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
MONICA GALAXY PVT LTD
CIN: U15544MP1994PTC008749
MONICA GALAXY PVT LTD (CIN: U15544MP1994PTC008749) is a Private company incorporated on 26 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
MONICA GALAXY PVT LTD'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.MONICA GALAXY PVT LTD's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of MONICA GALAXY PVT LTD are RAMESH RIJHWANI, and KAVITA RIJHWANI.
MONICA GALAXY PVT LTD's Corporate Identification Number (CIN) is U15544MP1994PTC008749 and its registration number is 8749. Users may contact MONICA GALAXY PVT LTD on its Email address - [email protected]. Registered address of MONICA GALAXY PVT LTD is 5 KRANTI KRIPLANI NAGAR , INDORE M, Madhya Pradesh, India - 452004.
Current status of MONICA GALAXY PVT LTD 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 MONICA GALAXY 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.
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.
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 MONICA GALAXY
Purchase full report of MONICA GALAXY
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 MONICA GALAXY 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 MONICA GALAXY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01309694 | RAMESH RIJHWANI | Director | 1998-04-01 |
| 07132284 | KAVITA RIJHWANI | Director | 2015-03-24 |
Past Directors & Key Managerial Personnel of MONICA GALAXY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01614601 | KHERAJ RIJHWANI | Director | - | 2016-08-30 |
| 07132065 | ASHA RIJHWANI | Additional Director | - | 2015-09-12 |
| 07132197 | GURUMUKH DAS RIJHWANI | Additional Director | - | 2015-09-12 |
| 01253101 | KAILASH RIJHWANI | Managing Director | - | 2015-09-12 |
| 01253202 | KESHAV RIJHWANI | Director | - | 2016-08-30 |
| 07132074 | PANKAJ RIJHWANI | Director | - | 2024-02-28 |
| 07132290 | SUNITA DEVI RIJHWANI | Director | - | 2016-08-30 |
Other Directorships of RAMESH RIJHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHERAJ RIJHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA RIJHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURUMUKH DAS RIJHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH RIJHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMESHWARI ICECREAM PRIVATE LIMITED | U15205MP2008PTC021001 | Director | 2008-08-04 | Ongoing |
Other Directorships of KESHAV RIJHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ RIJHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA RIJHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA DEVI RIJHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65999MP1996PLC010790 | VINERS COMMERCIAL SERVICES LIMITED | 117 ANNOP NAGAR INDORE , INDORE-(M.P.), Madhya Pradesh, India - 452004 |
| U01511MP1996PTC010478 | JETHWANI FOODS PVT LTD | FLAT NO.14,PRAKASH APARTMENT 5-PALSIKAR COLONY, , INDORE M.P., Madhya Pradesh, India - 452004 |
| U51109MP2006PTC018425 | SHAIL TRADEXIMP PRIVATE LIMITED | LG/5, Sayaji Plaza, Vijay Nagar, , INDORE, Madhya Pradesh, India - 452004 |
| U65910MP1996PTC011495 | SAIKRUPA FINLEASE PRIVATE LIMITED | LG/5, Sayaji Plaza, Vijay Nagar, , INDORE, Madhya Pradesh, India - 452004 |
| U04520MP1999PTC013691 | SHANTANU BUILDERS AND DEVELOPERS INDORE PRIVATE LIMITED | 57- SINDHU NAGAR SINDHU NAGAR , INDORE, Madhya Pradesh, India - 452004 |
| U15549MP2018PTC045222 | SHARMA AGROTECH PRIVATE LIMITED | 13-14, JAWAHAR MARG, I.D.A., BUILDING ROOM NO. 5, 5TH FLOOR, , INDORE, Madhya Pradesh, India - 452004 |
| U24231MP1987PTC004187 | RISHAB CHEMICALS PVT LTD | 66 JIWAHAR NAGAR , INDORE, Madhya Pradesh, India - 452004 |
| U52110MP1999PTC013749 | TOTAL TRADELINK PRIVATE LIMITED | 47- SUBHASH NAGAR , INDORE, Madhya Pradesh, India - 452004 |
