About Monethics Consultancy Private Limited
Data last updated:
Monethics Consultancy Private Limited was a private limited company based in Mumbai, 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 diversified financial services segment of the financial services sector. It was incorporated on 23 August 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2020PTC344340.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Monethics P2P Finance Private Limited. It was led by directors Nishit Sharad Zaveri and Tejas Ashok Sanghvi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Office No – O 709 7th Floor R Square Opp Veena Nagar L B S Marg Mulund West, Mumbai, Maharashtra, India – 400080.
The last known website on record is monethics.in.
Company details
CIN history
Monethics Consultancy has one previous CIN (Corporate Identification Number): U67100MH2020PTC344340. The current CIN is U74110MH2020PTC344340, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2020PTC344340 | Current |
| U67100MH2020PTC344340 | Previous |
Contact details
Monethics Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its website is monethics.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Apps
- Registered AddressOffice No – O 709 7th Floor R Square Opp Veena Nagar L B S Marg Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Monethics Consultancy Private Limited, buy the company report.
- 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 Monethics Consultancy Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monethics Consultancy Private Limited, buy the company report.
Board of directors of Monethics Consultancy Private Limited
Monethics Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishit Sharad Zaveri | Director | 23 Aug 2020 | 6 Years 2 Months | As last reported |
| Tejas Ashok Sanghvi Also directs: Acufinance Consultancy LLP | Director | 23 Aug 2020 | 6 Years 2 Months | As last reported |
Auditor
Monethics Consultancy Private Limited is audited by K S SHAH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S SHAH & CO | FY 2021 | 109644W |
Shareholding
The shareholding of Monethics Consultancy Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Monethics Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Monethics Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monethics Consultancy Private 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 Monethics Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monethics Consultancy Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Govinda Pawan Goyal ceased to be Director on 08 Feb 2022.
Frequently asked questions
Monethics Consultancy 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.
Monethics Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 23 August 2020 and is registered under CIN U74110MH2020PTC344340. The company has been struck off by the Registrar of Companies and is no longer operational.
Monethics Consultancy had 2 directors:
- Nishit Sharad Zaveri - Director
- Tejas Ashok Sanghvi - Director
The CIN (Corporate Identification Number) of Monethics Consultancy is U74110MH2020PTC344340. 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 Monethics Consultancy is at Office No – O 709 7th Floor R Square Opp Veena Nagar L B S Marg Mulund West, Mumbai, Maharashtra, India – 400080.
Monethics Consultancy was incorporated on 23 August 2020. It is registered with the Registrar of Companies, Mumbai.
Monethics Consultancy can be reached through the website monethics.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Monethics Consultancy on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
Monethics Consultancy operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Govinda Pawan Goyal ceased to be Director on 08 Feb 2022. Jaxay Sharad Kumar Shah ceased to be Director on 16 Apr 2021. Nishit Sharad Zaveri was appointed as Director on 23 Aug 2020. Monethics Consultancy has 4 board changes on record in total.
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