Montari Industries Ltd
About Montari Industries Ltd
Data last updated:
Montari Industries Ltd is a public limited company based in Nawan Sahar, Punjab, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 27 January 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN L24119PB1983PLC005279. It is a listed company.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.57 Lakh.
The registered office is at Bhai Mohan Singh Nagartanargu Distt Hoshiarpur Teh Balachur, Nawan Sahar, Punjab, India.
As per MCA filings, the company has open charges of ₹86.61 Cr on record. Court records list 75 cases involving the company, including 31 filed by the company and 31 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBhai Mohan Singh Nagartanargu Distt Hoshiarpur Teh Balachur, Nawan Sahar, Punjab, India
- IndustryPharma, Drug Formulation & Development
- 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
- One PDF report, delivered after checkout
Financials of Montari Industries Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Montari Industries Ltd
No directors are listed for Montari Industries in the MCA records available to us.
Charges & Borrowings of Montari Industries Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 1994 | Phoenix Arc Private Limited | ₹1 Cr | Open |
| 09 May 1994 | Icici Bank Ltd. | ₹1.25 Cr | Open |
| 18 Apr 1994 | Governor of Punjab | ₹7 Lakh | Open |
| 21 Jan 1994 | Punjab Industrial Development Corporation Ltd. | ₹1.5 Cr | Open |
| 19 May 1993 | Governor of Punjab | ₹7 Lakh | Open |
Total charge records: 26 View all charges
Legal Cases of Montari Industries Ltd
Montari Industries Ltd has 75 court cases on record: 31 filed by Montari Industries, 31 filed against it, 13 where it is another party. 2 cases are pending and 73 are disposed. Status as checked between 23 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 40 | 13 | 0 |
| District courts | 34 | 17 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 75)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Court case (CAPP) | Filed against the company by Chirag and Company Private Limited. | Disposed |
| District court, SBS Nagar, Punjab | Execution petition | Filed against the company by Punjab State Power Corporation Limited | Disposed |
| District court, SBS Nagar, Punjab | Execution petition | Filed against the company by Punjab State Power Corporation Limited | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Fmi Investments Private Limited | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against Fmi Investments Private Limited | Disposed |
Full case history
All 75 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Montari Industries Ltd
Employment history and EPFO contributions of people linked to Montari Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Montari Industries Ltd
23 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Montari Industries Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Montari Industries Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Montari Industries Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Montari Industries Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Montari Industries Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Montari Industries Ltd
Montari Industries is an active public limited company based in Nawan Sahar, Punjab, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 27 January 1983 (43+ years old) and is registered under CIN L24119PB1983PLC005279.
The CIN (Corporate Identification Number) of Montari Industries is L24119PB1983PLC005279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Montari Industries is a listed company.
Montari Industries has 75 court cases on record: 31 filed by the company and 31 filed against it. 2 are pending. Most are in the high courts.
Montari Industries was incorporated on 27 January 1983, making it 43+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Montari Industries is at Bhai Mohan Singh Nagartanargu Distt Hoshiarpur Teh Balachur, Nawan Sahar, Punjab, India.
Montari Industries has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.57 Lakh.
Montari Industries operates in the pharma industry, in the drug formulation and development segment.
Montari Industries has open charges of ₹86.61 Cr and no satisfied charges on record as per latest MCA filings.