Monarch Ispat Private Limited
About Monarch Ispat Private Limited
Data last updated:
Monarch Ispat Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the pipe and tubes segment of the manufacturing sector. It was incorporated on 15 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH1998PTC116532.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.03 Lakh. It is led by directors including Jiten Harish Mehta and Harish Tulsidas Mehta.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 29 September 2008. The registered office is at Sai Chintan Co – Op.Hsg Society33/A Prarthana Samaj Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
As per MCA filings, the company has open charges of ₹2.79 Cr on record. Court records list 29 cases involving the company, including 1 filed by the company and 28 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Monarch Ispat Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSai Chintan Co – Op.Hsg Society33/A Prarthana Samaj Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryManufacturing, Pipe & Tubes
- 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 Ispat Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monarch Ispat Private Limited, buy the company report.
Board of directors of Monarch Ispat Private Limited
Monarch Ispat has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiten Harish Mehta | Director | 01 Apr 2003 | 23 Years 6 Months | Current |
| Harish Tulsidas Mehta | Director | 18 Nov 1998 | 27 Years 11 Months | Current |
| Aruna Harish Mehta | Director | 18 Nov 1998 | 27 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2004 | 90141411 | Corporation Bank | ₹95 Lakh | Open | |
| 17 Dec 2004 | 90145572 | Corporation Bank | ₹95 Lakh | Open | |
| 15 Oct 2004 | 90145463 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹10 Lakh | Open | |
| 26 Mar 2004 | 90148656 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹19 Lakh | Open | |
| 14 Feb 2001 | 90140867 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹40 Lakh | Open |
To see the full charge records of Monarch Ispat Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Monarch Ispat Private Limited has 29 court cases on record: 1 filed by Monarch Ispat, 28 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 24 | 0 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Icici Bank Ltd | Disposed |
| Bombay High Court | Court case (N) | Filed against the company by M/S. Reliance Capital Limited | Disposed |
To see the full case history of Monarch Ispat 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 Ispat Private Limited; 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 Monarch Ispat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monarch Ispat Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Jiten Harish Mehta was appointed as Director on 01 Apr 2003.
3 earlier events are in the company report.
Frequently asked questions
Monarch Ispat is an active private limited company based in Mumbai, Maharashtra, India. The company works in pipe and tubes, within the manufacturing industry. It was incorporated on 15 September 1998 (28+ years old) and is registered under CIN U27100MH1998PTC116532.
Monarch Ispat has 3 current directors:
- Jiten Harish Mehta - Director
- Harish Tulsidas Mehta - Director
- Aruna Harish Mehta - Director
The latest financial statements of Monarch Ispat on record with the MCA are for the year ended 29 September 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Monarch Ispat is U27100MH1998PTC116532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monarch Ispat has 29 court cases on record: 1 filed by the company and 28 filed against it. Most are in the district courts.
Monarch Ispat was incorporated on 15 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Jiten Harish Mehta was appointed as Director on 01 Apr 2003. Aruna Harish Mehta was appointed as Director on 18 Nov 1998. Harish Tulsidas Mehta was appointed as Director on 18 Nov 1998.
The registered office of Monarch Ispat is at Sai Chintan Co – Op.Hsg Society33A Prarthana Samaj Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Monarch Ispat operates in the manufacturing industry, in the pipe and tubes segment.
Monarch Ispat has open charges of ₹2.79 Cr and no satisfied charges on record as per latest MCA filings.