Btcmonk Techindia Private Limited
About Btcmonk Techindia Private Limited
Data last updated: 24 July 2025
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 specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 16 December 2016.
Registered with ROC Pune under CIN U74999PN2016PTC167534.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aprig Tech Private Limited. It was led by directors Amit Ganpat Nevase and Pritesh Pradeep Saitwal.
Last AGM: 07 November 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFl 2/B S No. 32/1/1 Bldg B Dhankawadi Mangal Hsg Soc, Pune, Maharashtra, India – 411043
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Btcmonk Techindia Private Limited
Btcmonk Techindia Private Limited operates one associated brand: BTCMonk. These brands represent Btcmonk Techindia Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| P2P Bitcoin wallet and trading platform is operated for users. | btcmonk.com |
Competitors & Alternatives of Btcmonk Techindia Private Limited
Brands and companies operating in the same space as Btcmonk Techindia Private Limited include Coinbase, Bitso, KuCoin and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Coinbase
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Cryptocurrency trading, storage, and exchange services are offered online. | San Francisco, United States, United States | 2012 |
Bitso
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Cryptocurrencies are traded and exchanged through an online platform. | Mexico City, Mexico, Mexico | 2014 |
KuCoin
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Cryptocurrencies are bought, sold, and traded via this exchange platform. | Mahe, Seychelles, Seychelles | 2017 |
Kraken
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Provider of an app-based trading and exchange platform for cryptocurrency | San Francisco, United States, United States | 2011 |
Wealthsimple
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Online robo advisory and stock trading services are provided. | Toronto, Canada, Canada | 2014 |
Binance.US
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Cryptocurrency trading is enabled through a mobile application platform. | San Francisco, United States, United States | 2019 |
CoinList
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App-based trading platform for cryptocurrency | San Francisco, United States, United States | 2017 |
Coinsquare
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Digital assets are bought, sold, and traded on Coinsquare. | Toronto, Canada, Canada | 2014 |
bitFlyer
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Bitcoin is bought, sold, and traded via an online platform. | Chiba, Japan, Japan | 2014 |
Auditor Details of Btcmonk Techindia Private Limited
Btcmonk Techindia Private Limited is audited by SAJAN BOGAWAT & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAJAN BOGAWAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Btcmonk Techindia Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Btcmonk Techindia Private Limited
Btcmonk Techindia Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Ganpat Nevase | Director | 16 Dec 2016 | 9 Years 8 Months | As last reported |
| Pritesh Pradeep Saitwal | Director | 16 Dec 2016 | 9 Years 8 Months | As last reported |
Financials of Btcmonk Techindia Private Limited FY 2017 filings available
Ten-year financial statements for Btcmonk Techindia Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Btcmonk Techindia Private Limited
Shareholding and ownership data for Btcmonk Techindia Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Btcmonk Techindia Private Limited
Btcmonk Techindia Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Btcmonk Techindia Private Limited
View historical data on people associated with Btcmonk Techindia Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Btcmonk Techindia Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Btcmonk Techindia Private Limited
GST registrations and filing compliance for Btcmonk Techindia Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Btcmonk Techindia Private Limited
Credit ratings, litigation, and regulatory alerts for Btcmonk Techindia Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Btcmonk Techindia Private Limited
MSME payment history for Btcmonk Techindia Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Btcmonk Techindia Private Limited
Corporate group structure for Btcmonk Techindia Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Btcmonk Techindia Private Limited
MCA filings and documents for Btcmonk Techindia Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Btcmonk Techindia Private Limited
Frequently Asked Questions about Btcmonk Techindia Private Limited
Btcmonk Techindia Private Limited 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 Private Limited is a struck-off private limited company in the information technology sector based in Pune, Maharashtra, India. 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.
The current directors of Btcmonk Techindia Private Limited are:
- Amit Ganpat Nevase - Director
- Pritesh Pradeep Saitwal - Director
The CIN (Corporate Identification Number) of Btcmonk Techindia Private Limited is U74999PN2016PTC167534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Btcmonk Techindia Private Limited is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at Fl 2B S No. 3211 Bldg B Dhankawadi Mangal Hsg Soc, Pune, Maharashtra, India – 411043.