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
MONETONIC FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2014PTC252398 As on: 2026-07-13
MONETONIC FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2014PTC252398) is a Private company incorporated on 23 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MONETONIC FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONETONIC FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MONETONIC FINANCIAL SERVICES PRIVATE LIMITED are ANIL BAMA MHATRE, and VIDYA PRASHANT RAUT.
MONETONIC FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2014PTC252398 and its registration number is 252398. Users may contact MONETONIC FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONETONIC FINANCIAL SERVICES PRIVATE LIMITED is Shah Sadan,Room No. 4,First floor, Ram Maruti Road,Dadar(W) , Mumbai, Maharashtra, India - 400028.
Current status of MONETONIC FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONETONIC FINANCIAL SERVICES 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 MONETONIC FINANCIAL SERVICES
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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 MONETONIC FINANCIAL SERVICES 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 MONETONIC FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01131717 | ANIL BAMA MHATRE | Director | 2014-04-20 |
| 07732989 | VIDYA PRASHANT RAUT | Director | 2017-01-18 |
Past Directors & Key Managerial Personnel of MONETONIC FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02942456 | MANDAR SURESH WALAVALKAR | Director | - | 2018-12-01 |
| 02942491 | DILIP SREDHARA VARMA | Director | - | 2018-12-01 |
Other Directorships of ANIL BAMA MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORY CREATOR LLP | AAK-3285 | Designated Partner | 2017-08-16 | Ongoing |
| MARKET BABA FINTECH LLP | AAS-2912 | Designated Partner | 2020-03-18 | Ongoing |
| DISHA FINANCE AND INVESTMENTS PRIVATE LIMITED | U67120MH1996PTC099603 | Director | - | 2014-04-14 |
Other Directorships of MANDAR SURESH WALAVALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVELINE TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC202834 | Director | - | 2021-10-12 |
Other Directorships of DILIP SREDHARA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVELINE TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC202834 | Director | 2010-05-07 | Ongoing |
Other Directorships of VIDYA PRASHANT RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORY CREATOR LLP | AAK-3285 | Designated Partner | 2017-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903MH2019PTC326005 | IITIAN'S CURIOUS MINDS CAREER ACADEMY PRIVATE LIMITED | SHOP NO 53, FIRST FLOOR, KINGS KREST BHAVANI SHANKAR ROAD, NEAR KABUTAR KHANA , DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| AAE-0148 | TECH I CONSULTANCY SERVICES LLP | 3, Floor-2, 18, Shree Niwas, D V Deshpande Road Road No 4, Shivaji Park, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| U74999MH2018PTC304471 | MULTILEAP FINVEST PRIVATE LIMITED | 202, Ashwini, 2nd Floor, Ram Maruti Road, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| AAH-7963 | ZEBRA DIGITAL MARKETING AGENCY LLP | ROOM NO. 31, FIRST FLOOR, MOTI BHAVAN , DR. D SILVA ROAD, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| U45200MH2011PTC219109 | MAAULI INFRAPROJECTS PRIVATE LIMITED | GROUND FLOOR ROOM NO.4 FONSECA HOUSE ASH LANE GOKHALE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2008PTC180926 | PANCHSHEEL TECHNOLOGIES PRIVATE LIMITED | 202, 2nd Floor, Ashwini, Ram Maruti Road, Opp. Sindhudurg Hotel, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| AAB-5306 | AMP ENGINEERING DESIGN VENTURES LLP | c/o. MUKUND YASHWANT PHATAK R. NO. 22, MUKUND NIVAS, RAM MARUTI ROAD, DADAR W MUMBAI, Maharashtra, India - 400028 |
