Monzia Securities Private Limited
About Monzia Securities Private Limited
Data last updated: 25 February 2026
Monzia Securities Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 23 September 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2013PTC059696.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suchita Gupta and Sarita Rastogi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 429/6 Shastri Nagar, Meerut, Uttar Pradesh, India – 250002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address429/6 Shastri Nagar, Meerut, Uttar Pradesh, India – 250002
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IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
- 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 Monzia Securities Private Limited
Monzia Securities Private Limited is audited by RASTOGI AND SINGHAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RASTOGI AND SINGHAL | Locked | Locked | Locked |
Complete auditor history for Monzia Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Monzia Securities Private Limited
Monzia Securities Private Limited 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 |
|---|---|---|---|---|
| Suchita Gupta | Director | 23 Sep 2013 | 12 Years 10 Months | Current |
| Sarita Rastogi | Director | 23 Sep 2013 | 12 Years 10 Months | Current |
Financials of Monzia Securities Private Limited FY 2023 filings available
Ten-year financial statements for Monzia Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Monzia Securities Private Limited
Shareholding and ownership data for Monzia Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Monzia Securities Private Limited
Monzia Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monzia Securities Private Limited
View historical data on people associated with Monzia Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monzia Securities 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 Monzia Securities Private Limited
GST registrations and filing compliance for Monzia Securities Private Limited
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 Monzia Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Monzia Securities Private Limited
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 Monzia Securities Private Limited
MSME payment history for Monzia Securities Private Limited
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 Monzia Securities Private Limited
Corporate group structure for Monzia Securities Private Limited
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 Monzia Securities Private Limited
MCA filings and documents for Monzia Securities 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 Monzia Securities Private Limited
Frequently Asked Questions about Monzia Securities Private Limited
Monzia Securities Private Limited is an active private limited company in the professional services sector based in Meerut, Uttar Pradesh, India. It was incorporated on 23 September 2013 (13+ years old) and is registered under CIN U74120UP2013PTC059696.
The current directors of Monzia Securities Private Limited are:
- Suchita Gupta - Director
- Sarita Rastogi - Director
The primary industry of Monzia Securities Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Monzia Securities Private Limited can be reached at the registered office: 4296 Shastri Nagar, Meerut, Uttar Pradesh, India – 250002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 4296 Shastri Nagar, Meerut, Uttar Pradesh, India – 250002.