Monetree E-Services Private Limited
About Monetree E-Services Private Limited
Data last updated: 26 July 2025
Monetree E-Services Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 01 May 2003.
Registered with ROC Delhi under CIN U72900HR2003PTC035099.
Capital: an authorised share capital of ₹4.6 Cr and a paid-up capital of ₹4.19 Cr. It was led by directors Vinay Gupta and Anirudh Singh.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: House No. 253 Nehru Ground N.I.T Faridabad, Haryana, India – 121001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 253 Nehru Ground N.I.T Faridabad, Haryana, India – 121001
-
IndustryInformation Technology, Other Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Monetree E-Services Private Limited
Monetree E-Services Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Gupta | Director | 26 Mar 2012 | 14 Years 3 Months | As last reported |
| Anirudh Singh | Director | 27 Apr 2013 | 13 Years 2 Months | As last reported |
Financials of Monetree E-Services Private Limited FY 2014 filings available
Ten-year financial statements for Monetree E-Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Monetree E-Services Private Limited
Monetree E-Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monetree E-Services Private Limited
View historical data on people associated with Monetree E-Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monetree E-Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monetree E-Services Private Limited
GST registrations and filing compliance for Monetree E-Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monetree E-Services Private Limited
Credit ratings, litigation, and regulatory alerts for Monetree E-Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monetree E-Services Private Limited
MSME payment history for Monetree E-Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monetree E-Services Private Limited
Corporate group structure for Monetree E-Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monetree E-Services Private Limited
MCA filings and documents for Monetree E-Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monetree E-Services Private Limited
Frequently Asked Questions about Monetree E-Services Private Limited
Monetree E-Services Private Limited 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.
Monetree E-Services Private Limited is a amalgamated private limited company in the information technology sector based in Faridabad, Haryana, India. It was incorporated on 01 May 2003 and is registered under CIN U72900HR2003PTC035099. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Monetree E-Services Private Limited was incorporated on 01 May 2003. Registered with ROC Delhi.
The current directors of Monetree E-Services Private Limited are:
- Vinay Gupta - Director
- Anirudh Singh - Director
The CIN (Corporate Identification Number) of Monetree E-Services Private Limited is U72900HR2003PTC035099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Monetree E-Services Private Limited is information technology. The company specifically operates in other computer related activities.