Monnet Finance Limited
About Monnet Finance Limited
Data last updated:
Monnet Finance Limited is a public limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 October 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN U51220DL1981PLC097635.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors including Ghanshyam Swain and Lalit Goyal.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor 11 Masjid Moth Greater Kailash – 2, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.41 Lakh, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2Nd Floor 11 Masjid Moth Greater Kailash – 2, New Delhi, Delhi, India – 110048
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Monnet Finance
Monnet Finance has one previous CIN (Corporate Identification Number): L51220DL1981PLC097635. The current CIN is U51220DL1981PLC097635, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51220DL1981PLC097635 | Current |
| L51220DL1981PLC097635 | Previous |
Business Activity of Monnet Finance
The main business activity of Monnet Finance is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Monnet Finance Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monnet Finance
Monnet Finance Limited is audited by O.P. Bagla & Co. for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O.P. Bagla & Co. | Locked | Locked | Locked |
Complete auditor history for Monnet Finance 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 Monnet Finance Limited
Monnet Finance has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Swain Also directs: Hi-Tech Electrothermics and Hydro Power Limited, Nutri Farming Venture Private Limited, Mineral Dynamics Private Limited and 5 more | Additional Director | 14 Nov 2025 | 0 Years 10 Months | Current |
| Lalit Goyal | Additional Director | 14 Nov 2025 | 0 Years 10 Months | Current |
| Chaitanya Charan Swain | Director | 23 Jan 2017 | 9 Years 8 Months | Current |
Financials of Monnet Finance Limited FY 2025 filings available
Monnet Finance Limited reported revenue of ₹11.41 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Monnet Finance 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 Monnet Finance
Shareholding and ownership data for Monnet Finance 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 Monnet Finance
Monnet Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monnet Finance
Employment history and EPFO contributions of people linked to Monnet Finance.
Employee and EPFO history for Monnet Finance 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 Monnet Finance
GST registrations and filing compliance for Monnet Finance 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 Monnet Finance
Credit ratings, litigation, and regulatory alerts for Monnet Finance 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 Monnet Finance
MSME payment history for Monnet Finance 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 Monnet Finance
Corporate group structure for Monnet Finance 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 Monnet Finance
MCA filings and documents for Monnet Finance 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 Monnet Finance
Frequently Asked Questions about Monnet Finance Limited
Monnet Finance is an active public limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 29 October 1981 (45+ years old) and is registered under CIN U51220DL1981PLC097635.
Monnet Finance reported revenue of ₹11.41 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Monnet Finance are:
- Ghanshyam Swain - Additional Director
- Lalit Goyal - Additional Director
- Chaitanya Charan Swain - Director
The primary industry of Monnet Finance is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Monnet Finance can be reached at the registered office: 2Nd Floor 11 Masjid Moth Greater Kailash – 2, New Delhi, Delhi, India – 110048.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.25 Cr.