Monarch Leafin Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1992PLC067515 Incorporated 02 July 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹65,712
▼ 92.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹1.86 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2025
Balance sheet date

About Monarch Leafin Limited

Data last updated: 07 March 2026

Monarch Leafin Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 July 1992, the company has been in operation for over 34 years.

Registered with ROC Mumbai under CIN U67120MH2004PLC067515.

Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹1.86 Cr. It is led by directors including Karan Bedprakash Pandey and Vikas Bedprakash Pandey.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 1 To 4 Jyoti Complex Film City Road Goregaon East, Mumbai, Maharashtra, India – 400063.

As per the financials filed for FY 2025, the company reported a revenue of ₹65,712, a decline of 92% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Monarch Leafin Limited
CIN U67120MH1992PLC067515
Registration Number 067515
Incorporation Date 02 July 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 1 To 4 Jyoti Complex Film City Road Goregaon East, Mumbai, Maharashtra, India – 400063
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Monarch Leafin Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Monarch Leafin Limited report

Financials, compliance, directors, charges, ownership and filings for Monarch Leafin Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Monarch Leafin Limited

Monarch Leafin Limited has one previous CIN (Corporate Identification Number): U67120MH2004PLC067515. The current CIN is U67120MH1992PLC067515, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120MH1992PLC067515 Current
U67120MH2004PLC067515 Previous

Business Activity of Monarch Leafin Limited

Monarch Leafin Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance activities 66 Activities auxiliary to financial service and insurance activities Locked
Premium access

Business activity turnover details for Monarch Leafin Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Monarch Leafin Limited

Monarch Leafin Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Karan Bedprakash Pandey Director 27 Aug 2018 7 Years 11 Months Current
Vikas Bedprakash Pandey Director 23 Feb 2018 8 Years 5 Months Current
Sarita Vikas Pandey Director 23 Feb 2018 8 Years 5 Months Current

Financials of Monarch Leafin Limited FY 2025 filings available

Monarch Leafin Limited reported revenue of ₹65,712 (down 92.00% YoY) for FY 2025.

Revenue · FY 2025
₹65,712 ▼ 92.00%
Premium access

Ten-year financial statements for Monarch Leafin Limited

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.

Charges & Borrowings Monarch Leafin Limited

Monarch Leafin Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Monarch Leafin Limited

View historical data on people associated with Monarch Leafin Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Monarch Leafin Limited

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 Monarch Leafin Limited

Premium access

GST registrations and filing compliance for Monarch Leafin Limited

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 Monarch Leafin Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Monarch Leafin Limited

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 Monarch Leafin Limited

Premium access

MSME payment history for Monarch Leafin Limited

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 Monarch Leafin Limited

Premium access

Corporate group structure for Monarch Leafin Limited

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 Monarch Leafin Limited

Premium access

MCA filings and documents for Monarch Leafin Limited

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 Monarch Leafin Limited

Activity
30 Sep 2025
Monarch Leafin Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Monarch Leafin Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
27 Aug 2018
Karan Bedprakash Pandey was appointed as a Director on 27 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
23 Feb 2018
Vikas Bedprakash Pandey was appointed as a Director on 23 Feb 2018 & has been associated with this company since 8 years 5 months.
Directors
23 Feb 2018
Sarita Vikas Pandey was appointed as a Director on 23 Feb 2018 & has been associated with this company since 8 years 5 months.
Activity
02 Jul 1992
Monarch Leafin Limited was registered on 02 Jul 1992 with Roc Mumbai I & aged 34 years 1 month as per MCA records.

Frequently Asked Questions about Monarch Leafin Limited

Monarch Leafin Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 1992 (34+ years old) and is registered under CIN U67120MH1992PLC067515.

Monarch Leafin Limited reported revenue of ₹65,712 for FY 2025 (down 92.00% YoY).

The current directors of Monarch Leafin Limited are:

The primary industry of Monarch Leafin Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Monarch Leafin Limited can be reached at the registered office: Shop No. 1 To 4 Jyoti Complex Film City Road Goregaon East, Mumbai, Maharashtra, India – 400063.

The authorised capital is ₹7 Cr, and the paid-up capital is ₹1.86 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available