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
MONU FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65993TG1995PTC021196 As on: 2026-07-13
MONU FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65993TG1995PTC021196) is a Private company incorporated on 25 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.MONU FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
MONU FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TG1995PTC021196 and its registration number is 21196. Users may contact MONU FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of MONU FINANCE AND INVESTMENTS PRIVATE LIMITED is 7B SURYA TOWER, S.P.ROAD,SECUNDERABAD. , NA, Telangana, India - 000000.
Current status of MONU FINANCE AND INVESTMENTS 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 MONU FINANCE AND INVESTMENTS 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 MONU FINANCE AND INVESTMENTS
Purchase full report of MONU FINANCE AND INVESTMENTS
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 MONU FINANCE AND INVESTMENTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MONU FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MONU FINANCE AND INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U27109TG1987PTC007494 | MECHANO MARKETING PVT LTD | 160, S.P. ROAD, SECUNDERABAD.160, S.P. ROAD SECUNDERABAD. 160, S.P. ROAD, SECUNDERAB AD. , 160, S.P. ROAD, SECUNDERABAD., Telangana, India - 000000 |
| U55101TG2003PLC040978 | LAKE PLAZA HOTELS LIMITED | DBS CENTRE, 1-7-43 TO 46S.P.ROAD, SECUNDERABAD S.P.ROAD, SECUNDERABAD , S.P.ROAD, SECUNDERABAD, Telangana, India - 000000 |
| U70102TG2003PTC041766 | SKYLIGHT PROPERTIES PRIVATE LIMITED | DBS CENTRE, 1-7-43 TO 46S.P.ROAD, SECUNDERABAD S.P.ROAD, SECUNDERABAD , S.P.ROAD, SECUNDERABAD, Telangana, India - 000000 |
| U15440TG2003PTC041480 | MATHRUSHREE FOOD PRODUCT PRIVATE LIMITED | 4E, SURY A TOWERS,S.P.ROAD, SECUNDERABAD-3. S.P.ROAD, SECUNDERABAD-3. , S.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U92419TG2003PTC040713 | NEST ENTERPRISES PRIVATE LIMITED | SHOP NO.5, MCH COMPLEX,S.P.ROAD, SECUNDERABAD-3. S.P.ROAD, SECUNDERABAD-3. , S.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U24119TG2006PTC049483 | SURANA BIOCHEMICALS PRIVATE LIMITED | III. FLOOR. SURYA TOWERS.S.P. ROAD SECUNDERABAD 500003 , S.P. ROAD SECUNDERABAD,500003, Telangana, India - 000000 |
| U24239TG2004PTC042546 | JAYMAHIMA AGROCHEM PRIVATE LIMITED | 1-1-9, PRAJA CREST APTS,FLAT NO.201 NEW MCH SWIMMING POOL, S.P.ROAD, SECUNDE RABAD-3 , POOL, S.P.ROAD, SECUNDERABAD-3, Telangana, India - 000000 |
| U61100AP2003PTC042309 | PROLINE SHIPPING AGENCIES PRIVATE LIMITE D | 407, ASHOKA BHOOPAL CHAMBERS,S.P.ROAD SECUNDERABAD-9. S.P.ROAD, SECUNDERABAD-9 . , S.P.ROAD, SECUNDERABAD-9., Andhra Pradesh, India - 000000 |
| U27100TG1991PLC012943 | MAPRAS STEELS LIMITED | B-BLOCK,SURYA TOWERS S.P.ROAD,,SECUNDERABAD , NA, Telangana, India - 000000 |
| U65910TG1996PTC025035 | VIJAY LEASING AND FINANCE PRIVATE LIMITE D | 104, SURYA TOWERS,S.P.ROAD, SECUNDERABAD-3. , NA, Telangana, India - 000000 |
