It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveMoney Monitors (India) Private Limited, a active private limited company, was established on 07 August 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65910MH1995PTC091501. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Prashant Ramesh Patil (Director), Harry Ashar Vasant (Director). Past directors included Vipin Bindal, Shrihari Balkrishna Pawar, Prashant Ramesh Patil. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12 Abhishek903/307 Samuel Street, Mumbai, Maharashtra, 400003.
U65910MH1995PTC091501
091501
07 August 1995
₹0.50 M
₹0.20 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prashant Ramesh Patil | Director | 06 Mar 2023 | Current |
| Harry Ashar Vasant | Director | 30 Sep 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 24 May 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 30 Sep 2022 | Past |
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Money Monitors India Private Limited, for the financial year ended 2022, 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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There are no open charges registered against the company as per our records.
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Progress on Money Monitors (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Money Monitors (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Prashant Ramesh Patil was appointed as a Director was appointed as a Director on 06 Mar 2023 & has been associated with this company since 2 years 10 months . was completed.
Progress on Harry Ashar Vasant was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 3 months . was documented.
The activity Money Monitors (India) Private Limited was registered on 07 Aug 1995 with Roc Mumbai & aged 30 years 5 months as per MCA records. was completed.
The CIN of Money Monitors (India) Private Limited is U65910MH1995PTC091501.
Money Monitors (India) Private Limited is headquartered at 12 Abhishek903/307 Samuel Street, Mumbai, Maharashtra, 400003.
Money Monitors (India) Private Limited was incorporated on 07 August 1995.
The current directors of Money Monitors (India) Private Limited are
The primary industry of Money Monitors (India) Private Limited is Financial And Insurance Service.
Money Monitors (India) Private Limited is unlisted.
The authorized capital of Money Monitors (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Money Monitors (India) Private Limited is Compliant.
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