DIRECTOR :
MONIK SAMEER KOTICHA
As On :
Friday, 22 November 2024
Total Page Views : 28 | Name | MONIK SAMEER KOTICHA |
| Total Companies | 11 |
| First Appointment Date | Monday, 26 February 2007 |
| Last Resigned Date | |
| Social Links | |
MONIK SAMEER KOTICHA was appointed on Monday, 26 February 2007 with SKK FINVEST PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 8 month(s), 24 day(s), and also appointed on Monday, 08 March 2010 with MI ADVISORS LLP - MUMBAI - Total Tenure of 14 Year(s), 8 month(s), 14 day(s), and also appointed on Thursday, 17 July 2014 with FORTRESS VENTURES LLP - MUMBAI - Total Tenure of 10 Year(s), 4 month(s), 5 day(s), and also appointed on Tuesday, 02 December 2014 with NIVARA HOME FINANCE LIMITED - BANGALORE - Total Tenure of 9 Year(s), 11 month(s), 20 day(s), and also appointed on Wednesday, 01 July 2015 with PRACTUS ADVISORS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 4 month(s), 21 day(s), and also appointed on Tuesday, 24 May 2016 with FORTRESS ADVISORS LLP - PUNE - Total Tenure of 8 Year(s), 5 month(s), 29 day(s), and also appointed on Thursday, 01 June 2017 with FORTRESS ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 5 month(s), 21 day(s), and also appointed on Friday, 21 July 2017 with FORTRESS WELFARE FOUNDATION - MUMBAI - Total Tenure of 7 Year(s), 4 month(s), 1 day(s), and also appointed on Monday, 31 July 2017 with FORTRESS CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 3 month(s), 22 day(s), and also appointed on Saturday, 31 August 2019 with PRACTUS BUSINESS TRANSFORMATION PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 2 month(s), 22 day(s), and also appointed on Friday, 03 September 2021 with PRACTUS PROFESSIONAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 2 month(s), 19 day(s)
Mr. Monik Koticha is part of the promoter family of ASK Group, a diversified financial services company and has been with the firm for over 10 years working in various different capacities. He is currently spearheading the groups foray into new strategic businesses with a focus on creating a credible lending platform through a qualified and regulated Non-Banking Financial Company. Prior to this, he has worked in the research team which analysed Indian Corporates and tracked a universe of 300 listed companies for investment research for ASK Group.
He was a key member of a ? 400 Crores fund with a strategy identifying and investing in quality performing companies in the Real Estate & Infrastructure sectors in India. Along with this, he helped advise the clients in their investment planning and helped identify suitable investments in direct real estate, unlisted small and medium scale enterprises and technology companies.
Monik is also responsible for managing the Promoter's Family Office. He is responsible for identification and investment of the proprietary wealth in listed Equities, Start-up Companies, Consultancy Businesses, Retail Businesses along with identification and management of all the real estate investments.
Monik is known for his ability to identify new business opportunities and provides strategic inputs in qualitatively growing these companies in scale through processes & technology automation. He is a PG MSc from University of London in International Management and a Bachelor in Management from University of Mumbai. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 868123 |  | U67190MH1994PTC079020 | SKK FINVEST PRIVATE LIMITED | MUMBAI | Monday, 26 February 2007 | | Thursday, 16 June 1994 | |
| 1727375 | | AAA-0892 | MI ADVISORS LLP | MUMBAI | Monday, 08 March 2010 | | Monday, 08 March 2010 | |
| 2246640 |  | AAC-4733 | FORTRESS VENTURES LLP | MUMBAI | Thursday, 17 July 2014 | | Thursday, 17 July 2014 | |
| 6881 |  | U65922KA2014PLC077547 | NIVARA HOME FINANCE LIMITED | BANGALORE | Tuesday, 02 December 2014 | | Tuesday, 02 December 2014 | |
| 311499 | | U74110MH2007PTC170400 | PRACTUS ADVISORS PRIVATE LIMITED | MUMBAI | Wednesday, 01 July 2015 | | Saturday, 28 April 2007 | |
| 2508665 | | AAG-4437 | FORTRESS ADVISORS LLP | PUNE | Tuesday, 24 May 2016 | | Tuesday, 24 May 2016 | |
| 131913 | | U74900MH2007PTC172302 | FORTRESS ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Thursday, 01 June 2017 | | Thursday, 12 July 2007 | |
| 1946273 | | U74999MH2017NPL297722 | FORTRESS WELFARE FOUNDATION | MUMBAI | Friday, 21 July 2017 | | Friday, 21 July 2017 | |
| 460788 | | U74120MH2014PTC254284 | FORTRESS CONSTRUCTIONS PRIVATE LIMITED | MUMBAI | Monday, 31 July 2017 | | Thursday, 13 March 2014 | |
| 2216320 | | U74999MH2019PTC330031 | PRACTUS BUSINESS TRANSFORMATION PRIVATE LIMITED | MUMBAI | Saturday, 31 August 2019 | | Saturday, 31 August 2019 | |
| 3243136 | | U74999MH2021PTC366842 | PRACTUS PROFESSIONAL SERVICES PRIVATE LIMITED | MUMBAI | Friday, 03 September 2021 | | Friday, 03 September 2021 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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