Pune, Maharashtra, 411019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65943MH1984PTC032988

  • Registration Number

    032988

  • Incorporation Date

    26 May 1984

  • Authorized Capital

    ₹4.55 M

  • Paid-Up Capital

    ₹2.40 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.55 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 41 Year, 9 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Monaco Trading And Investment Co.Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Monaco Trading And Investment Co.Private Limited?
Current Directors
Name Designation Appointment Date Status
Asheet Ashwanikumar Pasricha Director 10 Apr 1995 Current
Rattan Ashwanikumar Pasricha Director 26 May 1984 Current
Ashwanikumar Hansraj Pasricha Managing Director 26 May 1984 Current

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Financial Performance of Monaco Trading And Investment Co.Private.

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Monaco Trading And Investment Co.Private revenue growth over time
Monaco Trading And Investment Co.Private profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Monaco Trading And Investment Co.Private?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Monaco Trading And Investment Co.Private?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Monaco Trading And Investment Co.Private
Recent Activity within the Organization
  • Annual General Meeting

    Monaco Trading And Investment Co.Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Monaco Trading And Investment Co.Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Pune. was documented.

  • Director Appointment

    The activity Asheet Ashwanikumar Pasricha was appointed as a Director was appointed as a Director on 10 Apr 1995 & has been associated with this company since 30 years 11 months . was completed.

  • Director Appointment

    Progress on Rattan Ashwanikumar Pasricha was appointed as a Director was appointed as a Director on 26 May 1984 & has been associated with this company since 41 years 9 months . was documented.

  • Director Appointment

    Progress on Ashwanikumar Hansraj Pasricha was appointed as a Managing Director was appointed as a Managing Director on 26 May 1984 & has been associated with this company since 41 years 9 months . was documented.

  • Company Incorporation

    The activity Monaco Trading And Investment Co.Private Limited was registered on 26 May 1984 with Roc Pune & aged 41 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Monaco Trading And Investment Co.Private Limited?

The CIN of Monaco Trading And Investment Co.Private Limited is U65943MH1984PTC032988.

Where is Monaco Trading And Investment Co.Private Limited headquartered?

Monaco Trading And Investment Co.Private Limited is headquartered at C/O Trinity Engineers Ltd14-D1 Midc Area Chinchwad, Pune, Maharashtra, 411019.

When was Monaco Trading And Investment Co.Private Limited incorporated?

Monaco Trading And Investment Co.Private Limited was incorporated on 26 May 1984.

Who are the current directors of Monaco Trading And Investment Co.Private Limited?

The current directors of Monaco Trading And Investment Co.Private Limited are

What is the primary industry of Monaco Trading And Investment Co.Private Limited?

The primary industry of Monaco Trading And Investment Co.Private Limited is Financial Services.

Is Monaco Trading And Investment Co.Private Limited a listed company?

Monaco Trading And Investment Co.Private Limited is unlisted.

What is the capital structure of Monaco Trading And Investment Co.Private Limited?

The authorized capital of Monaco Trading And Investment Co.Private Limited is ₹4.55 M, and the paid-up capital is ₹2.40 M.

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