Integrated Filing — IndAS



General information about company
Scrip Code 511551
NSE Symbol MONARCH
MSEI Symbol NOTLISTED
ISIN INE903D01011
Name of company Monarch Networth Capital Limited
Type of company Main Board
Class of security Equity
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 27-May-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 14-May-2025
Description of presentation currency INR (in Actuals)
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Multi segment
Description of single segment
Start date and time of board meeting 27-May-2025   17:25:00
End date and time of board meeting 27-May-2025   18:40:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 2025-04-22
Indicate Company website link for updated RPT policy of the Company https://www.mnclgroup.com/mncl-policies
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
There are no default on loans and debt securities.



Financial Results Ind-AS
Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Part I Blue color marked fields are non-mandatory. For Consolidated Results, if the company has no figures for 3 months / 6 months ended, in such case zero shall be inserted in the said column.
1 Income
Revenue from operations 617845000 3223888000
Other income 4223000 5736000
Total income 622068000 3229624000
2 Expenses
(a) Cost of materials consumed 0 0
(b) Purchases of stock-in-trade 0 0
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 0 0
(d) Employee benefit expense 103929000 466518000
(e) Finance costs 33735000 207547000
(f) Depreciation, depletion and amortisation expense 18899000 75481000
(f) Other Expenses
1 Fees and Commission Expenses 50354000 305888000
2 Other Expenses 64866000 309879000
Total other expenses 115220000 615767000
Total expenses 271783000 1365313000
3 Total profit before exceptional items and tax 350285000 1864311000
4 Exceptional items -303000 -584000
5 Total profit before tax 349982000 1863727000
6 Tax expense
7 Current tax 101971000 416375000
8 Deferred tax 135000 7836000
9 Total tax expenses 102106000 424211000
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0 0
11 Net Profit Loss for the period from continuing operations 247876000 1439516000
12 Profit (loss) from discontinued operations before tax 0 0
13 Tax expense of discontinued operations 0 0
14 Net profit (loss) from discontinued operation after tax 0 0
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0 0
16 Total profit (loss) for period 247876000 1439516000
17 Other comprehensive income net of taxes -656000 -656000
18 Total Comprehensive Income for the period 247220000 1438860000
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 784609000 784609000
Face value of equity share capital 10 10
27 Details of debt securities
22 Reserves excluding revaluation reserve 6906683000
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 3.16 19.43
Diluted earnings (loss) per share from continuing operations 3.12 19.18
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 3.16 19.43
Diluted earnings (loss) per share from continuing and discontinued operations 3.12 19.18
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results Textual Information(1)



Disclosure of notes on financial results
Textual Information(1) Standalone Notest ntttt n1 The above Audited Standalone Financial Results of Monarch Networth Capital Limited for the quarter and year ended March 31 2025 have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on May 27 2025 The statutory auditors of the Company have carried out an audit of the above Standalone Financial Results of the Company for the year ended March 31 2025 n n2 These Audited Standalone Financial Results of the Company have been prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act 2013 read with Companies Indian Accounting Standards Rules 2015 as amended and in accordance with the requirement of Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 as amended n n3 The Board of Directors have recommended a Final dividend for the financial year ended on 31 March 2025 10 percent ie Rs 1 per equity share to the equity shareholders The Final dividend will be paid after the approval of shareholders at ensuing Annual General Meeting The date of book closure for the entitlement of such dividend and Annual General Meeting shall be decided and informed in the due course of timet n n4 These Audited Standalone Financial Results will be made available on the Companys website viz wwwmnclgroupcom and on the website of BSE Ltd and NSE Ltd viz wwwbseindiacom and wwwnseindiacom respectively ntt n5 Figures from previous periods have been regrouped and or reclassified wherever considered necessary to make them comparable to current periods presentation n n6. As per Ind AS 108 'Operating Segments', Segment has been disclosed in Audited Standalone Financial Results of the Company.t n n7. The figures for the quarter and year ended March 31, 2024 were audited by the previous statutory auditors on which they had issued an unmodified opinion vide their report dated May 24, 2024.ttt n n8. The figures for the quarter ended March 31, 2025, are the balancing figures between audited figures for the year ended March 31, 2025 and unaudited figures for the nine months ended December 31, 2024.tt n9. All amounts disclosed in Financial Results have been rounded off to the nearest Lakhs unless otherwise specified.tttt n



