Monet Securities Pvt. Ltd., a active private limited company, was established on 28 July 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U01111WB1994PTC064149. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹3.17 Cr.
It upholds a compliant status. Its leadership includes Bimal Kumar Sultania (Director), Suchita Tiwari (Director), Anirudha Bubna (Director). Past directors included Suresh Kumar Dhanuka, Bimal Kumar Sultania, Suchita Tiwari. It holds no open charges and ₹56.90 Cr settled loans. Its latest AGM occurred on 16 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2/1/1A Bright Street, 3Rd Floor, Kolkata, West Bengal, 700019.
U01111WB1994PTC064149
064149
28 July 1994
₹5.50 Cr
₹3.17 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Monet Securities Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bimal Kumar Sultania | Director | 26 Sep 2020 | Current |
| Suchita Tiwari | Director | 26 Jul 2021 | Current |
| Anirudha Bubna | Director | 13 Dec 2024 | Current |
| Rajendra Prasad Bubna | Director | 19 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jul 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Company Secretary | 29 Mar 2020 | Past |
| Pramod Abcsdd | Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 16 Dec 2019 | Past |
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Monet Securities Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 61.49% decrease. The company also saw a substantial fall in profitability, with a 63.35% decrease in profit. The company's net worth Soared by an impressive increase of 18.83%.
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In 2023, Monet Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹569,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2012 | Kotak Mahindra Bank Limited | ₹10.42 Cr | Satisfied |
| 02 Mar 2012 | Kotak Mahindra Prime Limited | ₹10.11 Cr | Satisfied |
| 12 May 2011 | Kotak Mahindra Prime Limited | ₹14.00 Cr | Satisfied |
| 16 Oct 2008 | Kotak Mahindra Bank Limited | ₹22.37 Cr | Satisfied |
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Anirudha Bubna was appointed as a Director was appointed as a Director on 13 Dec 2024 & has been associated with this company since 11 months 17 days . was recorded as a recent event.
The activity Monet Securities Pvt. Ltd. last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records. was completed.
Monet Securities Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Rajendra Prasad Bubna was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
Suchita Tiwari was appointed as a Director was appointed as a Director on 26 Jul 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.
Bimal Kumar Sultania was appointed as a Director was appointed as a Director on 26 Sep 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
The CIN of Monet Securities Pvt. Ltd. is U01111WB1994PTC064149.
Monet Securities Pvt. Ltd. is headquartered at 2/1/1A Bright Street, 3Rd Floor, Kolkata, West Bengal, 700019.
Monet Securities Pvt. Ltd. was incorporated on 28 July 1994.
The current directors of Monet Securities Pvt. Ltd. are
The primary industry of Monet Securities Pvt. Ltd. is Financial And Insurance Service.
Monet Securities Pvt. Ltd. is unlisted.
The authorized capital of Monet Securities Pvt. Ltd. is ₹5.50 Cr, and the paid-up capital is ₹3.17 Cr.
The compliance status of Monet Securities Pvt. Ltd. is Compliant.
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