CIN |
|
|
Company Name |
MONOPLAN SECURITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
45825 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 January 1988 |
|
Age of Company |
36 years, 3 month, 11 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹180,000,000 |
|
Paid up capital |
₹173,390,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONOPLAN SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
404, Udyog Mandir No.2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
07606198 |
Director |
06 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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09267256 |
Additional Director |
09 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1998PTC117578 |
URANUS HOLDINGS PRIVATE LIMITED | 404, Udyog Mandir No.2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN |
U92419MH2016PTC281988 |
SMAAASH VILLAGE PRIVATE LIMITED | 404, Udyog Mandir No. 2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN |
U93000MH2008PTC181699 |
GIR HOLIDAY RESORTS PRIVATE LIMITED | 404, Udyog Mandir No.2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN |
U74120MH2008PLC316737 |
SMAAASH LEISURE LIMITED | 404, Udyog Mandir No.2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN |
U93000MH2002PLC135478 |
AHA PARKS LIMITED | 404, Udyog Mandir No.2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN |
U80200MH2008PTC183137 |
ELEMENTS LEARNING CENTRE PRIVATE LIMITED | 404, Udyog Mandir No.2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN |
U92413MH2009PTC197424 |
SMAAASH ENTERTAINMENT PRIVATE LIMITED | 404, Udyog Mandir No.2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN |
U15122MH2014PTC259740 |
ADRENALINE FOODS PRIVATE LIMITED | 404, Udyog Mandir No. 2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN |
U65990MH1990PTC055853 |
AISHWARYA SHARES AND SECURITIES PRIVATE LIMITED | 404, Udyog Mandir No.2, Mogul Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90374739 |
1980-05-01 |
- |
- |
Book debts |
500,000 |
STATE BANK OF INDIA |
90374801 |
1981-08-10 |
- |
- |
2,467,000 |
BIHAR STATE CREDIT & INVESTMENT CORPORATION LTD. |
|
90374869 |
1983-03-02 |
- |
- |
Book debts |
624,000 |
BIHAR STATE FINANCIAL CORPORATION |
90374930 |
1984-03-31 |
1996-03-25 |
- |
2,900,000 |
BIHAR STATE FINANCIAL CORPORATION |
|
90374946 |
1984-06-15 |
1986-08-13 |
- |
Immovable property or any interest therein |
2,506,000 |
BIHAR STATE FINANCIAL CORPORATION |
90374998 |
1985-04-03 |
- |
- |
Immovable property or any interest therein |
350,000 |
BIHAR STATE FINANCIAL CORPORATION |
90375029 |
1985-10-26 |
- |
- |
1,000,000 |
CENTRAL BANK OF INDIA |
|
90375485 |
1992-01-13 |
1999-08-05 |
- |
275,440,000 |
NATIONAL DAIRY DEVELOPMENT BOARDA |
|
90375605 |
1993-09-18 |
1993-12-18 |
- |
Immovable property or any interest therein |
150,000 |
PUNJAB NATIONAL BANK |
90375614 |
1993-12-04 |
2006-01-02 |
- |
2,400,000 |
BANK OF BARODA |
|
90375641 |
1994-03-18 |
1998-08-04 |
- |
2,400,000 |
BANK OF BARODA |
|
90375836 |
1995-10-26 |
1989-01-18 |
- |
Book debts |
1,000,000 |
CENTRAL BANK OF INDIA |
90375909 |
1996-04-26 |
1999-08-05 |
- |
Book debts |
121,149,000 |
NATIONAL DAIRY DEVELOPMENT BOARDA |
90375937 |
1996-07-07 |
- |
- |
Book debts |
150,000 |
STATE BANK OF INDIA |
90376119 |
1997-08-26 |
- |
- |
Book debts |
136,300,000 |
VIJAYA BANK |
90376603 |
2004-11-23 |
- |
- |
3,000,000 |
BANK OF BARODA |
|
90386716 |
1988-05-06 |
- |
- |
10,000,000 |
STATE BANK OF INDIA |
|
90386746 |
1988-10-14 |
- |
- |
Book debts |
10,000,000 |
STATE BANK OF INDIA |
90386765 |
1989-02-14 |
- |
- |
19,000,000 |
ABU DHABI COMMERCIAL BANK LTD. |
|
90386780 |
1989-04-28 |
- |
- |
Book debts |
7,250,000 |
STATE BANK OF HYDERABAD |
90386809 |
1989-11-04 |
- |
- |
Book debts |
45,000,000 |
STATE BANK OF INDIA |
90386813 |
1989-11-25 |
- |
- |
Book debts |
65,000,000 |
STATE BANK OF INDIA |
90386814 |
1989-11-28 |
1988-05-31 |
- |
Book debts |
7,200,000 |
STATE BANK OF HYDERABAD |
90386815 |
1989-12-15 |
1990-01-16 |
- |
20,000,000 |
UNION BANK OF INDIA |
|
90386822 |
1990-01-27 |
- |
- |
Book debts |
20,000,000 |
ALLAHABAD BANK |
90386869 |
1990-11-13 |
- |
- |
Book debts |
50,000,000 |
STATE BANK OF HYDERABAD |
90386904 |
1991-08-29 |
- |
- |
Book debts |
10,000,000 |
INDUSTRIAL FINANCE CORPORATION |
90386911 |
1991-10-08 |
2005-11-25 |
- |
80,000,000 |
OMAN INTERNATIONAL BANK LTD. |
|
90386920 |
1991-11-25 |
- |
- |
85,700,000 |
OMAN INTERNATIONAL BANK LTD. |
|
90386928 |
1992-02-15 |
- |
- |
22,500,000 |
CITI BANK N.A. |
|
90386938 |
1992-05-25 |
- |
- |
10,978,500 |
CITI BANK N.A. |
|
90386981 |
1993-05-14 |
- |
- |
20,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90387082 |
1994-11-10 |
- |
- |
Immovable property or any interest therein |
110,000,000 |
OMAN INTERNATIONAL BANK LTD. |
90387314 |
1997-06-02 |
- |
- |
30,000,000 |
ANAGRAN FINANCE LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250