• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Board Meetings
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      MONETA FINANCE PRIVATE LIMITED

      CIN: U65921HP1995PTC017088 As on: 2026-07-13
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      MONETA FINANCE PRIVATE LIMITED (CIN: U65921HP1995PTC017088) is a Private company incorporated on 27 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 10200000.00.

      MONETA FINANCE 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.MONETA FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of MONETA FINANCE PRIVATE LIMITED are RANJEET MAL KASTIA, SUSHIL KUMAR WADHWA, and NAWRATAN MAL BENGANI.

      MONETA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921HP1995PTC017088 and its registration number is 17088. Users may contact MONETA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONETA FINANCE PRIVATE LIMITED is 8, ELECTRONICS COMPLEX, CHAMBAGHAT SOLAN , SOLAN, Himachal Pradesh, India - 173213.

      Current status of MONETA FINANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for MONETA FINANCE 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      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 MONETA FINANCE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MONETA FINANCE
      DIN Director Name Designation Appointment Date
      00053059 RANJEET MAL KASTIA Director 2008-08-11
      00092074 SUSHIL KUMAR WADHWA Director 2014-06-26
      00466093 NAWRATAN MAL BENGANI Director 2008-08-11
      Past Directors & Key Managerial Personnel of MONETA FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00006906 YESHWANT SINGH CHOUDHARY Additional Director - 2014-06-26
      00053059 RANJEET MAL KASTIA Additional Director - 2008-08-11
      00316800 VIJAY RAJ JAIN Director - 2009-02-19
      00466093 NAWRATAN MAL BENGANI Additional Director - 2008-08-11
      00479870 ANANDI LAL JAIN Director - 2008-06-10
      Other Directorships of YESHWANT SINGH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CWW TECHNICAL CONSULTANCY LLP AAG-0029 Designated Partner 2016-03-21 Ongoing
      POLY MEDICURE LIMITED L40300DL1995PLC066923 Director - 2017-12-23
      HFCL LIMITED L64200HP1987PLC007466 Additional Director - 2009-05-30
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Managing Director - 2008-08-01
      HTL LIMITED U93090TN1960PLC004355 Director - 2009-09-29
      Other Directorships of RANJEET MAL KASTIA
      Company Name CIN Designation Appointment Date Cessation
      QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Director - 2010-04-09
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Additional Director - 2023-09-28
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director 2023-09-21 Ongoing
      HFCL LIMITED L64200HP1987PLC007466 Director 2009-02-01 Ongoing
      HFCL LIMITED L64200HP1987PLC007466 Whole-time director - 2009-02-01
      PLASTENE INDIA LIMITED U25209GJ1998PLC034861 Additional Director - 2007-07-27
      PLASTENE INDIA LIMITED U25209GJ1998PLC034861 Director - 2007-11-12
