Credit Monk Private Limited

Credit Monk Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2016PTC272888 Incorporated 08 February 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹8,850
▼ 100% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
21 Aug 2023
Annual general meeting
Company status
Struck Off
MCA master data

About Credit Monk Private Limited

Data last updated:

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 operated in the credit rating agencies segment of the financial services sector. It was incorporated on 08 February 2016.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2016PTC272888.

The company had 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.

Its last annual general meeting (AGM) was held on 21 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.

Company details

CIN U74120MH2016PTC272888
Registration Number 272888
Incorporation Date 08 February 2016
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 21 August 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Credit Monk Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Shed No.5 Aabeearr Industrial Estate Opp. B.D.Chawl No.114 Near Mahindra Tow, Er Worli, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Credit Rating Agencies

To see the full contact details of Credit Monk Private Limited, buy the company report.

Comprehensive company report
Credit Monk Private Limited - one report that includes everything
  • 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
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Financials of Credit Monk Private Limited

FY 2023 filings available

Credit Monk Private Limited reported revenue of ₹8,850 (down 100% YoY) for FY 2023.

Revenue · FY 2023
₹8,850 ▼ 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 35%

Revenue has declined at a compounded annual rate (CAGR) of 35% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Credit Monk Private Limited, buy the company report.

Board of directors of Credit Monk Private Limited

Credit Monk has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Brajmohan Mathuradas MundhraDirector08 Feb 201610 Years 8 MonthsAs last reported
Ridhi DoongurseeDirector08 Feb 201610 Years 8 MonthsAs last reported

Peer comparison

Credit Monk Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Credit Rating and Information Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Eagleeye Research & Media Private Limited₹10.62 Lakh (FY 2016)-62.0%Mumbai, Maharashtra, India
Nullpointer Analytics Private Limited₹96,124 (FY 2025)-31.0%New Delhi, Delhi, India
Swastik Commotrade Pvt Ltd₹37,667 (FY 2017)-28.0%Howrah, West Bengal, India
Credit Monk Private Limitedthis company₹8,850 (FY 2023)-100.0%Mumbai, Maharashtra, India
Smart Financial Technologies Private Limited₹976 (FY 2025)Delhi, India

To see the full peer comparison of Credit Monk Private Limited, buy the company report.

Auditor

Credit Monk Private Limited is audited by D S K & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
D S K & ASSOCIATESFY 2021117710W

Shareholding

The shareholding of Credit Monk Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Credit Monk Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Credit Monk 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 Credit Monk Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Credit Monk Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Brajmohan Mathuradas Mundhra was appointed as Director on 08 Feb 2016.

AGM
Credit Monk Private Limited last Annual general meeting of members was held on 21 Aug 2023 as per latest MCA records.
Filing
Credit Monk Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Brajmohan Mathuradas Mundhra was appointed as Director.
Appointed
Ridhi Doongursee was appointed as Director.
Incorporation
08 Feb 2016
Credit Monk Private Limited was registered on 08 Feb 2016 with Roc Mumbai & aged 10 years 8 months as per MCA records.

Frequently asked questions

Credit Monk 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in credit rating agencies, within the financial services industry. 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.

Credit Monk had 2 directors:

The CIN (Corporate Identification Number) of Credit Monk is U74120MH2016PTC272888. 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 Credit Monk is at Shed No.5 Aabeearr Industrial Estate Opp. B.D.Chawl No.114 Near Mahindra Tow, Er Worli, Mumbai, Maharashtra, India – 400013.

Credit Monk was incorporated on 08 February 2016. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Credit Monk on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 21 August 2023. Year-wise statements from FY 2016 are in the company report.

Credit Monk operated in the financial services industry, in the credit rating agencies segment. It worked in this industry before it was struck off.

The peers of Credit Monk by revenue are Eagleeye Research & Media Private Limited, Nullpointer Analytics Private Limited, Swastik Commotrade Pvt Ltd, Smart Financial Technologies Private Limited, all in the BFSI industry (Credit Rating and Information Services).

Brajmohan Mathuradas Mundhra was appointed as Director on 08 Feb 2016. Ridhi Doongursee was appointed as Director on 08 Feb 2016.

The compliance status of Credit Monk is compliant as of 13 September 2026.