| U65993TG1989PTC009780 | FOUR DIAMENSIONAL INVESTMENT COMPANY PVT LTD | 4TH FLOOR, SURYA TOWERS 104,S.P. ROAD SECUNDERABAD. , NA, Telangana, India - 000000 |
| U67200TG1995PLC021641 | SUVARNJYOTHI FINANCE AND SECURITIES LIMI TED | 7TH FLOOR, SURYA TOWERS,105, S.P.ROAD, SECUNDERABAD. , NA, Telangana, India - 000000 |
| U65192TG2000PTC033551 | SATHYA SECURITIES AND PROPERTIES PRIVATE LIMITED | 5TH FLOOR, D-BLOCK,SURYA TOWERS, S.P.ROAD, SECUNDERABAD-3. , NA, Telangana, India - 000000 |
| U01110TG1995PTC022062 | TRINITY IMPEX PRIVATE LIMITED | 606, AMARCHAND SHARMA COMPLEX,S.D.ROAD SECUNDERABAD. S.D.ROAD, SECUNDERABAD. , S.D.ROAD, SECUNDERABAD., Telangana, India - 000000 |
| U72200TG2003PTC040844 | TOSS INFOCOM PRIVATE LIMITED | 2002, EMERALD HOUSE,S.D.ROAD, SECUNDERABAD-3. S.D.ROAD, SECUNDERABAD-3. , S.D.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U74130TG1996PTC023354 | EQUINOX CONSULTANTS PRIVATE LIMITED | 411, NAVKETAN COMPLEX,62, S.D. ROAD, SECUNDERABAD. 62, S.D. ROAD, SECUNDERABAD. , 62, S.D. ROAD, SECUNDERABAD., Telangana, India - 000000 |
| U74140TG2003PTC040429 | JAYASHREE MANAGEMENT CONSULTING PRIVATE LIMITED | `USHA KIRAN' 1-8-165,S.D.ROAD, SECUNDERABAD-3. S.D.ROAD, SECUNDERABAD-3. , S.D.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U27209TG2003PTC041674 | ROLLEX METAL PROFILES PRIVATE LIMITED | 5-2-116/2, PLOT NO.146,R.P.ROAD, SECUNDERABAD-3. R.P.ROAD, SECUNDERABAD-3. , R.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U01119TG1976PTC008280 | GROMORE CHEMICALS PVT.LTD. | 31/2,S.P.ROAD,SECUNDERABAD,,A.P. , NA, Telangana, India - 000000 |
| U36911TG2003PTC040205 | SRI SAI CHARITA JEWELLERS PRIVATE LIMITED | 3-3-4, S.S.HEAVEN,R.P.ROAD, SECUNDERABAD-3. , NA, Telangana, India - 000000 |
| U72200TG1992PTC014617 | AMBI EXPORTS PVT. LTD. | 7-C, SURYA TOWERS,S.P. ROAD, SECUNDERABAD , SECUNDERABAD, Telangana, India - 000000 |
| U24239TG2004PTC044077 | CHANELLE PHARMACEUTICALS PRIVATE LIMITED | 205. ASHOKA BHOOPAL CHAMBERSS.P. SECUNDERABAD.03 S.P. SECUNDERABAD.03 , S.P. SECUNDERABAD.03, Telangana, India - 000000 |
| U65993TG1994PTC018490 | AZTEC INVESTMENT AND FINANCE PRIVATE LIMITED | 9-1-83 & 84,AMARCHAND SHARMA COMPLEX, FLAT NO.701, , S.P.ROAD, SECUNDERABAD., Telangana, India - 000000 |
| U29220TG1985PTC005800 | CEM-MAG TOOLS PVT LTD | DILLU APARTMENT, S.P.ROAD,SECUNDERABAD. , NA, Telangana, India - 000000 |
| L18100TG1990PLC010973 | VIJAY TEXTILES LTD | 104,SURYA TOWERS S.P. ROAD , SECUNDERABAD, Telangana, India - 000000 |
| U29296TG1985PTC005801 | CEMPLANT INSTALLATIONS PVT LTD | DILLU APARTMENTS, S.P.ROAD,SECUNDERABAD. , NA, Telangana, India - 000000 |
| U63040TG1993PTC015744 | DEVI TRAVELS PVT. TLD. | MCH COMPLEX, S.P. ROAD,SECUNDERABAD. , NA, Telangana, India - 000000 |
| U72200TG1991PTC013367 | ANI AND ABI COMPUTER SERVICES PRIVATE LI MITED | YMCA COMPLEX,S.P.ROAD,SECUNDERABAD , NA, Telangana, India - 000000 |
| U29309TG1990PTC011540 | HARBINGER TECHNOLOGIES PVT.LTD. | MAY FAIR COMPLEX, S.P. ROAD,SECUNDERABAD. , NA, Telangana, India - 000000 |
| 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.
| 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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