Monika Tele Com Pipes Private Limited
About Monika Tele Com Pipes Private Limited
Data last updated:
Monika Tele Com Pipes Private Limited was a private limited company based in Muzaffar Naagr, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in plastic products, a part of the broader plastics and polymers sector. Incorporated on 12 October 2000.
Registered with ROC Kanpur under CIN U32101UP2000PTC025693.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.85 Lakh. It was led by directors including Ritu Jain and Man Mohan Jain.
Last AGM: 19 December 2020. Financial statements filed for year ended 31 March 2020. Office: 9Th K.M. Bhopa Road, Muzaffar Naagr, Uttar Pradesh, India – 251001.
As per the financials filed for FY 2020, the company reported a revenue of ₹170, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹23.81 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address9Th K.M. Bhopa Road, Muzaffar Naagr, Uttar Pradesh, India – 251001
- IndustryPlastics, Plastic Products, Fabricated Metal Products, Rubber Products, Non-Metallic Mineral Products
- 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
Auditor Details of Monika Tele Com Pipes
Monika Tele Com Pipes Private Limited is audited by SANJAY KUMAR AGARWAL AND ASOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KUMAR AGARWAL AND ASOCIATES | Locked | Locked | Locked |
Complete auditor history for Monika Tele Com Pipes Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monika Tele Com Pipes Private Limited
Monika Tele Com Pipes has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Jain | Director | 12 Oct 2000 | 25 Years 11 Months | As last reported |
| Man Mohan Jain | Director | 27 Mar 2014 | 12 Years 6 Months | As last reported |
| Rajeev Jain | Director | 12 Oct 2000 | 25 Years 11 Months | As last reported |
Financials of Monika Tele Com Pipes Private Limited FY 2020 filings available
Monika Tele Com Pipes Private Limited reported revenue of ₹170 for FY 2020.
Ten-year financial statements for Monika Tele Com Pipes Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monika Tele Com Pipes
Shareholding and ownership data for Monika Tele Com Pipes Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monika Tele Com Pipes
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2009 | Allahabad Bank | ₹6 Lakh | Satisfied |
| 22 Sep 2005 | Allahabad Bank | ₹40 Lakh | Satisfied |
| 17 Sep 2005 | Allahabad Bank | ₹7.06 Cr | Satisfied |
| 17 Sep 2005 | Allahabad Bank | ₹6.67 Cr | Satisfied |
| 12 Sep 2005 | Allahabad Bank | ₹2.2 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Monika Tele Com Pipes
Employment history and EPFO contributions of people linked to Monika Tele Com Pipes.
Employee and EPFO history for Monika Tele Com Pipes Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monika Tele Com Pipes
GST registrations and filing compliance for Monika Tele Com Pipes Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Monika Tele Com Pipes
Credit ratings, litigation, and regulatory alerts for Monika Tele Com Pipes Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Monika Tele Com Pipes
MSME payment history for Monika Tele Com Pipes Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Monika Tele Com Pipes
Corporate group structure for Monika Tele Com Pipes Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Monika Tele Com Pipes
MCA filings and documents for Monika Tele Com Pipes Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monika Tele Com Pipes
Frequently Asked Questions about Monika Tele Com Pipes Private Limited
Monika Tele Com Pipes has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Monika Tele Com Pipes is a struck-off private limited company in the plastics sector based in Muzaffar Naagr, Uttar Pradesh, India. It was incorporated on 12 October 2000 and is registered under CIN U32101UP2000PTC025693. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Monika Tele Com Pipes are:
- Ritu Jain - Director
- Man Mohan Jain - Director
- Rajeev Jain - Director
The CIN (Corporate Identification Number) of Monika Tele Com Pipes is U32101UP2000PTC025693. 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 Monika Tele Com Pipes is plastics. The company specifically operates in plastic products. The company was active in this sector before being struck off.
The company has its registered office at 9Th K.M. Bhopa Road, Muzaffar Naagr, Uttar Pradesh, India – 251001.