Monarch Citadel Private Limited - Company overview

Registered with ROC Bangalore on 1 July 1998, Monarch Citadel Private Limited is an active private limited company that has been around for …

1998-07-01 Bangalore, Karnataka 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
-
FY 2023
PROFIT / LOSS
-
FY 2023
EBITDA
-
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -12.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.60 cr
AUTHORISED CAPITAL
1.60 cr
COMPANY AGE
28 Years 3 Months
since 1998-07-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Monarch Citadel Private Limited 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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (55), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Tight liquidity (current ratio 0.20).
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DAWOOD MOHAMED has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Monarch Citadel Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 1 July 1998, Monarch Citadel Private Limited is an active private limited company that has been around for more than 28 years. Its registered office is in Bangalore, Karnataka.

Its filings describe the main line of business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc, which made up 100% of turnover.

It has two directors: Maazdawood and Dawood Mohamed. The longest-serving is Dawood Mohamed, on the board since 1998; the most recent to join is Maazdawood, appointed in September 2014. One former director, Dawood Mariam, left in September 2014. Between them, the directors also sit on the boards of 5 other companies, including Monarch Plaza Comforts Private Limited and Silver Line Resorts Private Limited.

Authorised and paid-up capital are both ₹1.6 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location 57/1, Brigade Roadmonarch Plaza-I Bangalore, Bangalore, Karnataka - 560001
  • Website monarchgroup.com
Legal NameMonarch Citadel Private Limited
CIN / LLPINU65993KA1998PTC023914
Company No.023914
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-07-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Monarch Citadel Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2014-09-24 | DIN: 02144735
D
Director | Since 1998-07-01 | DIN: 00008717

Financial Performance of Monarch Citadel Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L -
EBITDA -
Net worth ₹1–5 Cr ▲ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.100
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.100.00

Companies With Common Directors Of Monarch Citadel Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Monarch Citadel Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Monarch Citadel Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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.

Credit Ratings, Litigation & Regulatory Alerts for Monarch Citadel Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Monarch Citadel Private Limited 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 Monarch Citadel Private Limited 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 Monarch Citadel Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monarch Citadel Private Limited?
MCA does not publish an "owner" field. Monarch Citadel Private Limited is run by its directors, Maazdawood and Dawood Mohamed. 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 Monarch Citadel Private Limited?
Monarch Citadel Private Limited has two current directors: Maazdawood (since September 2014) and Dawood Mohamed (since July 1998).
What is CIN of Monarch Citadel Private Limited?
The CIN of Monarch Citadel Private Limited is U65993KA1998PTC023914. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, KA is Karnataka, 1998 is the year it was registered, PTC is the company type and 023914 is its registration number.
When was Monarch Citadel Private Limited incorporated?
Monarch Citadel Private Limited was incorporated on 1 July 1998 with ROC Bangalore. That makes it more than 28 years old.
What is the registered address of Monarch Citadel Private Limited?
The registered office on MCA records is 57/1, Brigade Roadmonarch Plaza-I Bangalore, Bangalore, Karnataka - 560001.
What is the current status of Monarch Citadel Private Limited?
MCA shows Monarch Citadel Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Monarch Citadel Private Limited?
You can post to its registered office at 57/1, Brigade Roadmonarch Plaza-I Bangalore, Bangalore, Karnataka - 560001 and use its website, https://monarchgroup.com.
What industry or business activity is Monarch Citadel Private Limited associated with?
Its MCA filings list the main business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc (100% of turnover).
What is paid-up capital and authorised share capital of Monarch Citadel Private Limited?
Both authorised and paid-up capital are ₹1.6 crore.
When did Monarch Citadel Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Monarch Citadel Private Limited?
MCA shows no charges registered against Monarch Citadel Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Monarch Citadel Private Limited?
Yes, one former director is on record. Dawood Mariam (September 2014) left.
Which companies share directors with Monarch Citadel Private Limited?
5 companies share directors with Monarch Citadel Private Limited. Among them are Monarch Plaza Comforts Private Limited, Silver Line Resorts Private Limited, Excel Property Management And Services Private Limited and 2 more.
What is the net worth of Monarch Citadel Private Limited?
For FY 2023, the net worth of Monarch Citadel Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Monarch Citadel Private Limited?
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.
What is the official website of Monarch Citadel Private Limited?
The website on record for Monarch Citadel Private Limited is https://monarchgroup.com.
Which company owns monarchgroup.com?
monarchgroup.com is the website listed for Monarch Citadel Private Limited in its company records.
Monarch Citadel Private Limited - is it listed or unlisted?
Monarch Citadel Private Limited 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 Monarch Citadel Private Limited?
Monarch Citadel Private Limited is registered with ROC Bangalore.
What is the company classification of Monarch Citadel Private Limited?
MCA classifies Monarch Citadel Private Limited as: Private Limited Indian Non-Government Company.

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.