Statements: Monarch Networth Capital Limited

Canonical ID: NK-PozU4jY6frxuoqE4XQneXA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ATLANTA CENTRE 901/902 FLOOR 9 SONAWALA ROAD NEAR UDYOG BHAWAN GOREGAON EAST MUMBAI 400063 INDIA	eng	iso9362_bic	`bic-NESRINB1`	2024-10-21
`Organization:address`	ATLANTA CENTRE 901/902 FLOOR 9 SONAWALA ROAD NEAR UDYOG BHAWAN GOREGAON EAST MUMBAI MUMBAI 400063 INDIA	eng	iso9362_bic	`bic-NESRINB1`	2024-10-21
`Organization:country`	in	eng	iso9362_bic	`bic-NESRINB1`	2023-03-16
`Company:country`	in		ext_us_irs_ffi	`fatca-18f610a33e772f365f609a9d5361e1f03e51373e`	2025-05-09
`Company:country`	in		ext_us_irs_ffi	`fatca-1cf4531f4ebfce44d1924b3837e05eade775d671`	2025-05-09
`Organization:createdAt`	1998-12-05	eng	iso9362_bic	`bic-NESRINB1`	2023-03-16
`Company:giiNumber`	FZUW6N.99999.SL.356		ext_us_irs_ffi	`fatca-18f610a33e772f365f609a9d5361e1f03e51373e`	2025-05-09
`Company:giiNumber`	PLG9UX.99999.SL.356		ext_us_irs_ffi	`fatca-1cf4531f4ebfce44d1924b3837e05eade775d671`	2025-05-09
`Organization:id`	ffc35e1933af4e25dfde9f07b27cb1a4849af50d	eng	iso9362_bic	`bic-NESRINB1`	2024-10-21
`Company:id`	0eed9cfa133c9a1cf4482a970c7955dc70a764cb		ext_us_irs_ffi	`fatca-1cf4531f4ebfce44d1924b3837e05eade775d671`	2025-05-09
`Company:id`	9b37b9dd9dde1850ae389ce5b745e9faf7c4746f		ext_us_irs_ffi	`fatca-18f610a33e772f365f609a9d5361e1f03e51373e`	2025-05-09
`Organization:modifiedAt`	2024-02-26	eng	iso9362_bic	`bic-NESRINB1`	2024-10-21
`Organization:name`	MONARCH NETWORTH CAPITAL LIMITED	eng	iso9362_bic	`bic-NESRINB1`	2023-03-16
`Company:name`	Monarch Networth Capital Limited		ext_us_irs_ffi	`fatca-1cf4531f4ebfce44d1924b3837e05eade775d671`	2025-05-09
`Company:name`	MONARCH NETWORTH CAPITAL LIMITED		ext_us_irs_ffi	`fatca-18f610a33e772f365f609a9d5361e1f03e51373e`	2025-05-09
`Organization:swiftBic`	NESRINB1	eng	iso9362_bic	`bic-NESRINB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-1cf4531f4ebfce44d1924b3837e05eade775d671`	2025-05-09
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NESRINB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-18f610a33e772f365f609a9d5361e1f03e51373e`	2025-05-09

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