Montana Infrastructure Limited
About Montana Infrastructure Limited
Data last updated:
Montana Infrastructure Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the industrial control valves and systems segment of the machinery and industrial equipment sector. It was incorporated on 09 December 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29120GJ1991PLC016740.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.92 Cr. It was formerly known as Montana Valves and Compressors Private Limited and Montana Valves and Compressors Limited. It is led by directors including Ketan Surendra Shah and Chintan Rajesh Chheda.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 904 – Labh Shukan Tower Opp Judges Bungalow Bodakdev, Ahmedabad, Gujarat, India – 380054.
The company is associated with 1 brand: Miracleworx. As per MCA filings, the company has open charges of ₹1,394.84 Cr and satisfied charges of ₹70 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Montana Infrastructure has undergone 2 name changes throughout its history. The company was previously known as Montana Valves And Compressors Private Limited, and Montana Valves And Compressors Limited. The current legal name is Montana Infrastructure Limited.
| Company Name | Status |
|---|---|
| Montana Infrastructure Limited | Current |
| Montana Valves And Compressors Private Limited | Previous |
| Montana Valves And Compressors Limited | Previous |
Contact details
Montana Infrastructure Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address904 – Labh Shukan Tower Opp Judges Bungalow Bodakdev, Ahmedabad, Gujarat, India – 380054
- IndustryMachinery and Equipment, Industrial Control Valves & Systems, Industrial Compressors & Pneumatic Systems
To see the full contact details of Montana Infrastructure 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
Brands
Montana Infrastructure operates one associated brand: Miracleworx. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Railroad infrastructure development services are provided globally. | skilgroup.co.in |
Financials of Montana Infrastructure Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Montana Infrastructure Limited, buy the company report.
Board of directors of Montana Infrastructure Limited
Montana Infrastructure has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Surendra Shah | Director | 05 Sep 2013 | 13 Years 2 Months | Current |
| Chintan Rajesh Chheda Also directs: Awaita Properties Private Limited, Blue Water Marine Industries Limited, JPT Securities Limited and 2 more | Director | 04 Sep 2018 | 8 Years 2 Months | Current |
| Shekhar Gandhi | Additional Director | 30 Jul 2021 | 5 Years 3 Months | Current |
Auditor
Montana Infrastructure Limited is audited by BHARAT SHAH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT SHAH & ASSOCIATES | FY 2020 | 101249W |
Shareholding
The shareholding of Montana Infrastructure Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Montana Infrastructure Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2018 | 100159646 | Others | ₹394.84 Cr | Open | |
| 27 Jun 2017 | 100158321 | Others | ₹725 Cr | Open | |
| 19 Jan 2015 | 10596999 | Idbi Trusteeship Services Limited | ₹275 Cr | Open | |
| 30 Nov 2015 | 100023484 | Idbi Trusteeship Services Limited | ₹70 Cr | Satisfied |
To see the full charge records of Montana Infrastructure Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Montana Infrastructure Limited has 5 court cases on record: 2 filed by Montana Infrastructure, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| Supreme Court | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2901-Simple Money & Mortgage Matters Etc. : Money Lending Act) | Filed against the company by Sharda Steel Corporation | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by Sharda Steel Corporation and 3 others | Disposed |
| District court, RAJKOT, Gujarat | Court case (SPCS) | Filed against the company by Shardasteel Corporation -- A Partnership Firm, | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Collector, Rajkot and 3 others | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against an individual | Disposed |
To see the full case history of Montana Infrastructure 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 Montana Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Montana Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Montana Infrastructure Limited has 13 board changes on record since 2008: 3 appointments and 10 cessations. The latest: Dev Kumar Singh ceased to be Director on 30 Jul 2021.
13 earlier events are in the company report.
Frequently asked questions
Montana Infrastructure is an active public limited company based in Ahmedabad, Gujarat, India. The company works in industrial control valves and systems, within the machinery and equipment industry. It was incorporated on 09 December 1991 (35+ years old) and is registered under CIN U29120GJ1991PLC016740.
Montana Infrastructure has 3 current directors:
- Ketan Surendra Shah - Director
- Chintan Rajesh Chheda - Director
- Shekhar Gandhi - Additional Director
The latest financial statements of Montana Infrastructure on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Montana Infrastructure is U29120GJ1991PLC016740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Montana Infrastructure has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Montana Infrastructure was incorporated on 09 December 1991, making it 35+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dev Kumar Singh ceased to be Director on 30 Jul 2021. Shekhar Gandhi was appointed as Additional Director on 30 Jul 2021. Chintan Rajesh Chheda ceased to be Additional Director on 29 Sep 2018. Montana Infrastructure has 13 board changes on record in total.
The registered office of Montana Infrastructure is at 904 – Labh Shukan Tower Opp Judges Bungalow Bodakdev, Ahmedabad, Gujarat, India – 380054.
Montana Infrastructure operates in the machinery and equipment industry, in the industrial control valves and systems segment.
Montana Infrastructure has open charges of ₹1,394.84 Cr and satisfied charges of ₹70 Cr as per latest MCA filings.
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