Monalok Pvt Ltd
About Monalok Pvt Ltd
Data last updated: 09 February 2026
Monalok Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 July 1979, the company has been in operation for over 47 years.
Registered with ROC Kolkata under CIN U63022WB1979PTC032136.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.5 Lakh. It is led by directors Chandni Poddar and Mudit Poddar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 75C Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.05 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address75C Park Street, Kolkata, West Bengal, India – 700016
-
IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Monalok Pvt Ltd
Monalok Pvt Ltd is audited by AGASTI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGASTI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monalok Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monalok Pvt Ltd
Monalok Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Chandni Poddar
Also directs:
Lci (India) Ltd
|
Director | 14 Aug 2008 | 17 Years 11 Months | Current |
| Mudit Poddar | Director Appointed In Casual Vacancy | 24 Apr 2020 | 6 Years 2 Months | Current |
Financials of Monalok Pvt Ltd FY 2025 filings available
Monalok Pvt Ltd reported revenue of ₹14.05 Lakh (up 10123.00% YoY) for FY 2024.
Ten-year financial statements for Monalok Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monalok Pvt Ltd
Shareholding and ownership data for Monalok Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Monalok Pvt Ltd
Monalok Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monalok Pvt Ltd
View historical data on people associated with Monalok Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Monalok Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monalok Pvt Ltd
GST registrations and filing compliance for Monalok Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monalok Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Monalok Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monalok Pvt Ltd
MSME payment history for Monalok Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monalok Pvt Ltd
Corporate group structure for Monalok Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monalok Pvt Ltd
MCA filings and documents for Monalok Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monalok Pvt Ltd
Frequently Asked Questions about Monalok Pvt Ltd
Monalok Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 July 1979 (47+ years old) and is registered under CIN U63022WB1979PTC032136.
Monalok Pvt Ltd reported revenue of ₹14.05 Lakh for FY 2024 (up 10123.00% YoY).
The current directors of Monalok Pvt Ltd are:
- Chandni Poddar - Director
- Mudit Poddar - Director Appointed In Casual Vacancy
The primary industry of Monalok Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Monalok Pvt Ltd can be reached at the registered office: 75C Park Street, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15.5 Lakh.