MONETHICS CAPITAL PRIVATE LIMITED
is a Private Company that was incorporated on 15 January 2019 with the Corporate Identification Number (CIN) U65990MH2019PTC319618. It has been in operation for 6 Years , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
MONETHICS CAPITAL PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000.
The main activity of MONETHICS CAPITAL PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 319618 .Its Email address is [email protected] and its registered address is where Company is actual registered : OFFICE, NO, 708, &, 709, 7TH, FLOOR, R, SQUARE, L, B, S, MARG, MULUND, WEST, MUMBAI, Mumbai City MH IN 400080. For any Query You can reach this company by email address or Postal address.
MONETHICS CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MONETHICS CAPITAL PRIVATE LIMITED :
Current status of MONETHICS CAPITAL PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
319618
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
15 January 2019 View all Companies Registration with similar Date
Age of The Company :
6 Years , 10 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 50000000
Paid up capital :
₹ 50000000
Number of Employees in MONETHICS CAPITAL PRIVATE LIMITED :
Login to Get information related to Number of employees in MONETHICS CAPITAL PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
15 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
OFFICE, NO, 708, &, 709, 7TH, FLOOR, R, SQUARE, L, B, S, MARG, MULUND, WEST, MUMBAI, Mumbai City MH IN 400080
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONETHICS CAPITAL PRIVATE 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 MONETHICS CAPITAL PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U67100MH2020PTC344340 | MONETHICS P2P FINANCE PRIVATE LIMITED | OFFICE, NO-O, 709, 7TH, FLOOR, R, SQUARE, OPP, VEENA, NAGAR, L, B, S, MARG, MULUND, WEST, MUMBAI, MUMBAI |
| U21099MH2016PTC281558 | KHETAN CORRU CASE PRIVATE LIMITED | Office, No., 708,, 7th, Floor,, Parmeshwari, Center, Near, Telephone, Exhange,, off, M.M.Malviya, Marg,, Mulund, West, Mumbai |
| U20297MH2023PTC401198 | INVICTA SOIL SOLUTIONS PRIVATE LIMITED | F/103, VARDHAMAN, NAGAR, DR, R, P, ROAD, MULUND, WE, MULUND, MULUND, WE, MULUND, MUMBAI |
| U45200MH1995PLC092409 | OFFSHORE INFRASTRUCTURES LIMITED | 22, UDYOG, KSHETRA, MULUND, LINKRD, MULUND, ROAD, MULUND, MULUND |
| U10102GJ1994PTC021848 | TEJAS COAL SALES PVT LTD | A/708/709,B.G.TOWER,7TH, FLOOR,OUTSIDEDELHI,GATE, AHMEDABAD. |
| U72300MH2015PTC269328 | CXIO TECHNOLOGIES PRIVATE LIMITED | OFFICE, NO.708,709,710,711, &, 712, SEVENTH, FLOOR, REAL, TECH, PARK,, PLOT, NO.39/2,, SECTOR, 30A,, VASHI,, NAVI, MUMBAI |
| U99999MH2005PTC157055 | V K MERCHANTS PRIVATE LIMITED | Office, No., 709,, 8th, Floor,, Nirmal, Ecstasy, Business, Park,, City, of, Joy,, JSD, Road,, Mulund, (West),, Mumbai, Mumbai |
| U63030MH2017PTC294110 | DEEPBLUE LOGISTICS INTERNATIONAL PRIVATE LIMITED | Office, No., 731,, 7th, floor,Ecstasy, Business, Park, City, Of, Joy,J.S.D., Road,Near, Mulund, Stn.,Mulund(W), Mumbai, Mumbai |
| U01403MH2015NPL271149 | PRES GREEN ENERGY FOUNDATION | Office, No:, 708-713,, 7th, floor,, V, Times, Square, Plot, No-03,, Sector-15,, CBD, Belapur,, Navi, Mumbai |
| U74999MH2016PTC284837 | ENERMASS WTE PRIVATE LIMITED | Office, No:, 708-713,, 7th, floor,, V, Times, Square, Plot, No-03,, Sector-15,, CBD, Belapur,, Navi, 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 |
|---|---|---|---|
| MONETHICS CAPITAL PRIVATE LIMITED | MH | 400080 | OFFICE, NO, 708, &, 709, 7TH, FLOOR, R, SQUARE, L, B, S, MARG, MULUND, WEST, MUMBAI, Mumbai |