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ActiveLudhiana, PunjabSince 2008

Monte Carlo Fashions Limited

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Set up in 2008 in Ludhiana. 14 people run it as directors and officers, and it has pledged its assets against loans of up to ₹525 crore from 4 lenders.

CINL51494PB2008PLC032059
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18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Bank, up to ₹130.86 crore, 26 Aug 2011 to 6 May 2017Allahabad Bank, up to ₹110 crore, 28 Dec 2011 to 12 Oct 2016State Bank of India, up to ₹20 crore, 29 Jul 2013 to 4 Jul 2014State Bank of Patiala, up to ₹49.85 crore, 19 Aug 2014 to 29 Aug 2022Yes Bank Limited, up to ₹45 crore, 24 Jun 2015 to 17 Apr 2017Sbicap Trustee Company Limited, up to ₹275 crore, 25 Apr 2016 to still openThe Federal Bank LTD, up to ₹100 crore, 22 Dec 2017 to 15 Dec 2025State Bank of India, up to ₹13.32 crore, 8 Mar 2019 to 29 Aug 2022The Federal Bank LTD, up to ₹75 crore, 6 Dec 2019 to still openHDFC Bank Limited, up to ₹50 crore, 5 Jan 2021 to 12 Sept 2025ICICI Bank Limited, up to ₹50 crore, 7 Dec 2021 to still openHDFC Bank Limited, up to ₹75 crore, 11 Apr 2022 to still openICICI Bank Limited, up to ₹50 crore, 9 Jun 2025 to still openDinesh Gogna, Director, joined 1 Jul 2008Jawahar Lal Oswal, Managing Director, joined 10 Aug 2011Ruchika Oswal, Whole-time director, joined 5 Sept 2011Monica Oswal, Whole-time director, joined 5 Sept 2011Sandeep Jain, Whole-time director, joined 1 Aug 2012Rishabh Oswal, Whole-time director, joined 27 Sept 2018Raj Kapoor Sharma, CFO, joined 30 Nov 2018Ankur Gauba, Company Secretary, joined 20 May 2019Roshan Lal Behl, Director, joined 24 Sept 2021Manikant Prasad Singh, Director, joined 22 Mar 2022Parvinder Singh Pruthi, Director, joined 22 Mar 2022Yash Paul Sachdeva, Director, joined 12 Jul 2024Anchal Kumar Jain, Director, joined 12 Jul 2024Prem Lata Singla, Director, joined 12 Sept 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 1 Jul 2008.
  • 2016Its biggest loan against assets, ₹275 crore with Sbicap Trustee Company Limited, is still open.

Who runs it

  • 7 Director
  • 4 Whole-time director
  • 1 CFO
  • 1 Company Secretary
  • 1 Managing Director

