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MONETHICS CAPITAL PRIVATE LIMITED




Monethics Capital Private Limited is a Private incorporated on 15 January 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 35,100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Monethics Capital Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Monethics Capital Private Limited are Govinda Pawan Goyal, Tejas Ashok Sanghvi, Nishit Sharad Zaveri, Hiral Shashikant Nandu and .

Monethics Capital Private Limited's Corporate Identification Number is (CIN) U65990MH2019PTC319618 and its registration number is 319618.Its Email address is nishitszaveri@gmail.com and its registered address is OFFICE NO 708 & 709, 7TH FLOOR, R SQUARE L B S MARG, MULUND WEST MUMBAI Mumbai City MH 400080 IN , - , .

Current status of Monethics Capital Private Limited is - Active.

Company Details

CIN

U65990MH2019PTC319618

Company Name

MONETHICS CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

319618

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 January 2019

Age of Company

2 years, 6 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹35,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MONETHICS CAPITAL PRIVATE LIMITED



Contact Details

Email ID: nishitszaveri@gmail.com

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Address:

OFFICE NO 708 & 709, 7TH FLOOR, R SQUARE L B S MARG, MULUND WEST MUMBAI Mumbai City MH 400080 IN

Director Details

DIN Director Name Designation Appointment Date

08393400

GOVINDA PAWAN GOYAL

Director

20 March 2019

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Other Companies Associated with

Company Designation Appointment Date

ANVASTA CONSULTANTS PRIVATE LIMITED

Director

18 March 2019

MONETHICS P2P FINANCE PRIVATE LIMITED

Director

23 August 2020

MONETHICS SOLUTIONS PRIVATE LIMITED

Additional Director

30 April 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08466263

TEJAS ASHOK SANGHVI

Director

21 June 2019

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Other Companies Associated with

Company Designation Appointment Date

MONETHICS SOLUTIONS PRIVATE LIMITED

Additional Director

30 April 2020

MONETHICS P2P FINANCE PRIVATE LIMITED

Director

23 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08172332

NISHIT SHARAD ZAVERI

Director

15 January 2019

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Other Companies Associated with

Company Designation Appointment Date

MONETHICS SOLUTIONS PRIVATE LIMITED

Director

03 January 2020

MONETHICS P2P FINANCE PRIVATE LIMITED

Director

23 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08254465

HIRAL SHASHIKANT NANDU

Additional Director

25 March 2021

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Other Companies Associated with

Company Designation Appointment Date

MONETHICS SOLUTIONS PRIVATE LIMITED

Additional Director

30 April 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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