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MONETHICS P2P FINANCE PRIVATE LIMITED

CIN : U67100MH2020PTC344340
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2021
CINU67100MH2020PTC344340
Company NameMONETHICS P2P FINANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number344340
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-08-2020
Registered AddressOFFICE NO-O 709, 7TH FLOOR, R SQUARE OPP VEENA NAGAR, L B S MARG, MULUND WEST MUMBAI Mumbai City MH 400080 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08172332NISHIT SHARAD ZAVERI23-08-2020
08393400GOVINDA PAWAN GOYAL23-08-2020
08466263TEJAS ASHOK SANGHVI23-08-2020
MONETHICS P2P FINANCE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-08-2020. Its Corporate Identification Number (CIN) is U67100MH2020PTC344340, and it carries the registration number 344340. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONETHICS P2P FINANCE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is OFFICE NO-O 709, 7TH FLOOR, R SQUARE OPP VEENA NAGAR, L B S MARG, MULUND WEST MUMBAI Mumbai City MH 400080 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MONETHICS P2P FINANCE PRIVATE LIMITED?
    OFFICE NO-O 709, 7TH FLOOR, R SQUARE OPP VEENA NAGAR, L B S MARG, MULUND WEST MUMBAI Mumbai City MH 400080 IN
  • Who are the owners / directors of MONETHICS P2P FINANCE PRIVATE LIMITED?
    • NISHIT SHARAD ZAVERI
    • GOVINDA PAWAN GOYAL
    • TEJAS ASHOK SANGHVI
  • How can I contact MONETHICS P2P FINANCE PRIVATE LIMITED?
    [email protected]
  • When was MONETHICS P2P FINANCE PRIVATE LIMITED established?
    It was founded on 23-08-2020 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,21,300
MGT-7₹ 4,09,300
DIR-3 KYC₹ 5,000
Total Penalty₹ 8,35,600
🎉90% WAIVER APPLIED
- ₹ 7,52,040
Amount Payable (10%)₹ 83,560
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.