Monika Holdings Private Limited
About Monika Holdings Private Limited
Data last updated: 23 July 2025
Monika Holdings Private Limited was a private 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 November 1981.
Registered with ROC Mumbai under CIN U65990MH1981PTC025590.
Capital: an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tushar Madhuvandas Parikh and Monika Garware.
Last AGM: 09 July 2010. Financial statements filed for year ended 31 March 2010. Office: 01 & 02 Eden Halldr A B Rd Worli, Mumbai, Maharashtra, India – 400018.
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 Address01 & 02 Eden Halldr A B Rd Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Other Financial Intermediation
- 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 Monika Holdings Private Limited
Monika Holdings Private 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 |
|---|---|---|---|---|
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Tushar Madhuvandas Parikh
Also directs:
Orient Technologies Limited, Choksi Asia Limited
|
Director | 15 Apr 1997 | 29 Years 3 Months | As last reported |
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Monika Garware
Also directs:
Great View Real Estates Private Limited, Garware Industriees Private Limited, Golden Myriad Investment Management Llp and 3 more
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Director | 07 Jan 1999 | 27 Years 6 Months | As last reported |
| Sheela Garware Shashikant | Director | 07 Jan 1999 | 27 Years 6 Months | As last reported |
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Shashikant Bhalchandra Garware
Also directs:
Great View Real Estates Private Limited, Garware Industriees Private Limited, Garware Hi-Tech Films Limited and 2 more
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Director | 07 Jan 1999 | 27 Years 6 Months | As last reported |
Financials of Monika Holdings Private Limited FY 2010 filings available
Ten-year financial statements for Monika Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Monika Holdings Private Limited
Monika Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monika Holdings Private Limited
View historical data on people associated with Monika Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monika Holdings Private Limited
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GST Compliance of Monika Holdings Private Limited
GST registrations and filing compliance for Monika Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monika Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Monika Holdings Private Limited
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MSME Payment Delays by Monika Holdings Private Limited
MSME payment history for Monika Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Monika Holdings Private Limited
Corporate group structure for Monika Holdings Private Limited
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MCA Filings & Documents of Monika Holdings Private Limited
MCA filings and documents for Monika Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Monika Holdings Private Limited
Frequently Asked Questions about Monika Holdings Private Limited
Monika Holdings Private 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.
Monika Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 1981 and is registered under CIN U65990MH1981PTC025590. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Monika Holdings Private Limited was incorporated on 10 November 1981. Registered with ROC Mumbai.
The current directors of Monika Holdings Private Limited are:
- Tushar Madhuvandas Parikh - Director
- Monika Garware - Director
- Sheela Garware Shashikant - Director
- Shashikant Bhalchandra Garware - Director
The CIN (Corporate Identification Number) of Monika Holdings Private Limited is U65990MH1981PTC025590. 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 Monika Holdings Private Limited is financial services. The company specifically operates in other financial intermediation.