Monotrone Holdings Pvt.Ltd.
About Monotrone Holdings Pvt.Ltd.
Data last updated: 25 July 2025
Monotrone Holdings Pvt.Ltd. was a private 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 08 November 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC075218.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3,000. It was led by directors Sangeeta Kedia and Anup Kedia.
Last AGM: 01 September 2006. Financial statements filed for year ended 31 March 2006. Office: #02 – 2C Oriental House 6C Elgin Road W.E.F. 28.06.2001 P.S. Bhawanipore, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company had satisfied charges of ₹3.88 Cr on record.
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 Address#02 – 2C Oriental House 6C Elgin Road W.E.F. 28.06.2001 P.S. Bhawanipore, Kolkata, West Bengal, India – 700020
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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
- PDF report delivered after checkout
Board of Directors of Monotrone Holdings Pvt.Ltd.
Monotrone Holdings Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sangeeta Kedia | Director | 16 Aug 2007 | 19 Years 0 Months | As last reported |
| Anup Kedia | Director | 09 Sep 1996 | 30 Years 0 Months | As last reported |
Financials of Monotrone Holdings Pvt.Ltd. FY 2006 filings available
Ten-year financial statements for Monotrone Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monotrone Holdings Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2003 | Union Bank of India | ₹1.5 Cr | Satisfied |
| 19 Aug 2002 | Union Bank of India | ₹2.38 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Monotrone Holdings Pvt.Ltd.
View historical data on people associated with Monotrone Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Monotrone Holdings Pvt.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 Monotrone Holdings Pvt.Ltd.
GST registrations and filing compliance for Monotrone Holdings Pvt.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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Monotrone Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Monotrone Holdings Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Monotrone Holdings Pvt.Ltd.
MSME payment history for Monotrone Holdings Pvt.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 Monotrone Holdings Pvt.Ltd.
Corporate group structure for Monotrone Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Monotrone Holdings Pvt.Ltd.
MCA filings and documents for Monotrone Holdings Pvt.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 Monotrone Holdings Pvt.Ltd.
Frequently Asked Questions about Monotrone Holdings Pvt.Ltd.
Monotrone Holdings Pvt.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.
Monotrone Holdings Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 November 1995 and is registered under CIN U67120WB1995PTC075218. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Monotrone Holdings Pvt.Ltd. are:
- Sangeeta Kedia - Director
- Anup Kedia - Director
The CIN (Corporate Identification Number) of Monotrone Holdings Pvt.Ltd. is U67120WB1995PTC075218. 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 Monotrone Holdings Pvt.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 #02 – 2C Oriental House 6C Elgin Road W.E.F. 28.06.2001 P.S. Bhawanipore, Kolkata, West Bengal, India – 700020.