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
MONTON SPIRITS PRIVATE LIMITED
CIN: U15500TG2008PTC057209
MONTON SPIRITS PRIVATE LIMITED (CIN: U15500TG2008PTC057209) is a Private company incorporated on 18 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13000000.00.
MONTON SPIRITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MONTON SPIRITS PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.
Directors of MONTON SPIRITS PRIVATE LIMITED are MOHAN KRISHNA BALIVADA, ANURADHA MOHANKRISHNA BALIVADA, and BONDILI SINGH BALA PRASAD.
MONTON SPIRITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500TG2008PTC057209 and its registration number is 57209. Users may contact MONTON SPIRITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTON SPIRITS PRIVATE LIMITED is 5-8-112, II FLOOR, 21ST CENTURY COMPLEX, NAMPALLY , HYDERABAD, Telangana, India - 500001.
Current status of MONTON SPIRITS 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 MONTON SPIRITS 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 MONTON SPIRITS
Purchase full report of MONTON SPIRITS
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 MONTON SPIRITS 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 MONTON SPIRITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02004442 | MOHAN KRISHNA BALIVADA | Managing Director | 2008-11-02 |
| 02004458 | ANURADHA MOHANKRISHNA BALIVADA | Director | 2009-06-30 |
| 02087859 | BONDILI SINGH BALA PRASAD | Additional Director | 2021-01-09 |
Past Directors & Key Managerial Personnel of MONTON SPIRITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06734586 | VENU KRISHNA KISHORE BABU PASAM | Additional Director | - | 2018-09-29 |
| 06734586 | VENU KRISHNA KISHORE BABU PASAM | Director | - | 2021-01-10 |
| 00334059 | BHIM SHANKARAM KANDA | Additional Director | - | 2018-09-29 |
| 00334059 | BHIM SHANKARAM KANDA | Director | - | 2021-01-10 |
| 01557951 | TUMBALAMGOOTY VEERA PRASAD | Additional Director | - | 2008-07-27 |
| 01557951 | TUMBALAMGOOTY VEERA PRASAD | Director | - | 2008-04-03 |
| 01558055 | AMBATI VENKATA RAMANA MURTHY | Additional Director | - | 2009-06-30 |
| 01558055 | AMBATI VENKATA RAMANA MURTHY | Director | - | 2021-01-10 |
| 02004442 | MOHAN KRISHNA BALIVADA | Additional Director | - | 2008-11-02 |
| 02004458 | ANURADHA MOHANKRISHNA BALIVADA | Additional Director | - | 2009-06-30 |
Other Directorships of VENU KRISHNA KISHORE BABU PASAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMT (INDIA) LIMITED | L99999TG1976PLC002002 | Additional Director | - | 2020-06-10 |
| TMT (INDIA) LIMITED | L99999TG1976PLC002002 | Whole-time director | 2020-09-30 | Ongoing |
| TMT (INDIA) LIMITED | L99999TG1976PLC002002 | Whole-time director | - | 2020-09-29 |
| ARUNODAY LIFE SPACES PRIVATE LIMITED | U70102TG2016PTC103426 | Additional Director | - | 2018-09-26 |
| ARUNODAY LIFE SPACES PRIVATE LIMITED | U70102TG2016PTC103426 | Director | - | 2023-03-31 |
| ARUNODAY LIFE SPACES PRIVATE LIMITED | U70102TG2016PTC103426 | Whole-time director | 2018-09-26 | Ongoing |
| ONESOURCE KARMA YOGA PRIVATE LIMITED | U74140KA2020PTC142071 | Nominee Director | 2023-10-06 | Ongoing |
Other Directorships of BHIM SHANKARAM KANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMT (INDIA) LIMITED | L99999TG1976PLC002002 | Additional Director | - | 2019-09-26 |
| TMT (INDIA) LIMITED | L99999TG1976PLC002002 | Director | 2019-09-26 | Ongoing |
| ELDORADO AVENUES PRIVATE LIMITED | U27106TG1996PTC024798 | Director | 2001-05-01 | Ongoing |
| SAISPARSH ASSET RECONSTRUCTION PRIVATE LIMITED | U67190TG2019PTC130455 | Director | 2019-02-11 | Ongoing |
| SMART SPOC CONSULTING PRIVATE LIMITED | U72200TG2010PTC067982 | Additional Director | - | 2018-09-30 |
