Monil Securities Services Private Limited
About Monil Securities Services Private Limited
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Monil Securities Services Private Limited was a private limited company based in Mumbai, 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 commercial loan services segment of the financial services sector. It was incorporated on 26 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC221326.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Hitesh Champaklal Shah and Piyush Rajnikant Shah.
The registered office was at 306 Shukra Apts. Ghaushala Lane Malad East, Mumbai, Maharashtra, India – 400097.
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- Registered Address306 Shukra Apts. Ghaushala Lane Malad East, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Financials of Monil Securities Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Monil Securities Services Private Limited
Monil Securities Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Champaklal Shah | Director | 26 Aug 2011 | 15 Years 1 Months | As last reported |
| Piyush Rajnikant Shah | Director | 26 Aug 2011 | 15 Years 1 Months | As last reported |
Charges & Borrowings of Monil Securities Services Private Limited
Monil Securities Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monil Securities Services Private Limited
Employment history and EPFO contributions of people linked to Monil Securities Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Monil Securities Services Private Limited
Monil Securities Services Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Hitesh Champaklal Shah was appointed as Director on 26 Aug 2011.
Credit Ratings, Litigation & Regulatory Alerts for Monil Securities Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monil Securities Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monil Securities Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Monil Securities Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monil Securities Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Monil Securities Services Private Limited
Monil Securities Services 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.
Monil Securities Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 26 August 2011 and is registered under CIN U65923MH2011PTC221326. The company has been struck off by the Registrar of Companies and is no longer operational.
Monil Securities Services had 2 directors:
- Hitesh Champaklal Shah - Director
- Piyush Rajnikant Shah - Director
The CIN (Corporate Identification Number) of Monil Securities Services is U65923MH2011PTC221326. 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 Monil Securities Services is at 306 Shukra Apts. Ghaushala Lane Malad East, Mumbai, Maharashtra, India – 400097.
Monil Securities Services was incorporated on 26 August 2011. It is registered with the Registrar of Companies, Mumbai.
Monil Securities Services has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Monil Securities Services operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
No. Monil Securities Services is not listed on any stock exchange. It is an unlisted company.
Hitesh Champaklal Shah was appointed as Director on 26 Aug 2011. Piyush Rajnikant Shah was appointed as Director on 26 Aug 2011.