Monalisa Infotech Limited
About Monalisa Infotech Limited
Data last updated:
Monalisa Infotech Limited is a public limited company based in Daman, Daman And Diu, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 09 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U25209DD1994PLC001584.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹8.72 Cr. It is led by director Dilip Keshav Pagare.
The registered office is at Plot No 31 Daman Industrialestate Somnath Road, Daman and Diu, India – 396210.
As per MCA filings, the company has satisfied charges of ₹14.27 Cr on record. Court records list 33 cases involving the company, including 6 filed by the company and 27 filed against it; 10 cases are pending. The company has 3 deals on record (3 market trades); the latest was in September 2005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Monalisa Infotech has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U25209DD1994PLC001584, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25209DD1994PLC001584 | Current |
| U25209DD1994PTC001584 | Previous |
| L25209DD1994PLC001584 | Previous |
Contact details
Monalisa Infotech Limited's registered office is in Daman, Daman And Diu.
- Registered AddressPlot No 31 Daman Industrialestate Somnath Road, Daman and Diu, India – 396210
- IndustryManufacturing, Plastic-Based Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Monalisa Infotech Limited
Year-wise financial statements and ratios of Monalisa Infotech Limited are in the company report Buy the company report.
Board of directors of Monalisa Infotech Limited
Monalisa Infotech has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Keshav Pagare | Director | 30 Jun 2007 | 19 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 1995 | 80003887 | Kotak Mahindra Bank Ltd | ₹14.27 Cr | Satisfied |
To see the full charge records of Monalisa Infotech Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Monalisa Infotech Limited has 3 deals on record (3 market trades); the latest was in September 2005.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2005 | Market trade | ₹11.2 Lakh | Seller: an individual |
| Aug 2005 | Market trade | ₹90,000 | Buyer: an individual |
| Jun 2005 | Market trade | ₹1.6 Lakh | Buyer: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Monalisa Infotech Limited has 33 court cases on record: 6 filed by Monalisa Infotech, 27 filed against it. 10 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 25 | 10 |
| High courts | 8 | 2 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (EX A) | Filed against the company by The Edc Limited | Pending |
| District court, Vadodara, Gujarat | Court case (EXE S) | Filed against the company by Sandeep Enterprises Pvt.Ltd. Through Its Director Alkesh V. Thakrar | Pending |
| District court, North Goa, Goa | Original application | Filed against the company by E.D.C. Ltd., | Disposed |
| High Court, TAMIL NADU | Court case (CRL OP) | Filed by the company against M/S. Harita Finance Ltd | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed by the company against M/S. Harita Finance Ltd | Disposed |
To see the full case history of Monalisa Infotech Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monalisa Infotech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monalisa Infotech Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monalisa Infotech Limited has 1 board change on record since 2007: 1 appointment. The latest: Dilip Keshav Pagare was appointed as Director on 30 Jun 2007.
Frequently asked questions
Monalisa Infotech is an active public limited company based in Daman, Daman And Diu, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 09 May 1994 (32+ years old) and is registered under CIN U25209DD1994PLC001584.
Monalisa Infotech has 1 current director:
- Dilip Keshav Pagare - Director
The CIN (Corporate Identification Number) of Monalisa Infotech is U25209DD1994PLC001584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monalisa Infotech has 33 court cases on record: 6 filed by the company and 27 filed against it. 10 are pending. Most are in the district courts.
Monalisa Infotech was incorporated on 09 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Goa.
Monalisa Infotech has 3 deals on record (3 market trades); the latest was in September 2005.
Dilip Keshav Pagare was appointed as Director on 30 Jun 2007.
The registered office of Monalisa Infotech is at Plot No 31 Daman Industrialestate Somnath Road, Daman and Diu, India – 396210.
Monalisa Infotech operates in the manufacturing industry, in the plastic-based products segment.
Monalisa Infotech has no open charges and satisfied charges of ₹14.27 Cr as per latest MCA filings.