Remarks
Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities
Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 209618000
Capital work-in-progress 0
Investment property 0
Goodwill 0
Other intangible assets 0
Intangible assets under development 0
Biological assets other than bearer plants 0
Investments accounted for using equity method 0
Non-current financial assets
Non-current investments 0
Trade receivables, non-current 0
Loans, non-current 0
Other non-current financial assets 0
Total non-current financial assets 0
Deferred tax assets (net) 3152000
Other non-current assets 43305000
Total non-current assets 256075000
2 Current assets
Inventories 0
Current financial asset
Current investments 1421116000
Trade receivables, current 908416000
Cash and cash equivalents 1529669000
Bank balance other than cash and cash equivalents 4655251000
Loans, current 3455968000
Other current financial assets 126637000
Total current financial assets 12097057000
Current tax assets (net) 42617000
Other current assets 0
Total current assets 12139674000
3 Non-current assets classified as held for sale 0
4 Regulatory deferral account debit balances and related deferred tax Assets 0
Total assets 12395749000
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 784609000
Other equity 6906683000
Total equity attributable to owners of parent 7691292000
Non controlling interest
Total equity 7691292000
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 0
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises 0
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0
Total Trade payable 0
Other non-current financial liabilities 0
Total non-current financial liabilities 0
Provisions, non-current 0
Deferred tax liabilities (net) 0
Deferred government grants, Non-current 0
Other non-current liabilities 0
Total non-current liabilities 0
Current liabilities
Current financial liabilities
Borrowings, current 413606000
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 0
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 3358236000
Total Trade payable 3358236000
Other current financial liabilities 840538000
Total current financial liabilities 4612380000
Other current liabilities 4572000
Provisions, current 41464000
Current tax liabilities (Net) 46041000
Deferred government grants, Current 0
Total current liabilities 4704457000
3 Liabilities directly associated with assets in disposal group classified as held for sale 0
4 Regulatory deferral account credit balances and related deferred tax liability 0
Total liabilities 4704457000
Total equity and liabilites 12395749000
Disclosure of notes on assets and liabilities



Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results
Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-Jan-2025 01-Apr-2024
Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether accounts are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
1 Fees and Commission Income 452996000 1906742000
2 Interest Income 341689000 1084283000
3 Net Gain/(Loss) on Fair Value Changes -176840000 232863000
4 Other Income 4223000 5736000
Total Segment Revenue 622068000 3229624000
Less: Inter segment revenue 0 0
Revenue from operations 622068000 3229624000
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
1 Fees and Commission Income 384020000 2071858000
2 Interest Income 0 0
3 Net Gain/(Loss) on Fair Value Changes 0 0
4 Other Income 0 0
Total Profit before tax 384020000 2071858000
i. Finance cost 33735000 33735000
ii. Other Unallocable Expenditure net off Unallocable income 303000 303000
Profit before tax 349982000 1863727000
3 (Segment Asset - Segment Liabilities)
Segment Asset
1 Fees and Commission Income 7691292000 7691292000
2 Interest Income 0 0
3 Net Gain/(Loss) on Fair Value Changes 0 0
4 Other Income 0 0
Total Segment Asset 7691292000 7691292000
Un-allocable Assets 0 0
Net Segment Asset 7691292000 7691292000
4 Segment Liabilities
Segment Liabilities
1 Fees and Commission Income 0 0
2 Interest Income 0 0
3 Net Gain/(Loss) on Fair Value Changes 0 0
4 Other Income 0 0
Total Segment Liabilities 0 0
Un-allocable Liabilities 0 0
Net Segment Liabilities 0 0
Disclosure of notes on segments



Other Comprehensive Income
Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
Total Amount of items that will not be reclassified to profit and loss
2 Income tax relating to items that will not be reclassified to profit or loss 656000 656000
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 0 0
5 Total Other comprehensive income -656000 -656000



Cash flow statement, indirect
Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-Apr-2024
B Date of end of reporting period 31-Mar-2025
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Part I Blue color marked fields are non-mandatory.
