Monnet Properties Private Limited
About Monnet Properties Private Limited
Data last updated: 25 July 2025
Monnet Properties Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 04 October 1993.
Registered with ROC Delhi under CIN U74899DL1993PTC055512.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33 Lakh. It was led by directors Kamal Kumar Singh and Manoj Kumar Makhija.
Last AGM: 11 November 2020. Financial statements filed for year ended 31 March 2020. Office: H – 108 Conaught Circus, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2020, the company reported a revenue of ₹3,000, a decline of 98% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressH – 108 Conaught Circus, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Monnet Properties Private Limited
Monnet Properties Private Limited is audited by O P BAGLA & CO for the financial year 2016. 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 Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Monnet Properties Private Limited
Monnet Properties Private Limited is currently managed by 2 directors, with 2 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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Kamal Kumar Singh
Also directs:
Pace Enterprises Private Limited, Rameshwaram Steel And Power Private Limited, Apeksha Securities Limited and 2 more
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Director | 30 Jul 1998 | 27 Years 11 Months | As last reported |
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Manoj Kumar Makhija
Also directs:
Jads Services Private Limited
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Director | 01 May 2013 | 13 Years 2 Months | As last reported |
Financials of Monnet Properties Private Limited FY 2020 filings available
Monnet Properties Private Limited reported revenue of ₹3,000 (down 98.00% YoY) for FY 2020.
Ten-year financial statements for Monnet Properties Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Monnet Properties Private Limited
Shareholding and ownership data for Monnet Properties Private Limited
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Charges & Borrowings Monnet Properties Private Limited
Monnet Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monnet Properties Private Limited
View historical data on people associated with Monnet Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monnet Properties 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
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GST Compliance of Monnet Properties Private Limited
GST registrations and filing compliance for Monnet Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monnet Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Monnet Properties Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Monnet Properties Private Limited
MSME payment history for Monnet Properties Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Monnet Properties Private Limited
Corporate group structure for Monnet Properties Private Limited
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MCA Filings & Documents of Monnet Properties Private Limited
MCA filings and documents for Monnet Properties 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
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Recent Activity on Monnet Properties Private Limited
Frequently Asked Questions about Monnet Properties Private Limited
Monnet Properties Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Monnet Properties Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 October 1993 and is registered under CIN U74899DL1993PTC055512. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Monnet Properties Private Limited was incorporated on 04 October 1993. Registered with ROC Delhi.
The current directors of Monnet Properties Private Limited are:
- Kamal Kumar Singh - Director
- Manoj Kumar Makhija - Director
The CIN (Corporate Identification Number) of Monnet Properties Private Limited is U74899DL1993PTC055512. 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 Properties Private Limited is financial services. The company specifically operates in diversified financial services.