Moneta Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 13-12-2024
- Paid Up Capital ₹ 0.10 M
as on 13-12-2024
- Company Age 39 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Moneta Impex
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sunita Malpani and Nand Malpani serve as directors at the Company.
- CIN/LLPIN
U99999MH1985PTC037612
- Company No.
037612
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Moneta Impex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita Malpani  | Director | 04-Mar-1987 | Current |
| Nand Malpani | Director | 04-Mar-1987 | Current |
Financial Performance and Corporate Structure Insights of Moneta Impex.
Moneta Impex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Moneta Impex?
In 2017, Moneta Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jai Shri Karnee Mata Investments Consultancy Services Private LimitedActive 14 years 4 months
Sunita Malpani is a mutual person
- Nouveau Shares & Securities LimitedActive 30 years 2 months
Sunita Malpani and Nand Malpani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneta Impex?
Unlock and access historical data on people associated with Moneta Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneta Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneta Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
