Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONASH FINSERVE & TECH PRIVATE LIMITED
CIN: U51100HR2018PTC077119 As on: 2026-07-13
MONASH FINSERVE & TECH PRIVATE LIMITED (CIN: U51100HR2018PTC077119) is a Private company incorporated on 29 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MONASH FINSERVE & TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONASH FINSERVE & TECH PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MONASH FINSERVE & TECH PRIVATE LIMITED are AASHISH BHARGAVA ., VINOD AHUJA, AJAY BHARGAVA, and TARUN KHANNA.
MONASH FINSERVE & TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100HR2018PTC077119 and its registration number is 77119. Users may contact MONASH FINSERVE & TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONASH FINSERVE & TECH PRIVATE LIMITED is Flat No. 702, Tower - 7, Vipul Greens Sector- 48, Sohna Road , GURGAON, Haryana, India - 122002.
Current status of MONASH FINSERVE & TECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MONASH FINSERVE & TECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONASH FINSERVE & TECH
Purchase full report of MONASH FINSERVE & TECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONASH FINSERVE & TECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MONASH FINSERVE & TECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07662764 | AASHISH BHARGAVA . | Director | 2018-11-29 |
| 08291433 | VINOD AHUJA | Director | 2018-11-29 |
| 08291434 | AJAY BHARGAVA | Director | 2018-11-29 |
| 09012148 | TARUN KHANNA | Director | 2024-01-12 |
Past Directors & Key Managerial Personnel of MONASH FINSERVE & TECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08291435 | RAJESH KHARBANDA | Managing Director | - | 2021-07-01 |
Other Directorships of AASHISH BHARGAVA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINGED FEET TRAVEL SOLUTIONS LLP | ABC-3940 | Designated Partner | 2022-09-12 | Ongoing |
| IMM FINTECH PRIVATE LIMITED | U67190HR2017PTC067711 | Director | - | 2018-09-11 |
| WORLDWIDE COMMERCE CONNECTIONS CHAMBER | U88900HR2024NPL120608 | Director | 2024-04-09 | Ongoing |
| GAAMS FINTECH PRIVATE LIMITED | U93096HR2016PTC066893 | Director | 2016-12-30 | Ongoing |
Other Directorships of VINOD AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KHARBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UTSAV BUSINESS SOLUTIONS PRIVATE LIMITED | U74899DL1994PTC063637 | Additional Director | - | 2021-03-09 |
| WORLDWIDE COMMERCE CONNECTIONS CHAMBER | U88900HR2024NPL120608 | Director | 2024-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190HR2017PTC067711 | IMM FINTECH PRIVATE LIMITED | 702, TOWER 7,VIPUL GREENS SECTOR-48,SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| U74999HR2009PTC038885 | ORCHID CUISINES PRIVATE LIMITED | FLAT NO 303B, TOWER 3, BELLEVUE CENTRAL PARK II, SECTOR 48, SOHNA ROAD, , GURGAON, Haryana, India - 122002 |
| AAU-5262 | KAASHTMART INDIA LLP | Unit No 118, Tower D, JMD Megapolis Sector 48, Sohna Road Gurgaon, Haryana, India - 122002 |
| U72300HR2014PTC053065 | PASSERINE TECHNOLOGY PRIVATE LIMITED | UNIT NO.-323 VIPUL TRADE CENTER SOHNA ROAD, SECTOR-48 , GURGAON, Haryana, India - 122002 |
| U45204HR2012PTC045608 | MITSUN ENERGY & INFRASTRUCTURE PRIVATE LIMITED | Flat No. 1203, Tower 10, Orchid Petals Sector-49, Sohna Road , Gurgaon, Haryana, India - 122002 |
| AAA-8355 | GILBERT HEDRICK CONSULTING LLP | FLAT NO.703,TOWER - 3, UNIWORLD GARDEN, SOHNA ROAD SECTOR - 47, GURGAON, Haryana, India - 122002 |
| U74900HR2012PTC045755 | M5 ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 002, TOWER 3, VIPUL BELMONTE GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122002 |
