Moniratnam Real Private Limited
About Moniratnam Real Private Limited
Data last updated:
Moniratnam Real Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67190UP2016PTC077421.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Mishra and Satish Choudhary.
The registered office is at GF – 2 III F – 1018 Sector – 3 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Moniratnam Real Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressGF – 2 III F – 1018 Sector – 3 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Moniratnam Real Private Limited
Year-wise financial statements and ratios of Moniratnam Real Private Limited are in the company report Buy the company report.
Board of directors of Moniratnam Real Private Limited
Moniratnam Real has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Mishra | Director | 19 Mar 2016 | 10 Years 7 Months | Current |
| Satish Choudhary | Director | 19 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
Moniratnam Real Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Darbhanga, Bihar | Court case (TITLE APPEAL) | Filed against the company by an individual | Disposed |
To see the full case history of Moniratnam Real Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moniratnam Real 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 Moniratnam Real Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moniratnam Real Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ashok Mishra was appointed as Director on 19 Mar 2016.
Frequently asked questions
Moniratnam Real is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 March 2016 (10+ years old) and is registered under CIN U67190UP2016PTC077421.
Moniratnam Real has 2 current directors:
- Ashok Mishra - Director
- Satish Choudhary - Director
The CIN (Corporate Identification Number) of Moniratnam Real is U67190UP2016PTC077421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moniratnam Real has 1 court case on record: 1 filed against it.
Moniratnam Real was incorporated on 19 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashok Mishra was appointed as Director on 19 Mar 2016. Satish Choudhary was appointed as Director on 19 Mar 2016.
The registered office of Moniratnam Real is at GF – 2 III F – 1018 Sector – 3 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
Moniratnam Real operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Moniratnam Real is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
Moniratnam Real can be reached at its registered office: GF – 2 III F – 1018 Sector – 3 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
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