MONIFA ENGINEERING PRIVATE LIMITED (CIN: U29299MH2002PTC136751) is a Private company incorporated on 06 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13000000.00.
MONIFA ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MONIFA ENGINEERING PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of MONIFA ENGINEERING PRIVATE LIMITED are SATISH RAMDAYAL SINGH, VIVEKKUMAR JAYHIND SINGH, and JAIHIND JAYNARAYAN SINGH.
MONIFA ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299MH2002PTC136751 and its registration number is 136751. Users may contact MONIFA ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONIFA ENGINEERING PRIVATE LIMITED is F, 63 MIDC, AMBAD , NASIK, Maharashtra, India - 422010.
Current status of MONIFA ENGINEERING PRIVATE LIMITED is - Active.
| CIN | U29299MH2002PTC136751 |
| Name | MONIFA ENGINEERING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136751 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-06 |
| Age of Company | 22 years, 7 months, 7 days |
| Activity | NIC Code: 2929 NIC Description: Manufacture of other special purpose machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 13,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONIFA ENGINEERING PRIVATE LIMITED |
| U29299MH2002PTC136751 |
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Get a list of all litigations MONIFA ENGINEERING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONIFA ENGINEERING. This report helps you understand the risk associated in dealing with MONIFA ENGINEERING and its Directors better.
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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 MONIFA ENGINEERING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07354582 | SATISH RAMDAYAL SINGH | Director | 2016-09-30 |
| 00600591 | VIVEKKUMAR JAYHIND SINGH | Director | 2016-09-30 |
| 00600633 | JAIHIND JAYNARAYAN SINGH | Director | 2002-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01802877 | SHASHIBALA ARUN PRATAP SINGH | Director | - | 2019-02-06 |
| 07354582 | SATISH RAMDAYAL SINGH | Additional Director | - | 2016-09-30 |
| 00600591 | VIVEKKUMAR JAYHIND SINGH | Additional Director | - | 2016-09-30 |
| 00600695 | BHUMIKA VIVEK SINGH | Director | - | 2019-02-06 |
| 01802856 | UMADEVI JAIHIND SINGH | Director | - | 2014-09-08 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1991PTC060234 | NASIK CASTINGS PRIVATE LIMITED | F-16, MIDC,AMBAD, , NASIK, Maharashtra, India - 422010 |
| U28129MH1984PTC032396 | JAY MACHINERY MANUFACTURING COMPANY PRIVATE LIMITED | F-90 MIDC, AMBAD, , NASIK, Maharashtra, India - 422010 |
| U29130MH1999PTC129180 | SPARK AUTOMECH PRIVATE LIMITED | PLOT NO. F - 78, M.I.D.C. AMBAD , NASIK, Maharashtra, India - 422010 |
| U32100MH1987PTC044948 | TEJAS ELECTROFIT PVT LTD | F-5, M.I.D.C, ADDL. INDUSTRIAL AREA, AMBAD , NASIK, Maharashtra, India - 422010 |
| U24299MH2019PTC329368 | ENVICHEM SPECIALITY CHEMICALS AND POLYMERS PRIVATE LIMITED | PLOT NO 08, SHOP NO.4, MIDC AMBAD NASIK NEAR AMBAD GAON , NASIK, Maharashtra, India - 422010 |
| U24304MH2016PTC285533 | VIVEKANAND BIOTECHNICS PRIVATE LIMITED | PLOT NO F-3 AMBAD MIDC MIDC AMBAD , NASHIK, Maharashtra, India - 422010 |
| U29253MH2013PTC247882 | TECNA WELDCON INDIA PRIVATE LIMITED | F-135, MIDC, AMBAD NASHIK, , AMBAD, Maharashtra, India - 422010 |
| AAH-2103 | AJIT AESTHETICS LLP | J-53, MIDC, AMBAD,NASHIK NASIK, Maharashtra, India - 422010 |
