About Montecino Constructions Private Limited
Data last updated: 18 December 2025
Montecino Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 January 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U70101MH2013PTC239314.
Capital: an authorised share capital of ₹44.14 Cr and a paid-up capital of ₹67.59 Lakh. It is led by directors Vijay Hiramani Dangwal and Ganesh Eknath Borbande.
Last AGM: 28 December 2024. Financial statements filed for year ended 31 March 2024. Office: 1001 Maker Chamber V 221 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹41.48 Cr, a decline of 44% compared to the previous year.
Its group structure includes 21 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website americorpfund.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1001 Maker Chamber V 221 Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Montecino Constructions Private Limited
Montecino Constructions Private Limited has one previous CIN (Corporate Identification Number): U70101MH2013PTC239314. The current CIN is U82990MH2013PTC239314, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82990MH2013PTC239314 | Current |
| U70101MH2013PTC239314 | Previous |
Business Activity of Montecino Constructions Private Limited
Montecino Constructions Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Montecino Constructions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Montecino Constructions Private Limited
Montecino Constructions Private Limited is audited by NGS & Co. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NGS & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Montecino Constructions 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 Montecino Constructions Private Limited
Montecino Constructions Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Vijay Hiramani Dangwal | Director | 06 Jan 2013 | 13 Years 8 Months | Current |
| Ganesh Eknath Borbande | Director | 15 Jul 2025 | 1 Years 2 Months | Current |
Financials of Montecino Constructions Private Limited FY 2024 filings available
Montecino Constructions Private Limited reported revenue of ₹41.48 Cr (down 44.00% YoY) for FY 2024.
Ten-year financial statements for Montecino Constructions 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 Montecino Constructions Private Limited
Shareholding and ownership data for Montecino Constructions 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 Montecino Constructions Private Limited
Montecino Constructions Private Limited has 21 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Montecino Constructions Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Montecino Industries Private Limited | U18100MH2017PTC293863 | Locked |
| Americorp Construction Corporation Private Limited | U45200TN2008PTC070028 | Locked |
| Frontline Realty Private Limited | U45201MH2007PTC168705 | Locked |
| Empire Realty Private Limited | U45201MH2007PTC168719 | Locked |
| Iplus Realty Private Limited | U45400MH2007PTC170351 | Locked |
| Jasol Investment& Trading Co Pvt Ltd | U51900MH1984PTC033647 | Locked |
Showing major subsidiaries. Total: 21.
Charges & Borrowings Montecino Constructions Private Limited
Montecino Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montecino Constructions Private Limited
View historical data on people associated with Montecino Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Montecino Constructions 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 Montecino Constructions Private Limited
GST registrations and filing compliance for Montecino Constructions 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 Montecino Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Montecino Constructions 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 Montecino Constructions Private Limited
MSME payment history for Montecino Constructions 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 Montecino Constructions Private Limited
Corporate group structure for Montecino Constructions 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 Montecino Constructions Private Limited
MCA filings and documents for Montecino Constructions 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 Montecino Constructions Private Limited
Frequently Asked Questions about Montecino Constructions Private Limited
Montecino Constructions Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 2013 (13+ years old) and is registered under CIN U82990MH2013PTC239314.
Montecino Constructions Private Limited reported revenue of ₹41.48 Cr for FY 2024 (down 44.00% YoY).
The current directors of Montecino Constructions Private Limited are:
- Vijay Hiramani Dangwal - Director
- Ganesh Eknath Borbande - Director
The primary industry of Montecino Constructions Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Montecino Constructions Private Limited can be reached at the registered office: 1001 Maker Chamber V 221 Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website americorpfund.com.
The authorised capital is ₹44.14 Cr, and the paid-up capital is ₹67.59 Lakh.