MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UK-05-0024397
Monark Industries Limited
Monark Industries Limited - e-commerce in Dehradun, Uttarakhand, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹3.51 Cr
Latest filing
Net profit · FY 2023
₹4.61 Lakh
Net margin 1.3%
EBITDA · FY 2023
₹6.97 Lakh
EBITDA margin 2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Monark Industries Limited
Data last updated:
Monark Industries Limited is a public limited company based in Dehradun, Uttarakhand, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 28 March 2022.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U15100UR2022PLC013743. Its GSTIN is 05AAPCM5924M1ZX (Uttarakhand).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It is led by directors including Anant Nageshrao Nimje and Nitish Pandey.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Smt Anju Khanna Sandu Center, Dehradun, Uttarakhand, India – 248001.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.51 Cr. For the same year it recorded a net profit of ₹4.61 Lakh (net margin 1.3%) and EBITDA of ₹6.97 Lakh (EBITDA margin 2%).
Court records list 55 cases involving the company, including 30 filed by the company and 25 filed against it; 22 cases are pending.
Monark Industries Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UK-05-0024397).
Company details
CIN U15100UR2022PLC013743
Registration Number 013743
Incorporation Date 28 March 2022
ROC Uttarakhand
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-UK-05-0024397
Recognitions & Rankings of Monark Industries
Contact details
Monark Industries Limited's registered office is in Dehradun, Uttarakhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Smt Anju Khanna Sandu Center, Dehradun, Uttarakhand, India – 248001
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Monark Industries Limited, buy the company report.
Comprehensive company report
Monark Industries Limited - one report that includes everything
- 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
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Business activity
The main business activity of Monark Industries is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Monark Industries Limited, buy the company report.
Financials of Monark Industries Limited
FY 2023 filings availableMonark Industries Limited reported revenue of ₹3.51 Cr for FY 2023.
Revenue · FY 2023
₹3.51 Cr
Net profit · FY 2023
₹4.61 Lakh margin 1.3%
EBITDA · FY 2023
₹6.97 Lakh margin 2%
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹3.51 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹6.97 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.61 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2% | |
| Net Profit Margin | 1.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Monark Industries Limited, buy the company report.
Board of directors of Monark Industries Limited
Monark Industries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Nageshrao Nimje | Director | 12 Aug 2022 | 4 Years 2 Months | Current |
| Nitish Pandey | Director | 28 Mar 2022 | 4 Years 7 Months | Current |
| Mahender Singh | Director | 28 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Monark Industries Limited is audited by Javid Patel And Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Javid Patel And Co | FY 2023 | 138652W |
Shareholding
The shareholding of Monark Industries Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Monark Industries Limited, buy the company report.
Legal cases
Monark Industries Limited has 55 court cases on record: 30 filed by Monark Industries, 25 filed against it. 22 cases are pending and 33 are disposed.
Total cases
55
Filed by the company
30
Filed against the company
25
Pending
22
Disposed
33
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 55 | 25 | 22 |
Cases on record (5 of 55)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (1C.C) | Filed against the company by Rayana Creations and Healthcare Pvt Ltd. Prop. Subrat Mohanty | Pending |
| District court, Ambala, Haryana | Cheque dishonour complaint | Filed against the company by Granmed Pharma Pvt. Ltd. | Pending |
| District court, Dehradun, Uttarakhand | Criminal case | Filed by the company against M/S Rayana Creations and Healthcare Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Commercial suit | Filed against the company by an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Pending |
To see the full case history of Monark Industries 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 Monark Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Monark Industries Limited has 1 active EPFO establishment as of Apr 07, 2024.
Active EPFO establishments
1
GST
Monark Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAPCM5924M1ZX | Uttarakhand | Active | 01 Apr 2022 |
To see the full GST registrations and return filing status of Monark Industries Limited, buy the company report.
Recent activity
Monark Industries Limited has 5 board changes on record since 2022: 3 appointments and 2 cessations. The latest: Nitin Kumar ceased to be Director on 13 Aug 2022.
AGM
Monark Industries Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Filing
Monark Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttarakhand.
Ceased
Nitin Kumar ceased to be Director.
Appointed
Anant Nageshrao Nimje was appointed as Director.
Ceased
Bhaskar Mishra ceased to be Director.
Appointed
Mahender Singh was appointed as Director.
Appointed
Nitish Pandey was appointed as Director.
Incorporation
28 Mar 2022
Monark Industries Limited was registered on 28 Mar 2022 with Roc Uttarakhand & aged 4 years 7 months as per MCA records.
Frequently asked questions
Monark Industries is an active public limited company based in Dehradun, Uttarakhand, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 28 March 2022 (4+ years old) and is registered under CIN U15100UR2022PLC013743.
Monark Industries has 3 current directors:
- Anant Nageshrao Nimje - Director
- Nitish Pandey - Director
- Mahender Singh - Director
The latest financial statements of Monark Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Monark Industries is 05AAPCM5924M1ZX, registered in Uttarakhand.
The CIN (Corporate Identification Number) of Monark Industries is U15100UR2022PLC013743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monark Industries has 55 court cases on record: 30 filed by the company and 25 filed against it. 22 are pending.
Monark Industries was incorporated on 28 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Nitin Kumar ceased to be Director on 13 Aug 2022. Anant Nageshrao Nimje was appointed as Director on 12 Aug 2022. Bhaskar Mishra ceased to be Director on 13 Jul 2022. Monark Industries has 5 board changes on record in total.
Yes, Monark Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-UK-05-0024397).
The registered office of Monark Industries is at CO Smt Anju Khanna Sandu Center, Dehradun, Uttarakhand, India – 248001.
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