| SMART SPOC CONSULTING PRIVATE LIMITED | U72200TG2010PTC067982 | Director | 2018-09-30 | Ongoing |
| TREASURE ENTERTAINMENTS PRIVATE LIMITED | U91990TG2001PTC036049 | Director | 2001-01-15 | Ongoing |
| DIPAMKARA WEB VENTURES PRIVATE LIMITED | U93000TG2011PTC073760 | Additional Director | - | 2018-09-29 |
| DIPAMKARA WEB VENTURES PRIVATE LIMITED | U93000TG2011PTC073760 | Director | 2018-09-29 | Ongoing |
Other Directorships of TUMBALAMGOOTY VEERA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMT (INDIA) LIMITED | L99999TG1976PLC002002 | Managing Director | 1987-08-07 | Ongoing |
| BACCHUS BOTTLING PRIVATE LIMITED | U15520OR1998PTC005578 | Director | - | 2018-07-16 |
| ELDORADO AVENUES PRIVATE LIMITED | U27106TG1996PTC024798 | Director | 2007-04-20 | Ongoing |
| EODR DESIGN PRIVATE LIMITED | U36999TG2017PTC118803 | Additional Director | - | 2022-09-30 |
| EODR DESIGN PRIVATE LIMITED | U36999TG2017PTC118803 | Director | 2022-03-07 | Ongoing |
| ARUNODAY LIFE SPACES PRIVATE LIMITED | U70102TG2016PTC103426 | Director | - | 2016-08-10 |
| ARUNODAY LIFE SPACES PRIVATE LIMITED | U70102TG2016PTC103426 | Managing Director | 2016-08-10 | Ongoing |
Other Directorships of AMBATI VENKATA RAMANA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNODAY LIFE SPACES PRIVATE LIMITED | U70102TG2016PTC103426 | Director | - | 2022-06-23 |
| PROCESSOFT INDIA LIMITED | U72200TG2000PLC034376 | Director | 2003-09-09 | Ongoing |
Other Directorships of MOHAN KRISHNA BALIVADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFEBEV PRIVATE LIMITED | U15100GA2019PTC014058 | Director | 2019-08-09 | Ongoing |
| GLOBEV PRIVATE LIMITED | U15134GA2019PTC014122 | Director | 2019-10-16 | Ongoing |
| GRANMON PRIVATE LIMITED | U15400GA2019PTC014145 | Director | 2019-11-04 | Ongoing |
| IMPERIAL DISTILLERS AND VINTNERS PRIVATE LIMITED | U15511GA2009PTC006153 | Director | 2009-08-04 | Ongoing |
| MONTAGE DISTILLERS & VINTNERS PRIVATE LIMITED | U68200DL2013PTC248879 | Director | - | 2013-07-05 |
Other Directorships of ANURADHA MOHANKRISHNA BALIVADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL DISTILLERS AND VINTNERS PRIVATE LIMITED | U15511GA2009PTC006153 | Director | 2009-08-04 | Ongoing |
| MONTAGE DISTILLERS & VINTNERS PRIVATE LIMITED | U68200DL2013PTC248879 | Director | - | 2013-07-06 |
Other Directorships of BONDILI SINGH BALA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMT (INDIA) LIMITED | L99999TG1976PLC002002 | Additional Director | - | 2008-09-29 |
| TMT (INDIA) LIMITED | L99999TG1976PLC002002 | Director | 2008-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100TG2015PTC101722 | DICE GLOBAL EXIM PRIVATE LIMITED | H.NO.5-8-112TO173 21ST CENTURY COMMERCIAL COMPLEX 2ND FLOOR, OPP TO BOARD OF INTERMEDIATE, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U63022TG1998PTC028915 | CHARMINAR COLD STORAGE PRIVATE LIMITED | 5-8-112 (OLD), 5-8-159(NEW), 21ST CENTURY COMPLEX, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U74999TG2017PTC120015 | ROBIC RUFARM INDIA PRIVATE LIMITED | 5-8-112 3rd Floor 21st Centuary Complex, Nampall , Hyderabad, Telangana, India - 500001 |
| U24110TG1988PTC008617 | TELANGANA PERTOCHEM PRIVATE LIMITED | 5-8-112, 105-10621ST CENTURY COMPLEX HYDERABAD , HYDERABAD, Telangana, India - 500001 |
| ACK-9684 | ZONE ALFA CHGO SYNERGY LLP | Shop no 1, 5-8-328, First floor, Bade Miya Complex, Nampally,Hyderabad,Hyderabad,Telangana,India-500001 |
| U20230TS2024PTC182034 | FLORAN CHEM PRIVATE LIMITED | 5-8-112 to 172,CENTUARY COMPLEX,Nampally,Hyderabad,Telangana,500001-India |
| U47710TS2024PTC191079 | TEKUPALLYS PRIVATE LIMITED | 5-8-51, 3rd floor,SAI AKASH KUMAR COMPLEX,,Nampally,Hyderabad,Telangana,500001-India |
