Monte' Strategic Developers And Finalease Private Limited
About Monte' Strategic Developers And Finalease Private Limited
Data last updated: 27 July 2025
Monte' Strategic Developers And Finalease Private Limited was a private limited company based in Na, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in developers, a part of the broader construction sector. Incorporated on 13 November 1987.
Registered with ROC Gwalior under CIN U65991MP1987PTC004230.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Harshwardhan Singh Thakur and Meena Mukesh Turakhia.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 20B/C Meera Pathdhenu Market Indore, Na, Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address20B/C Meera Pathdhenu Market Indore, Na, Madhya Pradesh, India
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IndustryConstruction, Developers, Builders
- Historical Financials and ratios
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Board of Directors of Monte' Strategic Developers And Finalease Private Limited
Monte' Strategic Developers And Finalease Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harshwardhan Singh Thakur
Also directs:
Everfresh Foods Ltd
|
Director | 13 Nov 1987 | 38 Years 8 Months | As last reported |
| Meena Mukesh Turakhia | Director | 04 Apr 2011 | 15 Years 3 Months | As last reported |
|
Divyaman Singh Thakur
Also directs:
Everfresh Foods Ltd
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Additional Director | 31 May 2007 | 19 Years 1 Months | As last reported |
Financials of Monte' Strategic Developers And Finalease Private Limited FY 2007 filings available
Ten-year financial statements for Monte' Strategic Developers And Finalease Private Limited
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Charges & Borrowings Monte' Strategic Developers And Finalease Private Limited
Monte' Strategic Developers And Finalease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monte' Strategic Developers And Finalease Private Limited
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Employee and EPFO history for Monte' Strategic Developers And Finalease Private Limited
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GST Compliance of Monte' Strategic Developers And Finalease Private Limited
GST registrations and filing compliance for Monte' Strategic Developers And Finalease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monte' Strategic Developers And Finalease Private Limited
Credit ratings, litigation, and regulatory alerts for Monte' Strategic Developers And Finalease Private Limited
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MSME Payment Delays by Monte' Strategic Developers And Finalease Private Limited
MSME payment history for Monte' Strategic Developers And Finalease Private Limited
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Subsidiaries & Group Companies of Monte' Strategic Developers And Finalease Private Limited
Corporate group structure for Monte' Strategic Developers And Finalease Private Limited
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MCA Filings & Documents of Monte' Strategic Developers And Finalease Private Limited
MCA filings and documents for Monte' Strategic Developers And Finalease Private Limited
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Recent Activity on Monte' Strategic Developers And Finalease Private Limited
Frequently Asked Questions about Monte' Strategic Developers And Finalease Private Limited
Monte' Strategic Developers And Finalease Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Monte' Strategic Developers And Finalease Private Limited is a struck-off private limited company in the construction sector based in Na, Madhya Pradesh, India. It was incorporated on 13 November 1987 and is registered under CIN U65991MP1987PTC004230. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Monte' Strategic Developers And Finalease Private Limited are:
- Harshwardhan Singh Thakur - Director
- Meena Mukesh Turakhia - Director
- Divyaman Singh Thakur - Additional Director
The CIN (Corporate Identification Number) of Monte' Strategic Developers And Finalease Private Limited is U65991MP1987PTC004230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Monte' Strategic Developers And Finalease Private Limited is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at 20BC Meera Pathdhenu Market Indore, Na, Madhya Pradesh, India.