MONICA FINANCIAL SOLUTIONS LIMITED
is a Public Company that was incorporated on 06 November 1995 with the Corporate Identification Number (CIN) U67120MH1995PLC094215. It has been in operation for 29 Years , 2 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
MONICA FINANCIAL SOLUTIONS LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of MONICA FINANCIAL SOLUTIONS LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 094215 .Its Email address is - and its registered address is where Company is actual registered : 409,COMMERCE, HOUSE,140,NAGINDAS, MASTER, RD,FORT, 17.4.96 MUMBAI MH IN 400023. For any Query You can reach this company by email address or Postal address.
MONICA FINANCIAL SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of MONICA FINANCIAL SOLUTIONS LIMITED :
Current status of MONICA FINANCIAL SOLUTIONS LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
094215
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
06 November 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 2 Months , 19 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in MONICA FINANCIAL SOLUTIONS LIMITED :
Login to Get information related to Number of employees in MONICA FINANCIAL SOLUTIONS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
409,COMMERCE, HOUSE,140,NAGINDAS, MASTER, RD,FORT, 17.4.96 MUMBAI MH IN 400023
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONICA FINANCIAL SOLUTIONS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MONICA FINANCIAL SOLUTIONS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| AAX-3891 | AADIRAJ LIFESCAPES LLP | Godown,, Floor., BAS,, Plot., 140,, Commerce, House,, Nagindas, Master, Lane,, Kala, Ghoda,, Fort,, Mumbai, Mumbai |
| U67120MH1995PLC085283 | KEDIA SHARES AND STOCKS BROKERS LIMITED | 417-418,, Floor, -4,, Plot, -, 140,, Commerce, House,, Nagindas, Master, Lane,, Kala, Ghoda,Fort,, Mumbai, Mumbai |
| U74999MH2015PTC260822 | SWIFT TECHPRO PRIVATE LIMITED | 101-A, COMMERCE, HOUSE,, 140,, NAGINDAS, MASTER, ROAD, FORT, MUMBAI, Mumbai |
| U51900MH1988PTC049032 | SONPRIYA EXPORTS PRIVATE LIMITED | R.NO.411,COMMERCE, HOUSE,, 140,NAGINDAS, MASTER, RD, FORT,, BOMBAY-23, MUMBAI.400 |
| U51900MH1989PTC050254 | STAR PREMISES PRIVATE LIMITED | 313,, Commerce, House, 140,, Nagindas, Master, Road,, Fort |
| U55101MH2005PTC156462 | MEADOWS CONSTRUCTION PRIVATE LIMITED | 3,, Commerce, House,, 140, Nagindas, Master, Road,, Fort |
| U74999MH2007PTC167913 | SUMER INFRASTRUCTURE PRIVATE LIMITED | 201,, Commerce, House,, 140, Nagindas, Master, Road,, Fort, |
| U29100MH2018PTC317801 | PHPL OPTOELECTRONICS PRIVATE LIMITED | 6,, COMMERCE, HOUSE, 140, NAGINDAS, MASTER, ROAD,, FORT, MUMBAI, Mumbai |
| U51900MH1924PLC001114 | HARDCASTLE WAUD AND COMPANY LIMITED | 113,, Commerce, House,, 1st, Floor,140, Nagindas, Master, Road,, Fort, Mumbai, Mumbai |
| U99999MH1991PTC062584 | PRIME ROSE FINANCE AND LEASING PRIVATE LIMITED | 501,, Floor, 5,, Plot-140,, Commerce, House, Nagindas, Master, Lane,, Kala, Ghoda,, Fort, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MONICA FINANCIAL SOLUTIONS LIMITED | MH | 400023 | 409,COMMERCE, HOUSE,140,NAGINDAS, MASTER, RD,FORT, 17.4.96 |