Credit Monk Private Limited
About Credit Monk Private Limited
Data last updated: 23 July 2025
Credit Monk 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 specialised in credit rating agencies, a part of the broader financial services sector. Incorporated on 08 February 2016.
Registered with ROC Mumbai under CIN U74120MH2016PTC272888.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Brajmohan Mathuradas Mundhra and Ridhi Doongursee.
Last AGM: 21 August 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹8,850, a decline of 100% compared to the previous year.
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 AddressShed No.5 Aabeearr Industrial Estate Opp. B.D.Chawl No.114 Near Mahindra Tow, Er Worli, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Credit Rating Agencies
- 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
Auditor Details of Credit Monk Private Limited
Credit Monk Private Limited is audited by D S K & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Credit Monk Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Credit Monk Private Limited
Credit Monk Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brajmohan Mathuradas Mundhra | Director | 08 Feb 2016 | 10 Years 5 Months | As last reported |
| Ridhi Doongursee | Director | 08 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Credit Monk Private Limited FY 2023 filings available
Credit Monk Private Limited reported revenue of ₹8,850 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Credit Monk Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Credit Monk Private Limited
Shareholding and ownership data for Credit Monk Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Credit Monk Private Limited
Credit Monk Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credit Monk Private Limited
View historical data on people associated with Credit Monk Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credit Monk 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
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GST Compliance of Credit Monk Private Limited
GST registrations and filing compliance for Credit Monk 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
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Credit Ratings, Litigation & Regulatory Alerts for Credit Monk Private Limited
Credit ratings, litigation, and regulatory alerts for Credit Monk 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
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MSME Payment Delays by Credit Monk Private Limited
MSME payment history for Credit Monk 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
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Subsidiaries & Group Companies of Credit Monk Private Limited
Corporate group structure for Credit Monk 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
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MCA Filings & Documents of Credit Monk Private Limited
MCA filings and documents for Credit Monk 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
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Recent Activity on Credit Monk Private Limited
Frequently Asked Questions about Credit Monk Private Limited
Credit Monk 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.
Credit Monk Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 2016 and is registered under CIN U74120MH2016PTC272888. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Credit Monk Private Limited are:
- Brajmohan Mathuradas Mundhra - Director
- Ridhi Doongursee - Director
The CIN (Corporate Identification Number) of Credit Monk Private Limited is U74120MH2016PTC272888. 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 Credit Monk Private Limited is financial services. The company specifically operates in credit rating agencies. The company was active in this sector before being struck off.
The company has its registered office at Shed No.5 Aabeearr Industrial Estate Opp. B.D.Chawl No.114 Near Mahindra Tow, Er Worli, Mumbai, Maharashtra, India – 400013.