About Monarch Universal Lifescapes Private Limited
Data last updated:
Monarch Universal Lifescapes Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2009PTC197658. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashok Govindram Naryani (Whole-Time Director) and Roshan Sudhakar Sheth (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Surveyr No 113/0 Akurli Village, Panvel, Maharashtra, India – 410206.
As per MCA filings, the company has open charges of ₹42.75 Cr and satisfied charges of ₹5 Cr on record. Court records list 44 cases involving the company, including 4 filed by the company and 40 filed against it; 17 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website monarchuniversal.com.
Company details
Contact details
Monarch Universal Lifescapes Private Limited's registered office is in Panvel, Maharashtra.
- Registered AddressSurveyr No 113/0 Akurli Village, Panvel, Maharashtra, India – 410206
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Universal Lifescapes Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monarch Universal Lifescapes Private Limited, buy the company report.
Board of directors of Monarch Universal Lifescapes Private Limited
Monarch Universal Lifescapes has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Amar Thakur Also directs: Monarch Solitaire LLP, Sheela Infrastructures Private Limited | Director | 07 Dec 2009 | 16 Years 10 Months | Current |
| Hasmukh Amarlal Thakur Also directs: Monarch Solitaire LLP, Sheela Infrastructures Private Limited | Director | 07 Dec 2009 | 16 Years 10 Months | Current |
| Ashok Govindram Naryani | Whole-Time Director | 02 Apr 2010 | 16 Years 6 Months | Current |
| Roshan Sudhakar Sheth | Whole-Time Director | 02 Apr 2010 | 16 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2012 | 10358627 | Dewan Housing Finance Corporation Limited | ₹2.25 Cr | Open | |
| 02 Mar 2012 | 10343711 | Dewan Housing Finance Corporation Limited | ₹35 Cr | Open | |
| 29 Sep 2010 | 10296365 | Dewan Housing Finance Corporation Limited | ₹5.5 Cr | Open | |
| 26 Dec 2013 | 10467562 | Icici Home Finance Company Limited | ₹5 Cr | Satisfied |
To see the full charge records of Monarch Universal Lifescapes Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Monarch Universal Lifescapes Private Limited has 44 court cases on record: 4 filed by Monarch Universal Lifescapes, 40 filed against it. 17 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 26 | 15 |
| High courts | 14 | 14 | 2 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Capri Global Capital Limited | Pending |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Capri Global Capital Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Capri Global Capital Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Edwise Consultants Pvt Ltd Th.Ms. Ritika Achantani | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Edwise Consultants Pvt Ltd Th.Ms. Ritika Achantani | Pending |
To see the full case history of Monarch Universal Lifescapes 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 Universal Lifescapes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monarch Universal Lifescapes has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Monarch Universal Lifescapes Private Limited, buy the company report.
Recent activity
Monarch Universal Lifescapes Private Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Anand Amarlal Thakur ceased to be Director on 24 Dec 2014.
1 earlier event is in the company report.
Frequently asked questions
Monarch Universal Lifescapes is an active private limited company based in Panvel, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 December 2009 (17+ years old) and is registered under CIN U45200MH2009PTC197658.
Monarch Universal Lifescapes has 4 current directors:
- Ashok Govindram Naryani - Whole-Time Director
- Roshan Sudhakar Sheth - Whole-Time Director
- Gopal Amar Thakur - Director
- Hasmukh Amarlal Thakur - Director
The latest financial statements of Monarch Universal Lifescapes on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Monarch Universal Lifescapes has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Monarch Universal Lifescapes is U45200MH2009PTC197658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monarch Universal Lifescapes has 44 court cases on record: 4 filed by the company and 40 filed against it. 17 are pending. Most are in the district courts.
Monarch Universal Lifescapes was incorporated on 07 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Anand Amarlal Thakur ceased to be Director on 24 Dec 2014. Ashok Govindram Naryani was appointed as Whole-Time Director on 02 Apr 2010. Roshan Sudhakar Sheth was appointed as Whole-Time Director on 02 Apr 2010. Monarch Universal Lifescapes has 5 board changes on record in total.
Monarch Universal Lifescapes can be reached through the website monarchuniversal.com. Its registered office is in Panvel, Maharashtra, India.
The registered office of Monarch Universal Lifescapes is at Surveyr No 1130 Akurli Village, Panvel, Maharashtra, India – 410206.