Montecarlo Infrastructure Limited
About Montecarlo Infrastructure Limited
Data last updated: 22 July 2025
Montecarlo Infrastructure Limited was a public limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 15 October 1998.
Registered with ROC Ahmedabad under CIN U45200GJ1998PLC034830.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹49.75 Lakh. Formerly known as Montecarlo Infrastructure Private Limited and Venturous Construction Private Limited. It was led by directors including Brijesh Kanubhai Patel and Kanubhai Mafatlal Patel.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 602 Shilp Bldg 6Th Floor C Groad Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.29 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address602 Shilp Bldg 6Th Floor C Groad Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryInfrastructure and Utilities, General Construction 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
Name History of Montecarlo Infrastructure Limited
Montecarlo Infrastructure Limited has undergone 3 name changes throughout its history. The company was previously known as Montecarlo Infrastructure Private Limited, Venturous Construction Private Limited, and Veecando Construction Private Limited. The current legal name is Montecarlo Infrastructure Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Montecarlo Infrastructure Limited | Current |
| Montecarlo Infrastructure Private Limited | Previous |
| Venturous Construction Private Limited | Previous |
| Veecando Construction Private Limited | Previous |
CIN History of Montecarlo Infrastructure Limited
Montecarlo Infrastructure Limited has one previous CIN (Corporate Identification Number): U45200GJ1998PTC034830. The current CIN is U45200GJ1998PLC034830, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200GJ1998PLC034830 | Current |
| U45200GJ1998PTC034830 | Previous |
Auditor Details of Montecarlo Infrastructure Limited
Montecarlo Infrastructure Limited is audited by Surana Maloo & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Surana Maloo & Co. | Locked | Locked | Locked |
Complete auditor history for Montecarlo Infrastructure 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 Montecarlo Infrastructure Limited
Montecarlo Infrastructure Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Brijesh Kanubhai Patel
Also directs:
Montecarlo Asset Holdings Llp, Montecarlo Realty Llp, Montecarlo Enterprises Private Limited and 4 more
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Director | 29 Dec 1999 | 26 Years 7 Months | As last reported |
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Kanubhai Mafatlal Patel
Also directs:
Montecarlo Asset Holdings Llp, Montecarlo Realty Llp, Montecarlo Enterprises Private Limited and 2 more
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Director | 15 Oct 1998 | 27 Years 10 Months | As last reported |
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Mrunal Kanubhai Patel
Also directs:
Montecarlo Asset Holdings Llp, Montecarlo Realty Llp, Montecarlo Enterprises Private Limited and 5 more
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Director | 23 Jan 2002 | 24 Years 6 Months | As last reported |
Financials of Montecarlo Infrastructure Limited FY 2016 filings available
Montecarlo Infrastructure Limited reported revenue of ₹1.29 Lakh (up 464.00% YoY) for FY 2016.
Ten-year financial statements for Montecarlo Infrastructure Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Montecarlo Infrastructure Limited
Shareholding and ownership data for Montecarlo Infrastructure Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Montecarlo Infrastructure Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2005 | Themehsananagariksahakaribankltd | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Montecarlo Infrastructure Limited
View historical data on people associated with Montecarlo Infrastructure Limited, including employment history and EPFO contributions.
Employee and EPFO history for Montecarlo Infrastructure Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Montecarlo Infrastructure Limited
GST registrations and filing compliance for Montecarlo Infrastructure 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
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Credit Ratings, Litigation & Regulatory Alerts for Montecarlo Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Montecarlo Infrastructure 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
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MSME Payment Delays by Montecarlo Infrastructure Limited
MSME payment history for Montecarlo Infrastructure 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
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Subsidiaries & Group Companies of Montecarlo Infrastructure Limited
Corporate group structure for Montecarlo Infrastructure 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
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MCA Filings & Documents of Montecarlo Infrastructure Limited
MCA filings and documents for Montecarlo Infrastructure 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 Montecarlo Infrastructure Limited
Frequently Asked Questions about Montecarlo Infrastructure Limited
Montecarlo Infrastructure Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Montecarlo Infrastructure Limited is a amalgamated public limited company in the infrastructure and utilities sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 October 1998 and is registered under CIN U45200GJ1998PLC034830. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Montecarlo Infrastructure Limited was incorporated on 15 October 1998. Registered with ROC Ahmedabad.
The current directors of Montecarlo Infrastructure Limited are:
- Brijesh Kanubhai Patel - Director
- Kanubhai Mafatlal Patel - Director
- Mrunal Kanubhai Patel - Director
The CIN (Corporate Identification Number) of Montecarlo Infrastructure Limited is U45200GJ1998PLC034830. 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 Montecarlo Infrastructure Limited is infrastructure and utilities. The company specifically operates in general construction services.