Monitor India Private Limited (Trf.) - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Monitor India Private Limited (Trf.)

Monitor India Private Limited (Trf.), a under liquidation private limited company, was established on 06 May 1997 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U74140MH1997PTC158279. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹38.00 Cr and a paid-up capital of ₹37.00 Cr.

It upholds a compliant status. Its leadership includes Jigarkumar Navinchandra Gandhi (Director), Pranav Jayantilal Damania (Irp/Rp/Liquidator), Sudeep Deepak Vartak (Director). Past directors included Ashish Kanayo Karamchandani, Jigarkumar Navinchandra Gandhi, Joydeep Bhattacharya. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at One International Center, Tower 3, 27-32Nd Floor, Senapati Bapat Road, Elphinstone West,, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140MH1997PTC158279

  • Registration Number

    158279

  • Incorporation Date

    06 May 1997

  • Authorized Capital

    ₹38.00 Cr

  • Paid-Up Capital

    ₹37.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 38.00 Cr
  • Paid Up Capital ₹ 37.00 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -88.93%
  • Profit Growth **** -437.77%
  • Ebitda **** -291.55%
  • Net Worth -14.93%
  • Total Assets -16.17%
Company report

Monitor India Private Limited (Trf.)

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monitor India Private Limited (Trf.) — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Monitor India Private Limited (Trf.)?
Current Directors
Name Designation Appointment Date Status
Jigarkumar Navinchandra Gandhi Director 29 Mar 2016 Current
Pranav Jayantilal Damania Irp/Rp/Liquidator 27 Jan 2025 Current
Sudeep Deepak Vartak Director 29 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Aug 2015 Past
Pramod Abcsdd Additional Director 22 Jul 2016 Past
Pramod Abcsdd Director 28 Mar 2012 Past
Pramod Abcsdd Director 25 Jun 2012 Past
Pramod Abcsdd Director 21 Aug 2015 Past
Pramod Abcsdd Director 11 Sep 2010 Past

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Financial Performance of Monitor India(Trf.).

Monitor India Private Limited (Trf.), for the financial year ended 2023, experienced significant reduction in revenue, with a 88.93% decrease. The company also saw a substantial fall in profitability, with a 437.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.93%.

Monitor India(Trf.) revenue growth over time
Monitor India(Trf.) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -88.93%
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Revenue from Operations
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Total Assets
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 -16.17%
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Profit or Loss
*******
 -437.77%
*******
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Net Worth
*******
 -14.93%
*******
*******
*******
*******
EBITDA
*******
 -291.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Monitor India(Trf.)?

In 2023, Monitor India(Trf.) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Monitor India(Trf.)?

Unlock and access historical data on people associated with Monitor India(Trf.), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monitor India(Trf.), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monitor India(Trf.)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Monitor India(Trf.)
Recent Activity within the Organization
  • Director Appointment

    Pranav Jayantilal Damania was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 27 Jan 2025 & has been associated with this company since 1 year 14 days . was recorded as a recent event.

  • Annual General Meeting

    Monitor India Private Limited (Trf.) last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Monitor India Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Jigarkumar Navinchandra Gandhi was appointed as a Director was appointed as a Director on 29 Mar 2016 & has been associated with this company since 9 years 10 months . was completed.

  • Director Appointment

    The activity Sudeep Deepak Vartak was appointed as a Director was appointed as a Director on 29 Mar 2016 & has been associated with this company since 9 years 10 months . was completed.

  • Company Incorporation

    Monitor India Private Limited (Trf.) was registered on 06 May 1997 with Roc Mumbai & aged 28 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Monitor India Private Limited (Trf.)?

The CIN of Monitor India Private Limited (Trf.) is U74140MH1997PTC158279.

Where is Monitor India Private Limited (Trf.) headquartered?

Monitor India Private Limited (Trf.) is headquartered at One International Center, Tower 3, 27-32Nd Floor, Senapati Bapat Road, Elphinstone West,, Mumbai, Maharashtra, 400013.

When was Monitor India Private Limited (Trf.) incorporated?

Monitor India Private Limited (Trf.) was incorporated on 06 May 1997.

Who are the current directors of Monitor India Private Limited (Trf.)?

The current directors of Monitor India Private Limited (Trf.) are

What is the primary industry of Monitor India Private Limited (Trf.)?

The primary industry of Monitor India Private Limited (Trf.) is Business Outsourcing.

Is Monitor India Private Limited (Trf.) a listed company?

Monitor India Private Limited (Trf.) is unlisted.

What is the capital structure of Monitor India Private Limited (Trf.)?

The authorized capital of Monitor India Private Limited (Trf.) is ₹38.00 Cr, and the paid-up capital is ₹37.00 Cr.

What is the compliance status of Monitor India Private Limited (Trf.)?

The compliance status of Monitor India Private Limited (Trf.) is Compliant.

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