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
MONNET FINANCE LIMITED
CIN: U51220DL1981PLC097635 As on: 2026-07-13
MONNET FINANCE LIMITED (CIN: U51220DL1981PLC097635) is a Public company incorporated on 29 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22528000.00.
MONNET FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONNET FINANCE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of MONNET FINANCE LIMITED are NARENDRA KUMAR JAIN, VIRENDER KUMAR, and CHAITANYA CHARAN SWAIN.
MONNET FINANCE LIMITED's Corporate Identification Number (CIN) is U51220DL1981PLC097635 and its registration number is 97635. Users may contact MONNET FINANCE LIMITED on its Email address - [email protected]. Registered address of MONNET FINANCE LIMITED is 2ND FLOOR, 11, MASJID MOTH GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048.
Current status of MONNET FINANCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONNET 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.
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 MONNET FINANCE
Purchase full report of MONNET FINANCE
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 MONNET 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONNET FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00243302 | NARENDRA KUMAR JAIN | Director | 2011-11-12 |
| 03539188 | VIRENDER KUMAR | Director | 2012-04-02 |
| 00172187 | CHAITANYA CHARAN SWAIN | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of MONNET FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00243302 | NARENDRA KUMAR JAIN | Additional Director | - | 2011-11-12 |
| 00172187 | CHAITANYA CHARAN SWAIN | Additional Director | - | 2017-09-28 |
| 00172187 | CHAITANYA CHARAN SWAIN | Director | - | 2011-05-01 |
| 00172213 | NARESH KUMAR JAIN | Additional Director | - | 2012-08-04 |
| 00172213 | NARESH KUMAR JAIN | Director | - | 2017-01-24 |
| 00174248 | ASHOK GARG | Director | - | 2010-09-04 |
| 00175083 | KRISHAN MURARI AGGARWAL | Director | - | 2011-11-07 |
| 00213672 | RADHEY SHYAM SHARMA | Director | - | 2012-04-02 |
| 00213672 | RADHEY SHYAM SHARMA | Whole-time director | - | 2012-04-02 |
| 00223167 | RAJESH AGARWAL | Company Secretary | - | 2010-06-01 |
Other Directorships of NARENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDHYAM MERCHANDISE PVT LTD | U51109DL1995PTC213381 | Additional Director | - | 2011-11-02 |
| UDHYAM MERCHANDISE PVT LTD | U51109DL1995PTC213381 | Director | 2011-11-02 | Ongoing |
| KAMDHENU ENTERPRISES LIMITED | U51909DL1981PLC011716 | Additional Director | - | 2012-08-31 |
| KAMDHENU ENTERPRISES LIMITED | U51909DL1981PLC011716 | Director | 2012-08-31 | Ongoing |
| NAYAN TRADERS PRIVATE LIMITED | U51909DL1997PTC137852 | Director | - | 2010-09-04 |
| GARGI TRADERS PRIVATE LIMITED | U51909DL2003PTC119646 | Director | - | 2010-09-04 |
| TRUSTWELL HOLDINGS LIMITED | U65993DL1982PLC023446 | Additional Director | - | 2007-09-29 |
| TRUSTWELL HOLDINGS LIMITED | U65993DL1982PLC023446 | Director | 2007-09-29 | Ongoing |
| ANNAPURNA SALES PRIVATE LIMITED | U74999DL1982PTC014346 | Additional Director | - | 2013-09-13 |
| ANNAPURNA SALES PRIVATE LIMITED | U74999DL1982PTC014346 | Director | 2013-09-13 | Ongoing |
Other Directorships of VIRENDER KUMAR
Other Directorships of CHAITANYA CHARAN SWAIN
Other Directorships of NARESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS TRADERS PRIVATE LIMITED | U51909DL1981PTC012572 | Additional Director | - | 2013-09-17 |
| PARAS TRADERS PRIVATE LIMITED | U51909DL1981PTC012572 | Director | - | 2017-01-24 |
| MILI MARKETING PRIVATE LIMITED | U51909DL1997PTC128748 | Director | - | 2013-12-23 |
| MONNET INTERNATIONAL LIMITED | U74899DL1985PLC053348 | Additional Director | - | 2013-09-21 |
| MONNET INTERNATIONAL LIMITED | U74899DL1985PLC053348 | Director | - | 2017-01-24 |
| NEON PROPERTIES PRIVATE LIMITED. | U74899DL1992PTC048147 | Additional Director | - | 2012-08-21 |
| NEON PROPERTIES PRIVATE LIMITED. | U74899DL1992PTC048147 | Director | - | 2017-01-24 |
| MRIDUL ESTATES PRIVATE LIMITED | U74899DL1993PTC055301 | Additional Director | - | 2013-09-16 |
| MRIDUL ESTATES PRIVATE LIMITED | U74899DL1993PTC055301 | Director | - | 2017-01-24 |
Other Directorships of ASHOK GARG
Other Directorships of KRISHAN MURARI AGGARWAL
Other Directorships of RADHEY SHYAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGYASHALI HOLDINGS LIMITED | U67190DL1995PLC070084 | Director | 1995-06-22 | Ongoing |
