Moneris Technologies Private Limited
About Moneris Technologies Private Limited
Data last updated:
Moneris Technologies Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 08 January 2015.
Registered with ROC Kolkata under CIN U74900WB2015PTC204853.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kapil Singh and Vinay Agarwal.
Office: Ec – 73 Sector – 1 Saltlake City, Kolkata, West Bengal, India – 700064.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressEc – 73 Sector – 1 Saltlake City, Kolkata, West Bengal, India – 700064
- IndustryBusiness 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
Board of Directors of Moneris Technologies Private Limited
Moneris Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Singh | Director | 08 Jan 2015 | 11 Years 8 Months | As last reported |
| Vinay Agarwal | Director | 08 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Moneris Technologies Private Limited
Ten-year financial statements for Moneris Technologies 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.
Charges & Borrowings of Moneris Technologies
Moneris Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneris Technologies
Employment history and EPFO contributions of people linked to Moneris Technologies.
Employee and EPFO history for Moneris Technologies 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 Technologies
GST registrations and filing compliance for Moneris Technologies 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 Technologies
Credit ratings, litigation, and regulatory alerts for Moneris Technologies 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 Technologies
MSME payment history for Moneris Technologies 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 Technologies
Corporate group structure for Moneris Technologies 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 Technologies
MCA filings and documents for Moneris Technologies 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 Technologies
Frequently Asked Questions about Moneris Technologies Private Limited
Moneris Technologies 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.
Moneris Technologies is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 08 January 2015 and is registered under CIN U74900WB2015PTC204853. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moneris Technologies are:
- Kapil Singh - Director
- Vinay Agarwal - Director
The CIN (Corporate Identification Number) of Moneris Technologies is U74900WB2015PTC204853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moneris Technologies is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Ec – 73 Sector – 1 Saltlake City, Kolkata, West Bengal, India – 700064.