About Monal Capital Private Limited
Data last updated: 13 February 2026
Monal Capital Private Limited is a private limited company based in Mall Malad West Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 February 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U67100MH2018PTC305798.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.16 Lakh. It is led by directors including Sunil Ramjilal Agarwal and Ajay Vijay Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 38 – 39Sumtinath Industrialestatechincholi Bunder Off Link Rd Nr Tangent Furniture, Mall Malad West Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.07 Lakh, a growth of 1.39% compared to the previous year.
The company is associated with 1 brand - Monal Capital.
For more details, the company can be reached via its website monalcapital.com.
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Registered Address38 – 39Sumtinath Industrialestatechincholi Bunder Off Link Rd Nr Tangent Furniture, Mall Malad West Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Monal Capital Private Limited
Monal Capital Private Limited operates one associated brand: Monal Capital. These brands represent Monal Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment banking and corporate advisory services in India. | monalcapital.com |
Business Activity of Monal Capital Private Limited
Monal Capital Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Monal Capital Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Monal Capital Private Limited
Monal Capital Private Limited is audited by V BAPNA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V BAPNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monal Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Monal Capital Private Limited
Monal Capital Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Ramjilal Agarwal
Also directs:
Shyaam Switchgears Private Limited
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Director | 28 Feb 2018 | 8 Years 6 Months | Current |
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Ajay Vijay Jain
Also directs:
Aurevia Capital Advisors Private Limited
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Director | 03 Oct 2018 | 7 Years 11 Months | Current |
| Sunita Sunil Agrawal | Director | 20 Mar 2019 | 7 Years 6 Months | Current |
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Sheetal Jain
Also directs:
Aurevia Capital Advisors Private Limited
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Director | 20 Mar 2019 | 7 Years 6 Months | Current |
Financials of Monal Capital Private Limited FY 2025 filings available
Monal Capital Private Limited reported revenue of ₹6.07 Lakh (up 1.39% YoY) for FY 2022.
Ten-year financial statements for Monal Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Monal Capital Private Limited
Shareholding and ownership data for Monal Capital Private Limited
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Charges & Borrowings Monal Capital Private Limited
Monal Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monal Capital Private Limited
View historical data on people associated with Monal Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monal Capital Private Limited
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GST Compliance of Monal Capital Private Limited
GST registrations and filing compliance for Monal Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monal Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Monal Capital Private Limited
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MSME Payment Delays by Monal Capital Private Limited
MSME payment history for Monal Capital Private Limited
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Subsidiaries & Group Companies of Monal Capital Private Limited
Corporate group structure for Monal Capital Private Limited
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MCA Filings & Documents of Monal Capital Private Limited
MCA filings and documents for Monal Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Monal Capital Private Limited
Frequently Asked Questions about Monal Capital Private Limited
Monal Capital Private Limited is an active private limited company in the financial services sector based in Mall Malad West Mumbai, Maharashtra, India. It was incorporated on 28 February 2018 (8+ years old) and is registered under CIN U67100MH2018PTC305798.
Monal Capital Private Limited reported revenue of ₹6.07 Lakh for FY 2022 (up 1.39% YoY).
The current directors of Monal Capital Private Limited are:
- Sunil Ramjilal Agarwal - Director
- Ajay Vijay Jain - Director
- Sunita Sunil Agrawal - Director
- Sheetal Jain - Director
The primary industry of Monal Capital Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Monal Capital Private Limited can be reached at the registered office: 38 – 39Sumtinath Industrialestatechincholi Bunder Off Link Rd Nr Tangent Furniture, Mall Malad West Mumbai, Maharashtra, India – 400064, or through the website monalcapital.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹39.16 Lakh.