Moneta Assets And Capital Management Pri Vate Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Struck Off
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About Moneta Assets And Capital Management Pri Vate Limited

Moneta Assets And Capital Management Pri Vate Limited, a struck off private limited company, was established on 26 March 1991 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1991PTC060952. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.10 M.

Its leadership includes Dilip Chunilal Shah (Director), Pramod Shankar Manjrekar (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at Laxminarayan Mandir'S Chawl, Bapubhai Vashi Road, Vileparle(W),, Mumbai, Maharashtra, 400056.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120MH1991PTC060952

  • Registration Number

    060952

  • Incorporation Date

    26 March 1991

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2009
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Moneta Assets And Capital Management Pri Vate Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneta Assets And Capital Management Pri Vate Limited — 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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Who are the key members and board of directors at Moneta Assets And Capital Management Pri Vate Limited?
Current Directors
Name Designation Appointment Date Status
Dilip Chunilal Shah Director 30 Mar 1991 Current
Pramod Shankar Manjrekar Director 01 Sep 2005 Current

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Financial Performance of Moneta Assets And Capital Management Pri Vate.

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Moneta Assets And Capital Management Pri Vate revenue growth over time
Moneta Assets And Capital Management Pri Vate profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Moneta Assets And Capital Management Pri Vate?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moneta Assets And Capital Management Pri Vate?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneta Assets And Capital Management Pri Vate
Recent Activity within the Organization
  • Annual General Meeting

    Moneta Assets And Capital Management Pri Vate Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Moneta Assets And Capital Management Pri Vate Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was documented.

  • Director Appointment

    Pramod Shankar Manjrekar was appointed as a Director was appointed as a Director on 01 Sep 2005 & has been associated with this company since 20 years 5 months . was recorded as a recent event.

  • Director Appointment

    Dilip Chunilal Shah was appointed as a Director was appointed as a Director on 30 Mar 1991 & has been associated with this company since 34 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Moneta Assets And Capital Management Pri Vate Limited was registered on 26 Mar 1991 with Roc Mumbai & aged 34 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moneta Assets And Capital Management Pri Vate Limited?

The CIN of Moneta Assets And Capital Management Pri Vate Limited is U67120MH1991PTC060952.

Where is Moneta Assets And Capital Management Pri Vate Limited headquartered?

Moneta Assets And Capital Management Pri Vate Limited is headquartered at Laxminarayan Mandir'S Chawl, Bapubhai Vashi Road, Vileparle(W),, Mumbai, Maharashtra, 400056.

When was Moneta Assets And Capital Management Pri Vate Limited incorporated?

Moneta Assets And Capital Management Pri Vate Limited was incorporated on 26 March 1991.

Who are the current directors of Moneta Assets And Capital Management Pri Vate Limited?

The current directors of Moneta Assets And Capital Management Pri Vate Limited are

What is the primary industry of Moneta Assets And Capital Management Pri Vate Limited?

The primary industry of Moneta Assets And Capital Management Pri Vate Limited is Financial Services.

Is Moneta Assets And Capital Management Pri Vate Limited a listed company?

Moneta Assets And Capital Management Pri Vate Limited is unlisted.

What is the capital structure of Moneta Assets And Capital Management Pri Vate Limited?

The authorized capital of Moneta Assets And Capital Management Pri Vate Limited is ₹2.50 M, and the paid-up capital is ₹1.10 M.

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