Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Montecarlocorporate 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.
- Blend of compliance (74), financial health (95), director (90) and company-foundation signals.
- Operating for 18+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2025.
- Positive net worth.
- 15 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Montecarlocorporate Company identity, industry, contact, and registration details from MCA and company records.
Montecarlocorporate (legal name: Monte Carlo Fashions Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51494PB2008PLC032059). Business overview includes Fashion and Textile (Designer & Branded Fashion), incorporated on July 01, 2008 (18+ years old), based in Ludhiana. The company is currently Active with Active Compliant compliance status. Public MCA filings list 15 current director record(s) on this profile.
- Location B-Xxix-106 G.T.Road, Sherpur, Ludhiana, Punjab - 141003
- Website montecarlocorporate.com
Current Directors of Montecarlocorporate (15) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Montecarlocorporate Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Montecarlocorporate Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 09 Jun 2025 |
50.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 11 Apr 2022 |
75.00 cr | Open |
|
Others
Creation Date: 07 Dec 2021 |
50.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Textile, leather and other apparel products | 100 |
Companies With Common Directors Of Montecarlocorporate Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Montecarlocorporate Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Montecarlocorporate EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Montecarlocorporate GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Montecarlocorporate 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.
MSME Payment Delays by Montecarlocorporate 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.
Subsidiaries & Group Companies of Montecarlocorporate Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Montecarlocorporate 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.
What is CIN of Montecarlocorporate?
When was Montecarlocorporate incorporated?
Who are the current board members and directors of Montecarlocorporate?
What is the registered address of Montecarlocorporate?
Is Montecarlocorporate registered with any stock exchange in India?
What is the official website of Montecarlocorporate?
What is the ROC code of Montecarlocorporate?
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Montecarlocorporate - is it listed or unlisted?
Does Montecarlocorporate have subsidiaries?
What is the current status of Montecarlocorporate?
What industry or business activity is Montecarlocorporate associated with?
Does Montecarlocorporate have GST registrations on file?
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What is the turnover or revenue of Montecarlocorporate?
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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.