| U51103MP1999PTC013750 | MODEST TRADELINK PRIVATE LIMITED | 47 SUBHASH NAGAR , INDORE, Madhya Pradesh, India - 452004 |
| U00659MP1996PLC011351 | VINERS FINVEST (INDIA) LIMITED | D-1333 SUDAMA NAGAR , INDORE, Madhya Pradesh, India - 452004 |
| U70102MP2009PTC022087 | LPJ BUILDERS & DEVELOPERS PRIVATE LIMITED | 64-B, ANNAPURNA NAGAR , INDORE, Madhya Pradesh, India - 452004 |
| U21012MP1983PTC002306 | PRECISION PRINT-TECH PVT LTD | 40, M.T. CLOTH MARKET , INDORE, Madhya Pradesh, India - 452004 |
| U15146MP1999PTC013755 | TIWARI FOOD WORLD PRIVATE LIMITED | 17-ADARSH NAGAR PALSIKAR COLONY, , INDORE, Madhya Pradesh, India - 452004 |
| U67110MP2007PTC019270 | SURE & FAST RECOVERY PRIVATE LIMITED | 3005, SECTOR E SUDAMA NAGAR , INDORE, Madhya Pradesh, India - 452004 |
| U28993MP1991PTC006433 | MANNALAL THAKURIA SAFETY VAULTS & FINANCE PRIVATE LIMITED | PLAZA PRAKASH TALKIES, M.G.MARG, , INDORE., Madhya Pradesh, India - 452004 |
| U27100MP2009PTC021808 | V. S. ALLOYS & STEEL PRIVATE LIMITED | 103, FIRST FLOOR 22, VEERSAVARKAR NAGAR , INDORE, Madhya Pradesh, India - 452004 |
| U45303MP2006PTC019078 | VIDYUT CONSTRUCTION PRIVATE LIMITED | 128, M. G. Road, Maya Bazar , Indore, Madhya Pradesh, India - 452004 |
| U34300MP2003PTC015867 | SUSAN AUTOCOM PRIVATE LIMITED | 112, ANURAG NAGAR BEHIND PRESS COMPLEX , INDORE, Madhya Pradesh, India - 452004 |
| U51909MP2017PTC043090 | SHIVAY PLYWOOD PRIVATE LIMITED | 16, SINDHU NAGAR NEAR ANAND HOSPITAL , INDORE, Madhya Pradesh, India - 452004 |
| U51109MP2007PTC019432 | MAA REVA TRADERS PRIVATE LIMITED | 102, FIRST FLOOR 22, VEERSAVARKAR NAGAR , INDORE, Madhya Pradesh, India - 452004 |
| U28112MP2006PTC018935 | SANYA STEEL FABRICATORS PRIVATE LIMITED | 202, MODI TOWERS, M.T.H. COMPOUND, , INDORE, Madhya Pradesh, India - 452004 |
| U24211MP2010PTC024618 | SAFE CROP SCIENCES PRIVATE LIMITED | 317, MULEY TOWER 164, M.G.ROAD, , INDORE, Madhya Pradesh, India - 452004 |
| U34102MP1997PTC012469 | PRAGYA EQUIPMENTS PRIVATE LIMITED | 110-MODI TOWER, M.T.H.COMPOUND , INDORE, Madhya Pradesh, India - 452004 |
| U31200MP2002PTC015443 | MILMAN POWER TECHNOLOGIES PRIVATE LIMITE D | 90-NANDLAL PURAINDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452004 |
| U34300MP1995PTC009065 | PRAGYA ENGINEERING PRIVATE LIMITED | 110, MODI TOWER M.T.H. COMPOUND , INDORE, Madhya Pradesh, India - 452004 |
| U67120MP2006PTC018660 | AFS MANAGEMENT PRIVATE LIMITED | 15A, PREM NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452004 |
| U29220MP2012PTC027858 | PRAGYA HEAVY EQUIPMENT AND ALUMINIUM PRIVATE LIMITED | 208-209, MODI TOWER M.T.H. COMPOUND , INDORE, Madhya Pradesh, India - 452004 |
| U72200MP2013PTC031722 | SARWATI TECHNOSOFT PRIVATE LIMITED | 159, Shri Mangal Nagar Bicholi Hapsi Main Road , Indore, Madhya Pradesh, India - 452004 |
| U85110MP1992PTC007175 | AMOL GASTROENTROLOGY AND MOTHERCARE CENT RE PVT LTD | 20/1,Y.N.ROAD,INDORE , M.P, Madhya Pradesh, India - 452004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90203041 | 1995-02-24 | - | 2016-09-16 | 800,000.00 | UNION BANK OF INDIA | |
| 90203450 | 1998-03-24 | - | 2016-09-16 | 480,000.00 | UNION BANK OF INDIA | |
| 90203709 | 2000-06-20 | - | 2016-09-19 | 1,780,000.00 | UNION BANK OF INDIA | |
| 90203851 | 2001-09-29 | - | 2016-09-16 | 1,500,000.00 | UNION BANK OF INDIA | |
| 90204123 | 2004-02-05 | - | 2016-09-16 | 4,000,000.00 | UNION BANK OF INDIA | |
| 90204283 | 2005-03-01 | - | 2016-09-16 | 4,000,000.00 | UNION BANK OF INDIA | |
| 90206050 | 2004-02-05 | - | 2016-09-16 | 5,400,000.00 | UNION BANK OF INDIA | |
| 90206289 | 2005-03-01 | - | 2016-09-16 | 4,000,000.00 | UNION BANK OF INDIA |
- 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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As on: 2026-07-13
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.