Mona Finance Pvt Ltd
About Mona Finance Pvt Ltd
Data last updated:
Mona Finance Pvt Ltd was a private limited company based in C.G., Chattisgarh, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 20 October 1981.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U67120CT1981PTC001833.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Dogar Nivas Station Road Raipur Cg, C.G., Chattisgarh, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDogar Nivas Station Road Raipur Cg, C.G., Chattisgarh, India
- 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
- One PDF report, delivered after checkout
Financials of Mona Finance Pvt Ltd
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 Mona Finance Pvt Ltd
No directors are listed for Mona Finance in the MCA records available to us.
Charges & Borrowings of Mona Finance Pvt Ltd
Mona Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mona Finance Pvt Ltd
Employment history and EPFO contributions of people linked to Mona Finance.
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.
CIN History of Mona Finance Pvt Ltd
Mona Finance has one previous CIN (Corporate Identification Number): U67120MP1981PTC001833. The current CIN is U67120CT1981PTC001833, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120CT1981PTC001833 | Current |
| U67120MP1981PTC001833 | Previous |
Recent Activity on Mona Finance Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Mona Finance Pvt Ltd
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 Mona Finance Pvt Ltd
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 Mona Finance Pvt Ltd
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 Mona Finance Pvt Ltd
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 Mona Finance Pvt Ltd
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 Mona Finance Pvt Ltd
Mona Finance 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.
Mona Finance was a private limited company based in C.G, Chattisgarh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 October 1981 and is registered under CIN U67120CT1981PTC001833. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mona Finance is U67120CT1981PTC001833. 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 Mona Finance is at Dogar Nivas Station Road Raipur Cg, C.G., Chattisgarh, India.
Mona Finance was incorporated on 20 October 1981. It is registered with the Registrar of Companies, Chhattisgarh.
The authorised capital is ₹1 Lakh.
Mona Finance operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Mona Finance is not listed on any stock exchange. It is an unlisted company.
Mona Finance can be reached at its registered office: Dogar Nivas Station Road Raipur Cg, C.G, Chattisgarh, India.