| PAVITRA COMMERCIALS LIMITED | U74899DL1983PLC094347 | Director | - | 2012-05-31 |
| PURUSHARATH COMMERCIALS PRIVATE LIMITED | U74899DL1992PTC048687 | Director | - | 2012-04-02 |
| MONNET PROJECTS INDIA PRIVATE LIMITED | U74899DL1995PTC066346 | Director | - | 2012-04-02 |
Other Directorships of RAJESH AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U61110DL1981PLC012573 | MAHENDRA SHIPPING LIMITED | 2ND FLOOR, 11, MASJID MOTH GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1985PLC053348 | MONNET INTERNATIONAL LIMITED | 2ND FLOOR, 11, MASJID MOTH GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048 |
| U65993DL1982PLC023446 | TRUSTWELL HOLDINGS LIMITED | 2ND FLOOR, 11, MASJID MOTH GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1995PTC066346 | MONNET PROJECTS INDIA PRIVATE LIMITED | 2ND FLOOR, 11, MASJID MOTH GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048 |
| U36101DL2002PTC115379 | OPUS INDIGO DESIGNS PRIVATE LIMITED | G-4, 2nd FLOOR, MASJID MOTH, GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048 |
| U51909DL2004PTC131291 | FULL CIRCLE EXPORTS PRIVATE LIMITED | G-4, 2ND FLOOR, MASJID MOTH, GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048 |
| ACJ-8276 | J.K. URBANSCAPES DEHRADUN LLP | 4TH FLOOR, JK BUILDING, A-2 LOCAL SHOPPING COMPLEX,MASJID MOTH, GREATER KAILASH-2, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U45400DL1997PTC085391 | C.E. PROJECTS PRIVATE LIMITED | G/46, MASJID MOTH, 2ND FLOOR GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U74140DL2013PTC258846 | AUMYAA ADVISORY SERVICES PRIVATE LIMITED | E-106, 2nd Floor, Greater kailash-3 Masjid Moth, , NEW DELHI, Delhi, India - 110048 |
| U72300DL2009PTC194027 | MOBIUS SOLUTIONS PRIVATE LIMITED | G-53, 2nd FlOOR, GREATER KAILASH-II MASJID MOTH , NEW DELHI, Delhi, India - 110048 |
| U74999DL1982PTC013712 | GENRISE GLOBAL STAFFING PRIVATE LIMITED | 11, LSC, 3RD FLOOR MASJID MOTH, GREATER KAILASH PART-2 , NEW DELHI, Delhi, India - 110048 |
| U68100DL2024PTC439640 | JK URBANA GARDEN PRIVATE LIMITED | 4TH FLOOR,JK Building, A-2,LSC,,Masjid Moth Greater Kailash-II,New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U26401DL2025PTC452033 | KOLASSERY ENTERPRISES PRIVATE LIMITED | NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U51900DL2015PTC282600 | WHOLE NINE YARDS VENTURES PRIVATE LIMITED | BB-11 2nd FLOOR, GREATER KAILASH ENCLAVE, PART 2 GK , NEW DELHI, Delhi, India - 110048 |
| U40300DL2010PTC198011 | EROS ENERGY PRIVATE LIMITED | 6TH FLOOR, J.K. BUILDING,VIPPS CENTRE 2 LSC,MASJID MOTH, GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048 |
| U62013DL2024PTC425404 | MAXIOT TECH PRIVATE LIMITED | 1A, 2nd FLOOR, INDURE HOUSE, SAVITRI CINEMA COMPLEX,,GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U85300DL2020NPL370588 | MITHILA WELFARE FOUNDATION | 2nd FLOOR, BB 11 GREATER KAILASH ENCLAVE 2nd GREATER KAILASH , DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U92111DL2003PLC122404 | BABA MOVIES LIMITED | E-9, 3RD FLOOR, MASJID MOTH GREATER KAILASH PART III, NEW DELHI 110048 , New Delhi, Delhi, India - 110048 |
| L74140DL2007PLC160160 | DIENSTEN TECH LIMITED | 3RD FLOOR,A-2, LSC, MASJID MOTH, GREATER KAILASH II,New Delhi,South Delhi,Delhi,110048-India |
| U22219DL2022PTC394087 | KIAOS MARKETING PRIVATE LIMITED | G-23, First Floor, Masjid Moth, Greater Kailash -2, , New Delhi, Delhi, India - 110048 |
| U17200DL2013PTC254501 | TULLY TEXTILES PRIVATE LIMITED | H-31,III Floor,Masjid Moth Greater Kailash Part-2 , New Delhi, Delhi, India - 110048 |
| U18101DL2012PTC232370 | FREE WILL STUDIO PRIVATE LIMITED | H-31 4TH FLOOR MASJID MOTH GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048 |
| U51505DL2014PTC267884 | EASYTECH GLOBAL PRIVATE LIMITED | E-92, 2ND FLOOR, MASJID MOTH, GREATER KAILAH-III , NEW DELHI, Delhi, India - 110048 |
| U74999DL2018PTC332089 | LUMILEX LIGHT & LIVING PRIVATE LIMITED | G-71, SECOND FLOOR MASJID MOTH, GREATER KAILASH PART 2 , NEW DELHI, Delhi, India - 110048 |
| U70102DL2013PTC261034 | HORIZONS INFRAZONE PRIVATE LIMITED | FIRST FLOOR, VIPPS CENTRE 2 LSC, MASJID MOTH, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048 |
| U70109DL2013PTC260217 | AKRISAY DEVELOPERS PRIVATE LIMITED | FIRST FLOOR, VIPPS CENTRE 2 LSC, MASJID MOTH, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048 |
| U70100DL2013PTC260221 | AKRISAY INFRASTRUCTURE PRIVATE LIMITED | FIRST FLOOR, VIPPS CENTRE 2 LSC, MASJID MOTH, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.