Moncon Investments Limited
About Moncon Investments Limited
Data last updated: 02 July 2025
Moncon Investments 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 diversified financial services, a part of the broader financial services sector. Incorporated on 25 February 1992.
Registered with ROC Mumbai under CIN U67120MH1992PLC065599.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Mita Dharmesh Doshi and Dharmesh Doshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Oxford Centre10 Shroff Lane Colaba Causeway Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.99 Lakh, a decline of 45.02% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOxford Centre10 Shroff Lane Colaba Causeway Colaba, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Moncon Investments Limited
Moncon Investments Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Moncon Investments Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Moncon Investments Limited
Moncon Investments Limited is audited by MULRAJ D GALA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MULRAJ D GALA & CO | Locked | Locked | Locked |
Complete auditor history for Moncon Investments Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moncon Investments Limited
Moncon Investments Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Mita Dharmesh Doshi
Also directs:
Mividha Investments P Ltd
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Director | 25 Feb 1992 | 34 Years 4 Months | As last reported |
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Dharmesh Doshi
Also directs:
Triumph International Finance India Limited, Moncon Exports Pvt Ltd, Mividha Investments P Ltd and 1 more
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Director | 25 Feb 1992 | 34 Years 4 Months | As last reported |
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Nagesh Vinayakrao Kutaphale
Also directs:
Triumph International Finance India Limited, Senex Marketing Pvt. Ltd., Moncon Exports Pvt Ltd and 3 more
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Director | 20 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Moncon Investments Limited FY 2024 filings available
Moncon Investments Limited reported revenue of ₹1.99 Lakh (down 45.02% YoY) for FY 2020.
Ten-year financial statements for Moncon Investments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moncon Investments Limited
Shareholding and ownership data for Moncon Investments Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moncon Investments Limited
Moncon Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moncon Investments Limited
Moncon Investments Limited has a workforce of 2 employees as of Mar 28, 2024.
Employee and EPFO history for Moncon Investments 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 Moncon Investments Limited
GST registrations and filing compliance for Moncon Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Moncon Investments Limited
Credit ratings, litigation, and regulatory alerts for Moncon Investments 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
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MSME Payment Delays by Moncon Investments Limited
MSME payment history for Moncon Investments 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
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Subsidiaries & Group Companies of Moncon Investments Limited
Corporate group structure for Moncon Investments 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
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MCA Filings & Documents of Moncon Investments Limited
MCA filings and documents for Moncon Investments 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 Moncon Investments Limited
Frequently Asked Questions about Moncon Investments Limited
Moncon Investments 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.
Moncon Investments Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 1992 and is registered under CIN U67120MH1992PLC065599. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moncon Investments Limited was incorporated on 25 February 1992. Registered with ROC Mumbai.
The current directors of Moncon Investments Limited are:
- Mita Dharmesh Doshi - Director
- Dharmesh Doshi - Director
- Nagesh Vinayakrao Kutaphale - Director
The CIN (Corporate Identification Number) of Moncon Investments Limited is U67120MH1992PLC065599. 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 Moncon Investments Limited is financial services. The company specifically operates in diversified financial services.