Moneta Capital Limited
About Moneta Capital Limited
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Moneta Capital Limited was a public limited company based in Pune, Maharashtra, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 January 1996.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65993MH1996PLC095855.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7,000.
The registered office was at 8 Sterling Centre 11 Moledinaroad, Pune, Maharashtra, India – 411001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Moneta Capital Limited's registered office is in Pune, Maharashtra.
- Registered Address8 Sterling Centre 11 Moledinaroad, Pune, Maharashtra, India – 411001
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Moneta Capital Limited
Year-wise financial statements and ratios of Moneta Capital Limited are in the company report Buy the company report.
Board of directors of Moneta Capital Limited
No directors are listed for Moneta Capital in the MCA records available to us.
Legal cases
Moneta Capital Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India Roc | Disposed |
To see the full case history of Moneta Capital Limited, 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 Moneta Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneta Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Moneta Capital 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.
Moneta Capital was a public limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 January 1996 and is registered under CIN U65993MH1996PLC095855. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moneta Capital is U65993MH1996PLC095855. 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 Moneta Capital is at 8 Sterling Centre 11 Moledinaroad, Pune, Maharashtra, India – 411001.
Moneta Capital was incorporated on 03 January 1996. It is registered with the Registrar of Companies, Pune.
Moneta Capital operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Moneta Capital has 1 court case on record: 1 filed against it.
Moneta Capital can be reached at its registered office: 8 Sterling Centre 11 Moledinaroad, Pune, Maharashtra, India – 411001.
Moneta Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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