Moneta Resources Private Limited - Company Profile

It is a business outsourcing private limited company based in Ahmedbad, Gujarat, India, established in 2008.
2008 Ahmedbad, Gujarat, India Active
Last Updated:
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About Moneta Resources Private Limited

Moneta Resources Private Limited, a active private limited company, was established on 27 October 2008 in Ahmedbad, Gujarat, India. Engaging in business & it consulting within the trade sector, it holds CIN: U74140GJ2008PTC055332. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Radhika Harivadanbhai Soni (Director), Artiben Harivadanbhai Soni (Director). Past directors included Artiben Harivadanbhai Soni, Harivadan Jagjivandas Soni, Vipin Prakash Mangal. It holds ₹5.85 M open charges and ₹1.19 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 312, Sigma Icon, Shyamal Cross Roads, 132 Ft Ring Road, Satellite,, Ahmedbad, Gujarat, 380015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140GJ2008PTC055332

  • Registration Number

    055332

  • Incorporation Date

    27 October 2008

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.85 M
  • Satisfied Charges ₹ 1.19 Cr
  • Revenue Growth **** 227.89%
  • Profit Growth **** 314.49%
  • Ebitda **** -3210.45%
  • Net Worth 72.40%
  • Total Assets **** 92.47%
Company report

Moneta Resources Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneta Resources Private 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 Resources Private Limited?
Current Directors
Name Designation Appointment Date Status
Radhika Harivadanbhai Soni Director 28 Oct 2008 Current
Artiben Harivadanbhai Soni Director 15 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Mar 2012 Past
Pramod Abcsdd Director 13 Mar 2012 Past
Pramod Abcsdd Director 31 May 2013 Past

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Financial Performance of Moneta Resources.

Moneta Resources Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 227.89% increase. The company also saw a substantial improvement in profitability, with a 314.49% increase in profit. The company's net worth Soared by an impressive increase of 72.4%.

Moneta Resources revenue growth over time
Moneta Resources 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 227.89%
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*******
*******
*******
Revenue from Operations
*******
 200.01%
*******
*******
*******
*******
Total Assets
*******
 92.47%
*******
*******
*******
*******
Profit or Loss
*******
 314.49%
*******
*******
*******
*******
Net Worth
*******
 72.40%
*******
*******
*******
*******
EBITDA
*******
 -3210.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneta Resources?

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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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Charges (Loans)
Open Charges

₹5,850,000.00

Satisfied Charges

₹11,850,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.19 Cr
Latest Charge Details
Date Lender Amount Status
09 Feb 2021 Others ₹5.85 M Satisfied
12 Sep 2019 Others ₹6.00 M Satisfied

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How Many Employees Work at Moneta Resources?

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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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moneta Resources
Recent Activity within the Organization
  • Annual General Meeting

    Moneta Resources Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moneta Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge registered on 09 Feb 2021 via Charge ID 100419444 with Others was fully satisfied on 29 Jan 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 5.85 M with Charge ID 100419444 was registered on 09 Feb 2021. was completed.

  • Charges

    The activity A charge registered on 12 Sep 2019 via Charge ID 100292246 with Others was fully satisfied on 09 Feb 2021. was completed.

  • Charges

    Progress on A charge with Others of Rs. 6.00 M registered on 12 Sep 2019 with Charge ID 100292246 was modified on 24 Jun 2020. was documented.

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Frequently Asked Questions
What is the CIN of Moneta Resources Private Limited?

The CIN of Moneta Resources Private Limited is U74140GJ2008PTC055332.

Where is Moneta Resources Private Limited headquartered?

Moneta Resources Private Limited is headquartered at 312, Sigma Icon, Shyamal Cross Roads, 132 Ft Ring Road, Satellite,, Ahmedbad, Gujarat, 380015.

When was Moneta Resources Private Limited incorporated?

Moneta Resources Private Limited was incorporated on 27 October 2008.

Who are the current directors of Moneta Resources Private Limited?

The current directors of Moneta Resources Private Limited are

What is the primary industry of Moneta Resources Private Limited?

The primary industry of Moneta Resources Private Limited is Trade.

Is Moneta Resources Private Limited a listed company?

Moneta Resources Private Limited is unlisted.

What is the capital structure of Moneta Resources Private Limited?

The authorized capital of Moneta Resources Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Moneta Resources Private Limited?

The compliance status of Moneta Resources Private Limited is Compliant.

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