
About Monarch Apparels (India) Limited
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Monarch Apparels (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the casual and branded wear segment of the fashion and textiles sector. It was incorporated on 14 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2005PLC151258. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹11.23 Cr. It is led by directors including Nirmal Kesharimal Parmar (Managing Director) and Sharmila Nirmal Parmar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at C – 41 3rd Floor Royal Ind Est5 – 8 Naigaum Cross Road Wadala, Mumbai, Maharashtra, India – 400031.
As per MCA filings, the company has open charges of ₹35.71 Cr and satisfied charges of ₹2 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website monarchapparels.com.
Company details
Contact details
Monarch Apparels (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 41 3rd Floor Royal Ind Est5 – 8 Naigaum Cross Road Wadala, Mumbai, Maharashtra, India – 400031
- IndustryFashion and Textile, Casual & Branded Wear
- 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 Monarch Apparels (India) Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monarch Apparels (India) Limited, buy the company report.
Board of directors of Monarch Apparels (India) Limited
Monarch Apparels (India) has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kesharimal Parmar | Managing Director | 14 Feb 2005 | 21 Years 8 Months | Current |
| Sangeeta Chandanmal Parmar | Additional Director | 01 Feb 2015 | 11 Years 9 Months | Current |
| Sharmila Nirmal Parmar | Whole-Time Director | 14 Feb 2005 | 21 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2014 | 10549503 | Bank of Baroda | ₹4 Cr | Open | |
| 20 Mar 2014 | 10486259 | Bank of Baroda | ₹2 Cr | Open | |
| 27 Sep 2005 | 80020767 | Bank of Baroda | ₹29.71 Cr | Open | |
| 14 Feb 2013 | 10410769 | Bank of Baroda | ₹2 Cr | Satisfied |
To see the full charge records of Monarch Apparels (India) Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Monarch Apparels (India) Limited has 7 court cases on record: 4 filed by Monarch Apparels (India), 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Bank of Baroda | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Deutsche Bank A G Through Its Authorised Officer Ms Diana Nadar | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Chief Manager Bank of Baroda and Anr. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Bank of Baroda Th.Mr.V.K.Porwal | Disposed |
To see the full case history of Monarch Apparels (India) Limited, 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 Monarch Apparels (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monarch Apparels (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Monarch Apparels (India) Limited, buy the company report.
Recent activity
Monarch Apparels (India) Limited has 14 board changes on record since 2005: 3 appointments and 11 cessations. The latest: Mandar Kamalakar Patil ceased to be Director on 01 Feb 2015.
11 earlier events are in the company report.
Frequently asked questions
Monarch Apparels (India) is an active public limited company based in Mumbai, Maharashtra, India. The company works in casual and branded wear, within the fashion and textile industry. It was incorporated on 14 February 2005 (21+ years old) and is registered under CIN U17120MH2005PLC151258.
Monarch Apparels (India) has 3 current directors:
- Nirmal Kesharimal Parmar - Managing Director
- Sharmila Nirmal Parmar - Whole-Time Director
- Sangeeta Chandanmal Parmar - Additional Director
The latest financial statements of Monarch Apparels (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 September 2014. Year-wise statements from 2015 are in the company report.
No. Monarch Apparels (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Monarch Apparels (India) is U17120MH2005PLC151258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monarch Apparels (India) has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Monarch Apparels (India) was incorporated on 14 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Mandar Kamalakar Patil ceased to be Director on 01 Feb 2015. Nipsha Jaken Jain ceased to be Director on 01 Feb 2015. Sangeeta Chandanmal Parmar was appointed as Additional Director on 01 Feb 2015. Monarch Apparels (India) has 14 board changes on record in total.
Monarch Apparels (India) can be reached through the website monarchapparels.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Monarch Apparels (India) is at C – 41 3rd Floor Royal Ind Est5 – 8 Naigaum Cross Road Wadala, Mumbai, Maharashtra, India – 400031.

