Monitor India Private Limited (TRF.)
About Monitor India Private Limited (TRF.)
Data last updated:
Monitor India Private Limited (TRF.) is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dcsh Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 06 May 1997.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1997PTC158279. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹38 Cr and a paid-up capital of ₹37 Cr. It is led by directors including Jigarkumar Navinchandra Gandhi and Pranav Jayantilal Damania (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at One International Center Tower 3 27 – 32nd Floor Senapati Bapat Road Elphinstone West, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.18 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹1.87 Cr and EBITDA of -₹2.03 Cr.
Company details
CIN history
Monitor India Private Limited (TRF.) has one previous CIN (Corporate Identification Number): U74140MH2005PTC158279. The current CIN is U74140MH1997PTC158279, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1997PTC158279 | Current |
| U74140MH2005PTC158279 | Previous |
Contact details
Monitor India Private Limited (TRF.)'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOne International Center Tower 3 27 – 32nd Floor Senapati Bapat Road Elphinstone West, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Monitor India Private Limited (TRF.), 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
Financials of Monitor India Private Limited (TRF.)
FY 2024 filings availableMonitor India Private Limited (TRF.) reported revenue of ₹16.18 Lakh (down 89% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹16.18 Lakh | ||||
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| Total Expenses | |||||
| EBITDA | -₹2.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.87 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Monitor India Private Limited (TRF.), buy the company report.
Board of directors of Monitor India Private Limited (TRF.)
Monitor India Private Limited (TRF.) has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigarkumar Navinchandra Gandhi | Director | 29 Mar 2016 | 10 Years 6 Months | As last reported |
| Pranav Jayantilal Damania Also directs: Veeam Software Private Limited | Irp/Rp/Liquidator | 27 Jan 2025 | 1 Years 8 Months | As last reported |
| Sudeep Deepak Vartak | Director | 29 Mar 2016 | 10 Years 6 Months | As last reported |
Auditor
Monitor India Private Limited (TRF.) is audited by Avanee Choksi & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Avanee Choksi & Co. | FY 2023 | 0155129W |
Shareholding
The shareholding of Monitor India Private Limited (TRF.) is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Monitor India Private Limited (TRF.), buy the company report.
Legal cases
No court or tribunal cases involving Monitor India Private Limited (TRF.) are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monitor India Private Limited (TRF.); the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monitor India Private Limited (TRF.) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Monitor India Private Limited (TRF.), buy the company report.
Recent activity
Monitor India Private Limited (TRF.) has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: Pranav Jayantilal Damania was appointed as Irp/Rp/Liquidator on 27 Jan 2025.
6 earlier events are in the company report.
Frequently asked questions
Monitor India Private Limited (TRF.) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Monitor India Private Limited (TRF.) is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 06 May 1997 and is registered under CIN U74140MH1997PTC158279. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Monitor India Private Limited (TRF.) has 3 current directors:
- Jigarkumar Navinchandra Gandhi - Director
- Sudeep Deepak Vartak - Director
- Pranav Jayantilal Damania - Irp/Rp/Liquidator
The latest financial statements of Monitor India Private Limited (TRF.) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Monitor India Private Limited (TRF.) is U74140MH1997PTC158279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monitor India Private Limited (TRF.) was incorporated on 06 May 1997. It is registered with the Registrar of Companies, Mumbai.
Pranav Jayantilal Damania was appointed as Irp/Rp/Liquidator on 27 Jan 2025. Malcolm Michael Mascarenhas ceased to be Company Secretary on 31 Jan 2024. Jigarkumar Navinchandra Gandhi ceased to be Additional Director on 22 Jul 2016. Monitor India Private Limited (TRF.) has 15 board changes on record in total.
The registered office of Monitor India Private Limited (TRF.) is at One International Center Tower 3 27 – 32nd Floor Senapati Bapat Road Elphinstone West, Mumbai, Maharashtra, India – 400013.
No. Monitor India Private Limited (TRF.) has 2 GST registrations on record and all of them are cancelled or inactive.
Monitor India Private Limited (TRF.) operates in the business outsourcing industry, in the business and IT consulting segment.