Monte Carlo Developers Private Limited - Company overview

Registered with ROC Mumbai on 14 February 2008, Monte Carlo Developers Private Limited is an active private limited company that has been ar…

2008-02-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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MC Monte Carlo Developers Private Limited

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

REVENUE
₹50 Lakh–1 Cr
▲ 1293.8%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -112.1%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -112.1%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▼ -2.9%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -29.3%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-02-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Monte Carlo Developers 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (55) and company-foundation signals.
  • Operating for 18+ 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 High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director NALVINDER SINGH SEHGAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Monte Carlo Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 14 February 2008, Monte Carlo Developers Private Limited is an active private limited company that has been around for about 18 years. The registered office is at C/O. 303 Lotus House 33 A New Marine Lines, Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities on fee or contract basis, which made up 100% of turnover.

It has four directors: Ramesh Harishchandra Sethi, Nalvinder Singh Sehgal, Rajeev Subhashchandra Khurana and Mohinderpal Uberoi. The longest-serving is Ramesh Harishchandra Sethi, on the board since 2012; the most recent to join is Mohinderpal Uberoi, appointed in January 2023. One former director, Tarmindersingh Suriderpalsingh Vohra, left in January 2023. Between them, the directors also sit on the boards of 4 other companies, including Creatoz Build-Tech Private Limited and Cuppyright (OPC) Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location C/O. 303 Lotus House 33 A New Marine Lines, Mumbai, Maharashtra - 400020
Legal NameMonte Carlo Developers Private Limited
CIN / LLPINU45209MH2008PTC178905
Company No.178905
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Monte Carlo Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Harishchandra Sethi
Director | Since 2012-11-05 | DIN: 02757508
N
Nalvinder Singh Sehgal
Director | Since 2022-11-12 | DIN: 01058312
R
Rajeev Subhashchandra Khurana
Director | Since 2022-11-12 | DIN: 09787117
M
Mohinderpal Uberoi
Director | Since 2023-01-05 | DIN: 09851158

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▲ 1293.8%
P&L Loss · Under ₹1 Lakh ▼ -112.1%
EBITDA Loss · Under ₹1 Lakh ▼ -112.1%
Net worth Loss · ₹1–10 Lakh ▼ -2.9%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

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

Board Overlap From MCA / Compliance Filings

Creatoz Build-Tech Private Limited 1 Shared Director
Cuppyright (Opc) Private Limited 1 Shared Director
Elmoto Private Limited 1 Shared Director
Sehgal Elmoto Limited 1 Shared Director

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Monte Carlo Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Monte Carlo Developers 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

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MCA Filings & Documents of Monte Carlo Developers 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

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Frequently Asked Questions about Monte Carlo Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monte Carlo Developers Private Limited?
MCA does not publish an "owner" field. Monte Carlo Developers Private Limited is run by its directors, Ramesh Harishchandra Sethi, Nalvinder Singh Sehgal, Rajeev Subhashchandra Khurana and one other. 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 Monte Carlo Developers Private Limited?
Monte Carlo Developers Private Limited has four current directors: Ramesh Harishchandra Sethi (since November 2012), Nalvinder Singh Sehgal (since November 2022), Rajeev Subhashchandra Khurana (since November 2022) and Mohinderpal Uberoi (since January 2023).
What is CIN of Monte Carlo Developers Private Limited?
The CIN of Monte Carlo Developers Private Limited is U45209MH2008PTC178905. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 178905 is its registration number.
When was Monte Carlo Developers Private Limited incorporated?
Monte Carlo Developers Private Limited was incorporated on 14 February 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Monte Carlo Developers Private Limited?
The registered office on MCA records is C/O. 303 Lotus House 33 A New Marine Lines, Mumbai, Maharashtra - 400020.
What is the current status of Monte Carlo Developers Private Limited?
MCA shows Monte Carlo Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Monte Carlo Developers Private Limited?
You can post to its registered office at C/O. 303 Lotus House 33 A New Marine Lines, Mumbai, Maharashtra - 400020.
What industry or business activity is Monte Carlo Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100% of turnover).
What is paid-up capital and authorised share capital of Monte Carlo Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Monte Carlo Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Monte Carlo Developers Private Limited?
MCA shows no charges registered against Monte Carlo Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Monte Carlo Developers Private Limited?
Yes, one former director is on record. Tarmindersingh Suriderpalsingh Vohra (January 2023) left.
Which companies share directors with Monte Carlo Developers Private Limited?
4 companies share directors with Monte Carlo Developers Private Limited. Among them are Creatoz Build-Tech Private Limited, Cuppyright (OPC) Private Limited, Elmoto Private Limited and 1 more.
What is the turnover or revenue of Monte Carlo Developers Private Limited?
Based on filed financial statements, the revenue of Monte Carlo Developers Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. That is up 1293.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Monte Carlo Developers Private Limited?
For FY 2017, the net worth of Monte Carlo Developers Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Monte Carlo Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Monte Carlo Developers Private Limited - is it listed or unlisted?
Monte Carlo Developers 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 Monte Carlo Developers Private Limited?
Monte Carlo Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Monte Carlo Developers Private Limited?
MCA classifies Monte Carlo Developers 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.