Monte Carlo Investment Pvt Ltd
About Monte Carlo Investment Pvt Ltd
Data last updated: 13 March 2026
Monte Carlo Investment Pvt Ltd is a private limited company based in Pune, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 August 1987, the company has been in operation for over 39 years.
Registered with ROC Pune under CIN U65993MH1987PTC044471.
Capital: an authorised share capital of ₹76 Lakh and a paid-up capital of ₹41 Lakh. It is led by directors Devendra Janardan Dixit and Sachin Uttam Shende.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shangrila Garden 1 St Floorb & C Wing Opp Bund Garden, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.74 Lakh, a growth of 65% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShangrila Garden 1 St Floorb & C Wing Opp Bund Garden, Pune, Maharashtra, India – 411001
-
IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Monte Carlo Investment Pvt Ltd
Monte Carlo Investment Pvt Ltd is audited by VISHRAM V NISAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHRAM V NISAL & CO | Locked | Locked | Locked |
Complete auditor history for Monte Carlo Investment 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 Monte Carlo Investment Pvt Ltd
Monte Carlo Investment Pvt Ltd is currently managed by 2 directors, with 13 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 |
|---|---|---|---|---|
| Devendra Janardan Dixit | Director | 09 Apr 2016 | 10 Years 4 Months | Current |
|
Sachin Uttam Shende
Also directs:
Varifix Engineering Tools Pvt Ltd, Karad Solar Energy Private Limited, Shrid Metal Technologies Private Limited and 2 more
|
Director | 30 Apr 2024 | 2 Years 3 Months | Current |
Financials of Monte Carlo Investment Pvt Ltd FY 2025 filings available
Monte Carlo Investment Pvt Ltd reported revenue of ₹9.74 Lakh (up 65.00% YoY) for FY 2025.
Ten-year financial statements for Monte Carlo Investment 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 Monte Carlo Investment Pvt Ltd
Shareholding and ownership data for Monte Carlo Investment 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.
Charges & Borrowings Monte Carlo Investment Pvt Ltd
Monte Carlo Investment Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monte Carlo Investment Pvt Ltd
View historical data on people associated with Monte Carlo Investment Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Monte Carlo Investment 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 Monte Carlo Investment Pvt Ltd
GST registrations and filing compliance for Monte Carlo Investment 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 Monte Carlo Investment Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Monte Carlo Investment 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 Monte Carlo Investment Pvt Ltd
MSME payment history for Monte Carlo Investment 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 Monte Carlo Investment Pvt Ltd
Corporate group structure for Monte Carlo Investment 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 Monte Carlo Investment Pvt Ltd
MCA filings and documents for Monte Carlo Investment 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 Monte Carlo Investment Pvt Ltd
Frequently Asked Questions about Monte Carlo Investment Pvt Ltd
Monte Carlo Investment Pvt Ltd is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 25 August 1987 (39+ years old) and is registered under CIN U65993MH1987PTC044471.
Monte Carlo Investment Pvt Ltd reported revenue of ₹9.74 Lakh for FY 2025 (up 65.00% YoY).
The current directors of Monte Carlo Investment Pvt Ltd are:
- Devendra Janardan Dixit - Director
- Sachin Uttam Shende - Director
The primary industry of Monte Carlo Investment Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Monte Carlo Investment Pvt Ltd can be reached at the registered office: Shangrila Garden 1 St Floorb & C Wing Opp Bund Garden, Pune, Maharashtra, India – 411001.
The authorised capital is ₹76 Lakh, and the paid-up capital is ₹41 Lakh.