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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
MONETARY FINBIZ PRIVATE LIMITED
CIN: U74140DL2015PTC287459 As on: 2026-07-13
MONETARY FINBIZ PRIVATE LIMITED (CIN: U74140DL2015PTC287459) is a Private company incorporated on 17 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MONETARY FINBIZ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MONETARY FINBIZ PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MONETARY FINBIZ PRIVATE LIMITED are MAYANK JAIN, and MANISH MALIK.
MONETARY FINBIZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC287459 and its registration number is 287459. Users may contact MONETARY FINBIZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONETARY FINBIZ PRIVATE LIMITED is D-368 1st FLOOR ANAND VIHAR , NEW DELHI, Delhi, India - 110092.
Current status of MONETARY FINBIZ 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 MONETARY FINBIZ 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 MONETARY FINBIZ
Purchase full report of MONETARY FINBIZ
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 MONETARY FINBIZ 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONETARY FINBIZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08211881 | MAYANK JAIN | Director | 2020-12-31 |
| 07265044 | MANISH MALIK | Director | 2015-11-17 |
Past Directors & Key Managerial Personnel of MONETARY FINBIZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07268052 | UPENDER NIRULA | Director | - | 2016-04-26 |
| 08211881 | MAYANK JAIN | Additional Director | - | 2020-12-31 |
| 08238233 | ADITI VYAS | Additional Director | - | 2016-07-28 |
Other Directorships of UPENDER NIRULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUNIR SUBHO PROJECTS PRIVATE LIMITED | U80210DL2017PTC311553 | Director | - | 2017-03-30 |
| BAL KANYA FOUNDATION | U80904DL2017NPL317252 | Director | 2017-05-05 | Ongoing |
Other Directorships of MAYANK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITI VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RECOMM BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U51909HR2018FTC076237 | Director | - | 2019-01-01 |
| SZK GLOBAL CONSULTING INDIA PRIVATE LIMITED | U74999HR2016FTC080427 | Additional Director | - | 2018-09-28 |
| MYNAVI SOLUTIONS INDIA PRIVATE LIMITED | U93090HR2018FTC076220 | Director | - | 2018-10-22 |
Other Directorships of MANISH MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| B R A M & CO LLP | ABZ-5410 | Designated Partner | 2022-12-20 | Ongoing |
| BAL KANYA FOUNDATION | U80904DL2017NPL317252 | Director | 2017-05-05 | Ongoing |
| WASTOPEDIA PRIVATE LIMITED | U90000HR2022PTC103823 | Director | - | 2022-07-26 |
| WINDESIGN PRODUCTIONS PRIVATE LIMITED | U92490DL2020PTC372231 | Director | 2020-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-9590 | ZENIUSSKOOL ACADEMY LLP | D-319, 1ST FLOOR,BLOCK D NIRMAN VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| ACK-9838 | PHILIRAY ELECTRO INDIA LLP | D-261, GROUND FLOOR,ANAND VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| ACO-8787 | AETERNUM HEALTH LLP | D-344 First Floor,Anand Vihar,New Delhi,New Delhi,Delhi,India-110092 |
| U46696DL2023PTC421379 | SKY ROLLING PAPERS INDIA PRIVATE LIMITED | D-14, THIRD FLOOR,ANAND VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U62011DL2026PTC464875 | OUTAIGE PRIVATE LIMITED | House no.40, 1st Floor,Shreshtha Vihar New Delhi,New Delhi,New Delhi,Delhi,110092-India |
| ACD-6304 | NEUPLAY VENTURES LLP | D-214, Block D, 1st floor,Anand Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U56102DL2025OPC447899 | SRISHTI EPICUREAN (OPC) PRIVATE LIMITED | D-204 D Block, Anand,Vihar, Near Jal Board,,New Delhi,New Delhi,Delhi,110092-India |
| U47912DL2024PTC426705 | YLANG ECOMMERCE PRIVATE LIMITED | 2nd Floor, Office 210, Gupta Arcade,Shreshtha Vihar, Anand Vihar,New Delhi,New Delhi,Delhi,110092-India |
| AAO-5888 | PROLENE IND LLP | D-133 GROUND FLOOR, ANAND VIHAR NEW DELHI, Delhi, India - 110092 |
| AAQ-6388 | VEDAMRITA PANCHGAVYAM LLP | D275, SECOND FLOOR ANAND VIHAR NEW DELHI, Delhi, India - 110092 |
| U25119DL2013PTC251770 | GUPTA TYRE MART PRIVATE LIMITED | D-300 Second Floor ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U51109DL2008PTC182148 | SUDHEE OVERSEAS PRIVATE LIMITED | D-55, FIRST FLOOR, ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U70109DL2012PTC243534 | ASK BUILDHOME PRIVATE LIMITED | D-31, IIND FLOOR, ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U72900DL2016PTC301461 | SATTVAQWATH TECHNOLOGIES PRIVATE LIMITED | D-54, FIRST FLOOR, ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U72900DL2019OPC358689 | GERMANE CONSULTANTS (OPC) PRIVATE LIMITED | D-349, GROUND FLOOR ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U70100DL2012PTC246720 | LNT INFRA PROJECTS PRIVATE LIMITED | D-300 Second Floor ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U70101DL2004PTC129078 | ACCURATE BUILDCON PRIVATE LIMITED | D-256, FIRST FLOOR ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U72100DL1999PTC102235 | HILL LOVERS COMPUTERONICS PVT LTD | D-17, Second Floor, Anand Vihar , New Delhi, Delhi, India - 110092 |
| U74140DL2015PTC276785 | FERVOUR PHARMANEUTICS PRIVATE LIMITED | D-5, Ground Floor, Anand Vihar , New Delhi, Delhi, India - 110092 |
| U93090DL2017PTC317101 | EDUSTER LEARNING SOLUTIONS PRIVATE LIMITED | D-183, First Floor, Anand Vihar, , New Delhi, Delhi, India - 110092 |
| U93090DL2017PTC324471 | SKU LEARNIFIED SOLUTIONS PRIVATE LIMITED | D-305 GROUND FLOOR, ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U27100DL2013PTC253614 | NG METALIKS PRIVATE LIMITED | 120, UG FLOOR, BLOCK-D, ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74997DL2016PTC306341 | WARE HEAL PRIVATE LIMITED | D-180, 3rd FLoor, Anand Vihar , New Delhi, Delhi, India - 110092 |
| U74999DL2011PTC227302 | GROVE FILMS AND MEDIA PRIVATE LIMITED | Unit No. 5, 1st Floor, Consumer Court CSC, Saini Enclave, Anand Vihar , New Delhi, Delhi, India - 110092 |
| U74999DL2012PTC231838 | SWAMIWAL BUILDTECH AND LAND ADVISORS PRIVATE LIMITED | Unit No. 5, 1st Floor, Consumer Court CSC, Saini Enclave, Anand Vihar , New Delhi, Delhi, India - 110092 |
| U24119DL1999PTC099241 | BITANO PRODUCTS PRIVATE LIMITED | D-123 ANAND VIHAR ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| ACK-0705 | RISHAB TAPE INDUSTRIES LLP | D-274,ANAND VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| U28191DL2023PTC424571 | KANSAL PANEL INDUSTRIES PRIVATE LIMITED | C-368, GROUND FLOOR ,,YOJANA VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U52292DL2026PTC466028 | ARYA SHIPPING LINES PRIVATE LIMITED | A-52,First Floor Anand Vihar,New Delhi,New Delhi,Delhi,110092-India |
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- Email ID
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- 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.
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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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