Monnet Portfolio Limited
About Monnet Portfolio Limited
Data last updated:
Monnet Portfolio Limited was a public limited company based in New Delhi, Delhi, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1995PLC070080.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10 Lakh.
The registered office was at 108 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address108 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Monnet Portfolio Limited
Financial statements from 2015
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.
Board of Directors of Monnet Portfolio Limited
No directors are listed for Monnet Portfolio in the MCA records available to us.
Charges & Borrowings of Monnet Portfolio Limited
Monnet Portfolio Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monnet Portfolio Limited
Employment history and EPFO contributions of people linked to Monnet Portfolio.
Employee and EPFO history
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.
CIN History of Monnet Portfolio Limited
Monnet Portfolio has one previous CIN (Corporate Identification Number): U74899DL1995PLC070080. The current CIN is U67190DL1995PLC070080, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PLC070080 | Current |
| U74899DL1995PLC070080 | Previous |
Recent Activity on Monnet Portfolio Limited
Credit Ratings, Litigation & Regulatory Alerts for Monnet Portfolio Limited
Credit ratings, litigation, and regulatory alerts
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 Portfolio Limited
MSME payment history
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 Portfolio Limited
Corporate group structure
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.
GST Compliance of Monnet Portfolio Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Monnet Portfolio Limited
MCA filings and documents
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.
Frequently Asked Questions about Monnet Portfolio Limited
Monnet Portfolio 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 Portfolio was a public limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 June 1995 and is registered under CIN U67190DL1995PLC070080. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monnet Portfolio is U67190DL1995PLC070080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Monnet Portfolio is at 108 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Monnet Portfolio was incorporated on 22 June 1995. It is registered with the Registrar of Companies, Delhi.
Monnet Portfolio has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10 Lakh.
Monnet Portfolio operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Monnet Portfolio is not listed on any stock exchange. It is an unlisted company.
Monnet Portfolio can be reached at its registered office: 108 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.