Monethics Consultancy Private Limited, a struck off private limited company, was established on 23 August 2020 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74110MH2020PTC344340. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Monethics P2p Finance Private Limited. Its leadership includes Nishit Sharad Zaveri (Director), Tejas Ashok Sanghvi (Director). Past directors included Jaxay Sharad Kumar Shah, Govinda Pawan Goyal. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Office No-O 709, 7Th Floor, R Square Opp Veena Nagar, L B S Marg, Mulund West, Mumbai, Maharashtra, 400080.
U74110MH2020PTC344340
344340
23 August 2020
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Monethics Consultancy 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nishit Sharad Zaveri | Director | 23 Aug 2020 | Current |
| Tejas Ashok Sanghvi | Director | 23 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Apr 2021 | Past |
| Pramod Abcsdd | Director | 08 Feb 2022 | Past |
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Monethics Consultancy Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Monethics Consultancy 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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There are no open charges registered against the company as per our records.
Monethics Consultancy has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Monethics Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monethics Consultancy's trajectory.
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The activity Monethics Consultancy Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
Monethics Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.
Progress on Nishit Sharad Zaveri was appointed as a Director was appointed as a Director on 23 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.
Tejas Ashok Sanghvi was appointed as a Director was appointed as a Director on 23 Aug 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
Monethics Consultancy Private Limited was registered on 23 Aug 2020 with Roc Mumbai & aged 5 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Monethics Consultancy Private Limited is U74110MH2020PTC344340.
Monethics Consultancy Private Limited is headquartered at Office No-O 709, 7Th Floor, R Square Opp Veena Nagar, L B S Marg, Mulund West, Mumbai, Maharashtra, 400080.
Monethics Consultancy Private Limited was incorporated on 23 August 2020.
The current directors of Monethics Consultancy Private Limited are
The primary industry of Monethics Consultancy Private Limited is Financial Services.
Monethics Consultancy Private Limited is unlisted.
The authorized capital of Monethics Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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