| ABA-5194 | SILVERIDE EVENTS LLP | ROOM NO 1 & 2, 4TH FLOOR, NATALWALA TERRACE BHAVANI SHANKAR ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U33200MH1995PTC088031 | BELLE VISION PRIVATE LIMITED | SHOP NO.4, GROUND FLOOR, SITARAM BHAVAN, L.J.ROAD, SHIVAJI PARK, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U45400MH2011PTC218409 | RUPANTARAN INFRA PROJECTS PRIVATE LIMITED | Room No.2,Ground Floor,1/136,Ram Niwas, R.K.Vaidya Road,Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAG-1950 | ADNAC BUSINESS SOLUTIONS LLP | GOPAL DHAM, 1ST FLOOR, ROOM NO. 7 GOKHALE ROAD (NORTH), D.S.BABREKAR MARG, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U63030MH2016PTC281564 | LEO CREST HOLIDAYS (INDIA) PRIVATE LIMITED | 2ND FLOOR ROOM NO 8 DEVDHA MANZIL DADASAHEB REGE ROAD SHIVAJI PARK DADAR W EST , MUMBAI, Maharashtra, India - 400028 |
| U18202MH2009PTC189622 | VARDHMAN SLEEPWEAR & LINGERIE PRIVATE LIMITED | Premises No.404/405/407,4th Floor,Paras Gopal, Senapati Bapat Marg Cross Road,Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| AAB-6965 | SHEEL FASHION LLP | ROOM NO G/N-15/4, LUJINA TEA HOUSE, DHOLAKWALA- CHAWL, CROSS LANE, BHAVANI SHANKAR ROAD, DADAR-W MUMBAI, Maharashtra, India - 400028 |
| U29299MH1993PTC072259 | PAI BROTHERS ENGINEERS PRIVATE LIMITED | 104, floor -1 Plot-131 Buildarch Wisteria, Ram Maruti Road, Guru Anand CHSL Shivaji Pa rk Dadar(w , mumbai, Maharashtra, India - 400028 |
| U43299MH2010PTC203057 | NANDA REALTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India |
| U74999MH2018PTC304848 | SNAB ELECTRIK MOBILITY PRIVATE LIMITED | 6, Floor 1st, Plot No 66 Sai Prasad Building, Keluskar Road south , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U74999MH2016PTC287530 | STAUNCH EXIM PRIVATE LIMITED | ROOM NO.12, 1ST FLOOR, PLOT NO.237, KHATIZA MANZIL SENAPATI BAPAT MARG, NEAR DADAR PURIFIER ,DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| ACH-2916 | INDUSEXEL LLP | 4, FLOOR- 5TH, 4, GOKUL NIWAS,,RANADE ROAD, DADAR (W),Mumbai,Mumbai,Maharashtra,India-400028 |
| ACJ-0832 | JAY SHREE GAJANAN FOOD VENTURES LLP | Flat No. 1, Floor No GR, Century Park D,,Kashinath Dhuru road, Near Maimoon CHSL, Dadar (W),Mumbai,Mumbai,Maharashtra,India-400028 |
| U64202MH2007PTC176724 | WARMCONNECT INTERNET SERVICES PRIVATE LIMITED | Office No.-102 Sarvesh 1st Floor, off Bhawani Shankar Road Dadar(W), Mumbai, Maharasht ra, 400028 , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2018PTC303646 | SION TELE.COM PRIVATE LIMITED | Room No.15, 2nd Floor, Sai Niwas Laxmi Building, Gokhale Road (North), Dadar West, Mumbai - 400028 , Mumbai, Maharashtra, India - 400028 |
| ACI-8300 | VASTU-TATHASTU INFRA LLP | 4, FLOOR-1, PLOT-69, LAXMI SADAN, DR. MB RAUT MARG,,SHIVAJI PARK, DADAR (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400028 |
| AAP-0509 | AHUJA GRAPHIC MACHINERY LLP | Floor-0, Plot-209, Laxman Niwas, Pandurang Naik Road, Road No 5, Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAG-1173 | KITCHEN CULTURE LLP | Shop No1, Mehta Sadan, Ground Floor; Plot no 86/88 Bhavani Shankar Road, Dadar-West Mumbai, Maharashtra, India - 400028 |
| U55101MH2011PTC211798 | UJVALA STAR CLUBS AND RESORTS PRIVATE LIMITED | SHANKAR BHAWAN, ROOM NO. 2, GROUND FLOOR, PLOT NO. 97, BHAVANI SHANKAR ROAD, DADAR -WEST , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2010PTC206685 | KRDSU DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | SHANKAR BHAWAN, ROOM NO. 2, GROUND FLOOR, PLOT NO. 97, BHAVANI SHANKAR ROAD, DADAR -WEST , MUMBAI, Maharashtra, India - 400028 |
| U15549MH2017PTC294458 | SREE SIDDHI CATERERS AND DECORATORS (I) PRIVATE LIMITED | ROOM NO.40, 2ND FLOOR,SHETYE BLDG, DR D'SILVA ROAD , DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U72200MH2008PTC186984 | BIZCAT SOLUTIONS PRIVATE LIMITED | FLAT NO. 2, GROUND FLOOR, SUKH SHANTI CHS, GOKHALE ROAD, CROSS LANE NO. 2 DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| 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.
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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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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.