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
INDUS MONETARY TRANSACTION AND SETTLEMENT PRIVATE LIMITED
CIN: U65923KA2011PTC058354 As on: 2026-07-13
INDUS MONETARY TRANSACTION AND SETTLEMENT PRIVATE LIMITED (CIN: U65923KA2011PTC058354) is a Private company incorporated on 27 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
INDUS MONETARY TRANSACTION AND SETTLEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.INDUS MONETARY TRANSACTION AND SETTLEMENT PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of INDUS MONETARY TRANSACTION AND SETTLEMENT PRIVATE LIMITED are ANIL BHATIA, . PRASAD, and SUJATA CHATTERJE.
INDUS MONETARY TRANSACTION AND SETTLEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923KA2011PTC058354 and its registration number is 58354. Users may contact INDUS MONETARY TRANSACTION AND SETTLEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDUS MONETARY TRANSACTION AND SETTLEMENT PRIVATE LIMITED is A-203, SOBHA CORAL, JAKKUR FLYING CLUB, JAKKUR , BANGALORE, Karnataka, India - 560064.
Current status of INDUS MONETARY TRANSACTION AND SETTLEMENT PRIVATE LIMITED is - Strike Off.
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 INDUS MONETARY TRANSACTION AND SETTLEMENT 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.
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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 INDUS MONETARY TRANSACTION AND SETTLEMENT
Purchase full report of INDUS MONETARY TRANSACTION AND SETTLEMENT
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 INDUS MONETARY TRANSACTION AND SETTLEMENT 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 INDUS MONETARY TRANSACTION AND SETTLEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01959485 | ANIL BHATIA | Director | 2011-04-27 |
| 03503248 | . PRASAD | Director | 2011-04-27 |
| 03503274 | SUJATA CHATTERJE | Director | 2011-04-27 |
Past Directors & Key Managerial Personnel of INDUS MONETARY TRANSACTION AND SETTLEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL FOR KIDS LEARNING PRIVATE LIMITED | U80902MH2008PTC180695 | Director | 2008-04-01 | Ongoing |
Other Directorships of . PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENFRA PAYMENTS PRIVATE LIMITED | U65191KA2015PTC081703 | Director | - | 2024-03-26 |
| CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED | U67120MH2006PTC160321 | Director | - | 2015-04-20 |
| ADORIN STAFFING PRIVATE LIMITED | U78300KA2023PTC170726 | Director | - | 2024-03-26 |
Other Directorships of SUJATA CHATTERJE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80900KA2021PTC150639 | PREMIEREDULEAGUE PRIVATE LIMITED | 31A, Sobha Emerald, Sobha Suburbia, Behind Jakkur Flying Club, Jakkur, , Bangalore, Karnataka, India - 560064 |
| AAA-2511 | SNEHDEEP HERBAL PRODUCTS LIMITED LIABILI TY PARTNERSHIP | 18 SOBHA EMERALD BEHIND JAKKUR FLYING CLUB JAKKUR VILLAGE BANGALORE, Karnataka, India - 560064 |
| AAV-9603 | ANIMALIA BIOPHARMACEUTICALS LLP | B 18, Sobha Emerald, Behind Jakkur Flying Club,Jakkur Bangalore, Karnataka, India - 560064 |
| U92412KA2008PTC046148 | SPRINGBOARD SPORTS PRIVATE LIMITED | 59B, SOBHA EMERALD JAKKUR BEHIND JAKKUR FLYING CLUB, YELAHANKA HOB LI , BANGALORE, Karnataka, India - 560064 |
| U73100KA2022PTC160844 | INTEGRATIVE SOLUTIONS FOR ASSISTIVE TECHNOLOGY PRIVATE LIMITED | A-016, Block-B, Sobha Coral Jakkur,Bangalore,Bangalore,Karnataka,560064-India |
| U74140KA2008PTC045148 | SUMANTRANA ADVISORY SERVICES PRIVATE LIMITED | No. A-212, SOBHA JADE, SOBHA SUBURBIA, JAKKUR, BEHIND JAKKUR AIRPORT. , BANGALORE, Karnataka, India - 560064 |
| ABC-3682 | AMIL VENTURES LLP | NO.3B, SHOBHA EMERALD 1,,JAKKUR, BEHIND JAKKUR FLYING CLUB,,Bangalore North,Bangalore,Karnataka,India-560064 |
