MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED

MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED (CIN: U45203PN1999PLC013830) is a Public company incorporated on 20 Jul 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 104060000.00.
MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED's NIC code is 45203. As per the NIC code, it is involved in .
The registered address of MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED is Monarch House, CTS No. 434/1, Near Kawade Petrol Pump, Ghorpadi Gaon, Hadapsar(N.V,.), Haveli,Pune,Pune,Maharashtra,India,411036.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45203PN1999PLC013830
ROC Code:	ROC Pune
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/20/1999
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Monarch House, CTS No. 434/1, Near Kawade Petrol Pump, Ghorpadi Gaon, Hadapsar(N.V,.), Haveli,Pune,Pune,Maharashtra,India,411036

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	104060000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	45203

Previous Name

Previous Company Name:

MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED

Previous CIN

Previous CIN:

U45203PN1999PLC013830

Regulatory Filings for MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED

Litigation Report for MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED

Obtain a detailed list of all legal cases that MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01176236	BHARTESH RAJKUMAR SHAH	Whole-time director	2024-08-08
01176275	SANJAY BHALCHANDRA VIDWANS	Whole-time director	2024-08-08
01176330	SUNIL SHRIKRISHNA BHALERAO	Whole-time director	2024-08-08
01155398	DATTATRAYA MOHANIRAJ KARPE	Managing Director	2024-08-08
02116831	SANJAY BHASKARRAO MAHASHABDE	Director	2024-08-08
07357229	SAKHARAM BHAGWANRAO TAMSEKAR	Director	2024-08-08
10518393	ANIL SADASHIV SHELAR	Director	2024-08-08
08784875	NAMAN KAUR SALUJA	Company Secretary	2024-03-01
	SUPRIYA SURESH CHOUGULE	CFO	2024-01-16
10498061	USHA SUNIL KOKARE	Director	2024-08-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101020180	Open	10/24/2024	No Data Available
101020162	Open	10/24/2024	No Data Available
101020161	Open	10/23/2024	No Data Available
101020159	Open	10/23/2024	No Data Available
100959173	Open	08/06/2024	No Data Available
100953716	Open	07/18/2024	No Data Available
100933271	Open	05/27/2024	No Data Available
100928706	Open	05/15/2024	No Data Available
100887317	Open	02/20/2024	No Data Available
100859526	Open	12/30/2023	No Data Available
100858820	Open	12/11/2023	No Data Available
100822069	Open	08/11/2023	No Data Available
100822067	Open	08/11/2023	No Data Available
100726693	Open	05/12/2023	No Data Available
100701413	Open	03/18/2023	No Data Available
100701408	Open	03/18/2023	No Data Available
100698844	Open	03/29/2023	No Data Available
100698840	Open	03/13/2023	No Data Available
100664394	Open	12/16/2022	No Data Available
100644979	Open	10/14/2022	No Data Available
100644976	Open	10/14/2022	No Data Available
100644974	Open	10/14/2022	No Data Available
100608074	Open	07/29/2022	No Data Available
100607990	Open	08/12/2022	No Data Available
100573278	Open	04/28/2022	No Data Available
100532406	Closed	12/31/2021	05/30/2024
100532126	Open	01/29/2022	No Data Available
100477657	Open	08/21/2021	No Data Available
100503572	Open	10/30/2021	No Data Available
100477669	Open	08/21/2021	No Data Available
100449864	Open	05/21/2021	No Data Available
90086123	Closed	07/01/2002	10/28/2009
100155521	Closed	05/19/2017	05/20/2024
100431485	Open	03/31/2021	No Data Available
10619919	Closed	12/24/2015	01/30/2024
100155524	Closed	05/05/2017	05/20/2024
100466215	Open	07/22/2021	No Data Available
10179211	Closed	09/14/2009	08/20/2024
10082800	Closed	12/22/2007	10/28/2009
10028791	Closed	11/30/2006	10/28/2009
10006627	Closed	06/21/2006	10/28/2009
100019330	Closed	03/11/2016	08/09/2024
10619918	Closed	06/26/2015	01/30/2024
90087255	Closed	04/11/2005	08/18/2009
10196920	Closed	01/06/2010	08/20/2024
10619920	Closed	09/24/2015	01/30/2024
10620031	Closed	10/28/2015	01/16/2024
90092611	Closed	04/28/2004	08/18/2009
10403179	Closed	02/14/2012	01/30/2024
10384542	Closed	09/18/2012	01/30/2024

Prosecution Details of MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Monarch House, CTS No. 434/1, Near Kawade Petrol Pump, Ghorpadi Gaon, Hadapsar(N.V,.), Haveli,Pune,Pune,Maharashtra,India,411036

Auditors of MONARCH SURVEYORS AND ENGINEERING CONSULTANTS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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