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 1863727000
Adjustments for reconcile profit (loss)
Adjustments for finance costs 207547000
Adjustments for decrease (increase) in inventories 0
Adjustments for decrease (increase) in trade receivables, current -105869000
Adjustments for decrease (increase) in trade receivables, non-current 0
Adjustments for decrease (increase) in other current assets 0
Adjustments for decrease (increase) in other non-current assets 0
Adjustments for other financial assets, non-current -2402000
Adjustments for other financial assets, current -1472618000
Adjustments for other bank balances -606279000
Adjustments for increase (decrease) in trade payables, current 425676000
Adjustments for increase (decrease) in trade payables, non-current 0
Adjustments for increase (decrease) in other current liabilities 0
Adjustments for increase (decrease) in other non-current liabilities 0
Adjustments for depreciation and amortisation expense 75481000
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0
Adjustments for provisions, current -13060000
Adjustments for provisions, non-current 0
Adjustments for other financial liabilities, current 426373000
Adjustments for other financial liabilities, non-current -39209000
Adjustments for unrealised foreign exchange losses gains 0
Adjustments for dividend income 1464000
Adjustments for interest income 66000
Adjustments for share-based payments 48504000
Adjustments for fair value losses (gains) -232863000
Adjustments for undistributed profits of associates 0
Other adjustments for which cash effects are investing or financing cash flow 0
Other adjustments to reconcile profit (loss) 1259000
Other adjustments for non-cash items 0
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0
Total adjustments for reconcile profit (loss) -1288990000
Net cash flows from (used in) operations 574737000
Dividends received 0
Interest paid 0
Interest received 0
Income taxes paid (refund) 371472000
Other inflows (outflows) of cash 0
Net cash flows from (used in) operating activities 203265000
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0
Cash flows used in obtaining control of subsidiaries or other businesses 0
Other cash receipts from sales of equity or debt instruments of other entities -807955000
Other cash payments to acquire equity or debt instruments of other entities 0
Other cash receipts from sales of interests in joint ventures 0
Other cash payments to acquire interests in joint ventures 0
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0
Proceeds from sales of property, plant and equipment -162292000
Purchase of property, plant and equipment 0
Proceeds from sales of investment property 0
Purchase of investment property 0
Proceeds from sales of intangible assets 0
Purchase of intangible assets 0
Proceeds from sales of intangible assets under development 0
Purchase of intangible assets under development 0
Proceeds from sales of goodwill 0
Purchase of goodwill 0
Proceeds from biological assets other than bearer plants 0
Purchase of biological assets other than bearer plants 0
Proceeds from government grants 0
Proceeds from sales of other long-term assets 0
Purchase of other long-term assets 0
Cash advances and loans made to other parties 0
Cash receipts from repayment of advances and loans made to other parties 0
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0
Dividends received 1464000
Interest received 66000
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) investing activities -968717000
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0
Payments from changes in ownership interests in subsidiaries 0
Proceeds from issuing shares 3002133000
Proceeds from issuing other equity instruments 0
Payments to acquire or redeem entity's shares 0
Payments of other equity instruments 0
Proceeds from exercise of stock options 0
Proceeds from issuing debentures notes bonds etc 0
Proceeds from borrowings 0
Repayments of borrowings 903760000
Payments of lease liabilities 0
Dividends paid 33870000
Interest paid 194546000
Income taxes paid (refund) 0
Other inflows (outflows) of cash -58163000
Net cash flows from (used in) financing activities 1811794000
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 1046342000
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0
Net increase (decrease) in cash and cash equivalents 1046342000
Cash and cash equivalents cash flow statement at beginning of period 483327000
