Moneris Solutions Private Limited
About Moneris Solutions Private Limited
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Moneris Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 02 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC227573.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Moneris Financial Solutions Private Limited. It is led by directors Viral Krishna Shetty and Sana Jayakar Shetty.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 14B – 403 Mandar Chs New Mhada Colony Andheri – E, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.74 Lakh, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address14B – 403 Mandar Chs New Mhada Colony Andheri – E, Mumbai, Maharashtra, India – 400093
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Moneris Solutions
The main business activity of Moneris Solutions is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Moneris Solutions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moneris Solutions
Moneris Solutions Private Limited is audited by SHARMA SHAH & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moneris Solutions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moneris Solutions Private Limited
Moneris Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viral Krishna Shetty | Director | 02 Mar 2012 | 14 Years 7 Months | Current |
| Sana Jayakar Shetty | Director | 05 Oct 2021 | 4 Years 11 Months | Current |
Financials of Moneris Solutions Private Limited FY 2023 filings available
Moneris Solutions Private Limited reported revenue of ₹10.74 Lakh (down 8.00% YoY) for FY 2023.
Ten-year financial statements for Moneris Solutions Private Limited
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.
Ownership and Shareholding of Moneris Solutions
Shareholding and ownership data for Moneris Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moneris Solutions
Moneris Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneris Solutions
Employment history and EPFO contributions of people linked to Moneris Solutions.
Employee and EPFO history for Moneris Solutions Private Limited
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.
GST Compliance of Moneris Solutions
GST registrations and filing compliance for Moneris Solutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moneris Solutions
Credit ratings, litigation, and regulatory alerts for Moneris Solutions Private Limited
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 Moneris Solutions
MSME payment history for Moneris Solutions Private Limited
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 Moneris Solutions
Corporate group structure for Moneris Solutions Private Limited
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.
MCA Filings & Documents of Moneris Solutions
MCA filings and documents for Moneris Solutions Private Limited
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.
Recent Activity on Moneris Solutions
Frequently Asked Questions about Moneris Solutions Private Limited
Moneris Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 02 March 2012 (14+ years old) and is registered under CIN U74120MH2012PTC227573.
Moneris Solutions reported revenue of ₹10.74 Lakh for FY 2023 (down 8.00% YoY).
Moneris Solutions has 2 current directors:
- Viral Krishna Shetty - Director
- Sana Jayakar Shetty - Director
The CIN (Corporate Identification Number) of Moneris Solutions is U74120MH2012PTC227573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneris Solutions was incorporated on 02 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Moneris Solutions is at 14B – 403 Mandar Chs New Mhada Colony Andheri – E, Mumbai, Maharashtra, India – 400093.
Moneris Solutions has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Moneris Solutions operates in the business outsourcing industry, in the business and IT consulting segment.
No. Moneris Solutions is not listed on any stock exchange. It is an unlisted company.