| U21012TG1980PLC002732 | SRI LAXMI SARASWATHI PAPERS LIMITED | 5-8-113,2ND,FLOOR 21ST CENTURYCOMPLEX, NAMPALLY, , HYDERABAD, Telangana, India - 500001 |
| ACR-1039 | SIDEWAYSEIGHT CONSULTANCY SERVICES LLP | 5-4-183/B/8, II Floor,Twin city Market Compex,Nampally,Hyderabad,Telangana,India-500001 |
| U45202TG2006PTC050832 | SWAPNA PROJECTS PRIVATE LIMITED | 5-8-55, 1st FLOOR, HINDI PRACHAR SABAH COMPLEX NAMPALLY STATION ROAD , HYDERABAD, Telangana, India - 500001 |
| U25209TG2018PTC127999 | CHARMINAR POLYSACKS PRIVATE LIMITED | #5-8-70to72, II Floor(Part), Gadwal Rani Compound, Mahesh Nagar Colony, Nampally , HYDERABAD, Telangana, India - 500001 |
| U62020TS2024PTC191896 | SYBERXEN SOLUTIONS PRIVATE LIMITED | H.No. 5-8-599/D, RATHAN MAHAL SHOPPING COMPLEX,,SHOP No. F-35/A, FIRST FLOOR, ABIDS,Nampally,Hyderabad,Telangana,500001-India |
| U70102TG2008PTC059508 | D K INFRA PROMOTERS INDIA PRIVATE LIMITED | 2ND FLOOR, SRILA MALL, #5-8-654/1 & 5-8-655 NAMPALLY STATION ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U31005TS2026PTC213443 | V-FUTUREFOAM PRIVATE LIMITED | 5-8-86/A/5, Gadwal Rani , Station Road,Gandhibhavan, Hyderabad, Nampally, Telangana,Nampally,Hyderabad,Telangana,500001-India |
| U33203TG2021PTC152598 | GLOBAL BENCO AGENCIES PRIVATE LIMITED | H.NO 5-8-8,SHOP NO 104,1ST FLOOR NAMPALLY STATION ROAD , HYDERABAD, Telangana, India - 500001 |
| U72900TG2017PTC114249 | HAPPYEXPRESS ECOMMERCE PRIVATE LIMITED | # 5-8-70 & 72, Ground Floor, Mahesh Nagar, Nampally Station Road, Nampally , Hyderabad, Telangana, India - 500001 |
| U68100TS2023PTC180178 | HRI & SONS INDUSTRIAL ESTATE PRIVATE LIMITED | 512, Raghav Ratna Towers, 5th Floor,,5-8-352/512, Chirag Ali Lane, Abids,Nampally,Hyderabad,Telangana,500001-India |
| ACS-1041 | WIDE SEATING INDUSTRIES LLP | House No 5-8-55 4th Floor,station road Nampally,Hyderabad,Hyderabad,Telangana,India-500001 |
| U45200TG2005PTC045625 | LEPAKSHI CONSTRUCTIONS PRIVATE LIMITED | 5-8-4. NAMPALLY STATION ROADNAMPALLY. HYDERABAD-500001. NAMPALLY. HYDERABAD-50 0001. , HYDERABAD, Telangana, India - 500001 |
| ABZ-1335 | THOTOLLA BRIDGES DIGITAL MARKETING AND CREATIVE SERVICES LLP | 5-9-91 93, Flat No 601, 6Th Floor, Shakti Sai Complex,,Chapel Road, Nampally,,Hyderabad,Hyderabad,Telangana,India-500001 |
| U72200TG2014PTC093523 | SKPB SOFT TECH PRIVATE LIMITED | H.NO.5-8-599/D, RATAN MALL COMPLEX,1st FLOOR, MUBARAK BAZAR,ABIDS, HYDERABAD , HYDERABAD, Telangana, India - 500001 |
| ACM-1515 | PIND DA CHASKA BANQUET-ABIDS LLP | 5-8- 654/1 and 655 Shop no.1 to 6 and 12, 2nd Floor, Srila Mall,Nampally Station Road, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| ACY-4898 | RRSTYLE LLP | GROUND FLOOR,5-9-112,Nampally,Hyderabad,Telangana,India-500001 |
| U05005TG1994PLC017163 | MEGA AQUA LIMITED | 5-8-112 NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U14102TG1993PTC016413 | TWENTY FIRST CENTURY GRANITES PVT LTD | 5-8-112, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U01119TG1989PTC010062 | 21ST CENTURY CONSULTANTS PVT LTD. | 5-8-112 NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U79110TS2023PTC176889 | ALBALAD CONSULTANTS PRIVATE LIMITED | 5-8-512,,SHOPPING COMPLEX ABIDS,Nampally,Hyderabad,Telangana,500001-India |
| U41001TS2026PTC210851 | LEX-AR INFRA (JV) PRIVATE LIMITED | 5-8-32, IV Floor R-08 408,Chapal Road,Nampally,Hyderabad,Telangana,500001-India |
| U86100TS2024PTC192490 | VIABLE HEALTHCARE PRIVATE LIMITED | 5-8-32, IVth Floor,,R-08, 408, CHAPAL ROAD,Nampally,Hyderabad,Telangana,500001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10164394 | 2009-06-12 | - | - | 35,000,000.00 | DEMERARA DISTILLERS Private LIMITED |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.