Monking Securities Private Limited
About Monking Securities Private Limited
Data last updated: 11 February 2026
Monking Securities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 May 2022.
Registered with ROC Delhi under CIN U65929DL2022PTC398975.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nidhi Arora and Neha Chaudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 12B F/F Office No 9 Gali No 12 Madhu Vihar Patparganj, Delhi, Delhi, India – 110092.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 12B F/F Office No 9 Gali No 12 Madhu Vihar Patparganj, Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Monking Securities Private Limited
Monking Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nidhi Arora
Also directs:
Ezee Startup India Private Limited
|
Director | 25 May 2022 | 4 Years 2 Months | Current |
| Neha Chaudhary | Director | 25 May 2022 | 4 Years 2 Months | Current |
Financials of Monking Securities Private Limited FY 2025 filings available
Ten-year financial statements for Monking Securities 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 Monking Securities Private Limited
Monking Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monking Securities Private Limited
View historical data on people associated with Monking Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monking Securities 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 Monking Securities Private Limited
GST registrations and filing compliance for Monking Securities 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 Monking Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Monking Securities 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 Monking Securities Private Limited
MSME payment history for Monking Securities 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 Monking Securities Private Limited
Corporate group structure for Monking Securities 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 Monking Securities Private Limited
MCA filings and documents for Monking Securities 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 Monking Securities Private Limited
Frequently Asked Questions about Monking Securities Private Limited
Monking Securities Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 May 2022 (4+ years old) and is registered under CIN U65929DL2022PTC398975.
The current directors of Monking Securities Private Limited are:
- Nidhi Arora - Director
- Neha Chaudhary - Director
The primary industry of Monking Securities Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Monking Securities Private Limited can be reached at the registered office: C – 12B FF Office No 9 Gali No 12 Madhu Vihar Patparganj, Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 12B FF Office No 9 Gali No 12 Madhu Vihar Patparganj, Delhi, Delhi, India – 110092.