# MONTE CARLO FASHIONS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MONTE CARLO FASHIONS LIMITED, CIN L51494PB2008PLC032059, as read on 2026-10-06.

- CIN: L51494PB2008PLC032059
- Status on the register: Active
- Incorporated: 2008-07-01
- Registrar: ROC Chandigarh
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹25,00,00,000
- Paid-up capital: ₹20,73,20,640
- Registered office in: Ludhiana, Punjab

## Charges registered against its assets

5 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ICICI BANK LIMITED | ₹50,00,00,000 | open | 2025-06-09 |  |  |
| HDFC BANK LIMITED | ₹75,00,00,000 | open | 2022-04-11 |  |  |
| ICICI BANK LIMITED | ₹50,00,00,000 | open | 2021-12-07 | 2025-06-10 |  |
| THE FEDERAL BANK LTD | ₹75,00,00,000 | open | 2019-12-06 | 2025-02-10 |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹2,75,00,00,000 | open | 2016-04-25 | 2026-05-18 |  |
| HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2021-01-05 | 2021-09-23 | 2025-09-12 |
| State Bank of India | ₹13,32,00,000 | closed | 2019-03-08 |  | 2022-08-29 |
| THE FEDERAL BANK LTD | ₹1,00,00,00,000 | closed | 2017-12-22 | 2018-09-13 | 2025-12-15 |
| YES BANK LIMITED | ₹45,00,00,000 | closed | 2015-06-24 |  | 2017-04-17 |
| State Bank of Patiala | ₹49,85,00,000 | closed | 2014-08-19 |  | 2022-08-29 |
| STATE BANK OF INDIA | ₹20,00,00,000 | closed | 2013-07-29 |  | 2014-07-04 |
| ALLAHABAD BANK | ₹1,10,00,00,000 | closed | 2011-12-28 | 2014-05-14 | 2016-10-12 |
| INDIAN BANK | ₹1,30,86,00,000 | closed | 2011-08-26 |  | 2017-05-06 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| PREM LATA SINGLA | 09674172 | Director | 2024-09-12 |
| YASH PAUL SACHDEVA | 02012337 | Director | 2024-07-12 |
| ANCHAL KUMAR JAIN | 09546925 | Director | 2024-07-12 |
| MANIKANT PRASAD SINGH | 01790672 | Director | 2022-03-22 |
| PARVINDER SINGH PRUTHI | 07481899 | Director | 2022-03-22 |
| ROSHAN LAL BEHL | 06443747 | Director | 2021-09-24 |
| ANKUR GAUBA |  | Company Secretary | 2019-05-20 |
| RAJ KAPOOR SHARMA | 09083661 | CFO | 2018-11-30 |
| RISHABH OSWAL | 03610853 | Whole-time director | 2018-09-27 |
| SANDEEP JAIN | 00565760 | Whole-time director | 2012-08-01 |
| RUCHIKA OSWAL | 00565979 | Whole-time director | 2011-09-05 |
| MONICA OSWAL | 00566052 | Whole-time director | 2011-09-05 |
| JAWAHAR LAL OSWAL | 00463866 | Managing Director | 2011-08-10 |
| DINESH GOGNA | 00498670 | Director | 2008-07-01 |

## Source

- This page: https://entiva.in/companies/monte-carlo-fashions-limited-l51494pb2008plc032059
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L51494PB2008PLC032059
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.