Moneshi Consultancy Pvt Ltd
About Moneshi Consultancy Pvt Ltd
Data last updated:
Moneshi Consultancy Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 18 December 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1985PTC038377.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dharmesh Doshi and Nagesh Vinayakrao Kutaphale.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Oxford Centre10 Shroff Lane Colaba Causeway Colaba, Mumbai, Maharashtra, India – 400005.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Moneshi Consultancy Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOxford Centre10 Shroff Lane Colaba Causeway Colaba, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moneshi Consultancy Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Moneshi Consultancy is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Moneshi Consultancy Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moneshi Consultancy Pvt Ltd, buy the company report.
Board of directors of Moneshi Consultancy Pvt Ltd
Moneshi Consultancy has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Doshi Also directs: Triumph International Finance India Limited, Moncon Exports Pvt Ltd, Mividha Investments P Ltd and 1 more | Director | 22 Jan 1992 | 34 Years 9 Months | As last reported |
| Nagesh Vinayakrao Kutaphale Also directs: Triumph International Finance India Limited, Senex Marketing Pvt. Ltd., Moncon Exports Pvt Ltd and 3 more | Director | 20 Mar 2009 | 17 Years 7 Months | As last reported |
Auditor
Moneshi Consultancy Pvt Ltd is audited by MULRAJ D GALA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MULRAJ D GALA & CO | FY 2020 | 145406W |
Shareholding
The shareholding of Moneshi Consultancy Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Moneshi Consultancy Pvt Ltd, buy the company report.
Legal cases
Moneshi Consultancy Pvt Ltd has 3 court cases on record: 2 filed by Moneshi Consultancy, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Moneshi Consultancy Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneshi Consultancy Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Moneshi Consultancy Pvt Ltd has 1 active EPFO establishment as of Apr 05, 2024.
GST
No GST registration is on our record for Moneshi Consultancy Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneshi Consultancy Pvt Ltd has 5 board changes on record since 1992: 2 appointments and 3 cessations. The latest: Nagesh Vinayakrao Kutaphale ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Moneshi Consultancy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moneshi Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 18 December 1985 and is registered under CIN U74140MH1985PTC038377. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moneshi Consultancy was incorporated on 18 December 1985. It is registered with the Registrar of Companies, Mumbai.
Moneshi Consultancy had 2 directors:
- Dharmesh Doshi - Director
- Nagesh Vinayakrao Kutaphale - Director
The CIN (Corporate Identification Number) of Moneshi Consultancy is U74140MH1985PTC038377. 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 Moneshi Consultancy is at Oxford Centre10 Shroff Lane Colaba Causeway Colaba, Mumbai, Maharashtra, India – 400005.
The latest financial statements of Moneshi Consultancy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Moneshi Consultancy operated in the financial services industry, in the diversified financial services segment.
Moneshi Consultancy has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the nclt.
Nagesh Vinayakrao Kutaphale ceased to be Additional Director on 30 Sep 2019. Jatin Rajnikant Sarvaiya ceased to be Director on 16 Mar 2019. Bijal Hasmukh Doshi ceased to be Director on 31 Jan 2017. Moneshi Consultancy has 5 board changes on record in total.