5115512025-01-012025-03-315115512025-03-315115512025-01-012025-03-31CompositionOfBoardOfDirectors15115512025-03-31CompositionOfBoardOfDirectors15115512025-01-012025-03-31CompositionOfBoardOfDirectors25115512025-03-31CompositionOfBoardOfDirectors25115512025-01-012025-03-31CompositionOfBoardOfDirectors35115512025-03-31CompositionOfBoardOfDirectors35115512025-01-012025-03-31CompositionOfBoardOfDirectors45115512025-03-31CompositionOfBoardOfDirectors45115512025-01-012025-03-31CompositionOfBoardOfDirectors55115512025-03-31CompositionOfBoardOfDirectors55115512025-01-012025-03-31CompositionOfBoardOfDirectors65115512025-03-31CompositionOfBoardOfDirectors65115512025-01-012025-03-31CompositionOfCommittees145115512025-03-31CompositionOfCommittees145115512025-01-012025-03-31CompositionOfCommittees155115512025-03-31CompositionOfCommittees155115512025-01-012025-03-31CompositionOfCommittees165115512025-03-31CompositionOfCommittees165115512025-01-012025-03-31CompositionOfCommittees175115512025-03-31CompositionOfCommittees175115512025-01-012025-03-31CompositionOfCommittees415115512025-03-31CompositionOfCommittees415115512025-01-012025-03-31CompositionOfCommittees425115512025-03-31CompositionOfCommittees425115512025-01-012025-03-31CompositionOfCommittees435115512025-03-31CompositionOfCommittees435115512025-01-012025-03-31CompositionOfCommittees445115512025-03-31CompositionOfCommittees445115512025-01-012025-03-31CompositionOfCommittees685115512025-03-31CompositionOfCommittees685115512025-01-012025-03-31CompositionOfCommittees695115512025-03-31CompositionOfCommittees695115512025-01-012025-03-31CompositionOfCommittees705115512025-03-31CompositionOfCommittees705115512025-01-012025-03-31CompositionOfCommittees715115512025-03-31CompositionOfCommittees715115512025-01-012025-03-31CompositionOfCommittees955115512025-03-31CompositionOfCommittees955115512025-01-012025-03-31CompositionOfCommittees965115512025-03-31CompositionOfCommittees965115512025-01-012025-03-31CompositionOfCommittees975115512025-03-31CompositionOfCommittees975115512025-01-012025-03-31CompositionOfCommittees985115512025-03-31CompositionOfCommittees985115512025-01-012025-03-31CompositionOfCommittees1225115512025-03-31CompositionOfCommittees1225115512025-01-012025-03-31CompositionOfCommittees1235115512025-03-31CompositionOfCommittees1235115512025-01-012025-03-31CompositionOfCommittees1245115512025-03-31CompositionOfCommittees1245115512025-01-012025-03-31CompositionOfCommittees1255115512025-03-31CompositionOfCommittees1255115512025-03-31MeetingOfBoardOfDirectors15115512025-01-012025-03-31MeetingOfBoardOfDirectors15115512025-03-31MeetingOfBoardOfDirectors25115512025-01-012025-03-31MeetingOfBoardOfDirectors25115512025-03-31MeetingOfBoardOfDirectors35115512025-01-012025-03-31MeetingOfBoardOfDirectors35115512025-03-31MeetingOfBoardOfDirectors45115512025-01-012025-03-31MeetingOfBoardOfDirectors45115512025-01-012025-03-31MeetingOfCommittees15115512025-03-31MeetingOfCommittees15115512025-01-012025-03-31MeetingOfCommittees25115512025-03-31MeetingOfCommittees25115512025-01-012025-03-31MeetingOfCommittees35115512025-03-31MeetingOfCommittees35115512025-01-012025-03-31MeetingOfCommittees45115512025-03-31MeetingOfCommittees45115512025-01-012025-03-31MeetingOfCommittees55115512025-03-31MeetingOfCommittees55115512025-01-012025-03-31MeetingOfCommittees65115512025-03-31MeetingOfCommittees65115512024-12-315115512025-03-31ImpositionOfFineOrPenaltyDomain15115512025-03-31ImpositionOfFineOrPenaltyDomain25115512025-03-31ImpositionOfFineOrPenaltyDomain35115512025-03-31ImpositionOfFineOrPenaltyDomain4iso4217:INRxbrli:pure511551MONARCHNOTLISTEDINE903D01011MONARCH NETWORTH CAPITAL LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe company has not acquired any shares or voting rights in accordance with sub para 1 of Para A of Part A of Schedule III of the SEBI Listng Regulation. truefalseBased on the definition of materiality level as per regulation 30(4) of SEBI Listing regulation, there is no ongoing litigations required to be disclosed/reported for the quarter ending 31/03/2025.truetrueTop 1000 listed entitiestrueN00094OriginaltruefalseMrVaibhav Jayantilal Shah00572666Executive DirectorNot ApplicableMD1972-04-17falseActiveNA2014-12-012023-12-011020MrsManju Suresh BafnaAEVPB1364F01459885Executive DirectorChairperson related to Promoter1963-01-15falseActiveNA2015-09-302023-02-131000MrAshok Daulatraj Bafna01431472Executive DirectorNot Applicable1972-07-03falseActiveNA2020-08-201000MrSathish Kumar PazhamalaiBJZPS4329F08735238Non-Executive - Independent DirectorNot Applicable1980-06-17falseActiveNA2020-04-172020-04-17591102MsAvni Chouhan08716231Non-Executive - Independent DirectorNot Applicable1991-04-15falseActiveNA2020-08-202020-08-20554473MrChetan BohraAMGPB7843L03645353Non-Executive - Independent DirectorNot Applicable1986-08-24falseActiveNA2015-02-132020-02-132025-02-13601122Tenure CompletiontruetruetruetruetrueAudit Committee08735238Sathish Kumar PazhamalaiNon-Executive - Independent DirectorChairperson2020-04-17Mr. Sathish Kumar Pazhamalai has been appointed as the chairperson of the committee w.e.f. March 24, 2025.Audit Committee00572666Vaibhav Jayantilal ShahExecutive DirectorMember2019-04-01Audit Committee08716231Avni ChouhanNon-Executive - Independent DirectorMember2024-10-01Audit Committee03645353Chetan BohraNon-Executive - Independent DirectorChairperson2020-02-142025-02-13Nomination and remuneration committee08735238Sathish Kumar PazhamalaiNon-Executive - Independent DirectorChairperson2020-04-17Mr. Sathish Kumar Pazhamalai has been appointed as the chairperson of the committee w.e.f. March 24, 2025.Nomination and remuneration committee01459885Manju Suresh BafnaExecutive DirectorMember2019-04-01Nomination and remuneration committee08716231Avni ChouhanNon-Executive - Independent DirectorMember2025-03-24Nomination and remuneration committee03645353Chetan BohraNon-Executive - Independent DirectorChairperson2020-02-142025-02-13Stakeholders Relationship Committee08735238Sathish Kumar PazhamalaiNon-Executive - Independent DirectorChairperson2020-04-17Mr. Sathish Kumar Pazhamalai has been appointed as the chairperson of the committee w.e.f. March 24, 2025.Stakeholders Relationship Committee00572666Vaibhav Jayantilal ShahExecutive DirectorMember2019-04-01Stakeholders Relationship Committee08716231Avni ChouhanNon-Executive - Independent DirectorMember2025-03-24Stakeholders Relationship Committee03645353Chetan BohraNon-Executive - Independent DirectorChairperson2020-02-142025-02-13Risk Management Committee00572666Vaibhav Jayantilal ShahExecutive DirectorChairperson2024-05-24Risk Management Committee99999999Gaurav BhandariChief Executive OfficerMember2024-05-24Mr. Gaurav Bhandari is the Chief Executive Officer of the company Hece, he does not require to hold DIN. Risk Management Committee08716231Avni ChouhanNon-Executive - Independent DirectorMember2025-03-24Mr. Gaurav Bhandari, Chief Executive Officer of Monarch Networth Capital Limited ("the Company"), is not a Director in the Company. Hence, he does not require to have DIN.Risk Management Committee03645353Chetan BohraNon-Executive - Independent DirectorMember2024-05-242025-02-13Corporate Social Responsibility Committee00572666Vaibhav Jayantilal ShahExecutive DirectorChairperson2017-09-04Corporate Social Responsibility Committee01459885Manju Suresh BafnaExecutive DirectorMember2020-02-14Corporate Social Responsibility Committee08716231Avni ChouhanNon-Executive - Independent DirectorMember2025-03-24Corporate Social Responsibility Committee03645353Chetan BohraNon-Executive - Independent DirectorMember2017-09-042025-02-132024-11-11true6322024-12-1331true6312025-02-0755true6422025-03-2444true531Audit Committee2024-11-11true4220Audit Committee2025-02-0787true4220Nomination and remuneration committee2025-02-07true3321Stakeholders Relationship Committee2025-02-07true3220Risk Management Committee2025-02-07true3211Corporate Social Responsibility Committee2025-02-07true3211truetruetruetrueYestruetruetrueNitesh TanwarCompany Secretary and Compliance OfficerYeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/mncl-policiesYeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/financial-resultsYeshttps://www.mnclgroup.com/periodically-filingsNANANANAYeshttps://www.mnclgroup.com/announcement-under-regulation-30NAYeshttps://www.mnclgroup.com/annual-reportsYeshttps://www.mnclgroup.com/periodically-filingsYeshttps://www.mnclgroup.com/mncl-policiesYeshttps://www.mnclgroup.com/mncl-policiesYeshttps://www.mnclgroup.com/announcement-under-regulation-30Yeshttps://www.mnclgroup.com/announcement-under-regulation-30Yeshttps://www.mnclgroup.com/mncl-policiesYeshttps://www.mnclgroup.com/annual-reportsYeshttps://www.mnclgroup.com/miscellaneousYeshttps://www.mnclgroup.com/disclosures-under-regulation-46Yeshttps://www.mnclgroup.com/announcement-under-regulation-30YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNAYesNitesh TanwarCompany Secretary and Compliance OfficerYesNitesh TanwarCompany Secretary and Compliance OfficerfalseNitesh TanwarCompany Secretary and Compliance OfficerMumbai2025-03-3100000BSE LimitedMonetary Penalty Imposed2025-01-10Delay in reporting of demat account to exchnagesMonetory Penalty of Rs. 5,000/-National Stock Exchange of India LimitedMonetary Penalty Imposed2025-01-171.Excess fund payout to client 2. For MTF Exposure borrowing taken from not permitted entity 3. Discrepancy in the data submitted for MTF segment in daily MTR submission for period July2023Monetory Penalty of Rs. 59,000/-National Stock Exchange of India LimitedMonetary Penalty Imposed2025-03-27Delay in reporting of demat account to exchnagesMonetory Penalty of Rs. 5,000/-National Stock Exchange of India LimitedMonetary Penalty Imposed2025-03-29Delay in reporting of demat account to exchnagesMonetory Penalty of Rs. 5,000/-00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueGovinda MeghaniCFOAhmedabad2025-03-31