Montecarlo Limited - Company overview

Montecarlo is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U40300GJ1995PLC025082). Business overvie…

1995-03-20 Ahmedabad, Gujarat Active Unlisted Active Compliant
ML Montecarlo Limited
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Key Metrics

AUTHORISED CAPITAL
125.00 cr
PAID-UP CAPITAL
85.50 cr
COMPANY AGE
31 Years 3 Months
since 1995-03-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
159
7,107.57 cr
SATISFIED CHARGES
693
891.73 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
20
Updated: 2025-07-04 14:39:47

Company Health Scores

Health scores for Montecarlo 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 11 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

Montecarlo is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U40300GJ1995PLC025082). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on March 20, 1995 (31+ years old), headquartered in Ahmedabad, Gujarat, India. The company is currently Active with Active Compliant compliance status.

General Construction Services
  • Location Montecarlo House, Sindhu Bhavan Road, Bodakdev,, Ahmedabad, Gujarat - 380058
  • Website mclindia.com
Name History
CIN / LLPINU40300GJ1995PLC025082
Company No.025082
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Montecarlo

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Montecarlo (11)

S
CFO | Since 2024-02-12 | DIN: 07764074
S
Whole-time director | Since 2013-06-26 | DIN: 00171232
B
Managing Director | Since 1998-03-02 | DIN: 00025479
S
Director | Since 2022-12-26 | DIN: 07202263
K
Company Secretary | Since 2016-06-01 | DIN: 00215073
N
Whole-time director | Since 2009-10-01 | DIN: 00414050

Charges of Montecarlo

Indian Overseas Bank : 41.83 Lakh
Axis Bank Limited : 20.43 Lakh
Open Charges: 159 Satisfied Charges: 693
Open 7,107.57 cr
Satisfied 891.73 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 18 Oct 2025
9.80 Lakh Open
Indian Overseas Bank
Creation Date: 22 Sep 2025
10.30 Lakh Open
Indian Overseas Bank
Creation Date: 16 Apr 2025
21.73 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Construction-87.21
Mining and quarrying-12.78

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Montecarlo
What is CIN of Montecarlo?
The Corporate Identification Number (CIN) for Montecarlo is U40300GJ1995PLC025082. 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 025082 as per MCA.
When was Montecarlo incorporated?
Montecarlo was incorporated 31 years 3 months ago on 20 Mar 1995.
What is paid-up capital and authorised share capital of Montecarlo?
The paid-up capital of Montecarlo is ₹ 855,000,030.00 and authorised share capital is ₹ 1,250,000,000.00.
Who are the current board members and directors of Montecarlo?
Montecarlo shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Montecarlo?
As per Ministry of Corporate Affairs (MCA), the registered address of Montecarlo is Montecarlo House, Sindhu Bhavan Road, Bodakdev,, Ahmedabad, Gujarat, 380058, India.
What is the official website of Montecarlo?
The official website of Montecarlo is https://mclindia.com.
What is the ROC code of Montecarlo?
Montecarlo ROC code is Roc Ahmedabad.
What is the company classification of Montecarlo?
Montecarlo is classified as Public Limited Indian Non-Government Company.
Montecarlo - is it listed or unlisted?
Montecarlo is a Unlisted company.
Does Montecarlo have subsidiaries?
Montecarlo has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Montecarlo?
Montecarlo is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Montecarlo associated with?
Montecarlo lists activity aligned with: Infrastructure and Utilities - General Construction Services - Construction. See the Overview and Competition sections for fuller industry context.
Does Montecarlo have GST registrations on file?
Montecarlo shows 20 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Montecarlo?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Montecarlo.
How do I contact Montecarlo?
Use the official website at https://mclindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Montecarlo?
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?
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.