Monterifa Investment Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.

1982 Mumbai, Maharashtra, India Active

Last Updated: February 25, 2026

About Monterifa Investment Co Pvt Ltd

Monterifa Investment Co Pvt Ltd, a active private limited company, was established on 12 August 1982 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1982PTC027994. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sameer Sajid Khan (Director), Kelvin Gregory Hatton (Additional Director). Past directors included Iqbal Alimohammed Mukadam, Sajid Wajid Khan, Shalin Rajesh Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3, Flr-2, 55 Mohan House, Dr. Rajabali Patel Road Breach Candy, Cumballa Hill, Mumbai, Maharashtra, 400026.

Company Details

CIN/LLPIN
U65990MH1982PTC027994
Registration Number
027994
Incorporation Date
12 August 1982
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 25-02-2026
Paid Up Capital ₹ 0.10 M as on 25-02-2026
Company Age 43 Year, 6 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

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Who are the key members and board of directors at Monterifa Investment Co Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Sameer Sajid Khan	Director	31 Mar 2012	Current
Kelvin Gregory Hatton	Additional Director	02 Sep 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	13 Nov 2017	Past
Pramod Abcsdd	Director	01 Oct 2020	Past
Pramod Abcsdd	Additional Director	30 Sep 2019	Past
Pramod Abcsdd	Director	22 May 2006	Past

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Financial Performance of Monterifa Investment Co.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Monterifa Investment Co?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Monterifa Investment Co?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Monterifa Investment Co

Recent Activity within the Organization

Annual General Meeting

The activity Monterifa Investment Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

The activity Monterifa Investment Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.
31 Mar 2025
Director Appointment

The activity Kelvin Gregory Hatton was appointed as a Additional Director was appointed as a Additional Director on 02 Sep 2024 & has been associated with this company since 1 year 6 months . was completed.
02 Sep 2024
Director Appointment

Sameer Sajid Khan was appointed as a Director was appointed as a Director on 31 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
31 Mar 2012
Company Incorporation

Progress on Monterifa Investment Co Pvt Ltd was registered on 12 Aug 1982 with Roc Mumbai I & aged 43 years 6 months as per MCA records. was documented.
12 Aug 1982

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Frequently Asked Questions

What is the CIN of Monterifa Investment Co Pvt Ltd?

The CIN of Monterifa Investment Co Pvt Ltd is U65990MH1982PTC027994.

Where is Monterifa Investment Co Pvt Ltd headquartered?

Monterifa Investment Co Pvt Ltd is headquartered at 3, Flr-2, 55 Mohan House, Dr. Rajabali Patel Road Breach Candy, Cumballa Hill, Mumbai, Maharashtra, 400026.

When was Monterifa Investment Co Pvt Ltd incorporated?

Monterifa Investment Co Pvt Ltd was incorporated on 12 August 1982.

Who are the current directors of Monterifa Investment Co Pvt Ltd?

The current directors of Monterifa Investment Co Pvt Ltd are

What is the primary industry of Monterifa Investment Co Pvt Ltd?

The primary industry of Monterifa Investment Co Pvt Ltd is Financial Services.

Is Monterifa Investment Co Pvt Ltd a listed company?

Monterifa Investment Co Pvt Ltd is unlisted.

What is the capital structure of Monterifa Investment Co Pvt Ltd?

The authorized capital of Monterifa Investment Co Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Monterifa Investment Co Pvt Ltd?

The compliance status of Monterifa Investment Co Pvt Ltd is Compliant.

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