Montecarlo Projects Private Limited - Company overview

Montecarlo Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203GJ2000PT…

2000-12-29 Ahmedabad, Gujarat Amalgamated Unlisted
Share
Connect MCP
MP Montecarlo Projects Private Limited

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

REVENUE
Under ₹1 Lakh
▼ -99.7%
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▼ -97.8%
FY 2016
EBITDA
Loss · Under ₹1 Lakh
▲ 9.8%
FY 2016
NET WORTH
₹1–5 Cr
▲ 0.0%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▼ -1.6%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
49.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
25 Years 8 Months
since 2000-12-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 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 Montecarlo Projects 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (70), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Montecarlo Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Montecarlo Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203GJ2000PTC039122). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on December 29, 2000 (26+ years old), based in Ahmedabad. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 602 Shilp Buildingc G Road Navrangpura, Ahmedabad, Gujarat - 380009
Name History
Legal NameMontecarlo Projects Private Limited
CIN / LLPINU45203GJ2000PTC039122
Company No.039122
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-12-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Montecarlo Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Brijesh Kanubhai Patel
Director | Since 2006-07-01 | DIN: 00025479
K
Kanubhai Mafatlal Patel
Director | Since 2000-12-29 | DIN: 00025552
M
Mrunal Kanubhai Patel
Director | Since 2006-07-01 | DIN: 00025525

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

Estimated bands · FY 2016
Revenue Under ₹1 Lakh ▼ -99.7%
P&L Under ₹1 Lakh ▼ -97.8%
EBITDA Loss · Under ₹1 Lakh ▲ 9.8%
Net worth ₹1–5 Cr ▲ 0.0%

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

Board Overlap From MCA / Compliance Filings

Montecarlo Asset Holdings Llp 3 Shared Directors
Montecarlo Energy Limited 3 Shared Directors
Montecarlo Engineering Private Limited 3 Shared Directors
Montecarlo Enterprises Private Limited 3 Shared Directors
Montecarlo Infrastructure Limited 3 Shared Directors
Montecarlo Limited 3 Shared Directors
Montecarlo Nagpur Smart Metering Private Limited 3 Shared Directors
Montecarlo Realty Llp 3 Shared Directors
Montecarlo Energy Private Limited 2 Shared Directors
Montecarlo Projects Limited 2 Shared Directors
D & C Rever Artscape Llp 1 Shared Director
Montecarlo Jabalpur Smart Metering Private Limited 1 Shared Director
Spark Power Projects Private Limited 1 Shared Director

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

6 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Montecarlo Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

MSME Payment Delays by Montecarlo Projects 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

MCA Filings & Documents of Montecarlo Projects 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
Frequently Asked Questions about Montecarlo Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Montecarlo Projects Private Limited?
The Corporate Identification Number (CIN) for Montecarlo Projects Private Limited is U45203GJ2000PTC039122. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039122 as per MCA.
When was Montecarlo Projects Private Limited incorporated?
Montecarlo Projects Private Limited was incorporated 25 years 9 months ago on 29 Dec 2000.
Who are the current board members and directors of Montecarlo Projects Private Limited?
Montecarlo Projects Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Montecarlo Projects Private Limited?
Montecarlo Projects Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Montecarlo Projects Private Limited?
Montecarlo Projects Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Montecarlo Projects Private Limited?
Montecarlo Projects Private Limited is classified as Private Limited Indian Non-Government Company.
Montecarlo Projects Private Limited - is it listed or unlisted?
Montecarlo Projects Private Limited is a Unlisted company.
What is the current status of Montecarlo Projects Private Limited?
Montecarlo Projects Private Limited is currently Amalgamated and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Montecarlo Projects Private Limited associated with?
Montecarlo Projects Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Montecarlo Projects Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Montecarlo Projects Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.