Cash and cash equivalents cash flow statement at end of period 1529669000





Details of Impact of Audit Qualification
Whether results are audited or unaudited Audited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 M S K A & Associates Yes 31-Jul-2027


Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity/subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 Monarch Networth Capital Limited Anushree Shah Relative of Promotor Sale of goods or services 1000000 No remarks 0 0 0
2 Monarch Networth Capital Limited Ashok Bafna Managing Director & Promoter Remuneration 0 The Audit Committee has approved payment of remuneration to the Promoter Promoter Group Directors KMP in accordance with the Companies Act 2013 and Shareholders Approval 1201000 0 0
3 Monarch Networth Capital Limited Ashok Bafna Managing Director & Promoter Sale of goods or services 1000000 No remarks 8000 0 0
4 Monarch Networth Capital Limited Ashok Bafna Managing Director & Promoter Sale of goods or services 200000 No remarks 0 0 0
5 Monarch Networth Capital Limited Ashok Bafna HUF Related of Director & Promoter Sale of goods or services 1000000 No remarks 23000 0 0
6 Monarch Networth Capital Limited Ashok Bafna HUF Related of Director & Promoter Sale of goods or services 200000 No remarks 1000 0 0
7 Monarch Networth Capital Limited Bankim J Shah Promoter / Operation Head Remuneration 0 The Audit Committee has approved payment of remuneration to the Promoter Promoter Group Directors KMP in accordance with the Companies Act 2013 and Shareholders Approval 1500000 0 0
8 Monarch Networth Capital Limited Bankim J Shah Promoter / Operation Head Sale of goods or services 1000000 No remarks 0 0 0
9 Monarch Networth Capital Limited Bankim J Shah Promoter / Operation Head Sale of goods or services 200000 No remarks 0 0 0
10 Monarch Networth Capital Limited Bela H Shah Relative of Promotor Sale of goods or services 1000000 No remarks 6000 0 0
11 Monarch Networth Capital Limited DARSHIKA SHAILEN SHAH Relative of Promotor Sale of goods or services 1000000 No remarks 5000 0 0
12 Monarch Networth Capital Limited DARSHIKA SHAILEN SHAH Relative of Promotor Sale of goods or services 200000 No remarks 0 0 0
13 Monarch Networth Capital Limited Dimple Bafna Relative of Promotor Sale of goods or services 1000000 No remarks 9000 0 0
14 Monarch Networth Capital Limited Dimple Bafna Relative of Promotor Sale of goods or services 200000 No remarks 1000 0 0
15 Monarch Networth Capital Limited Gaurav Bhandari KMP- CEO Remuneration 0 The Audit Committee has approved payment of remuneration to the Promoter Promoter Group Directors KMP in accordance with the Companies Act 2013 and Shareholders Approval 10074000 0 0
16 Monarch Networth Capital Limited Gaurav Bhandari KMP- CEO Remuneration 0 The Audit Committee has approved payment of remuneration to the Promoter Promoter Group Directors KMP in accordance with the Companies Act 2013 and Shareholders Approval 10000000 0 0
17 Monarch Networth Capital Limited Govinda meghani KMP- CFO Remuneration 0 The Audit Committee has approved payment of remuneration to the Promoter Promoter Group Directors KMP in accordance with the Companies Act 2013 and Shareholders Approval 2775000 0 0
18 Monarch Networth Capital Limited Hemangi B Shah Relative of Promotor Sale of goods or services 1000000 No remarks 0 0 0
19 Monarch Networth Capital Limited Himanshu Shah Promotor Sale of goods or services 1000000 No remarks 0 0 0
20 Monarch Networth Capital Limited K AND K VENTURES Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influenc Sale of goods or services 5000000 No remarks 21000 0 0
21 Monarch Networth Capital Limited K AND K VENTURES Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influenc Sale of goods or services 1000000 No remarks 0 0 0
22 Monarch Networth Capital Limited Kavish Shah Relative of Promotor Sale of goods or services 1000000 No remarks 0 0 0
23 Monarch Networth Capital Limited KHUSHI ASHOK BAFNA Relative of Promotor Sale of goods or services 1000000 No remarks 1000 0 0
24 Monarch Networth Capital Limited KHUSHI ASHOK BAFNA Relative of Promotor Sale of goods or services 200000 No remarks 0 0 0
25 Monarch Networth Capital Limited Kinnari V Shah Relative of Promotor Sale of goods or services 1000000 No remarks 6000 0 0
26 Monarch Networth Capital Limited Krone Finstock Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 5000000 No remarks 223000 0 0
