MONTECARLO LIMITED
Summary
MONTECARLO LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U40300GJ1995PLC025082. Its legal form is Public Limited Company (Ltd). MONTECARLO LIMITED is the ultimate parent of a group of 13 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 31 Jul 2018 and the record was last updated on 10 Jun 2026; the next renewal is due by 30 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U40300GJ1995PLC025082 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | MONTECARLO HOUSE, SINDHU BHAVAN ROAD, 380058 AHMEDABAD, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Mar 1995 |
| LEI | 335800EJ5V1TB8LXZ830 |
| LEI status | active |
| LEI first issued | 31 Jul 2018 |
| LEI record last updated | 10 Jun 2026 |
| Next LEI renewal | 30 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- MONTECARLO PROJECTS LIMITED India · AHMEDABAD