Moneshwar Properties Private Limited
About Moneshwar Properties Private Limited
Data last updated: 26 July 2025
Moneshwar Properties Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 10 May 1993.
Registered with ROC Bangalore under CIN U85110KA1993PTC014294.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. Formerly known as Moneshwar Exports and Traders Private Limited and Salarpuria Exportsandtraders Private Limited. It was led by directors including Rajendra Jhamandas Hinduja and Dinesh Jhamandas Hinduja.
Last AGM: 19 August 2020. Financial statements filed for year ended 31 March 2020. Office: Sattvaquest No.222/14 5Thmainroad Sadashivnagar Bellaryroad, Bangalore, Karnataka, India – 560080.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.12 Cr, a decline of 60% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹140 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressSattvaquest No.222/14 5Thmainroad Sadashivnagar Bellaryroad, Bangalore, Karnataka, India – 560080
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IndustryFinancial Services, Real Estate Financing
- 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
Name History of Moneshwar Properties Private Limited
Moneshwar Properties Private Limited has undergone 2 name changes throughout its history. The company was previously known as Moneshwar Exports And Traders Private Limited, and Salarpuria Exportsandtraders Private Limited. The current legal name is Moneshwar Properties Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Moneshwar Properties Private Limited | Current |
| Moneshwar Exports And Traders Private Limited | Previous |
| Salarpuria Exportsandtraders Private Limited | Previous |
CIN History of Moneshwar Properties Private Limited
Moneshwar Properties Private Limited has one previous CIN (Corporate Identification Number): U17125KA1993PLC014294. The current CIN is U85110KA1993PTC014294, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1993PTC014294 | Current |
| U17125KA1993PLC014294 | Previous |
Business Activity of Moneshwar Properties Private Limited
Moneshwar Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Moneshwar Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moneshwar Properties Private Limited
Moneshwar Properties Private Limited is audited by N C S RAGHAVAN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C S RAGHAVAN & CO | Locked | Locked | Locked |
Complete auditor history for Moneshwar Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moneshwar Properties Private Limited
Moneshwar Properties Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Jhamandas Hinduja | Director | 01 Feb 2011 | 15 Years 5 Months | As last reported |
|
Dinesh Jhamandas Hinduja
Also directs:
Dazzle Trading Llp, Gdn Estates Llp
|
Director | 01 Feb 2011 | 15 Years 5 Months | As last reported |
| Madanlal Jhamandas Hinduja | Director | 01 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Moneshwar Properties Private Limited FY 2020 filings available
Moneshwar Properties Private Limited reported revenue of ₹1.12 Cr (down 60.00% YoY) for FY 2020.
Ten-year financial statements for Moneshwar Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moneshwar Properties Private Limited
Shareholding and ownership data for Moneshwar Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Moneshwar Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2006 | Vijaya Bank | ₹140 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moneshwar Properties Private Limited
View historical data on people associated with Moneshwar Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneshwar Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moneshwar Properties Private Limited
GST registrations and filing compliance for Moneshwar Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moneshwar Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Moneshwar Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moneshwar Properties Private Limited
MSME payment history for Moneshwar Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moneshwar Properties Private Limited
Corporate group structure for Moneshwar Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moneshwar Properties Private Limited
MCA filings and documents for Moneshwar Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneshwar Properties Private Limited
Frequently Asked Questions about Moneshwar Properties Private Limited
Moneshwar Properties Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Moneshwar Properties Private Limited is a dissolved under section 59(8) private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 10 May 1993 and is registered under CIN U85110KA1993PTC014294. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Moneshwar Properties Private Limited was incorporated on 10 May 1993. Registered with ROC Bangalore.
The current directors of Moneshwar Properties Private Limited are:
- Rajendra Jhamandas Hinduja - Director
- Dinesh Jhamandas Hinduja - Director
- Madanlal Jhamandas Hinduja - Director
The CIN (Corporate Identification Number) of Moneshwar Properties Private Limited is U85110KA1993PTC014294. 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 Moneshwar Properties Private Limited is financial services. The company specifically operates in real estate financing.