Monal Securities Private Limited
About Monal Securities Private Limited
Data last updated: 22 December 2025
Monal Securities Private Limited is a private limited company based in Dharamshala, Himachal Pradesh, India. It specialises in investigation, a part of the broader business services sector. Incorporated on 25 March 2010, the company has been in operation for over 16 years.
Registered with ROC Himachal Pradesh under CIN U74920HP2010PTC031335.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.75 Lakh. It is led by directors Ajay Gupta and Jagmohan Lal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vill – Tangroti P.O – Ramerh Tehsil – Dharamshala, Himachal Pradesh, India – 176052.
As per the financials filed for FY 2025, the company reported a revenue of ₹17,080, reflecting significant growth compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVill – Tangroti P.O – Ramerh Tehsil – Dharamshala, Himachal Pradesh, India – 176052
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IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
- 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 Monal Securities Private Limited
Monal Securities Private Limited is audited by PARSHOTAMLALSINGLA 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 |
|---|---|---|---|
| PARSHOTAMLALSINGLA | Locked | Locked | Locked |
Complete auditor history for Monal Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Monal Securities Private Limited
Monal Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Gupta
Also directs:
Godavari Commotrade Private Limited, Yogindra Energy Limited
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Director | 25 Mar 2010 | 16 Years 4 Months | Current |
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Jagmohan Lal Gupta
Also directs:
Yogindra Energy Limited
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Director | 25 Mar 2010 | 16 Years 4 Months | Current |
Financials of Monal Securities Private Limited FY 2025 filings available
Monal Securities Private Limited reported revenue of ₹17,080 (up 780.00% YoY) for FY 2025.
Ten-year financial statements for Monal Securities Private Limited
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Ownership and Shareholding of Monal Securities Private Limited
Shareholding and ownership data for Monal Securities Private Limited
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Group Structure of Monal Securities Private Limited
Monal Securities Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Monal Securities Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gannayak Buildcon Private Limited | U45400HP2009PTC001125 | Locked |
| Godavari Commotrade Private Limited | U51109WB2008PTC122438 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Monal Securities Private Limited
Monal Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monal Securities Private Limited
View historical data on people associated with Monal Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monal Securities Private Limited
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GST Compliance of Monal Securities Private Limited
GST registrations and filing compliance for Monal Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monal Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Monal Securities Private Limited
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MSME Payment Delays by Monal Securities Private Limited
MSME payment history for Monal Securities Private Limited
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Subsidiaries & Group Companies of Monal Securities Private Limited
Corporate group structure for Monal Securities Private Limited
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MCA Filings & Documents of Monal Securities Private Limited
MCA filings and documents for Monal Securities Private Limited
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- Annual returns and statements
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Recent Activity on Monal Securities Private Limited
Frequently Asked Questions about Monal Securities Private Limited
Monal Securities Private Limited is an active private limited company in the business services sector based in Dharamshala, Himachal Pradesh, India. It was incorporated on 25 March 2010 (16+ years old) and is registered under CIN U74920HP2010PTC031335.
Monal Securities Private Limited reported revenue of ₹17,080 for FY 2025 (up 780.00% YoY).
The current directors of Monal Securities Private Limited are:
- Ajay Gupta - Director
- Jagmohan Lal Gupta - Director
The primary industry of Monal Securities Private Limited is business services. The company specifically operates in investigation. The company is currently active in this sector.
Monal Securities Private Limited can be reached at the registered office: Vill – Tangroti P.O – Ramerh Tehsil – Dharamshala, Himachal Pradesh, India – 176052.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.75 Lakh.