| U74140HR2009PTC039386 | QUADRA SOLUTIONS PRIVATE LIMITED | TOWER 06, FLAT 002, VIPUL GREENS OPPOSITE SOUTH CITY II GATE, SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| AAS-9658 | QUICKEBASKET E-RETAIL LLP | UNIT NO. 305, 3RD FLOOR, IRIS TECH PARK, TOWER A, SOHNA ROAD, SECTOR 48 GURGAON, Haryana, India - 122002 |
| AAG-0275 | HORIZON AVIONICS AND ELECTRONICS LLP | Flat No. 322, 323, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector47 Gurgaon, Haryana, India - 122002 |
| AAD-0852 | HORIZON BROADCAST LLP | Flat No. 319, 320, 321, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector47 Gurgaon, Haryana, India - 122002 |
| AAK-8251 | HORIZON BROADBAND LLP | Flat No. 319, 320, 321, 3rd Floor Spazedge Tower - B, Sohna Road, Sector 47 Gurgaon, Haryana, India - 122002 |
| U80301HR2020PTC087703 | INGENI EDUCATION & TECHNOLOGY PRIVATE LIMITED | FLAT NO. T7-14/02, AVENUE 71, SECTOR 71 NEAR FAZILPUR VILLAGE, SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| U66000HR2002PTC034930 | PNJ INSURANCE MARKETING PRIVATE LIMITED | Unit No-770A, Tower-B1, Sector-49,Tech Park, Sohna Road, Gurgaon-122002 , GURGAON, Haryana, India - 122002 |
| U45400HR2008PTC038526 | KC COTTRELL INDIA PRIVATE LIMITED | Unit No. 506,513&514, Tower B, Spazedge Commercial Complex, Sector-47, Sohna Road, Gurgaon, 122002 , Gurgaon, Haryana, India - 122002 |
| U72900HR2020PTC090339 | HL GLOBAL MARKETING PRIVATE LIMITED | OFFICE NO. 809, 8TH FLOOR, VIPUL BUSINESS PARK SOHNA ROAD SECTOR-48 , GURGAON, Haryana, India - 122002 |
| U51909HR2011PTC043542 | KGK EXIM PRIVATE LIMITED | FLAT NO. 1004, TOWER NO. 1 ORCHID PETALS, SONA ROAD, SECTOR 49 , GURGAON, Haryana, India - 122002 |
| F03371 | NISSEI CORPORATION | Unit no./Office no. 448, 4th Floor, Tower-B Spazedge Sector-47, Sohna Road, , Gurgaon, Haryana, India - 122002 |
| U63121HR2024PTC124106 | MWELLAI TECH PRIVATE LIMITED | FLAT NO 11B, TOWER NO 10, FAIRWAY WEST,, GOLF COURSE EXT ROAD, SECTOR 65,Dlf Qe,Gurgaon,Haryana,122002-India |
| U52100HR2020PTC085752 | GLOBALHYBRID VENTURES PRIVATE LIMITED | SHOP NO. TW-SB/R/GL/02/018, Tower-2 Flat No-1103, Orchid Petals, Sohna Road , GURGAON, Haryana, India - 122002 |
| U15205HR2017PTC067167 | ARENDELLE PRIVATE LIMITED | Apartment no. 3C, Bellevue 2, 3rd Floor,Tower no.2 Central Park - II, Sohna Road, sector -4 8 , Gurgaon, Haryana, India - 122002 |
| U74999HR2019PTC077903 | SISCOM SYSTEMS INDIA PRIVATE LIMITED | UNIT NO.245B, SECOND FLOOR, TOWER - B, SPAZEDGE, SOHNA ROAD, NEAR MALIBU TOWN, , SECTOR - 47, GURGAON, Haryana, India - 122002 |
| F01395 | BROWN-FORMAN WORLDWIDE LLC | 701, 702, 7TH FLOOR, TIME TOWER SECTOR-28, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122002 |
| U72900HR2019PTC079566 | INNOVATION & SOLUTIONS LAB INDIA PRIVATE LIMITED | UNIT NO 307, 3RD FLOOR, TOWER-A SPAZEDGE, SECTOR-47, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122002-India |
| U93090HR2020PTC090842 | FITCLAP HEALTH SOLUTIONS PRIVATE LIMITED | UNIT NO- 759, TOWER-B1, TECHPARK, SECTOR-49, SOHNA ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| U74999HR2022PTC102682 | OBERT CONSULTING SERVICES PRIVATE LIMITED | Unit No.-144, 2nd Floor, Tower B-2 Spaze IT Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122002-India |
| AAB-0852 | JEDOUARD SERVICES LLP | FLAT NO-901, TOWER-20 ORCHID PETALS, SOHNA ROAD GURGAON, Haryana, India - 122002 |
| ACU-0139 | CLEARPATH ADVISOR LLP | FLAT NO-901, TOWER 3,VIPUL BELMONTE SECTOR-53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| AAH-0504 | STUDIORED DESIGN LLP | 1402, Tower No. 8 Orchid Petals, Sector-49, Sohna Road Gurgaon, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100795713 | 2023-10-09 | - | - | 1,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.