Monvex Credtech Private Limited
About Monvex Credtech Private Limited
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Monvex Credtech Private Limited is a private limited company based in Coimbatore South, Tamil Nadu, India. It was incorporated on 11 October 2025.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U70200TZ2025PTC036342.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Panneerselvam Dhivya Bharathi and Moideen Akbar Veshkar.
The registered office is at Coimbatore South, Tamil Nadu.
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- Registered Address1st Floor New No. 60, Seth Narayan Das Layout 3, Coimbatore South, Tamil Nadu, India – 641012
- 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
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Financials of Monvex Credtech Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Monvex Credtech Private Limited
Monvex Credtech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panneerselvam Dhivya Bharathi Also directs: Thanjai Thalaivaas Sports India Private Limited | Director | 11 Oct 2025 | 0 Years 11 Months | Current |
| Moideen Akbar Veshkar | Director | 11 Oct 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Monvex Credtech Private Limited
Monvex Credtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monvex Credtech Private Limited
Employment history and EPFO contributions of people linked to Monvex Credtech.
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
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Recent Activity on Monvex Credtech Private Limited
Monvex Credtech Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Moideen Akbar Veshkar was appointed as Director on 11 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Monvex Credtech 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
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MSME Payment Delays by Monvex Credtech 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
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Subsidiaries & Group Companies of Monvex Credtech 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
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GST Compliance of Monvex Credtech 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
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MCA Filings & Documents of Monvex Credtech 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.
Frequently Asked Questions about Monvex Credtech Private Limited
Monvex Credtech is an active private limited company based in Coimbatore South, Tamil Nadu, India. It was incorporated on 11 October 2025 (1 year old) and is registered under CIN U70200TZ2025PTC036342.
Monvex Credtech has 2 current directors:
- Panneerselvam Dhivya Bharathi - Director
- Moideen Akbar Veshkar - Director
The CIN (Corporate Identification Number) of Monvex Credtech is U70200TZ2025PTC036342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monvex Credtech was incorporated on 11 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Coimbatore.
Moideen Akbar Veshkar was appointed as Director on 11 Oct 2025. Panneerselvam Dhivya Bharathi was appointed as Director on 11 Oct 2025.
The registered office of Monvex Credtech is at 1st Floor New No. 60, Seth Narayan Das Layout 3, Coimbatore South, Tamil Nadu, India – 641012.
Monvex Credtech has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Monvex Credtech is not listed on any stock exchange. It is an unlisted company.
Monvex Credtech can be reached at its registered office: 1st Floor New No. 60, Seth Narayan Das Layout 3, Coimbatore South, Tamil Nadu, India – 641012.
Monvex Credtech is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.