Monarch Infrastructure Developers Private Limited
About Monarch Infrastructure Developers Private Limited
Data last updated:
Monarch Infrastructure Developers Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 07 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U45300MH2007PTC172934. Its GSTIN is 27AAFCM3377E1ZF (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Purshottam Madanlal Rathi and Shweta Ashish Rathi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at ''Shubham'' 47A Khare Town Dharampeth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.46 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹30,021 (net margin 6.7%) and EBITDA of ₹41,921 (EBITDA margin 9.4%). Revenue has declined at a compounded annual rate (CAGR) of 128% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹96.25 Lakh and satisfied charges of ₹2.4 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monarch Infrastructure Developers Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address''Shubham'' 47A Khare Town Dharampeth, Nagpur, Maharashtra, India – 440010
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Monarch Infrastructure Developers Private Limited, 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
Business activity
The main business activity of Monarch Infrastructure Developers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Monarch Infrastructure Developers Private Limited, buy the company report.
Financials of Monarch Infrastructure Developers Private Limited
FY 2022 filings availableMonarch Infrastructure Developers Private Limited reported revenue of ₹4.46 Lakh (down 98% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 98% fall in the latest year. EBITDA fell 90% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹41,921 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹30,021 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.4% | ||||
| Net Profit Margin | 6.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Monarch Infrastructure Developers Private Limited, buy the company report.
Board of directors of Monarch Infrastructure Developers Private Limited
Monarch Infrastructure Developers 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 |
|---|---|---|---|---|
| Purshottam Madanlal Rathi | Director | 04 Jul 2022 | 4 Years 3 Months | Current |
| Shweta Ashish Rathi Also directs: Premier Cuisines Private Limited | Director | 31 Mar 2016 | 10 Years 6 Months | Current |
Peer comparison
Monarch Infrastructure Developers Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Malik Buildcon Private Limited | ₹4.56 Lakh (FY 2025) | 55.0% | New Delhi, Delhi, India | |||
| Baidyanath Fuels Private Limited | ₹4.5 Lakh (FY 2017) | 4145.0% | Lal Bazer Kolkata, West Bengal, India | |||
| Dharam Raj Agencies Private Limited | ₹4.49 Lakh (FY 2025) | -86.0% | Jaipur, Rajasthan, India | |||
| Monarch Infrastructure Developers Private Limitedthis company | ₹4.46 Lakh (FY 2022) | ₹30,021 | 6.7% | -98.0% | Nagpur, Maharashtra, India | |
| Sri Kumaresar Agency(Coimbatore) Limited | ₹4.37 Lakh (FY 2024) | 0.0% | Coimbatore, Tamil Nadu, India |
To see the full peer comparison of Monarch Infrastructure Developers Private Limited, buy the company report.
Auditor
Monarch Infrastructure Developers Private Limited is audited by OJHA AGRAWAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| OJHA AGRAWAL & ASSOCIATES | FY 2020 | 119981W |
Shareholding
The shareholding of Monarch Infrastructure Developers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Monarch Infrastructure Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2018 | 100199541 | Tata Capital Financial Services Limited | ₹96.25 Lakh | Open | |
| 11 Jun 2010 | 10233316 | Yavatmal Urban Co-Operative Bank Limited. | ₹2.4 Cr | Satisfied |
To see the full charge records of Monarch Infrastructure Developers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Monarch Infrastructure Developers Private Limited has 9 court cases on record: 3 filed by Monarch Infrastructure Developers, 6 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 2 |
| High courts | 4 | 4 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAW) | Filed against the company by Kanchanganga Realtors Pvt Ltd., Through Its Director, Nagpur and Others | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Kanchanganga Realtors Pvt Ltd., Through Its Director, Nagpur and Others | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Commercial suit | Filed by the company against Kachanganga Realators Pvt. Ltd. and 4 others | Pending |
To see the full case history of Monarch Infrastructure Developers Private 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 Infrastructure Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monarch Infrastructure Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCM3377E1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Monarch Infrastructure Developers Private Limited, buy the company report.
Recent activity
Monarch Infrastructure Developers Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Aashish Purushottam Rathi ceased to be Director on 08 Jul 2022.
Frequently asked questions
Monarch Infrastructure Developers is an active private limited company based in Nagpur, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 August 2007 (19+ years old) and is registered under CIN U45300MH2007PTC172934.
Monarch Infrastructure Developers has 2 current directors:
- Purshottam Madanlal Rathi - Director
- Shweta Ashish Rathi - Director
The latest financial statements of Monarch Infrastructure Developers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Monarch Infrastructure Developers is 27AAFCM3377E1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Monarch Infrastructure Developers is U45300MH2007PTC172934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monarch Infrastructure Developers has 9 court cases on record: 3 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Monarch Infrastructure Developers was incorporated on 07 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Monarch Infrastructure Developers by revenue are Malik Buildcon Private Limited, Baidyanath Fuels Private Limited, Dharam Raj Agencies Private Limited, Sri Kumaresar Agency(Coimbatore) Limited, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Aashish Purushottam Rathi ceased to be Director on 08 Jul 2022. Purshottam Madanlal Rathi was appointed as Director on 04 Jul 2022. Purshottam Madanlal Rathi ceased to be Director on 31 Mar 2016. Monarch Infrastructure Developers has 5 board changes on record in total.
The registered office of Monarch Infrastructure Developers is at Shubham 47A Khare Town Dharampeth, Nagpur, Maharashtra, India – 440010.
Monarch Infrastructure Developers operates in the metals and minerals industry, in the construction materials retail and distribution segment.