Monnet Finance Limited
About Monnet Finance Limited
Data last updated: 07 February 2026
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
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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 Limited
Monnet Finance Limited 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 Limited
Monnet Finance Limited is engaged in the principal business activity of real estate activities, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Monnet Finance Limited
Monnet Finance Limited is audited by O.P. Bagla & Co. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O.P. Bagla & Co. | Locked | Locked | Locked |
Complete auditor history for Monnet Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Monnet Finance Limited
Monnet Finance Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ghanshyam Swain
Also directs:
Hi-Tech Electrothermics And Hydro Power Limited, Monnet Finance Limited, Nutri Farming Venture Private Limited and 5 more
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Additional Director | 14 Nov 2025 | 0 Years 9 Months | Current |
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Lalit Goyal
Also directs:
Monnet Finance Limited, Cambridge Construction ( Delhi ) Private Limited, Millionaire Estates Private Limited and 4 more
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Additional Director | 14 Nov 2025 | 0 Years 9 Months | Current |
| Chaitanya Charan Swain | Director | 23 Jan 2017 | 9 Years 6 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
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Ownership and Shareholding of Monnet Finance Limited
Shareholding and ownership data for Monnet Finance Limited
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Charges & Borrowings Monnet Finance Limited
Monnet Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monnet Finance Limited
View historical data on people associated with Monnet Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monnet Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Monnet Finance Limited
GST registrations and filing compliance for Monnet Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monnet Finance Limited
Credit ratings, litigation, and regulatory alerts for Monnet Finance Limited
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- Rating history
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MSME Payment Delays by Monnet Finance Limited
MSME payment history for Monnet Finance Limited
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Subsidiaries & Group Companies of Monnet Finance Limited
Corporate group structure for Monnet Finance Limited
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MCA Filings & Documents of Monnet Finance Limited
MCA filings and documents for Monnet Finance Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Monnet Finance Limited
Frequently Asked Questions about Monnet Finance Limited
Monnet Finance Limited 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 Limited reported revenue of ₹11.41 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Monnet Finance Limited are:
- Ghanshyam Swain - Additional Director
- Lalit Goyal - Additional Director
- Chaitanya Charan Swain - Director
The primary industry of Monnet Finance Limited 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 Limited 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.