Monarch Networth Capital

India

Monarch Networth Capital is an investment banking firm based in India, specializing in a range of financial services including retail broking, investment banking, and advisory services. The firm aims to provide comprehensive financial solutions to individuals and businesses.

CCI Score

-23.50

June 9

Latest Event

Monarch Networth Capital Settles Stock Broker Rule Violation Case

Monarch Networth Capital Ltd paid Rs11.37 lakh to settle a case after a SEBI investigation alleged that the firm failed to conduct due diligence and meet statutory requirements in its stockbroker operations involving Atlantaa Ltd shares.

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ACCOMPLICE

Monarch Networth Capital is currently rated as an Accomplice.

-20 to -29 CCI Score

These companies profit from authoritarian practices through their business dealings. Although they may not be directly enforcing oppressive policies, their actions contribute to the economic and operational sustenance of authoritarian regimes.

Latest Events

FEB

24

2025

Monarch Networth Capital Settles Stock Broker Rule Violation Case
-38.87

Monarch Networth Capital Ltd paid Rs11.37 lakh to settle a case after a SEBI investigation alleged that the firm failed to conduct due diligence and meet statutory requirements in its stockbroker operations involving Atlantaa Ltd shares.
-40

Business Practices and Ethical Responsibility

June 8

The settlement, while resolving the case without an admission of guilt, highlights lapses in ethical business practices. By failing to meet regulatory standards and properly conduct due diligence, Monarch Networth Capital engaged in activities that undermine investor protection and reflect poorly on their business ethics.

Monarch Networth Capital Pays Rs11.37 Lakh To Settle Stock Broker Rule Violation Case
FEB

24

2025

Monarch Networth Capital Settles Regulatory Case Over Stockbroker Violation
-38.87

Monarch Networth Capital settled a regulatory case by paying Rs11.37 lakh to SEBI over alleged stockbroker rule breaches and manipulative trading practices linked to Atlantaa Ltd. The settlement was reached without admitting or denying the allegations following a show-cause notice issued by SEBI.
-40

Business Practices and Ethical Responsibility

June 8

The settlement of a SEBI case related to alleged stockbroker rule violations indicates questionable business practices and ethical responsibility. By opting to settle without admitting or denying the findings, Monarch Networth Capital demonstrates regulatory non-compliance that potentially undermines investor trust and fair market practices.

Monarch Networth Capital Pays Rs11.37 Lakh To Settle Stock Broker Rule Violation Case
FEB

21

2025

Settlement with SEBI over Stock Broker Rule Violation
-48.54

Monarch Networth Capital settled an investigation by SEBI by paying Rs 11.37 lakh to resolve allegations of fraudulent trading activities and violations of stock broker rules related to deception of investors.
-50

Business Practices and Ethical Responsibility

June 8

The settlement with SEBI over allegations of rule violations and deceptive trading practices indicates a serious lapse in ethical business practices. Such behavior undermines investor trust and reflects poorly on the company’s commitment to regulatory compliance and ethical responsibility.

Monarch Networth Settles with SEBI Over Stock Broker Rule Violation
FEB

21

2025

Monarch Networth Capital Settles Sebi Case Over Stock Brokers’ Rule Violation
-38.83

Monarch Networth Capital settled with India's securities regulator, Sebi, by paying Rs 11.37 lakh to resolve allegations of breaching stock brokers' rules related to due diligence and statutory compliance, without admitting or denying the findings.
-40

Business Practices and Ethical Responsibility

June 8

The settlement with Sebi over allegations of breaching stock brokers' rules indicates a lapse in adhering to established ethical and regulatory standards expected in the financial sector. Such behavior undermines investor protection and transparent business practices, reflecting a concerning ethical practice that can have broader negative implications for market fairness and trust.

Monarch Networth Capital settles Sebi case over stock brokers' rule ...
MAR

08

2023

Launch of 'Invest in Equity' Campaign for Women's Financial Empowerment
55.85

Monarch Networth Capital launched its 'Invest in Equity' campaign, emphasizing that financial independence is taught and aimed at breaking the cycle of inherited financial dependence among women. The campaign, unveiled around Women's Day, focuses on empowering multiple generations through financial literacy and proactive financial management.
+70

Public and Political Behavior

June 8

The campaign uses public communications to challenge traditional gender roles and financial dependence, aligning with progressive, anti-authoritarian values by empowering marginalized groups. This public stance supports a broader anti-fascist social agenda.

Monarch Networth's ad campaign 'Invest in Equity' challenges the deeply ingrained cycle of financial dependence passed down through generations of women
+70

Business Practices and Ethical Responsibility

June 8

The initiative demonstrates a commitment to ethical business practices by addressing gender inequity and promoting financial literacy as a means for social empowerment. This effort advances community values and supports marginalized populations, reflecting strong ethical responsibility.

Monarch Networth's ad campaign 'Invest in Equity' challenges the deeply ingrained cycle of financial dependence passed down through generations of women
FEB

13

2023

Conflict of Interest and Regulatory Scrutiny for Underwriting Role
-31.72

Monarch Networth Capital, one of the underwriters for Adani Enterprises' aborted Rs 20,000-crore share sale, was flagged by Hindenburg Research for a potential conflict of interest. In tandem, the NSE removed the firm from its additional surveillance framework effective February 13, 2023, raising concerns over its business ethics and market conduct.
-40

Business Practices and Ethical Responsibility

June 8

The firm's role as an underwriter for a high-profile, controversial share sale, combined with being flagged for conflict of interest by Hindenburg Research, reflects problematic business practices. This raises ethical concerns about its market conduct and transparency, which are critical in maintaining accountability in financial operations.

NSE removes Adani Ports, Ambuja Cements, Monarch Networth Capital from surveillance framework