About Monarch Project And Finmarkets Limited
Data last updated: 21 July 2025
Monarch Project And Finmarkets Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 January 1993.
Registered with ROC Mumbai under CIN U67190MH1993PLC142282.
Capital: an authorised share capital of ₹21 Cr and a paid-up capital of ₹8 Cr. It was led by directors including Manju Suresh Bafna and Shailen Ramesh Shah.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 901 – 902 Atlanta Centre Sonawala Lane Opp.Udyog Bhavan Goregoan (E), Mumbai, Maharashtra, India – 400063.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is monarchproject.com.
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Registered Address901 – 902 Atlanta Centre Sonawala Lane Opp.Udyog Bhavan Goregoan (E), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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CIN History of Monarch Project And Finmarkets Limited
Monarch Project And Finmarkets Limited has one previous CIN (Corporate Identification Number): U67190MH2003PTC142282. The current CIN is U67190MH1993PLC142282, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1993PLC142282 | Current |
| U67190MH2003PTC142282 | Previous |
Board of Directors of Monarch Project And Finmarkets Limited
Monarch Project And Finmarkets Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manju Suresh Bafna
Also directs:
Monarch Networth Capital Limited, Monarch Networth Capital Ifsc Private Limited, Simandhar Securities Private Limited and 5 more
|
Director | 18 Jun 2007 | 19 Years 1 Months | As last reported |
|
Shailen Ramesh Shah
Also directs:
Monarch Capital Venture Private Limited, Monarch Networth Finserve Private Limited, Networth Financial Services Limited and 2 more
|
Director | 11 Jan 1999 | 27 Years 7 Months | As last reported |
|
Vaibhav Jayantilal Shah
Also directs:
Sakariya Monarch Procon Llp, Monarch Networth Capital Limited, Monarch Networth Capital Ifsc Private Limited and 5 more
|
Director | 10 Nov 1997 | 28 Years 9 Months | As last reported |
| Ashok Daulatraj Bafna | Director | 29 Jul 1996 | 30 Years 0 Months | As last reported |
Financials of Monarch Project And Finmarkets Limited FY 2013 filings available
Ten-year financial statements for Monarch Project And Finmarkets Limited
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Charges & Borrowings Monarch Project And Finmarkets Limited
Monarch Project And Finmarkets Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monarch Project And Finmarkets Limited
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Employee and EPFO history for Monarch Project And Finmarkets Limited
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GST Compliance of Monarch Project And Finmarkets Limited
GST registrations and filing compliance for Monarch Project And Finmarkets Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monarch Project And Finmarkets Limited
Credit ratings, litigation, and regulatory alerts for Monarch Project And Finmarkets Limited
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MSME Payment Delays by Monarch Project And Finmarkets Limited
MSME payment history for Monarch Project And Finmarkets Limited
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Subsidiaries & Group Companies of Monarch Project And Finmarkets Limited
Corporate group structure for Monarch Project And Finmarkets Limited
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MCA Filings & Documents of Monarch Project And Finmarkets Limited
MCA filings and documents for Monarch Project And Finmarkets Limited
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Recent Activity on Monarch Project And Finmarkets Limited
Frequently Asked Questions about Monarch Project And Finmarkets Limited
Monarch Project And Finmarkets Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Monarch Project And Finmarkets Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 1993 and is registered under CIN U67190MH1993PLC142282. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Monarch Project And Finmarkets Limited was incorporated on 06 January 1993. Registered with ROC Mumbai.
The current directors of Monarch Project And Finmarkets Limited are:
- Manju Suresh Bafna - Director
- Shailen Ramesh Shah - Director
- Vaibhav Jayantilal Shah - Director
- Ashok Daulatraj Bafna - Director
The CIN (Corporate Identification Number) of Monarch Project And Finmarkets Limited is U67190MH1993PLC142282. 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 Project And Finmarkets Limited is financial services. The company specifically operates in brokerage and trading services.