Monte Carlo Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 1987.
1987 Pune, Maharashtra, India Active
Last Updated:
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About Monte Carlo Investment Pvt Ltd

Monte Carlo Investment Pvt Ltd, a active private limited company, was established on 25 August 1987 in Pune, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65993MH1987PTC044471. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹7.60 M and a paid-up capital of ₹4.10 M.

It upholds a compliant status. Its leadership includes Devendra Janardan Dixit (Director), Sachin Uttam Shende (Director). Past directors included Devendra Janardan Dixit, Pradip Prabhakar Nadkarni, Rohini Gaurishankar Kalyani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shangrila Garden 1 St Floorb & C Wing Opp Bund Garden, Pune, Maharashtra, 411001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993MH1987PTC044471

  • Registration Number

    044471

  • Incorporation Date

    25 August 1987

  • Authorized Capital

    ₹7.60 M

  • Paid-Up Capital

    ₹4.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.60 M
  • Paid Up Capital ₹ 4.10 M
  • Company Age 38 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -10.71%
  • Profit Growth **** -31.75%
  • Ebitda **** -2.30%
  • Net Worth 1.55%
  • Total Assets **** 20.03%
Company report

Monte Carlo Investment Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monte Carlo Investment Pvt Ltd — 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 Monte Carlo Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Devendra Janardan Dixit Director 09 Apr 2016 Current
Sachin Uttam Shende Director 30 Apr 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2016 Past
Pramod Abcsdd Director 15 Apr 2016 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Additional Director 10 Nov 2020 Past
Pramod Abcsdd Additional Director 15 Sep 2024 Past

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Financial Performance of Monte Carlo Investment.

Monte Carlo Investment Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 10.71% decrease. The company also saw a substantial fall in profitability, with a 31.75% decrease in profit. The company's net worth moved up by a moderate rise of 1.55%.

Monte Carlo Investment revenue growth over time
Monte Carlo Investment 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
********
 -10.71%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 20.03%
*******
*******
*******
*******
Profit or Loss
*******
 -31.75%
*******
*******
*******
*******
Net Worth
*******
 1.55%
*******
*******
*******
*******
EBITDA
*******
 -2.30%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Monte Carlo Investment?

In 2020, Monte Carlo Investment had a promoter holding of 99.50% and a public holding of 0.50%. 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 Monte Carlo Investment?

Unlock and access historical data on people associated with Monte Carlo Investment, 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 Monte Carlo Investment, 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 Monte Carlo Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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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 Monte Carlo Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Monte Carlo Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Monte Carlo Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was documented.

  • Director Appointment

    Progress on Sachin Uttam Shende was appointed as a Director was appointed as a Director on 30 Apr 2024 & has been associated with this company since 1 year 9 months . was documented.

  • Director Appointment

    The activity Devendra Janardan Dixit was appointed as a Director was appointed as a Director on 09 Apr 2016 & has been associated with this company since 9 years 10 months . was completed.

  • Company Incorporation

    Progress on Monte Carlo Investment Pvt Ltd was registered on 25 Aug 1987 with Roc Pune & aged 38 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Monte Carlo Investment Pvt Ltd?

The CIN of Monte Carlo Investment Pvt Ltd is U65993MH1987PTC044471.

Where is Monte Carlo Investment Pvt Ltd headquartered?

Monte Carlo Investment Pvt Ltd is headquartered at Shangrila Garden 1 St Floorb & C Wing Opp Bund Garden, Pune, Maharashtra, 411001.

When was Monte Carlo Investment Pvt Ltd incorporated?

Monte Carlo Investment Pvt Ltd was incorporated on 25 August 1987.

Who are the current directors of Monte Carlo Investment Pvt Ltd?

The current directors of Monte Carlo Investment Pvt Ltd are

What is the primary industry of Monte Carlo Investment Pvt Ltd?

The primary industry of Monte Carlo Investment Pvt Ltd is Financial Services.

Is Monte Carlo Investment Pvt Ltd a listed company?

Monte Carlo Investment Pvt Ltd is unlisted.

What is the capital structure of Monte Carlo Investment Pvt Ltd?

The authorized capital of Monte Carlo Investment Pvt Ltd is ₹7.60 M, and the paid-up capital is ₹4.10 M.

What is the compliance status of Monte Carlo Investment Pvt Ltd?

The compliance status of Monte Carlo Investment Pvt Ltd is Compliant.

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