Btcmonk Techindia Private Limited
About Btcmonk Techindia Private Limited
Data last updated:
Btcmonk Techindia Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 16 December 2016.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2016PTC167534.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aprig Tech Private Limited. It was led by directors Amit Ganpat Nevase and Pritesh Pradeep Saitwal.
Its last annual general meeting (AGM) was held on 07 November 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Fl 2/B S No. 32/1/1 Bldg B Dhankawadi Mangal Hsg Soc, Pune, Maharashtra, India – 411043.
The company was associated with 1 brand: BTCMonk.
Company details
Contact details
Btcmonk Techindia Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFl 2/B S No. 32/1/1 Bldg B Dhankawadi Mangal Hsg Soc, Pune, Maharashtra, India – 411043
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Btcmonk Techindia Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Btcmonk Techindia operates one associated brand: BTCMonk. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| P2P Bitcoin wallet and trading platform is operated for users. | btcmonk.com |
Financials of Btcmonk Techindia Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Btcmonk Techindia Private Limited, buy the company report.
Board of directors of Btcmonk Techindia Private Limited
Btcmonk Techindia has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Ganpat Nevase | Director | 16 Dec 2016 | 9 Years 10 Months | As last reported |
| Pritesh Pradeep Saitwal | Director | 16 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Btcmonk Techindia Private Limited is audited by SAJAN BOGAWAT & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAJAN BOGAWAT & ASSOCIATES | FY 2017 | 142301W |
Shareholding
The shareholding of Btcmonk Techindia Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
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To see the full shareholding pattern of Btcmonk Techindia Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Btcmonk Techindia Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Btcmonk Techindia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Btcmonk Techindia Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Btcmonk Techindia Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Amit Ganpat Nevase was appointed as Director on 16 Dec 2016.
Frequently asked questions
Btcmonk Techindia has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Btcmonk Techindia was a private limited company based in Pune, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 16 December 2016 and is registered under CIN U74999PN2016PTC167534. The company has been struck off by the Registrar of Companies and is no longer operational.
Btcmonk Techindia had 2 directors:
- Amit Ganpat Nevase - Director
- Pritesh Pradeep Saitwal - Director
The CIN (Corporate Identification Number) of Btcmonk Techindia is U74999PN2016PTC167534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Btcmonk Techindia is at Fl 2B S No. 3211 Bldg B Dhankawadi Mangal Hsg Soc, Pune, Maharashtra, India – 411043.
Btcmonk Techindia was incorporated on 16 December 2016. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Btcmonk Techindia on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 07 November 2017. Year-wise statements from FY 2017 are in the company report.
Btcmonk Techindia operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.
Amit Ganpat Nevase was appointed as Director on 16 Dec 2016. Pritesh Pradeep Saitwal was appointed as Director on 16 Dec 2016.
Btcmonk Techindia has 1 associated brand: Btcmonk.