      HFCL ADVANCE SYSTEMS PRIVATE LIMITED U29253HP2015PTC000880 Director 2015-02-23 Ongoing
      DRAGONWAVE HFCL INDIA PRIVATE LIMITED U64200DL2010PTC211117 Alternate Director - 2015-01-16
      ANUPRIYA FINCAP PRIVATE LIMITED U67120DL1996PTC076333 Director 2009-01-27 Ongoing
      COSMIC ASSOCIATES PRIVATE LIMITED U70101DL2004PTC130355 Director 2004-11-03 Ongoing
      HTL LIMITED U93090TN1960PLC004355 Director 2018-02-01 Ongoing
      HTL LIMITED U93090TN1960PLC004355 Director - 2009-02-01
      HTL LIMITED U93090TN1960PLC004355 Whole-time director - 2018-02-01
      Other Directorships of SUSHIL KUMAR WADHWA
      Company Name CIN Designation Appointment Date Cessation
      ANM ENGINNERING & WORKS PRIVATE LIMITED U28910DL2008PTC181901 Additional Director 2014-11-01 Ongoing
      WESTEL WIRELESS LIMITED U32204DL1995PLC097348 Additional Director - 2014-09-29
      WESTEL WIRELESS LIMITED U32204DL1995PLC097348 Director 2014-09-29 Ongoing
      MICROWAVE COMMUNICATIONS LIMITED U64202DL1992PLC047750 Director - 2009-04-02
      HFCL KONGSUNG TELECOM LIMITED U74899DL1995PLC065083 Additional Director - 2006-09-27
      HFCL KONGSUNG TELECOM LIMITED U74899DL1995PLC065083 Director 2007-09-29 Ongoing
      INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Director - 2007-05-15
      NEXTERA TECHNOLOGIES PRIVATE LIMITED U74999DL2003PTC119745 Director - 2010-07-19
      KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Director - 2009-04-02
      WPPL LIMITED U92100DL1992PLC049448 Additional Director - 2014-09-27
      WPPL LIMITED U92100DL1992PLC049448 Director 2014-09-27 Ongoing
      POLIXEL SECURITY SYSTEMS PRIVATE LIMITED U93000DL2010PTC199073 Additional Director 2023-12-11 Ongoing
      Other Directorships of VIJAY RAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      Jainytic Ventures LLP ABZ-9983 Designated Partner 2023-02-06 Ongoing
      TERACOM LIMITED U24241GA2001PLC002950 Company Secretary - 2011-07-14
      NAVKAR FOILS PRIVATE LIMITED U28910UP2009PTC036750 Additional Director - 2020-12-24
      NAVKAR FOILS PRIVATE LIMITED U28910UP2009PTC036750 Director - 2022-01-03
      HFCL TECHNOLOGIES PRIVATE LIMITED U29309DL2021PTC382794 Director 2021-06-26 Ongoing
      SCANTEC (INDIA) PRIVATE LIMITED U45203DL1991PTC199213 Additional Director - 2008-07-18
      SCANTEC (INDIA) PRIVATE LIMITED U45203DL1991PTC199213 Director 2008-07-18 Ongoing
      NEXTERA TECHNOLOGIES PRIVATE LIMITED U74999DL2003PTC119745 Director - 2008-08-25
      JAINYTIC PACKAGING PRIVATE LIMITED U74999UP2020PTC136620 Director 2020-10-21 Ongoing
      JAINYTIC PACKAGING PRIVATE LIMITED U74999UP2020PTC136620 Whole-time director - 2020-10-21
      JAINYTIC ADVISORY PRIVATE LIMITED U74999UP2021PTC147064 Director 2021-06-08 Ongoing
      WPPL LIMITED U92100DL1992PLC049448 Additional Director - 2012-09-29
      WPPL LIMITED U92100DL1992PLC049448 Director 2012-09-29 Ongoing
      Other Directorships of NAWRATAN MAL BENGANI
      Company Name CIN Designation Appointment Date Cessation
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2008-09-03
