Monish Financial Services Private Limited
About Monish Financial Services Private Limited
Data last updated:
Monish Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH1994PTC081409. Its GSTIN is 27AAACM5980G1ZB (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chitra Shewakramani and Monish Ghansham Shewakramani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 106 Ram Nimi 8 Mandlik Roadcolaba, Mumbai, Maharashtra, India – 400039.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.23 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹46.27 Lakh (net margin 20.7%) and EBITDA of ₹48.14 Lakh (EBITDA margin 21.6%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹9.45 Cr on record. Court records list 25 cases involving the company, including 21 filed by the company and 4 filed against it; 14 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monish Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address106 Ram Nimi 8 Mandlik Roadcolaba, Mumbai, Maharashtra, India – 400039
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Monish Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Monish Financial Services is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Monish Financial Services Private Limited, buy the company report.
Financials of Monish Financial Services Private Limited
FY 2025 filings availableMonish Financial Services Private Limited reported revenue of ₹2.23 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 3% fall in the latest year. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹48.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹46.27 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.6% | ||||
| Net Profit Margin | 20.7% | ||||
| 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 Monish Financial Services Private Limited, buy the company report.
Board of directors of Monish Financial Services Private Limited
Monish Financial Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chitra Shewakramani Also directs: Calicut Premises Private Limited, Rasayani Hotels Pvt Ltd, Star Crown Assets and Capital Management Private Limited and 5 more | Director | 30 Nov 2012 | 13 Years 11 Months | Current |
| Monish Ghansham Shewakramani Also directs: Ras Estates Private Limited, Billimoria Marbles and Stones Private Limited, Calicut Premises Private Limited and 5 more | Director | 31 Mar 2003 | 23 Years 7 Months | Current |
| Ghansham Shewakramani Also directs: Rajdoot Hospitality LLP, JTB Travels LLP, Modern Shares and Stockbrokers Limited and 5 more | Director | 23 Sep 1994 | 32 Years 1 Months | Current |
Peer comparison
Monish Financial Services Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kasumaa Enterprises Private Limited | ₹2.24 Cr (FY 2025) | 209.0% | Chennai, Tamil Nadu, India | |||
| Monish Financial Services Private Limitedthis company | ₹2.23 Cr (FY 2025) | ₹46.27 Lakh | 20.7% | -3.0% | Mumbai, Maharashtra, India | |
| Shivam Buildhome Private Limited | ₹2.23 Cr (FY 2025) | -5.0% | Jaipur, Rajasthan, India | |||
| Greentop Vinimay Private Limited | ₹2.23 Cr (FY 2021) | 650579.0% | Siliguri, West Bengal, India |
To see the full peer comparison of Monish Financial Services Private Limited, buy the company report.
Auditor
Monish Financial Services Private Limited is audited by Ritesh Burad & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ritesh Burad & Co | FY 2022 | 103781 |
Shareholding
The shareholding of Monish Financial Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Monish Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2013 | 10445552 | Aditya Birla Finance Limited | ₹9.45 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Monish Financial Services Private Limited has 25 court cases on record: 21 filed by Monish Financial Services, 4 filed against it. 14 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 2 | 13 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LC) | Filed by the company against United Educare Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by United Educare Pvt. Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (M.Profit R) | Filed by the company against Heena Travels Pvt Ltd and 5 others | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAER) | Filed by the company against Sam Tax and Finance Services Private Limited and 1 other | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed by the company against Ms Heena Travels Pvt Ltd and 5 others | Disposed |
To see the full case history of Monish Financial Services 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 Monish Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monish Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM5980G1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Monish Financial Services Private Limited, buy the company report.
Recent activity
Monish Financial Services Private Limited has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Vijay Jamnomal Shewakramani ceased to be Director on 25 Oct 2023.
Frequently asked questions
Monish Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 September 1994 (32+ years old) and is registered under CIN U65921MH1994PTC081409.
Monish Financial Services has 3 current directors:
- Chitra Shewakramani - Director
- Monish Ghansham Shewakramani - Director
- Ghansham Shewakramani - Director
The latest financial statements of Monish Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Monish Financial Services is 27AAACM5980G1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Monish Financial Services is U65921MH1994PTC081409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monish Financial Services has 25 court cases on record: 21 filed by the company and 4 filed against it. 14 are pending. Most are in the district courts.
Monish Financial Services was incorporated on 23 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Monish Financial Services by revenue are Kasumaa Enterprises Private Limited, Shivam Buildhome Private Limited, Greentop Vinimay Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Vijay Jamnomal Shewakramani ceased to be Director on 25 Oct 2023. Chitra Shewakramani was appointed as Director on 30 Nov 2012. Shambhoo Singh Ranawat was appointed as Manager on 17 Aug 2009. Monish Financial Services has 5 board changes on record in total.
The registered office of Monish Financial Services is at 106 Ram Nimi 8 Mandlik Roadcolaba, Mumbai, Maharashtra, India – 400039.
Monish Financial Services operates in the financial services industry, in the real estate financing segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
