Moniez Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Amalgamated
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About Moniez Investment Company Private Limited

Moniez Investment Company Private Limited, a amalgamated private limited company, was established on 23 June 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1992PTC067375. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.16 M.

Its leadership includes Brij Mohan Lal Rawelchand Sharma (Director), Saroj Sharma Brijmohanlal (Director). Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 501, 5Th Floor, Sahana Enclave, Prim Sagar C.H.S 21St Road, Bandra (West),, Mumbai, Maharashtra, 400050.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1992PTC067375

  • Registration Number

    067375

  • Incorporation Date

    23 June 1992

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.16 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.16 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Moniez Investment Company Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Moniez Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moniez Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Brij Mohan Lal Rawelchand Sharma Director 06 Mar 1995 Current
Saroj Sharma Brijmohanlal Director 30 Apr 1993 Current

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Financial Performance of Moniez Investment Company.

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Moniez Investment Company revenue growth over time
Moniez Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moniez Investment Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moniez Investment Company?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moniez Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moniez Investment Company Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Moniez Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Brij Mohan Lal Rawelchand Sharma was appointed as a Director was appointed as a Director on 06 Mar 1995 & has been associated with this company since 31 years 23 days . was completed.

  • Director Appointment

    Saroj Sharma Brijmohanlal was appointed as a Director was appointed as a Director on 30 Apr 1993 & has been associated with this company since 32 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Moniez Investment Company Private Limited was registered on 23 Jun 1992 with Roc Mumbai & aged 33 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moniez Investment Company Private Limited?

The CIN of Moniez Investment Company Private Limited is U67120MH1992PTC067375.

Where is Moniez Investment Company Private Limited headquartered?

Moniez Investment Company Private Limited is headquartered at 501, 5Th Floor, Sahana Enclave, Prim Sagar C.H.S 21St Road, Bandra (West),, Mumbai, Maharashtra, 400050.

When was Moniez Investment Company Private Limited incorporated?

Moniez Investment Company Private Limited was incorporated on 23 June 1992.

Who are the current directors of Moniez Investment Company Private Limited?

The current directors of Moniez Investment Company Private Limited are

What is the primary industry of Moniez Investment Company Private Limited?

The primary industry of Moniez Investment Company Private Limited is Financial Services.

Is Moniez Investment Company Private Limited a listed company?

Moniez Investment Company Private Limited is unlisted.

What is the capital structure of Moniez Investment Company Private Limited?

The authorized capital of Moniez Investment Company Private Limited is ₹2.00 M, and the paid-up capital is ₹1.16 M.

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