Monarch Pharmaceuticals (India)Pvt LTD
About Monarch Pharmaceuticals (India)Pvt LTD
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Monarch Pharmaceuticals (India)Pvt LTD was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 30 November 1995.
Registered with ROC Gwalior under CIN U24232MP1995PTC010217.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Anil Kumar Vijayvargiya and Sanskar Sharma.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 437 Vishnupuri Annex., Indore, Madhya Pradesh, India – 452005.
As per MCA filings, the company had satisfied charges of ₹58.55 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address437 Vishnupuri Annex., Indore, Madhya Pradesh, India – 452005
- IndustryChemicals, Other Chemical Product, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Monarch Pharmaceuticals (India)Pvt LTD
Monarch Pharmaceuticals (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Vijayvargiya | Director | 30 Nov 1995 | 30 Years 10 Months | As last reported |
| Sanskar Sharma | Director | 16 Jan 2015 | 11 Years 8 Months | As last reported |
| Mukesh Gangasagar Pal | Director | 01 Mar 2012 | 14 Years 7 Months | As last reported |
Financials of Monarch Pharmaceuticals (India)Pvt LTD FY 2015 filings available
Ten-year financial statements for Monarch Pharmaceuticals (India)Pvt LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monarch Pharmaceuticals (India)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2006 | Madhya Pradesh Financial Corporation | ₹40 Lakh | Satisfied |
| 20 Mar 1999 | State Bank of Indore | ₹2.25 Lakh | Satisfied |
| 24 Jun 1998 | M.P. Financial Corporation | ₹2.8 Lakh | Satisfied |
| 13 Feb 1997 | State Bank of Indore | ₹2 Lakh | Satisfied |
| 13 Feb 1997 | State Bank of Indore | ₹4 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Monarch Pharmaceuticals (India)
Employment history and EPFO contributions of people linked to Monarch Pharmaceuticals (India).
Employee and EPFO history for Monarch Pharmaceuticals (India)Pvt LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Monarch Pharmaceuticals (India)
GST registrations and filing compliance for Monarch Pharmaceuticals (India)Pvt LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Pharmaceuticals (India)
Credit ratings, litigation, and regulatory alerts for Monarch Pharmaceuticals (India)Pvt LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Monarch Pharmaceuticals (India)
MSME payment history for Monarch Pharmaceuticals (India)Pvt LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Monarch Pharmaceuticals (India)
Corporate group structure for Monarch Pharmaceuticals (India)Pvt LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Monarch Pharmaceuticals (India)
MCA filings and documents for Monarch Pharmaceuticals (India)Pvt LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Pharmaceuticals (India)
Frequently Asked Questions about Monarch Pharmaceuticals (India)Pvt LTD
Monarch Pharmaceuticals (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Monarch Pharmaceuticals (India) is a struck-off private limited company in the chemicals sector based in Indore, Madhya Pradesh, India. It was incorporated on 30 November 1995 and is registered under CIN U24232MP1995PTC010217. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Monarch Pharmaceuticals (India) are:
- Anil Kumar Vijayvargiya - Director
- Sanskar Sharma - Director
- Mukesh Gangasagar Pal - Director
The CIN (Corporate Identification Number) of Monarch Pharmaceuticals (India) is U24232MP1995PTC010217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Monarch Pharmaceuticals (India) is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 437 Vishnupuri Annex., Indore, Madhya Pradesh, India – 452005.