Monali (India) Pvt Ltd
About Monali (India) Pvt Ltd
Data last updated:
Monali (India) Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 February 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U16009WB1983PTC035785.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sunita Agarwal and Manish Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10A Rabindra Sarani 2nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12,000, a decline of 20% compared to the previous year. For the same year it recorded a net loss of ₹600 (net margin -5%) and EBITDA of -₹600 (EBITDA margin -5%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monali (India) Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10A Rabindra Sarani 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Monali (India) Pvt Ltd, 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
Financials of Monali (India) Pvt Ltd
FY 2025 filings availableMonali (India) Pvt Ltd reported revenue of ₹12,000 (down 20% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 20% fall in the latest year. EBITDA rose 25% 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 |
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| EBITDA | -₹600 | ||||
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| Net Profit (PAT) | -₹600 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -5% | ||||
| Net Profit Margin | -5% | ||||
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To see the full financial statements and ratios of Monali (India) Pvt Ltd, buy the company report.
Board of directors of Monali (India) Pvt Ltd
Monali (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Agarwal Also directs: Oscar Mercantiles Pvt Ltd, Diverge Vincom Limited, Vineet Commercials Pvt Ltd and 4 more | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Manish Agarwal Also directs: Oscar Mercantiles Pvt Ltd, Diverge Vincom Limited, Vineet Commercials Pvt Ltd and 2 more | Director | 01 Jan 2002 | 24 Years 9 Months | Current |
Auditor
Monali (India) Pvt Ltd is audited by MURARKA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURARKA & ASSOCIATES | FY 2017 | 319092E |
Shareholding
The shareholding of Monali (India) Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Monali (India) Pvt Ltd, buy the company report.
Legal cases
Monali (India) Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Monali (India) Pvt Ltd, 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 Monali (India) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monali (India) Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monali (India) Pvt Ltd has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Sunita Agarwal ceased to be Additional Director on 29 Oct 2021.
Frequently asked questions
Monali (India) is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 February 1983 (43+ years old) and is registered under CIN U16009WB1983PTC035785.
Monali (India) has 2 current directors:
- Sunita Agarwal - Director
- Manish Agarwal - Director
The latest financial statements of Monali (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Monali (India) is U16009WB1983PTC035785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monali (India) has 1 court case on record: 1 filed against it. 1 is pending.
Monali (India) was incorporated on 01 February 1983, making it 43+ years old. It is registered with the Registrar of Companies, Kolkata.
Sunita Agarwal ceased to be Additional Director on 29 Oct 2021. Mohit Agarwal ceased to be Director on 01 Apr 2019. Sunita Agarwal was appointed as Director on 01 Apr 2019. Monali (India) has 5 board changes on record in total.
The registered office of Monali (India) is at 10A Rabindra Sarani 2nd Floor, Kolkata, West Bengal, India – 700001.
Monali (India) operates in the financial services industry, in the financial activities segment.
The compliance status of Monali (India) is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.