27 Monarch Networth Capital Limited Krone Finstock Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 1000000 No remarks 0 0 0
28 Monarch Networth Capital Limited Krone Finstock Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Interest received 100000000 No remarks 68241000 0 0
29 Monarch Networth Capital Limited Krone Investments Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 5000000 No remarks 512000 0 0
30 Monarch Networth Capital Limited Krone Investments Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 1000000 No remarks 3000 0 0
31 Monarch Networth Capital Limited Mahaveer Equibiz Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 5000000 No remarks 19000 0 0
32 Monarch Networth Capital Limited Mahaveer Equibiz Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 1000000 No remarks 0 0 0
33 Monarch Networth Capital Limited Mahek Shailen Shah Relative of Promotor Sale of goods or services 1000000 No remarks 4000 0 0
34 Monarch Networth Capital Limited Mahek Shailen Shah Relative of Promotor Sale of goods or services 200000 No remarks 0 0 0
35 Monarch Networth Capital Limited Manish Bafna Relative of Promotor Sale of goods or services 1000000 No remarks 5000 0 0
36 Monarch Networth Capital Limited Manish Bafna Relative of Promotor Sale of goods or services 200000 No remarks 1000 0 0
37 Monarch Networth Capital Limited Manish Bafna HUF Relative of Promotor Sale of goods or services 1000000 No remarks 6000 0 0
38 Monarch Networth Capital Limited Manish Bafna HUF Relative of Promotor Sale of goods or services 200000 No remarks 1000 0 0
39 Monarch Networth Capital Limited Manju Bafna Whole Time Director/ Promoter Remuneration 0 The Audit Committee has approved payment of remuneration to the Promoter Promoter Group Directors KMP in accordance with the Companies Act 2013 and Shareholders Approval 1200000 0 0
40 Monarch Networth Capital Limited Manju Bafna Whole Time Director/ Promoter Any other transaction Rent paid 6000000 No remarks 3000000 0 0
41 Monarch Networth Capital Limited MANJULA RAMESH SHAH Relative of Promotor Sale of goods or services 1000000 No remarks 1000 0 0
42 Monarch Networth Capital Limited MANJULA RAMESH SHAH Relative of Promotor Sale of goods or services 200000 No remarks 0 0 0
43 Monarch Networth Capital Limited Monarch Comtrade Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 5000000 No remarks 2000 0 0
44 Monarch Networth Capital Limited Monarch Infraparks Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 1000000 No remarks 0 0 0
45 Monarch Networth Capital Limited Monarch Networth Finserve Pvt Ltd Subsidiary Interest paid 42900000 No remarks 17167000 0 0
46 Monarch Networth Capital Limited Monarch Networth Finserve Pvt Ltd Subsidiary Any other transaction Rent received 900000 No remarks 450000 0 0
47 Monarch Networth Capital Limited NEELAM MITESH SHAH Relative of Promoter Sale of goods or services 1000000 No remarks 2000 0 0
48 Monarch Networth Capital Limited NEELAM MITESH SHAH Relative of Promoter Sale of goods or services 200000 No remarks 0 0 0
49 Monarch Networth Capital Limited Nirmi Shailen Shah Relative of Promotor Sale of goods or services 1000000 No remarks 2000 0 0
50 Monarch Networth Capital Limited Nirmi Shailen Shah Relative of Promoter Sale of goods or services 200000 No remarks 0 0 0
51 Monarch Networth Capital Limited Nitesh Tanwar KMP- CS Remuneration 0 The Audit Committee has approved payment of remuneration to the Promoter Promoter Group Directors KMP in accordance with the Companies Act 2013 and Shareholders Approval 1001000 0 0
52 Monarch Networth Capital Limited NITIN RAMESH SHAH Relative of Promoter Sale of goods or services 1000000 No remarks 10000 0 0
53 Monarch Networth Capital Limited NITIN RAMESH SHAH Relative of Promoter Sale of goods or services 200000 No remarks 0 0 0
54 Monarch Networth Capital Limited Nitin Ramesh Shah Huf Relative of Promoter Sale of goods or services 1000000 No remarks 5000 0 0
55 Monarch Networth Capital Limited Nitin Ramesh Shah Huf Relative of Promoter Sale of goods or services 200000 No remarks 0 0 0
56 Monarch Networth Capital Limited Opp Basket Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 5000000 No remarks 67000 0 0
57 Monarch Networth Capital Limited Opp Basket Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 1000000 No remarks 20000 0 0
58 Monarch Networth Capital Limited Opp Basket Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Interest received 50000000 No remarks 23950000 0 0