| AAM-7011 | VIRAL WIRES LLP | D-7 MIDC AREA AMBAD NASIK, Maharashtra, India - 422010 |
| U15134MH1995PLC085541 | CAPITAL FOODS LIMITED | C-16, MIDC, AMBAD, , NASIK, Maharashtra, India - 422010 |
| U24100MH2004PTC147728 | VICTORY ELECTROPLATING CHEMICALS PRIVATE LIMITED | E-30, MIDC, AMBAD , NASIK, Maharashtra, India - 422010 |
| U28920MH1988PTC046749 | NASIK WELDING PRODUCTS PRIVATE LIMITED | D-87,MIDC AMBAD , NASIK, Maharashtra, India - 422010 |
| U28992MH1999PTC118892 | INTIMATE PACKWELL PRIVATE LIMITED | H-118, MIDC, Ambad , Nasik, Maharashtra, India - 422010 |
| U29195MH1998PTC116072 | AURUM PACKAGING SYSTEMS PRIVATE LIMITED | G-49, MIDC, Ambad , Nasik, Maharashtra, India - 422010 |
| U31909MH2006PTC166365 | G CORNER ELECTRICAL SYSTEMS PRIVATE LIMI TED | H-8, MIDC, AMBAD , NASIK, Maharashtra, India - 422010 |
| U32100MH1982PTC027096 | VIRAL ELECTRONICS PVT LTD | D- 7MIDC AMBAD , NASIK, Maharashtra, India - 422010 |
| U28920MH1995PLC089772 | PIVOTAL ENGINEERING LIMITED | H2/5, MIDC, AMBAD , NASIK, Maharashtra, India - 422010 |
| U24134MH1991PTC061545 | JOSTICK POLYMERS PRIVATE LIMITED | C-14, MIDC INDUSTRIAL AREA, AMBAD , NASIK, Maharashtra, India - 422010 |
| U25200MH1990PTC058993 | ACRON PLAST PRIVATE LIMITED | PLOT NO C-21MIDC AMBAD , NASIK, Maharashtra, India - 422010 |
| U28920MH1993PTC073655 | SAIPRASAD ENGINEERS P LTD | PLOT NO. M-68, MIDC, AMBAD , NASIK, Maharashtra, India - 422010 |
| U29120MH1989PTC052079 | TRUSTLENE PIPES PVT LTD | PLT NO.B-26 MIDC AMBAD , NASIK, Maharashtra, India - 422010 |
| U29220MH1987PTC042618 | RHISHIKESH ENGINEERS PVT LTD | PLOT NO B-48MIDC AMBAD , NASIK, Maharashtra, India - 422010 |
| U21017MH1993PTC072284 | SUMANGAL COMPUTER FORMS PVT.LTD. | K-25, M.I.D.C AMBAD , NASIK, Maharashtra, India - 422010 |
| U27100MH2007PTC220021 | ICONIC METAL SURFACE COATINGS PRIVATE LIMITED | PLOT NO. E - 75, MIDC AMBAD , NASIK, Maharashtra, India - 422010 |
| U28129MH1991PTC062613 | ASHWAMEGH PACKERS PRIVATE LIMITED | L-24, M.I.D.C. AMBAD , NASIK, Maharashtra, India - 422010 |
| U28937MH1984PTC032130 | YOGEE MACHANICAL AND ELECTRICALS PVT LTD | W-57 (B) MIDC ADDITIONALINDUSTRIAL AREA AMBAD , NASIK, Maharashtra, India - 422010 |
| U29100MH1994PTC076690 | VEDSIDDHA ENGINEERING PRIVATE LIMITED | K, 41, M.I.D.C. AMBAD , NASIK, Maharashtra, India - 422010 |
| U32100MH1994PTC083773 | SANJIT INSTRUMENTS PRIVATE LIMITED | J-33, M.I.D.C., AMBAD, , NASIK, Maharashtra, India - 422010 |
| U31001MH1992PTC065287 | GLOBTECH METALCRAFTS PRIVATE LIMITED | D-1/18 M.I.D.C., AMBAD, , NASIK, Maharashtra, India - 422010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037048 | 2006-12-29 | - | 2011-05-02 | 5,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10053292 | 2007-01-23 | 2007-08-22 | 2011-05-02 | 10,563,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD. | |
| 10069221 | 2007-08-22 | - | 2011-05-02 | 2,800,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD. | |
| 10284781 | 2011-04-25 | 2014-07-26 | 2024-03-22 | 41,500,000.00 | STATE BANK OF BIKANER AND JAIPUR |
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.
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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.
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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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