Monihar Agro Projects Limited - Company overview

Monihar Agro Projects Limited was incorporated on 13 February 2010 and is registered with ROC Kolkata.

2010-02-13 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-02-13
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Monihar Agro Projects 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director AYUB ALI SHEKE 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 Monihar Agro Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

Monihar Agro Projects Limited was incorporated on 13 February 2010 and is registered with ROC Kolkata. It is an active public limited company, now about 16 years old. The registered office is at Khasmallick, P.O.- Dakshin Gobindapur Ground Floor, P.S.- Baruipur, Kolkata, West Bengal. It was earlier known as Monihar Agro Projects Private Limited.

Infyner groups it under Manufacturing, in the Construction Materials segment.

It has eight directors: Ayub Ali Sheke, Babar Ali, Dipankar Das and 5 others. The longest-serving is Abdul Hannan Sardar, on the board since 2010; the most recent to join is Raju Mondal, appointed in December 2011. No director has left so far.

₹7.5 lakh of its ₹10 lakh authorised capital is paid up (about 75%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location Khasmallick, P.O.- Dakshin Gobindapur Ground Floor, P.S.- Baruipur, Kolkata, West Bengal - 700145
Name History
Legal NameMonihar Agro Projects Limited
CIN / LLPINU01400WB2010PLC142199
Company No.142199
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-02-13
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Monihar Agro Projects Limited (8) Current board members from MCA filings, including designation and appointment details.

A
Ayub Ali Sheke
Director | Since 2011-12-16 | DIN: 03091622
B
Babar Ali
Director | Since 2011-12-16 | DIN: 03049396
D
Dipankar Das
Director | Since 2010-08-17 | DIN: 03048086
R
Rabiul Hasan
Director | Since 2011-12-16 | DIN: 03132012
J
Jakir Hossain Mondal
Director | Since 2010-08-17 | DIN: 03158495
R
Raju Mondal
Director | Since 2011-12-16 | DIN: 03131967

Credit Ratings, Litigation & Regulatory Alerts for Monihar Agro Projects 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

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MSME Payment Delays by Monihar Agro Projects 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.

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MCA Filings & Documents of Monihar Agro Projects 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.

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Frequently Asked Questions about Monihar Agro Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monihar Agro Projects Limited?
MCA does not publish an "owner" field. Monihar Agro Projects Limited is run by its directors, Ayub Ali Sheke, Babar Ali, Dipankar Das and five others. 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 Monihar Agro Projects Limited?
Monihar Agro Projects Limited has eight current directors: Ayub Ali Sheke (since December 2011), Babar Ali (since December 2011), Dipankar Das (since August 2010), Rabiul Hasan (since December 2011), Jakir Hossain Mondal (since August 2010) and Raju Mondal (since December 2011), plus 2 more.
What is CIN of Monihar Agro Projects Limited?
The CIN of Monihar Agro Projects Limited is U01400WB2010PLC142199. Reading it left to right: U means it is not listed, 01400 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PLC is the company type and 142199 is its registration number.
When was Monihar Agro Projects Limited incorporated?
Monihar Agro Projects Limited was incorporated on 13 February 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Monihar Agro Projects Limited?
The registered office on MCA records is Khasmallick, P.O.- Dakshin Gobindapur Ground Floor, P.S.- Baruipur, Kolkata, West Bengal - 700145.
What is the current status of Monihar Agro Projects Limited?
MCA shows Monihar Agro Projects Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Monihar Agro Projects Limited?
You can post to its registered office at Khasmallick, P.O.- Dakshin Gobindapur Ground Floor, P.S.- Baruipur, Kolkata, West Bengal - 700145.
What industry or business activity is Monihar Agro Projects Limited associated with?
It is grouped under Manufacturing, in the Construction Materials segment.
What is paid-up capital and authorised share capital of Monihar Agro Projects Limited?
Paid-up capital is ₹7.5 lakh and authorised capital is ₹10 lakh, so about 75% of the authorised amount has been issued.
When did Monihar Agro Projects Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Monihar Agro Projects Limited?
MCA shows no charges registered against Monihar Agro Projects Limited, so no assets are pledged for a registered secured loan.
Have any directors left Monihar Agro Projects Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Monihar Agro Projects Limited?
No financial statements for Monihar Agro Projects Limited are on record with us yet.
Monihar Agro Projects Limited - is it listed or unlisted?
Monihar Agro Projects 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 Monihar Agro Projects Limited?
Monihar Agro Projects Limited is registered with ROC Kolkata.
What is the company classification of Monihar Agro Projects Limited?
MCA classifies Monihar Agro Projects Limited as: Public 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.