Monarch Networth Finserve Private Limited - Company overview

Mnclgroup was incorporated on 11 July 1996 and is registered with ROC Mumbai.

1996-07-11 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 76.4%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 50.4%
FY 2023
EBITDA
₹5–10 Cr
▲ 53.9%
FY 2023
NET WORTH
₹25–50 Cr
▲ 36.0%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 28.1%
FY 2023
OPEN CHARGES
1
10.00 cr
PAID-UP CAPITAL
9.67 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
30 Years 3 Months
since 1996-07-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2024-11-08 21:38:43
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mnclgroup covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mnclgroup Company identity, industry, contact, and registration details from MCA and company records.

Mnclgroup was incorporated on 11 July 1996 and is registered with ROC Mumbai. It is an active private limited company, now more than 30 years old. Its registered office is in Mumbai, Maharashtra. It was earlier known as Ravisha Financial Services Private Limited.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

Its two current directors - Shailen Ramesh Shah and Ashok Daulatraj Bafna - were all appointed on 12 June 2017. 12 former directors are on record; the most recent to leave was Jayshree Babulal Ghodadra in June 2017. Between them, the directors also sit on the boards of 13 other companies, including Monarch Capital Venture Private Limited and Monarch Networth Trustee Private Limited.

Paid-up capital stands at ₹9.67 crore out of ₹15 crore authorised. The last AGM on record was on 25 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Financial Services •••••••• ••••••••
  • Location Office No.901/902, 9Th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Lane, Goregao, Mumbai, Maharashtra - 400063
Name History
Legal NameMonarch Networth Finserve Private Limited
CIN / LLPINU65900MH1996PTC100919
Company No.100919
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-11
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mnclgroup (2) Current board members from MCA filings, including designation and appointment details.

S
Shailen Ramesh Shah
Director | Since 2017-06-12 | DIN: 01569241
A
Ashok Daulatraj Bafna
Director | Since 2017-06-12 | DIN: 01431472

Financial Performance of Mnclgroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 76.4%
P&L ₹5–10 Cr ▲ 50.4%
EBITDA ₹5–10 Cr ▲ 53.9%
Net worth ₹25–50 Cr ▲ 36.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Mnclgroup Open and satisfied charges registered against the company with MCA.

Others : 10.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 10.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Jun 2018
 10.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Financial Ratios of Mnclgroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Mnclgroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Mnclgroup GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mnclgroup MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mnclgroup Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mnclgroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mnclgroup?
MCA does not publish an "owner" field. Mnclgroup is run by its directors, Shailen Ramesh Shah and Ashok Daulatraj Bafna. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mnclgroup?
Mnclgroup has two current directors: Shailen Ramesh Shah (since June 2017) and Ashok Daulatraj Bafna (since June 2017).
What is CIN of Mnclgroup?
The CIN of Mnclgroup is U65900MH1996PTC100919. Reading it left to right: U means it is not listed, 65900 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, PTC is the company type and 100919 is its registration number.
When was Mnclgroup incorporated?
Mnclgroup was incorporated on 11 July 1996 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Mnclgroup?
The registered office on MCA records is Office No.901/902, 9Th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Lane, Goregao, Mumbai, Maharashtra - 400063.
What is the current status of Mnclgroup?
MCA shows Mnclgroup as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mnclgroup?
You can post to its registered office at Office No.901/902, 9Th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Lane, Goregao, Mumbai, Maharashtra - 400063.
What industry or business activity is Mnclgroup associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Mnclgroup?
Paid-up capital is ₹9.67 crore and authorised capital is ₹15 crore, so about 64% of the authorised amount has been issued.
When did Mnclgroup last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mnclgroup?
One charge against Mnclgroup is still open.
Have any directors left Mnclgroup?
Yes, 12 former directors are on record. The most recent to leave were Jayshree Babulal Ghodadra (June 2017), Randhir Singh Sisodiya (June 2017) and Manish Ajmera (June 2014).
Which companies share directors with Mnclgroup?
13 companies share directors with Mnclgroup. Among them are Monarch Capital Venture Private Limited, Monarch Networth Trustee Private Limited, Monarch Project And Finmarkets Limited and 10 more.
What is the turnover or revenue of Mnclgroup?
Based on filed financial statements, the revenue of Mnclgroup for FY 2023 was in the ₹10–25 Cr range. That is up 76.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mnclgroup?
For FY 2023, the net worth of Mnclgroup was in the ₹25–50 Cr range.
How can I get the financial details of Mnclgroup?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mnclgroup - is it listed or unlisted?
Mnclgroup is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mnclgroup?
Mnclgroup is registered with ROC Mumbai.
What is the company classification of Mnclgroup?
MCA classifies Mnclgroup as: Private Limited Indian Non-Government Company.
Does Mnclgroup have GST registrations on file?
Yes, one active GST registration is linked to Mnclgroup.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.