It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveMontrosa Investments Private Ltd, a active private limited company, was established on 03 May 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120MH1994PTC078154. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.83 M.
It upholds a compliant status. Its leadership includes Pallavi Sanjay Dalal (Director), Ruchira Sanjay Dalal (Director). Past directors included Sanjay Rameshchandra Dalal, Prakash Anil Warkhade. It holds no open charges and ₹0.60 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 406 Prospectus Chambers317 D N Road Fort, Mumbai, Maharashtra, 400001.
U67120MH1994PTC078154
078154
03 May 1994
₹2.50 M
₹0.83 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pallavi Sanjay Dalal | Director | 21 Sep 2018 | Current |
| Ruchira Sanjay Dalal | Director | 03 May 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 23 Feb 2019 | Past |
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Montrosa Investments Private Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 75.77% decrease. The company also saw a substantial fall in profitability, with a 47.43% decrease in profit. The company's net worth dipped by a decrease of 2.47%.
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In 2017, Montrosa Investments had a promoter holding of 78.18% and a public holding of 21.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 1995 | Oriental Bank Of Commerce | ₹0.60 M | Satisfied |
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Progress on Montrosa Investments Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Montrosa Investments Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Pallavi Sanjay Dalal was appointed as a Director was appointed as a Director on 21 Sep 2018 & has been associated with this company since 7 years 2 months . was documented.
Progress on A charge registered on 24 Jan 1995 via Charge ID 90156032 with Oriental Bank Of Commerce was fully satisfied on 10 Apr 2018. was documented.
A charge with Oriental Bank Of Commerce amounted to Rs. 0.60 M with Charge ID 90156032 was registered on 24 Jan 1995. was recorded as a recent event.
Ruchira Sanjay Dalal was appointed as a Director was appointed as a Director on 03 May 1994 & has been associated with this company since 31 years 7 months . was recorded as a recent event.
The CIN of Montrosa Investments Private Ltd is U67120MH1994PTC078154.
Montrosa Investments Private Ltd is headquartered at 406 Prospectus Chambers317 D N Road Fort, Mumbai, Maharashtra, 400001.
Montrosa Investments Private Ltd was incorporated on 03 May 1994.
The current directors of Montrosa Investments Private Ltd are
The primary industry of Montrosa Investments Private Ltd is Financial Services.
Montrosa Investments Private Ltd is unlisted.
The authorized capital of Montrosa Investments Private Ltd is ₹2.50 M, and the paid-up capital is ₹0.83 M.
The compliance status of Montrosa Investments Private Ltd is Compliant.
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