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MONSOON FINANCE LTD

CIN : U74899DL1982PLC013237
|
ROC : RoC-Delhi
Active
Last Updated On : 23-03-2023
CINU74899DL1982PLC013237
Company NameMONSOON FINANCE LTD
ROC CodeRoC-Delhi
Registration Number013237
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)28,75,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-03-1982
Registered Address402, HEMKUNT HOUSE, 6. FOURTH FLOOR RAJENDRA PLACE NEW DELHI Central Delhi DL 110008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01015587RAKESH ARORA12-01-2019
07901908SURYA KANT KAUSHAL20-03-2020
07913178SUNITA KAUSHAL20-03-2020
08447790SATYAM RAINA01-08-2019
MONSOON FINANCE LTD 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-03-1982. Its Corporate Identification Number (CIN) is U74899DL1982PLC013237, and it carries the registration number 013237. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONSOON FINANCE LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹28,75,500. 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 402, HEMKUNT HOUSE, 6. FOURTH FLOOR RAJENDRA PLACE NEW DELHI Central Delhi DL 110008 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 MONSOON FINANCE LTD?
    402, HEMKUNT HOUSE, 6. FOURTH FLOOR RAJENDRA PLACE NEW DELHI Central Delhi DL 110008 IN
  • Who are the owners / directors of MONSOON FINANCE LTD?
    • RAKESH ARORA
    • SURYA KANT KAUSHAL
    • SUNITA KAUSHAL
    • SATYAM RAINA
  • How can I contact MONSOON FINANCE LTD?
    [email protected]
  • When was MONSOON FINANCE LTD established?
    It was founded on 04-03-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.