  • Prem Lata Singla

    Directorsince 12 Sept 20242 other companies

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  • Yash Paul Sachdeva

    Directorsince 12 Jul 20244 other companies

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  • Anchal Kumar Jain

    Directorsince 12 Jul 20243 other companies

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  • Manikant Prasad Singh

    Directorsince 22 Mar 2022

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  • Parvinder Singh Pruthi

    Directorsince 22 Mar 20221 other company

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  • Roshan Lal Behl

    Directorsince 24 Sept 20217 other companies

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All 14 people

  • Ankur Gauba

    Company Secretarysince 20 May 2019

  • Raj Kapoor Sharma

    CFOsince 30 Nov 20182 other companies

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  • Rishabh Oswal

    Whole-time directorsince 27 Sept 201826 other companies

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  • Sandeep Jain

    Whole-time directorsince 1 Aug 20128 other companies

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  • Ruchika Oswal

    Whole-time directorsince 5 Sept 201111 other companies

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  • Monica Oswal

    Whole-time directorsince 5 Sept 201113 other companies

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  • Jawahar Lal Oswal

    Managing Directorsince 10 Aug 201114 other companies

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  • Dinesh Gogna

    Directorsince 1 Jul 200810 other companies

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Who has lent to it

₹525 crorein loans backed by its assets, from 4 lenders

  • Sbicap Trustee Company Limited₹275 crore

    Open, taken out 25 Apr 2016

  • ICICI Bank Limited₹100 crore

    2 open loans, taken out 2021 to 2025

  • HDFC Bank Limited₹75 crore

    Open, taken out 11 Apr 2022

  • The Federal Bank LTD₹75 crore

    Open, taken out 6 Dec 2019

8 earlier loans, now paid off
  • HDFC Bank Limited5 Jan 2021 to 12 Sept 2025₹50 crore
  • State Bank of India8 Mar 2019 to 29 Aug 2022₹13.32 crore
  • The Federal Bank LTD22 Dec 2017 to 15 Dec 2025₹100 crore
  • Yes Bank Limited24 Jun 2015 to 17 Apr 2017₹45 crore
  • State Bank of Patiala19 Aug 2014 to 29 Aug 2022₹49.85 crore
  • State Bank of India29 Jul 2013 to 4 Jul 2014₹20 crore
  • Allahabad Bank28 Dec 2011 to 12 Oct 2016₹110 crore
  • Indian Bank26 Aug 2011 to 6 May 2017₹130.86 crore

Who else its people work with

Other companies where its directors and officers hold roles

MCFL Energy Projects Private LimitedLogipark Bhagalpur Private LimitedLogipark Moradabad Private LimitedLogipark Jorhat Private LimitedOwm Green Energy Private LimitedOwm Solar Works MH Private LimitedLogipark Kolkata Private LimitedBhubaneswar Logipark Private LimitedAyaan Logipark Private LimitedLogipark Patna Private LimitedOswal Logipark Private LimitedAbhilash Growth Fund Private LimitedHyperyno Lifestyle Private LimitedJ L.Growth Fund LimitedSuvrat Trading Co. LimitedNagdevi Trading and Investment Company LimitedOswal Denims LimitedPalam Motels LimitedOswal Woollen Mills LTDAbrotex Apparels Private LimitedCotton County Retail LimitedKmra Associates LLPOwm Logipark GZB LLPOwm Logipark Varanasi LLPOwm Renew LLPRo Holdings Infra LLPMCFL Ventures LimitedPalam Motels LimitedWhite Tiger Breweries and Distilleries LimitedNahar Capital and Financial Services LimitedLudhiana Holdings LTDSankheshwar Holding Company LimitedNahar Spinning Mills LTDNahar Industrial Enterprises LimitedNahar Poly Films LimitedNeha Credit and Investment Private LimitedAbhilash Growth Fund Private LimitedOgden Trading and Investment Co PVT LTDNagdevi Trading and Investment Company LimitedOswal Woollen Mills LTDGeneration Next Green Energy Private LimitedGeneration Next Tech Apps Private LimitedMCFL Energy Projects Private LimitedParshav Investment and Trading Company LimitedRuchika Growth Fund Private LimitedVanaik Green Energy LimitedMonica Oswal Products Private LimitedOswal Leasing LimitedSimran and Shanaya Company LimitedSidhant and Mannat Company LimitedGirnar Investment LTDVardhman Investments LTDMonica Growth Fund Private LimitedGeneration Next Green Energy Private LimitedGeneration Next Tech Apps Private LimitedMCFL Energy Projects Private LimitedMCFL Ventures LimitedParshav Investment and Trading Company LimitedMonica Growth Fund Private LimitedVanaik Green Energy LimitedSimran and Shanaya Company LimitedSidhant and Mannat Company LimitedGirnar Investment LTDRuchika Growth Fund Private LimitedParshav Investment and Trading Company LimitedOswal Denims LimitedNahar Capital and Financial Services LimitedNahar Industrial Enterprises LimitedCotton County Retail LimitedOswal Woollen Mills LTDNahar Poly Films LimitedNahar Spinning Mills LTDOswal Leasing LimitedGirnar Investment LTDGeneration Next Tech Apps Private LimitedMCFL Energy Projects Private LimitedOwm Poly Yarn LimitedMCFL Ventures LimitedOswal Denims LimitedVanaik Green Energy LimitedOswal Woollen Mills LTDOnward Optics (Opc) Private LimitedOswal Logipark Private LimitedOwm Poly Yarn LimitedNahar Poly Films LimitedOswal Leasing LimitedNahar Capital and Financial Services LimitedNahar Spinning Mills LTDNahar Industrial Enterprises LimitedOswal Woollen Mills LTDNahar Industrial Enterprises LimitedNahar Capital and Financial Services LimitedNahar Spinning Mills LTDNahar Industrial Enterprises LimitedNahar Spinning Mills LTDNahar Poly Films LimitedNahar Industrial Enterprises LimitedNahar Poly Films LimitedHyperyno Lifestyle Private LimitedMCFL Ventures LimitedNahar Industrial Enterprises LimitedRishabh Oswal: 26 other companiesJawahar Lal Oswal: 14 other companiesMonica Oswal: 13 other companiesRuchika Oswal: 11 other companiesDinesh Gogna: 10 other companiesSandeep Jain: 8 other companiesRoshan Lal Behl: 7 other companiesYash Paul Sachdeva: 4 other companiesAnchal Kumar Jain: 3 other companiesPrem Lata Singla: 2 other companiesRaj Kapoor Sharma: 2 other companiesParvinder Singh Pruthi: 1 other companyManikant Prasad Singh: 0 other companiesMonteCarlo F…

