Monolisha Management Pvt.Ltd.
About Monolisha Management Pvt.Ltd.
Data last updated: 21 December 2025
Monolisha Management Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC074058.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.82 Lakh. It is led by directors Dinesh Kapoor and Rakesh Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 133 Canning Street 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹111.38 Cr, a growth of 48% compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address133 Canning Street 1St Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Monolisha Management Pvt.Ltd.
Monolisha Management Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Monolisha Management Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monolisha Management Pvt.Ltd.
Monolisha Management Pvt.Ltd. is audited by CHOPRA & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Monolisha Management Pvt.Ltd.
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 Monolisha Management Pvt.Ltd.
Monolisha Management Pvt.Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Dinesh Kapoor
Also directs:
Kapoors Siam Vidhya Finance Limited, Top Ten Agent Pvt. Ltd., H.D.Alloys Pvt Ltd and 3 more
|
Director | 01 Sep 2018 | 7 Years 11 Months | Current |
| Rakesh Kapoor | Director | 13 Jun 2019 | 7 Years 2 Months | Current |
Financials of Monolisha Management Pvt.Ltd. FY 2024 filings available
Monolisha Management Pvt.Ltd. reported revenue of ₹111.38 Cr (up 48.00% YoY) for FY 2025.
Ten-year financial statements for Monolisha Management Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monolisha Management Pvt.Ltd.
Shareholding and ownership data for Monolisha Management Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Monolisha Management Pvt.Ltd.
Monolisha Management Pvt.Ltd. has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Monolisha Management Pvt.Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Drk Metallurgical Private Limited | U27109WB2005PTC102692 | Locked |
| D.R.K. Ispat Private Limited | U27109WB2005PTC102694 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Monolisha Management Pvt.Ltd.
Monolisha Management Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monolisha Management Pvt.Ltd.
View historical data on people associated with Monolisha Management Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Monolisha Management Pvt.Ltd.
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 Monolisha Management Pvt.Ltd.
GST registrations and filing compliance for Monolisha Management Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monolisha Management Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Monolisha Management Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monolisha Management Pvt.Ltd.
MSME payment history for Monolisha Management Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monolisha Management Pvt.Ltd.
Corporate group structure for Monolisha Management Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monolisha Management Pvt.Ltd.
MCA filings and documents for Monolisha Management Pvt.Ltd.
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 Monolisha Management Pvt.Ltd.
Frequently Asked Questions about Monolisha Management Pvt.Ltd.
Monolisha Management Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 September 1995 (31+ years old) and is registered under CIN U51109WB1995PTC074058.
Monolisha Management Pvt.Ltd. reported revenue of ₹111.38 Cr for FY 2025 (up 48.00% YoY).
The current directors of Monolisha Management Pvt.Ltd. are:
- Dinesh Kapoor - Director
- Rakesh Kapoor - Director
The primary industry of Monolisha Management Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Monolisha Management Pvt.Ltd. can be reached at the registered office: 133 Canning Street 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.82 Lakh.