59 Monarch Networth Capital Limited Premjayanti Enterprise Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 5000000 No remarks 2000 0 0
60 Monarch Networth Capital Limited Premjayanti Enterprise Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 1000000 No remarks 0 0 0
61 Monarch Networth Capital Limited Premjayanti Properties Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Any other transaction Rent paid 17527000 No remarks 8978000 0 0
62 Monarch Networth Capital Limited PRERANA RAI Relative of CEO Any other transaction Professional fees paid 10000000 No remarks 900000 0 0
63 Monarch Networth Capital Limited R K investments Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 5000000 No remarks 4000 0 0
64 Monarch Networth Capital Limited R K investments Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 1000000 No remarks 0 0 0
65 Monarch Networth Capital Limited SAVITA ASHOK BAFNA Relative of Promoter Sale of goods or services 1000000 No remarks 9000 0 0
66 Monarch Networth Capital Limited SAVITA ASHOK BAFNA Relative of Promoter Sale of goods or services 200000 No remarks 0 0 0
67 Monarch Networth Capital Limited SHAILEN RAMESH SHAH (HUF) Relative of Promoter Sale of goods or services 1000000 No remarks 1000 0 0
68 Monarch Networth Capital Limited SHAILEN RAMESH SHAH (HUF) Relative of Promoter Sale of goods or services 200000 No remarks 0 0 0
69 Monarch Networth Capital Limited Shailen Shah Promoter Remuneration 0 The Audit Committee has approved payment of remuneration to the Promoter Promoter Group Directors KMP in accordance with the Companies Act 2013 and Shareholders Approval 1201000 0 0
70 Monarch Networth Capital Limited Shailen Shah Promoter Sale of goods or services 1000000 No remarks 13000 0 0
71 Monarch Networth Capital Limited Shailen Shah Promoter Sale of goods or services 200000 No remarks 0 0 0
72 Monarch Networth Capital Limited Suresh Bafna Promotor Any other transaction Professional fees paid 6000000 No remarks 3000000 0 0
73 Monarch Networth Capital Limited USHA UMANATH RAI Relative of CEO Any other transaction Professional fees paid 10000000 No remarks 1800000 0 0
74 Monarch Networth Capital Limited Vaibhav Shah Whole Time Director/ Promoter Remuneration 0 The Audit Committee has approved payment of remuneration to the Promoter Promoter Group Directors KMP in accordance with the Companies Act 2013 and Shareholders Approval 1489000 0 0
75 Monarch Networth Capital Limited Vaibhav Shah Whole Time Director/ Promoter Sale of goods or services 1000000 No remarks 0 0 0
76 Monarch Networth Capital Limited Vaidik Ashok Bafna Relative of Promoter Remuneration 0 The Audit Committee has approved payment of remuneration to the Promoter Promoter Group Directors KMP in accordance with the Companies Act 2013 and Shareholders Approval 1101000 0 0
77 Monarch Networth Capital Limited Vaidik Ashok Bafna Relative of Promoter Sale of goods or services 1000000 No remarks 9000 0 0
78 Monarch Networth Capital Limited Vaidik Ashok Bafna Relative of Promoter Sale of goods or services 200000 No remarks 1000 0 0
79 Monarch Networth Capital Limited Vrushali Shah Relative of Promoter Sale of goods or services 1000000 No remarks 0 0 0
80 Monarch Networth Capital Limited Yantra Esolar India Private Limited Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 5000000 No remarks 20000 0 0
81 Monarch Networth Capital Limited Yantra Esolar India Private Limited Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Sale of goods or services 1000000 No remarks 19000 0 0
82 Monarch Networth Capital Limited Yantra Esolar India Private Limited Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Interest received 50000000 No remarks 15631000 0 0
83 Monarch Networth Capital Limited Monarch Networth Finserve Pvt Ltd Subsidiary Loan 3300000 No remarks 79393000 242220000 321613000
84 Monarch Networth Capital Limited Krone Finstock Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Loan 7000000 No remarks 3353000 3353000 0
85 Monarch Networth Capital Limited Monarch Infra Parks Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Loan 9600000 No remarks 6136000 6136000 0
86 Monarch Networth Capital Limited Opp Basket Pvt Ltd Enterprises over which Directors / Promotor / KMP and their relatives exercise significant influence Loan 8000000 No remarks 1700000 1700000 0
Total value of transaction during the reporting period 266283000