5115512025-07-012025-09-305115512025-09-305115512025-07-012025-09-30CompositionOfBoardOfDirectors15115512025-09-30CompositionOfBoardOfDirectors15115512025-07-012025-09-30CompositionOfBoardOfDirectors25115512025-09-30CompositionOfBoardOfDirectors25115512025-07-012025-09-30CompositionOfBoardOfDirectors35115512025-09-30CompositionOfBoardOfDirectors35115512025-07-012025-09-30CompositionOfBoardOfDirectors45115512025-09-30CompositionOfBoardOfDirectors45115512025-07-012025-09-30CompositionOfBoardOfDirectors55115512025-09-30CompositionOfBoardOfDirectors55115512025-07-012025-09-30CompositionOfBoardOfDirectors65115512025-09-30CompositionOfBoardOfDirectors65115512025-07-012025-09-30CompositionOfCommittees145115512025-09-30CompositionOfCommittees145115512025-07-012025-09-30CompositionOfCommittees155115512025-09-30CompositionOfCommittees155115512025-07-012025-09-30CompositionOfCommittees165115512025-09-30CompositionOfCommittees165115512025-07-012025-09-30CompositionOfCommittees415115512025-09-30CompositionOfCommittees415115512025-07-012025-09-30CompositionOfCommittees425115512025-09-30CompositionOfCommittees425115512025-07-012025-09-30CompositionOfCommittees435115512025-09-30CompositionOfCommittees435115512025-07-012025-09-30CompositionOfCommittees685115512025-09-30CompositionOfCommittees685115512025-07-012025-09-30CompositionOfCommittees695115512025-09-30CompositionOfCommittees695115512025-07-012025-09-30CompositionOfCommittees705115512025-09-30CompositionOfCommittees705115512025-07-012025-09-30CompositionOfCommittees955115512025-09-30CompositionOfCommittees955115512025-07-012025-09-30CompositionOfCommittees965115512025-09-30CompositionOfCommittees965115512025-07-012025-09-30CompositionOfCommittees975115512025-09-30CompositionOfCommittees975115512025-07-012025-09-30CompositionOfCommittees1225115512025-09-30CompositionOfCommittees1225115512025-07-012025-09-30CompositionOfCommittees1235115512025-09-30CompositionOfCommittees1235115512025-07-012025-09-30CompositionOfCommittees1245115512025-09-30CompositionOfCommittees1245115512025-09-30MeetingOfBoardOfDirectors15115512025-07-012025-09-30MeetingOfBoardOfDirectors15115512025-09-30MeetingOfBoardOfDirectors25115512025-07-012025-09-30MeetingOfBoardOfDirectors25115512025-09-30MeetingOfBoardOfDirectors35115512025-07-012025-09-30MeetingOfBoardOfDirectors35115512025-07-012025-09-30MeetingOfCommittees15115512025-09-30MeetingOfCommittees15115512025-07-012025-09-30MeetingOfCommittees25115512025-09-30MeetingOfCommittees25115512025-07-012025-09-30MeetingOfCommittees35115512025-09-30MeetingOfCommittees35115512025-07-012025-09-30MeetingOfCommittees45115512025-09-30MeetingOfCommittees45115512025-07-012025-09-30MeetingOfCommittees55115512025-09-30MeetingOfCommittees55115512025-07-012025-09-30MeetingOfCommittees65115512025-09-30MeetingOfCommittees65115512025-07-012025-09-30MeetingOfCommittees75115512025-09-30MeetingOfCommittees75115512025-07-012025-09-30MeetingOfCommittees85115512025-09-30MeetingOfCommittees85115512025-06-305115512025-09-30UnlistedCompanyDomain15115512025-07-012025-09-30UnlistedCompanyDomain15115512025-06-30UnlistedCompanyDomain15115512025-09-30UnlistedCompanyDomain25115512025-07-012025-09-30UnlistedCompanyDomain25115512025-06-30UnlistedCompanyDomain25115512025-09-30UnlistedCompanyDomain35115512025-07-012025-09-30UnlistedCompanyDomain35115512025-06-30UnlistedCompanyDomain35115512025-09-30ImpositionOfFineOrPenaltyDomain15115512025-09-30ImpositionOfFineOrPenaltyDomain25115512025-09-30ImpositionOfFineOrPenaltyDomain35115512025-09-30ImpositionOfFineOrPenaltyDomain45115512025-09-30ImpositionOfFineOrPenaltyDomain55115512025-09-30ImpositionOfFineOrPenaltyDomain6iso4217:INRxbrli:pure511551MONARCHNOTLISTEDINE903D01011MONARCH NETWORTH CAPITAL LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruetruefalseBased 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 SHAH******00572666Executive DirectorNot ApplicableMD1972-04-17falseActiveNA2014-12-012023-12-011020MrsMANJU SURESH BAFNA******01459885Executive DirectorChairperson related to Promoter1963-01-15falseActiveNA2015-09-302023-02-131000MrASHOK DAULATRAJ BAFNA******01431472Executive DirectorNot Applicable1972-07-03falseActiveNA2020-08-202025-08-201000MrSATHISH KUMAR PAZHAMALAI******08735238Non-Executive - Independent DirectorNot Applicable1980-06-17falseActiveNA2020-04-172025-04-1765.141102MsAVNI CHOUHAN******08716231Non-Executive - Independent DirectorNot Applicable1991-04-15falseActiveNA2020-08-202025-08-2061.114473MrANISH SUGATHAN******08256871Non-Executive - Independent DirectorNot Applicable1979-08-28falseActiveNA2025-04-222025-04-225.091100truetruetruetruetrueAudit Committee08735238SATHISH KUMAR PAZHAMALAINon-Executive - Independent DirectorChairperson2020-04-17Mr. Sathish Kumar Pazhamalai was redesignated as Chairperson with effect from 24th March, 2025Audit Committee00572666VAIBHAV JAYANTILAL SHAHExecutive DirectorMember2019-04-01Audit Committee08716231AVNI CHOUHANNon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee08735238SATHISH KUMAR PAZHAMALAINon-Executive - Independent DirectorChairperson2020-04-17Mr. Sathish Kumar Pazhamalai was redesignated as Chairperson with effect from 24th March, 2025Nomination and remuneration committee01459885MANJU SURESH BAFNAExecutive DirectorMember2019-04-01Nomination and remuneration committee08716231AVNI CHOUHANNon-Executive - Independent DirectorMember2025-03-24Stakeholders Relationship Committee08735238SATHISH KUMAR PAZHAMALAINon-Executive - Independent DirectorChairperson2020-04-17Mr. Sathish Kumar Pazhamalai was redesignated as Chairperson with effect from 24th March, 2025Stakeholders Relationship Committee00572666VAIBHAV JAYANTILAL SHAHExecutive DirectorMember2019-04-01Stakeholders Relationship Committee08716231AVNI CHOUHANNon-Executive - Independent DirectorMember2025-03-24Risk Management Committee00572666VAIBHAV JAYANTILAL SHAHExecutive DirectorChairperson2024-05-24Risk Management Committee99999999GAURAV BHANDARIChief Executive OfficerMember2024-05-24Mr. Gaurav Bhandari is the Chief Executive Officer of the company Hence, he does not require to hold DIN.Risk Management Committee08716231AVNI CHOUHANNon-Executive - Independent DirectorMember2025-03-24Corporate Social Responsibility Committee00572666VAIBHAV JAYANTILAL SHAHExecutive DirectorChairperson2017-09-04Corporate Social Responsibility Committee01459885MANJU SURESH BAFNAExecutive DirectorMember2020-02-14Corporate Social Responsibility Committee08716231AVNI CHOUHANNon-Executive - Independent DirectorMember2025-03-242025-04-22true5422025-05-2734true6432025-07-2356true643Audit Committee2025-05-27true3220Audit Committee2025-07-2356true3220Nomination and remuneration committee2025-04-16true3320Nomination and remuneration committee2025-06-1357true3320Nomination and remuneration committee2025-07-2339true3220Nomination and remuneration committee2025-08-0512true3320Risk Management Committee2025-07-23true3111Corporate Social Responsibility Committee2025-05-27true3210truetruetruetrueYestruetruetrueNitesh TanwarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNitesh TanwarCompany Secretary and Compliance OfficerfalseNitesh TanwarCompany Secretary and Compliance OfficerMumbai2025-09-3000000MONARCH NETWORTH ASSET MANAGEMENT PRIVATE LIMITED2025-08-28011MONARCH NETWORTH TRUSTEE PRIVATE LIMITED2025-09-25011Metropolitan Stock Exchange of India Limited2025-08-1300.01820.0182National Stock Exchange of India LimitedMonitory Penalty of Rs 1000002025-07-18Holding reconciliation mismatch found in the holding statement submitted to the exchange for date 07th March 2025 as holding of there Error account sold on the day was debited on the same day as EPI was done on same day and holding was debited on T+1 dayMonitory Penalty of Rs 100000BSE LimitedMonetary Fine of Rs 1050002025-08-29Non compliance with the requirements pertaining to the composition of the Board and its committeesMonetary Fine of Rs 105000National Stock Exchange of India LimitedMonetary Fine of Rs 1050002025-08-29Non compliance with the requirements pertaining to the composition of the Board and its committeesMonetary Fine of Rs 105000BSE LimitedMonetory Penalty of Rs 43602025-08-29Short reporting of margin in 1 instance found during Inspection for the period FY 2023-2025Monetory Penalty of Rs 4360National Stock Exchange of India LimitedMonetory Penalty of Rs 100002025-09-11Breach of maximum allowable MTF funding limit in single client in June 2025 for 1 clientMonetory Penalty of Rs 10000National Stock Exchange of India LimitedMonetory Penalty of Rs 50002025-09-12Delay in reporting of 1 bank accounts to exchangesMonetory Penalty of Rs 500000000000NA00NA00NA00NA00NA00NA00NA00NA00All 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 MeghaniCFOAhmedabad2025-10-29