Monetization Software Private Limited
About Monetization Software Private Limited
Data last updated:
Monetization Software Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 21 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2004PTC147617.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.59 Cr. It was led by directors Bhavin Mahendra Turakhia and Divyank Mahendra Turakhia.
Its last annual general meeting (AGM) was held on 30 June 2012, and its latest financial statements are for the year ended 31 December 2011. The registered office was at A – 23 Maharaja Surajmalfour Bungalows, Mumbai, Maharashtra, India – 400053.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 1 deal on record (1 funding round); the latest was in March 2008.
Company details
Contact details
Monetization Software Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 23 Maharaja Surajmalfour Bungalows, Mumbai, Maharashtra, India – 400053
- IndustryInformation Technology, Other Computer Related Activities
- 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 Monetization Software Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monetization Software Private Limited, buy the company report.
Board of directors of Monetization Software Private Limited
Monetization Software has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavin Mahendra Turakhia | Director | 21 Jul 2004 | 22 Years 3 Months | As last reported |
| Divyank Mahendra Turakhia | Director | 21 Jul 2004 | 22 Years 3 Months | As last reported |
Deals & funding
Monetization Software Private Limited has 1 deal on record (1 funding round); the latest was in March 2008.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2008 | Funding round | Undisclosed | Investors: Ashmore Group |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Monetization Software Private Limited has 3 court cases on record: 2 filed by Monetization Software, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
To see the full case history of Monetization Software Private 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 Monetization Software 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 Monetization Software Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monetization Software Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: John Michael Lind ceased to be Nominee Director on 26 Jun 2012.
Frequently asked questions
Monetization Software has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Monetization Software was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 21 July 2004 and is registered under CIN U72900MH2004PTC147617. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Monetization Software was incorporated on 21 July 2004. It is registered with the Registrar of Companies, Mumbai.
Monetization Software had 2 directors:
- Bhavin Mahendra Turakhia - Director
- Divyank Mahendra Turakhia - Director
The CIN (Corporate Identification Number) of Monetization Software is U72900MH2004PTC147617. 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 Monetization Software is at A – 23 Maharaja Surajmalfour Bungalows, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Monetization Software on record with the MCA are for the year ended 31 December 2011. Its last annual general meeting was held on 30 June 2012. Year-wise statements from 2015 are in the company report.
Monetization Software operated in the information technology industry, in the other computer related activities segment.
Monetization Software has 1 deal on record (1 funding round); the latest was in March 2008.
Monetization Software has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.