Monte Cristo Infrastructure Private Limited
About Monte Cristo Infrastructure Private Limited
Data last updated:
Monte Cristo Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the power transmission and distribution services segment of the energy and power sector. It was incorporated on 08 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC176457. Its GSTIN is 07AAFCM4959E1ZB (Delhi).
The company has 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 (Managing Director) and Rakhi Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 company has 2 deals on record (2 funding rounds), with disclosed funding of ₹9.31 Cr; the latest was in September 2016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monte Cristo Infrastructure Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressD – 21 First Floor Panchsheel Enclave, New Delhi, Delhi, India – 110017
- IndustryEnergy and Power, Power Transmission & Distribution Services
To see the full contact details of Monte Cristo Infrastructure Private 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
Financials of Monte Cristo Infrastructure Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monte Cristo Infrastructure Private Limited, buy the company report.
Board of directors of Monte Cristo Infrastructure Private Limited
Monte Cristo Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhanu Pratap Singh | Managing Director | 08 Apr 2008 | 18 Years 6 Months | Current |
| Rakhi Singh | Director | 01 Oct 2011 | 15 Years 0 Months | Current |
Auditor
Monte Cristo Infrastructure Private Limited is audited by BINDRA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BINDRA & ASSOCIATES | FY 2021 | 004434N |
Shareholding
The shareholding of Monte Cristo Infrastructure Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Monte Cristo Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2022 | 100650466 | Others | ₹4 Cr | Open | |
| 02 Dec 2021 | 100508295 | Others | ₹7.6 Cr | Open | |
| 04 Sep 2020 | 100376045 | Others | ₹13.3 Cr | Open | |
| 27 May 2020 | 100337641 | Others | ₹112 Cr | Open | |
| 16 Apr 2012 | 10354501 | Indian Overseas Bank | ₹25.36 Cr | Satisfied |
To see the full charge records of Monte Cristo Infrastructure Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Monte Cristo Infrastructure Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹9.31 Cr; the latest was in September 2016.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2016 | Funding round | ₹8 Cr | Investors: Utility Investments Private Limited |
| Sep 2010 | Funding round | ₹1.31 Cr | Investors: Atria Hydel Power Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Monte Cristo Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monte Cristo Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Monte Cristo Infrastructure has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Monte Cristo Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCM4959E1ZB | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Monte Cristo Infrastructure Private Limited, buy the company report.
Recent activity
Monte Cristo Infrastructure Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Gaurav Mutreja ceased to be Company Secretary on 05 Jun 2020.
3 earlier events are in the company report.
Frequently asked questions
Monte Cristo Infrastructure is an active private limited company based in New Delhi, Delhi, India. The company works in power transmission and distribution services, within the energy and power industry. It was incorporated on 08 April 2008 (18+ years old) and is registered under CIN U45400DL2008PTC176457.
Monte Cristo Infrastructure has 2 current directors:
- Bhanu Pratap Singh - Managing Director
- Rakhi Singh - Director
The latest financial statements of Monte Cristo Infrastructure on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Monte Cristo Infrastructure is 07AAFCM4959E1ZB, registered in Delhi.
The CIN (Corporate Identification Number) of Monte Cristo Infrastructure is U45400DL2008PTC176457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monte Cristo Infrastructure was incorporated on 08 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Monte Cristo Infrastructure has 2 deals on record (2 funding rounds), with disclosed funding of ₹9.31 Cr; the latest was in September 2016.
Gaurav Mutreja ceased to be Company Secretary on 05 Jun 2020. Surinder Kumar Bansal ceased to be Director on 07 Oct 2011. Rakhi Singh was appointed as Director on 01 Oct 2011. Monte Cristo Infrastructure has 4 board changes on record in total.
The registered office of Monte Cristo Infrastructure is at D – 21 First Floor Panchsheel Enclave, New Delhi, Delhi, India – 110017.
Monte Cristo Infrastructure operates in the energy and power industry, in the power transmission and distribution services segment.