12 of its 14 people also hold roles in 50 other companies.

  • Rishabh Oswal

    Whole-time director at Monte Carlo Fashions

    26 other companiesFollow

  • Jawahar Lal Oswal

    Managing Director at Monte Carlo Fashions

    14 other companiesFollow

  • Monica Oswal

    Whole-time director at Monte Carlo Fashions

    13 other companiesFollow

  • Ruchika Oswal

    Whole-time director at Monte Carlo Fashions

    11 other companiesFollow

  • Dinesh Gogna

    Director at Monte Carlo Fashions

    10 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Rishabh Oswal

  • MCFL Energy Projects Private Limited
  • Logipark Bhagalpur Private Limited
  • Logipark Moradabad Private Limited
  • Logipark Jorhat Private Limited
  • Owm Green Energy Private Limited
  • Owm Solar Works MH Private Limited
  • Logipark Kolkata Private Limited
  • Bhubaneswar Logipark Private Limited
  • Ayaan Logipark Private Limited
  • Logipark Patna Private Limited
  • Oswal Logipark Private Limited
  • Abhilash Growth Fund Private Limited
  • Hyperyno Lifestyle Private Limited
  • J L.Growth Fund Limited
  • Suvrat Trading Co. Limited
  • Nagdevi Trading and Investment Company Limited
  • Oswal Denims Limited (Strike Off)
  • Palam Motels Limited
  • Oswal Woollen Mills LTD
  • Abrotex Apparels Private Limited
  • Cotton County Retail Limited (Amalgamated)
  • Kmra Associates LLP
  • Owm Logipark GZB LLP
  • Owm Logipark Varanasi LLP
  • Owm Renew LLP
  • Ro Holdings Infra LLP

Jawahar Lal Oswal

Monica Oswal

  • Generation Next Green Energy Private Limited
  • Generation Next Tech Apps Private Limited
  • MCFL Energy Projects Private Limited
  • Parshav Investment and Trading Company Limited
  • Ruchika Growth Fund Private Limited
  • Vanaik Green Energy Limited
  • Monica Oswal Products Private Limited
  • Oswal Leasing Limited
  • Simran and Shanaya Company Limited (Amalgamated)
  • Sidhant and Mannat Company Limited (Amalgamated)
  • Girnar Investment LTD
  • Vardhman Investments LTD
  • Monica Growth Fund Private Limited

Ruchika Oswal

  • Generation Next Green Energy Private Limited
  • Generation Next Tech Apps Private Limited
  • MCFL Energy Projects Private Limited
  • MCFL Ventures Limited
  • Parshav Investment and Trading Company Limited
  • Monica Growth Fund Private Limited
  • Vanaik Green Energy Limited
  • Simran and Shanaya Company Limited (Amalgamated)
  • Sidhant and Mannat Company Limited (Amalgamated)
  • Girnar Investment LTD
  • Ruchika Growth Fund Private Limited

Dinesh Gogna

Sandeep Jain

Roshan Lal Behl

Yash Paul Sachdeva

Anchal Kumar Jain

Prem Lata Singla

Raj Kapoor Sharma

Parvinder Singh Pruthi

MCA listed no other company for Manikant Prasad Singh.

Read from each person's DIN record, the oldest on .

What its filings add

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  • Every year · AOC-4

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  • Every year · MGT-7

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  • Each loan · CHG-1

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.