Monnet Finance Ltd.
About Monnet Finance Ltd.
Data last updated: 25 July 2025
Monnet Finance Ltd. was a public limited company based in Kolkata, West Bengal, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 October 1981.
Registered with ROC Kolkata under CIN U67120WB1981PLC034246.
Capital: an authorised share capital of ₹20 Lakh.
Office: 3 – A Garstin Palace, Kolkata, West Bengal, India – 700021.
The company had a reported workforce of approximately 1 employees prior to being struck off.
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 Address3 – A Garstin Palace, Kolkata, West Bengal, India – 700021
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Monnet Finance Ltd.
Monnet Finance Ltd. has one previous CIN (Corporate Identification Number): U99999WB1981PLC034246. The current CIN is U67120WB1981PLC034246, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1981PLC034246 | Current |
| U99999WB1981PLC034246 | Previous |
Board of Directors of Monnet Finance Ltd.
The Directors information for Monnet Finance Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Monnet Finance Ltd.
Ten-year financial statements for Monnet Finance Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Monnet Finance Ltd.
Monnet Finance Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monnet Finance Ltd.
View historical data on people associated with Monnet Finance Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Monnet Finance Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Monnet Finance Ltd.
GST registrations and filing compliance for Monnet Finance Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Monnet Finance Ltd.
Credit ratings, litigation, and regulatory alerts for Monnet Finance Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Monnet Finance Ltd.
MSME payment history for Monnet Finance Ltd.
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
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Subsidiaries & Group Companies of Monnet Finance Ltd.
Corporate group structure for Monnet Finance Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Monnet Finance Ltd.
MCA filings and documents for Monnet Finance Ltd.
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
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Recent Activity on Monnet Finance Ltd.
Frequently Asked Questions about Monnet Finance Ltd.
Monnet Finance Ltd. 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.
Monnet Finance Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 October 1981 and is registered under CIN U67120WB1981PLC034246. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monnet Finance Ltd. is U67120WB1981PLC034246. 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 Monnet Finance Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 3 – A Garstin Palace, Kolkata, West Bengal, India – 700021.
Monnet Finance Ltd. can be reached at the registered office: 3 – A Garstin Palace, Kolkata, West Bengal, India – 700021.