Monte Carlo Fashions Limited - Company overview

Montecarlocorporate is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51494PB2008PLC032059). Busines…

2008-07-01 Ludhiana, Punjab Active Listed Active Compliant
MC Monte Carlo Fashions Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 cr
PAID-UP CAPITAL
20.73 cr
COMPANY AGE
18 Years 0 Months
since 2008-07-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
5
105.97 cr
SATISFIED CHARGES
8
369.03 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
23
Updated: 2025-05-31 21:58:29

Company Health Scores

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.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (95), director (80) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 15 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 Montecarlocorporate

Montecarlocorporate 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), headquartered in Ludhiana, Punjab, India. The company is currently Active with Active Compliant compliance status.

Designer & Branded Fashion
CIN / LLPINL51494PB2008PLC032059
Company No.032059
Stock Symbol BSE: 538836 | NSE: MONTECARLO
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-07-01
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Montecarlocorporate

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
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Profit/Loss
EBITDA
Net Profit Margin
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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 Montecarlocorporate (15)

P
Director | Since 2022-02-01 | DIN: 07481899
R
Raj Kapoor Sharma
CFO | Since 2018-11-30 | AADPR3413M
P
Director | Since 2024-08-30 | DIN: 09674172
R
CFO | Since 2018-11-30 | DIN: 09083661
D
Director | Since 2008-07-01 | DIN: 00498670
M
Whole-time director | Since 2010-10-30 | DIN: 00566052

Charges of Montecarlocorporate

Others : 175.00 cr
Hdfc Bank Limited : 125.00 cr
Open Charges: 5 Satisfied Charges: 8
Open 105.97 cr
Satisfied 369.03 cr
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Montecarlocorporate
What is CIN of Montecarlocorporate?
The Corporate Identification Number (CIN) for Montecarlocorporate is L51494PB2008PLC032059. 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 032059 as per MCA.
When was Montecarlocorporate incorporated?
Montecarlocorporate was incorporated 18 years 22 days ago on 01 Jul 2008.
What is paid-up capital and authorised share capital of Montecarlocorporate?
The paid-up capital of Montecarlocorporate is ₹ 207,320,640.00 and authorised share capital is ₹ 250,000,000.00.
Who are the current board members and directors of Montecarlocorporate?
Montecarlocorporate shows 14 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Montecarlocorporate?
As per Ministry of Corporate Affairs (MCA), the registered address of Montecarlocorporate is B-Xxix-106 G.T.Road, Sherpur, Ludhiana, Punjab, 141003, India.
Is Montecarlocorporate registered with any stock exchange in India?
Yes, Montecarlocorporate is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): MONTECARLO.
What is the official website of Montecarlocorporate?
The official website of Montecarlocorporate is https://montecarlocorporate.com.
What is the ROC code of Montecarlocorporate?
Montecarlocorporate ROC code is Roc Chandigarh.
What is the company classification of Montecarlocorporate?
Montecarlocorporate is classified as Public Limited Indian Non-Government Company.
Montecarlocorporate - is it listed or unlisted?
Montecarlocorporate is a Listed company.
Does Montecarlocorporate have subsidiaries?
Montecarlocorporate has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Montecarlocorporate?
Montecarlocorporate is currently Active and registered in Ludhiana, Punjab, India.
What industry or business activity is Montecarlocorporate associated with?
Montecarlocorporate lists activity aligned with: Fashion and Textile - Designer & Branded Fashion - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Montecarlocorporate have GST registrations on file?
Montecarlocorporate shows 23 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 Montecarlocorporate?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Montecarlocorporate.
How do I contact Montecarlocorporate?
Use the official website at https://montecarlocorporate.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 Montecarlocorporate?
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 Montecarlocorporate?
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.