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2008-12-16
      ARIZONA GLOBALSERVICES PRIVATE LIMITED U64200DL2011PTC213734 Additional Director - 2015-09-25
      ARIZONA GLOBALSERVICES PRIVATE LIMITED U64200DL2011PTC213734 Director - 2017-12-27
      H F C L SATELLITE COMMUNICATION LIMITED U64201DL1999PLC098301 Director - 2019-10-10
      MICROWAVE COMMUNICATIONS LIMITED U64202DL1992PLC047750 Director 2005-01-12 Ongoing
      DIGIVISION COMMUNICATIONS PRIVATE LIMITED U64202UP2008PTC087534 Additional Director - 2015-09-28
      DIGIVISION COMMUNICATIONS PRIVATE LIMITED U64202UP2008PTC087534 Director - 2016-05-02
      ITI HOLDINGS AND INVESTMENT PRIVATE LIMITED U65921TN1994PTC027020 Director - 2024-02-29
      ARIZONA VENTURES PRIVATE LIMITED U70102DL2010PTC211056 Additional Director - 2018-09-29
      ARIZONA VENTURES PRIVATE LIMITED U70102DL2010PTC211056 Director 2018-09-29 Ongoing
      ALL NINE CONSULTANTS PRIVATE LIMITED U74140DL2010PTC200142 Director - 2019-04-17
      PARMESH FINLEASE LIMITED U74899DL1992PLC050872 Additional Director - 2011-04-05
      PARMESH FINLEASE LIMITED U74899DL1992PLC050872 Director 2011-04-05 Ongoing
      SENIOR CONSULTING PRIVATE LIMITED U74900DL2007PTC166266 Director - 2007-12-20
      KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Director - 2010-08-05
      WPPL LIMITED U92100DL1992PLC049448 Director 2006-11-01 Ongoing
      Other Directorships of ANANDI LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      H F C L SATELLITE COMMUNICATION LIMITED U64201DL1999PLC098301 Additional Director - 2008-03-29
      NAVIAN MERCHANDISE PRIVATE LIMITED U74140DL2014PTC270406 Director 2014-08-13 Ongoing
      ARYANA OUTLOOK PRIVATE LIMITED U74999DL2018PTC333880 Director 2018-05-14 Ongoing

      CIN Company Name Company Address
      L64200HP1987PLC007466 HFCL LIMITED 8 ELECTRONICS COMPLEX CHAMBAGHAT,SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173213
      U29253HP2015PTC000880 HFCL ADVANCE SYSTEMS PRIVATE LIMITED 8, Electronics Complex Chambaghat , Solan, Himachal Pradesh, India - 173213
      U52399HP2011PTC031586 LOHIA TELEMATICS PRIVATE LIMITED 1ST FLOOR, PLOT NO- 1-A ELECTRONICS COMPLEX, CHAMBAGHAT , SOLAN, Himachal Pradesh, India - 173213
      L27101HP1984PLC005862 SHIVALIK BIMETAL CONTROLS LIMITED 16 18 NEW ELECTRONICS COMPLEX,CHAMBAGHAT DISTT SOLAN , HIMACHAL, Himachal Pradesh, India - 173213
      U31909HP1994PTC009756 USHA INFORMATICS PRIVATE LIMITED 404/2 Electronic Complex 1213 SOLAN,Chambaghat,Solan,Himachal Pradesh,173213-India
      U45201HP2007PTC030753 DIGSHAI ESTATE PRIVATE LIMITED Electronic Complex, Chambaghat , Solan, Himachal Pradesh, India - 173213
      U18101HP2005PTC000111 TOPTRACK GARMENTS PRIVATE LIMITED 1, ELECTRONICS COMPLEX CHAMBA GHAT , SOLAN, Himachal Pradesh, India - 173213
      U40100HP2002PLC031777 GROWEL ENERGY COMPANY LIMITED 1, Electronics Complex Chamba Ghat , Solan, Himachal Pradesh, India - 173213
      U40100HP2005PTC028693 HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED 1, ELECTRONICS COMPLEX, CHAMBA GHAT, , SOLAN, Himachal Pradesh, India - 173213
