It is a financial services limited liability partnership based in Ahmedabad, Gujarat, India, established in 2017.
2017 | Ahmedabad, Gujarat, India | ActiveMontecarlo Asset Holdings Llp, a active limited liability partnership, was established on 22 March 2017 in Ahmedabad, Gujarat, India. Engaging in real estate financing within the financial services sector, it holds LLPIN: AAI-8961. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹1.10 M.
Its leadership includes Brijesh Kanubhai Patel (Designated Partner), Kanubhai Mafatlal Patel (Designated Partner), Mrunal Kanubhai Patel (Designated Partner). Past directors included Suhas Vasantrao Joshi, Nareshkumar Pranshankar Suthar. It holds ₹534.26 Cr open charges and ₹37.50 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Montecarlo House, Sindhu Bhavan Road, Bodakdev,, Ahmedabad, Gujarat, 380058.
AAI-8961
22 March 2017
₹1.10 M
Roc Ahmedabad
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Brijesh Kanubhai Patel | Designated Partner | 22 Mar 2017 | Current |
| Kanubhai Mafatlal Patel | Designated Partner | 22 Mar 2017 | Current |
| Mrunal Kanubhai Patel | Designated Partner | 22 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 25 Apr 2017 | Past |
| Pramod Abcsdd | Partner | 25 Apr 2017 | Past |
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Montecarlo Asset Holdings Llp, for the financial year ended 2023, experienced modest growth in revenue, with a 6.84% increase. The company also saw a substantial improvement in profitability, with a 27.25% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹5,342,600,000.00
₹375,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2018 | Kotak Mahindra Bank Limited | ₹51.13 Cr | Open |
| 07 Apr 2018 | Idbi Trusteeship Services Limited | ₹216.00 Cr | Open |
| 07 Apr 2018 | Idbi Trusteeship Services Limited | ₹216.00 Cr | Open |
| 06 Sep 2017 | Kotak Mahindra Bank Limited | ₹51.13 Cr | Open |
| 28 Feb 2019 | Oriental Bank Of Commerce | ₹37.50 Cr | Satisfied |
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The activity A charge with Idbi Trusteeship Services Limited of Rs. 2,160.00 M registered on 07 Apr 2018 with Charge ID 100173331 was modified on 25 Aug 2025. was completed.
A charge with Idbi Trusteeship Services Limited of Rs. 2,160.00 M registered on 07 Apr 2018 with Charge ID 100173332 was modified on 25 Aug 2025. was recorded as a recent event.
Progress on Montecarlo Asset Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Montecarlo Asset Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.
Progress on A charge registered on 28 Feb 2019 via Charge ID 100241814 with Oriental Bank Of Commerce was fully satisfied on 16 Jun 2021. was documented.
The activity A charge with Kotak Mahindra Bank Limited of Rs. 511.30 M registered on 12 Apr 2018 with Charge ID 100174195 was modified on 15 Apr 2021. was completed.
The LLPIN of Montecarlo Asset Holdings Llp is AAI-8961.
Montecarlo Asset Holdings Llp is headquartered at Montecarlo House, Sindhu Bhavan Road, Bodakdev,, Ahmedabad, Gujarat, 380058.
Montecarlo Asset Holdings Llp was incorporated on 22 March 2017.
The current directors of Montecarlo Asset Holdings Llp are
The primary industry of Montecarlo Asset Holdings Llp is Financial Services.
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