Montreal Tieup Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Montreal Tieup Private Limited

Montreal Tieup Private Limited, a active private limited company, was established on 31 March 1995 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U51909WB1995PTC070793. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.70 M and a paid-up capital of ₹5.66 M.

Formerly known as Montreal Tie-Up Pvt Ltd. It upholds a compliant status. Its leadership includes Nirmal Kumar Dhandhania (Director), Narayan Prasad Sharma (Director). Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 83/85, Netaji Subhas Road 3Rd Floor, Room No.-306, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1995PTC070793

  • Registration Number

    070793

  • Incorporation Date

    31 March 1995

  • Authorized Capital

    ₹5.70 M

  • Paid-Up Capital

    ₹5.66 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.70 M
  • Paid Up Capital ₹ 5.66 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Montreal Tieup Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Montreal Tieup Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Montreal Tieup Private Limited?
Current Directors
Name Designation Appointment Date Status
Nirmal Kumar Dhandhania Director 15 Feb 1997 Current
Narayan Prasad Sharma Director 15 Feb 1997 Current

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Financial Performance of Montreal Tieup.

Montreal Tie-Up Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Montreal Tieup revenue growth over time
Montreal Tieup profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Montreal Tieup?

In 2017, Montreal Tieup had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Montreal Tieup?

Unlock and access historical data on people associated with Montreal Tieup, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Montreal Tieup
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Montreal Tieup Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Montreal Tieup Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Nirmal Kumar Dhandhania was appointed as a Director was appointed as a Director on 15 Feb 1997 & has been associated with this company since 29 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Narayan Prasad Sharma was appointed as a Director was appointed as a Director on 15 Feb 1997 & has been associated with this company since 29 years 3 months . was completed.

  • Company Incorporation

    Progress on Montreal Tieup Private Limited was registered on 31 Mar 1995 with Roc Kolkata & aged 31 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Montreal Tieup Private Limited?

The CIN of Montreal Tieup Private Limited is U51909WB1995PTC070793.

Where is Montreal Tieup Private Limited headquartered?

Montreal Tieup Private Limited is headquartered at 83/85, Netaji Subhas Road 3Rd Floor, Room No.-306, Kolkata, West Bengal, 700001.

When was Montreal Tieup Private Limited incorporated?

Montreal Tieup Private Limited was incorporated on 31 March 1995.

Who are the current directors of Montreal Tieup Private Limited?

The current directors of Montreal Tieup Private Limited are

What is the primary industry of Montreal Tieup Private Limited?

The primary industry of Montreal Tieup Private Limited is Financial And Insurance Service.

Is Montreal Tieup Private Limited a listed company?

Montreal Tieup Private Limited is unlisted.

What is the capital structure of Montreal Tieup Private Limited?

The authorized capital of Montreal Tieup Private Limited is ₹5.70 M, and the paid-up capital is ₹5.66 M.

What is the compliance status of Montreal Tieup Private Limited?

The compliance status of Montreal Tieup Private Limited is Compliant.

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