      U27106HP2005PTC000112 JOYFUL STEEL FABRICATORS PRIVATE LIMITED 1, ELECTRONICS COMPLEX CHAMBA GHAT , SOLAN, Himachal Pradesh, India - 173213
      U45206HP2004PTC026725 HIMGIRI HYDRO CONSTRUCTIONS PRIVATE LIMI TED 1, ELECTRONICS COMPLEXCHAMBAGHAT P.O. CHAMBAGHAT , TEH. & DISTT. SOLAN HP, Himachal Pradesh, India - 173213
      U45209HP2011PTC031593 SANVI INFRATECH PRIVATE LIMITED R/O SANTOSH BHAWAN, BASAL ROAD, WARD NO-4, CHAMBAGHAT SOLAN (H.P)-173213 , SOLAN, Himachal Pradesh, India - 173213
      ABA-8194 NARANG MOTOR LLP ABOVE NARANG MOTOR 1213 CHAMBAGHAT SOLAN (H P) SOLAN, Himachal Pradesh, India - 173213
      U24290HP2017PTC006701 ACHMED UNIVERSAL PRIVATE LIMITED 2nd Floor, Sharma Building, Near Ber Pani, Chambaghat,,Solan,Solan,Himachal Pradesh,173213-India
      U01403HP2009PTC031124 RAYA ECOCARE PRIVATE LIMITED Mohan Building, Near Railway Crossing, Chambaghat, P.O. Chambaghat , Solan, Himachal Pradesh, India - 173213
      L64203HP1994PLC014541 EXICOM TELE-SYSTEMS LIMITED 8 ELECTRONICS COMPLEXCHAMBAGHAT DISTT SOLAN , HP, Himachal Pradesh, India - 173213
      ACD-7852 BASAL RESORTS LLP A-3, ALPINE BASAL ROAD,,SOLAN,Solan,Solan,Himachal Pradesh,India-173213
      U74999HP2019PTC007580 ODDPARTIKLE PRIVATE LIMITED C/O YOGESH CHANDER SHARMA, VILLAGE PARAG PO SOLAN BREWERY,TEHSIL AND DISTT. SOLAN , SOLAN, Himachal Pradesh, India - 173213
      U74140HP2015OPC001027 BREEZE CONSULTANTS (OPC) PRIVATE LIMITED BASAL CHAMBAGHAT,SOLAN,Himachal Pradesh,173213-India
      U74999HP2017PTC006519 HIMRIDE PRIVATE LIMITED BASANT COLONY CHAMBAGHAT , TEHSIL SOLAN, Himachal Pradesh, India - 173213
      U24230HP2005PTC028090 ODIN HEALTHCARE PRIVATE LIMITED PLOT NO 1 INDUSTRIAL ESTATE, CHAMBAGHAT , SOLAN, Himachal Pradesh, India - 173213
      U74140HP2007PTC031452 SUNVISION ENGINEERING COMPANY PRIVATE LI MITED 3rd Floor, Mittal Plaza Chambaghat , Solan, Himachal Pradesh, India - 173213
      U74999HP2021OPC008519 KAROLE ENTERPRISES (OPC) PRIVATE LIMITED C/O Bimla Verma, Kathiar, Chambaghat 1212 , Solan, Himachal Pradesh, India - 173213
      U74140HP2013PTC000528 MANYOG CONSULTANTS PRIVATE LIMITED Manav Shakti Sthal, Plot No. 1922/612, Basal, Chambaghat, , Solan, Himachal Pradesh, India - 173213
      U70200HP2018PTC007173 MERCURE INFRASTRUCTURE PRIVATE LIMITED C/O VIJAY SHARMA, VILL KATHER NEAR HRTC WORKSHOP, CHAMBAGHAT , SOLAN, Himachal Pradesh, India - 173213
      U52500HP2020PTC007981 HFCC (HERBAL FOR CARE & COSMETIC) INTERNATIONAL PRIVATE LIMITED Gujral Niwas Near M C Shops C/o Gurbax Singh, Chambaghat , Solan, Himachal Pradesh, India - 173213
      U63112HP2023PTC010478 GINIE DIGITAL PRIVATE LIMITED Jatin Kunj,Solan,Solan,Himachal Pradesh,173213-India
      U21009HP2025PTC011463 WELFORA FORMULATIONS PRIVATE LIMITED HOUSE NO. 1213,KHUSHRU HOUSE,Solan,Solan,Himachal Pradesh,173213-India
      U25209HP2000PTC023289 KULJA INDUSTRIES PRIVATE LIMITED Shed No. 08,, Industrial Estate,,Solan,Solan,Himachal Pradesh,173213-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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