Monchutex Private Limited
About Monchutex Private Limited
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Monchutex Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 March 1996.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP1996PTC019650.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
The registered office was at 58/51 Birhana Road Kanpur, Uttar Pradesh, India.
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- Registered Address58/51 Birhana Road Kanpur, Uttar Pradesh, 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 Monchutex Private Limited
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 Monchutex Private Limited
No directors are listed for Monchutex in the MCA records available to us.
Charges & Borrowings of Monchutex Private Limited
Monchutex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monchutex Private Limited
Employment history and EPFO contributions of people linked to Monchutex.
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.
Recent Activity on Monchutex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Monchutex Private Limited
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 Monchutex Private Limited
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 Monchutex Private Limited
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 Monchutex Private Limited
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 Monchutex Private Limited
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 Monchutex Private Limited
Monchutex 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.
Monchutex was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 March 1996 and is registered under CIN U67120UP1996PTC019650. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monchutex is U67120UP1996PTC019650. 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 Monchutex is at 5851 Birhana Road Kanpur, Uttar Pradesh, India.
Monchutex was incorporated on 20 March 1996. It is registered with the Registrar of Companies, Kanpur.
Monchutex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
Monchutex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Monchutex is not listed on any stock exchange. It is an unlisted company.
Monchutex can be reached at its registered office: 5851 Birhana Road Kanpur, Uttar Pradesh, India.