| U74900KA2013PTC070556 | MYDIME SYSTEMS PRIVATE LIMITED | APARTMENT 210 A BLOCK, SOBHA CORAL JAKKUR, YELAHANKA , BANGALORE, Karnataka, India - 560064 |
| U72200KA2010PTC055560 | CONWERGE WEB SERVICES PRIVATE LIMITED | 29B, Sobha Emarald, Behind Jakkur Flying Club Yelahanka , Bangalore, Karnataka, India - 560064 |
| U67190KA2007PTC043647 | S C A CORE HOLDINGS INDIA PRIVATE LIMITE D | B2-231,SOBHA AMBER, NEXT TO JAKKUR FLYING CLUB , BANGALORE, Karnataka, India - 560064 |
| U18101KA2011PTC057507 | SERAPHIC FASHION VENTURE PRIVATE LIMITED | NO.24,1/103 Jakkur Village,Behind Jakkur flying Club , Yelahnka , bangalore, Karnataka, India - 560064 |
| U62011KA2026PTC217456 | KOGNITIX SOLUTIONS PRIVATE LIMITED | B 213, Sobha Coral,Bangalore North Jakkur,Bangalore North,Bangalore,Karnataka,560064-India |
| U74140KA2007PTC044114 | NTHDIMENZION SOLUTIONS PRIVATE LIMITED | B213, Sobha Coral Sobha Suburbia Jakkur , BANGALORE, Karnataka, India - 560064 |
| U92419KA2017PTC106473 | PETRICHOR VENTURES PRIVATE LIMITED | No.13, B Block, Sobha Coral Sobha Suburbia, Jakkur , Bangalore, Karnataka, India - 560064 |
| U85100KA2022PTC159543 | HOPKINS HEALTHCARE PRIVATE LIMITED | 166A, SOBHA MALACHITE,JAKKUR PLANTATION ROAD,Bangalore North,Bangalore,Karnataka,560064-India |
| ACU-0879 | FLIGHTLINE MECHANICS LLP | A-004 Sobha Jade block-B,Jakkur layout,Bangalore North,Bangalore,Karnataka,India-560064 |
| U87200KA2024PTC194489 | MAARGA MINDCARE PRIVATE LIMITED | No. 166A, SOBHA MALACHITE,JAKKUR PLANTATION ROAD,Bangalore North,Bangalore,Karnataka,560064-India |
| U22300KA2022OPC164971 | MINCE MUD MEDIA (OPC) PRIVATE LIMITED | NO 1 PRESTIGE DORCHESTER FLYING CLUB JAKKUR AVALAHALLI BANGALORE , BANGALORE, Karnataka, India - 560064 |
| U70200KA2023PTC181772 | NEUROGIFTED STANDARDS ORGANIZATION PRIVATE LIMITED | No 10B, Shobha Emerald,,Nr Flying Club, Jakkur,,Bangalore North,Bangalore,Karnataka,560064-India |
| U10799KA2023PTC173706 | NEIVEDYAM KITCHENS PRIVATE LIMITED | A2-132 Sobha Amber Jakkur,Plantation, B.T. Pura,Bangalore North,Bangalore,Karnataka,560064-India |
| ABC-7297 | Shree Balaji Nilaya LLP | 1A G and F Floor,Sobha Malachite,Jakkur Village,,Bangalore North,Bangalore,Karnataka,India-560064 |
| ACS-4595 | LPKA BUILDCON LLP | 1A, G and F Floor, Sobha,Malachite, Jakkur Village,Bangalore North,Bangalore,Karnataka,India-560064 |
| U72200KA2006PTC040841 | SIRAPU TECH PRIVATE LIMITED | # 301, Sobha Amber, Sobha Ultima, Near Jakkur Airfield, Jakkur Post, Yelahanka Hobli, , Bangalore, Karnataka, India - 560064 |
| U73200KA2023PTC172361 | MAYEE BRAND LABS PRIVATE LIMITED | 138-B Sobha Malachite,Jakkur Plantation Road, Jakkur,Bangalore North,Bangalore,Karnataka,560064-India |
| U92100KA2021PTC150032 | PLANET TOTA INDIA PRIVATE LIMITED | 101, Sobha Orchid, Jakkur Main Road, Jakkur, Bangalore North , Bangalore, Karnataka, India - 560064 |
| ACJ-6468 | BEYOND DEGREE CONSULTING LLP | C-3, 134, 3RD FLOOR, SOBHA ZIRCON,,JAKKUR PLANTATION ROAD, JAKKUR,Bangalore North,Bangalore,Karnataka,India-560064 |
| ACJ-8711 | KHYATI AGRI SOLUTIONS LLP | H No-6 opposite Jakkur flying school,Jakkur Plantation B T PURA,Bangalore North,Bangalore,Karnataka,India-560064 |
| ACJ-2592 | SHETTY LEGACY LLP | No. 1 A, Near PKS School,Arkavathi Layout , Sampigehalli , Jakkur PO, Jakkur,Bangalore North,Bangalore,Karnataka,India-560064 |
| AAS-0212 | V R LAKSHMAN ASSOCIATES LLP | A 114 SOBHA JADE Jakkur Layout Bangalore, Karnataka, India - 560064 |
| 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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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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