Montech Financial Services Private Limited
About Montech Financial Services Private Limited
Data last updated:
Montech Financial Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA1995PTC018286.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20.
The registered office is at Sv Complex Ss Kr Road, Bangalore, Karnataka, India – 560004.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSv Complex Ss Kr Road, Bangalore, Karnataka, India – 560004
- 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
Board of Directors of Montech Financial Services Private Limited
No directors are listed for Montech Financial Services in the MCA records available to us.
Financials of Montech Financial Services Private 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.
Charges & Borrowings of Montech Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2003 | Bank of India | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Montech Financial Services Private Limited
Employment history and EPFO contributions of people linked to Montech Financial Services.
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.
GST Compliance of Montech Financial Services Private 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.
Credit Ratings, Litigation & Regulatory Alerts for Montech Financial Services Private 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 Montech Financial Services Private 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 Montech Financial Services Private 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.
MCA Filings & Documents of Montech Financial Services Private 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.
Recent Activity on Montech Financial Services Private Limited
Frequently Asked Questions about Montech Financial Services Private Limited
Montech Financial Services is an active private limited company based in Bangalore, Karnataka, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 July 1995 (31+ years old) and is registered under CIN U67120KA1995PTC018286.
The CIN (Corporate Identification Number) of Montech Financial Services is U67120KA1995PTC018286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Montech Financial Services was incorporated on 12 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Montech Financial Services is at Sv Complex Ss Kr Road, Bangalore, Karnataka, India – 560004.
Montech Financial Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20.
Montech Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Montech Financial Services is not listed on any stock exchange. It is an unlisted company.
Montech Financial Services has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Montech Financial Services is active non-compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.