Moni Colours Pvt.Ltd. - chemicals in Bhopal, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U24234MP1988PTC004892 Incorporated 17 November 1988 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Active Private Limited Company chemicals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4.49 Lakh
Issued & subscribed
Open charges
₹29.1 Lakh
Secured borrowings
Company age
38 yrs
Est. 1988
Last financials
Mar 2010
Balance sheet date

About Moni Colours Pvt.Ltd.

Data last updated: 26 February 2026

Moni Colours Pvt.Ltd. is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in manufacturing, a part of the broader chemicals sector. Incorporated on 17 November 1988, the company has been in operation for over 38 years.

Registered with ROC Gwalior under CIN U24234MP1988PTC004892.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.49 Lakh. It is led by directors including Narinder Kaur and Avtar Singh.

Last AGM: 03 August 2010. Financial statements filed for year ended 31 March 2010. Office: 4 Hamidia Road, Bhopal, Madhya Pradesh, India – 462001.

As per MCA filings, the company has open charges of ₹29.1 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Moni Colours Pvt.Ltd.
CIN U24234MP1988PTC004892
Registration Number 004892
Incorporation Date 17 November 1988
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 03 August 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4 Hamidia Road, Bhopal, Madhya Pradesh, India – 462001
  • Industry
    Chemicals, Manufacturing, Other Chemical Product
Company report
Moni Colours Pvt.Ltd. - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Moni Colours Pvt.Ltd. report

Financials, compliance, directors, charges, ownership and filings for Moni Colours Pvt.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Moni Colours Pvt.Ltd.

Moni Colours Pvt.Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Narinder Kaur Director 01 Feb 1996 30 Years 5 Months Current
Avtar Singh Director 17 Nov 1988 37 Years 8 Months Current
Manjit Kaur Director 01 Feb 1996 30 Years 5 Months Current
Kuldip Singh Director 17 Nov 1988 37 Years 8 Months Current

Financials of Moni Colours Pvt.Ltd. FY 2010 filings available

Premium access

Ten-year financial statements for Moni Colours Pvt.Ltd.

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 of Moni Colours Pvt.Ltd.

Open charges
₹29.1 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Bank of Baroda₹0.29 Cr
Latest charge details
DateLenderAmountStatus
09 Feb 2005 Bank of Baroda ₹22 Lakh Open
21 Apr 1998 Bank of Baroda ₹5 Lakh Open
16 Nov 1996 Bank of Baroda ₹2.1 Lakh Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Moni Colours Pvt.Ltd.

View historical data on people associated with Moni Colours Pvt.Ltd., including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Moni Colours Pvt.Ltd.

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 Moni Colours Pvt.Ltd.

Premium access

GST registrations and filing compliance for Moni Colours Pvt.Ltd.

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 Moni Colours Pvt.Ltd.

Premium access

Credit ratings, litigation, and regulatory alerts for Moni Colours Pvt.Ltd.

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 Moni Colours Pvt.Ltd.

Premium access

MSME payment history for Moni Colours Pvt.Ltd.

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 Moni Colours Pvt.Ltd.

Premium access

Corporate group structure for Moni Colours Pvt.Ltd.

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 Moni Colours Pvt.Ltd.

Premium access

MCA filings and documents for Moni Colours Pvt.Ltd.

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 Moni Colours Pvt.Ltd.

Activity
03 Aug 2010
Moni Colours Pvt.Ltd. last Annual general meeting of members was held on 03 Aug 2010 as per latest MCA records.
Activity
31 Mar 2010
Moni Colours Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Gwalior.
Charges
09 Feb 2005
A charge with Bank Of Baroda amounted to Rs. 22.00 Lakh with Charge ID 90204274 was registered on 09 Feb 2005.
Charges
21 Apr 1998
A charge with Bank Of Baroda amounted to Rs. 5.00 Lakh with Charge ID 90208205 was registered on 21 Apr 1998.
Charges
16 Nov 1996
A charge with Bank Of Baroda amounted to Rs. 2.10 Lakh with Charge ID 90207899 was registered on 16 Nov 1996.
Directors
01 Feb 1996
Narinder Kaur was appointed as a Director on 01 Feb 1996 & has been associated with this company since 30 years 5 months.

Frequently Asked Questions about Moni Colours Pvt.Ltd.

Moni Colours Pvt.Ltd. is an active private limited company in the chemicals sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 17 November 1988 (38+ years old) and is registered under CIN U24234MP1988PTC004892.

The current directors of Moni Colours Pvt.Ltd. are:

The primary industry of Moni Colours Pvt.Ltd. is chemicals. The company specifically operates in manufacturing. The company is currently active in this sector.

Moni Colours Pvt.Ltd. can be reached at the registered office: 4 Hamidia Road, Bhopal, Madhya Pradesh, India – 462001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.49 Lakh.

The company has its registered office at 4 Hamidia Road, Bhopal, Madhya Pradesh, India – 462001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available