Monte Cristo Infrastructure Private Limited
About Monte Cristo Infrastructure Private Limited
Data last updated: 22 December 2025
Monte Cristo Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in power transmission and distribution services, a part of the broader energy and power sector. Incorporated on 08 April 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U45400DL2008PTC176457.
Capital: an authorised share capital of ₹9.61 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors Bhanu Pratap Singh and Rakhi Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 21 First Floor Panchsheel Enclave, New Delhi, Delhi, India – 110017.
As per MCA filings, the company has open charges of ₹136.9 Cr and satisfied charges of ₹25.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 21 First Floor Panchsheel Enclave, New Delhi, Delhi, India – 110017
-
IndustryEnergy and Power, Power Transmission & Distribution 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
Business Activity of Monte Cristo Infrastructure Private Limited
Monte Cristo Infrastructure Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Monte Cristo Infrastructure Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Monte Cristo Infrastructure Private Limited
Monte Cristo Infrastructure Private Limited is audited by BINDRA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BINDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monte Cristo Infrastructure Private Limited
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 Cristo Infrastructure Private Limited
Monte Cristo Infrastructure Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Bhanu Pratap Singh | Managing Director | 08 Apr 2008 | 18 Years 3 Months | Current |
| Rakhi Singh | Director | 01 Oct 2011 | 14 Years 9 Months | Current |
Financials of Monte Cristo Infrastructure Private Limited FY 2025 filings available
Ten-year financial statements for Monte Cristo Infrastructure Private Limited
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 Cristo Infrastructure Private Limited
Shareholding and ownership data for Monte Cristo Infrastructure Private Limited
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 Monte Cristo Infrastructure Private Limited
Monte Cristo Infrastructure Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Monte Cristo Infrastructure Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Monte Cristo Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2022 | Others | ₹4 Cr | Open |
| 02 Dec 2021 | Others | ₹7.6 Cr | Open |
| 04 Sep 2020 | Others | ₹13.3 Cr | Open |
| 27 May 2020 | Others | ₹112 Cr | Open |
| 16 Apr 2012 | Indian Overseas Bank | ₹25.36 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Monte Cristo Infrastructure Private Limited
View historical data on people associated with Monte Cristo Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monte Cristo Infrastructure Private Limited
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 Cristo Infrastructure Private Limited
GST registrations and filing compliance for Monte Cristo Infrastructure Private Limited
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 Cristo Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Monte Cristo Infrastructure Private Limited
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 Cristo Infrastructure Private Limited
MSME payment history for Monte Cristo Infrastructure Private Limited
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 Cristo Infrastructure Private Limited
Corporate group structure for Monte Cristo Infrastructure Private Limited
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 Cristo Infrastructure Private Limited
MCA filings and documents for Monte Cristo Infrastructure Private Limited
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 Cristo Infrastructure Private Limited
Frequently Asked Questions about Monte Cristo Infrastructure Private Limited
Monte Cristo Infrastructure Private Limited is an active private limited company in the energy and power sector based in New Delhi, Delhi, India. It was incorporated on 08 April 2008 (18+ years old) and is registered under CIN U45400DL2008PTC176457.
The current directors of Monte Cristo Infrastructure Private Limited are:
- Bhanu Pratap Singh - Managing Director
- Rakhi Singh - Director
The primary industry of Monte Cristo Infrastructure Private Limited is energy and power. The company specifically operates in power transmission and distribution services. The company is currently active in this sector.
Monte Cristo Infrastructure Private Limited can be reached at the registered office: D – 21 First Floor Panchsheel Enclave, New Delhi, Delhi, India – 110017.
The authorised capital is ₹9.61 Cr, and the paid-up capital is ₹1.33 Cr.
The company has its registered office at D – 21 First Floor Panchsheel Enclave, New Delhi, Delhi, India – 110017.