Monethics Consultancy Private Limited

Provides P2P lending and finance services, incorporated in 2020 with registered office in Mumbai.

2020 | Mumbai, Maharashtra (India) | Inactive
Last Updated: May 08, 2024

Monethics Consultancy Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021

About Monethics Consultancy

Monethics Consultancy Private Limited (MCPL) is Strike Off company established on 23 Aug 2020 with its office registered at Mumbai, Maharashtra, India and has been running since 4 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 08 May 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U74110MH2020PTC344340

  • Company No.

    344340

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 2020

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Monethics Consultancy?

Board Members (2)

NameDesignationAppointment DateStatus
Tejas Sanghvi Country flag representing In Director 23-Aug-2020Current
Nishit Zaveri Country flag representing In Director 23-Aug-2020Current

Financial Performance of Monethics Consultancy.

Monethics Consultancy Private Limited, for the financial year ended 2021, 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Monethics Consultancy?

In 2021, Monethics Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Monethics Consultancy?

Monethics Consultancy has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monethics Consultancy, 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 Monethics Consultancy's trajectory.

Rating

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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

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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.

Latest Updates, News, and FAQs on Monethics Consultancy

Recent activity within the organization

  • Annual General Meeting

    Monethics Consultancy Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Monethics Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Nishit Sharad Zaveri was appointed as a Director was appointed as a Director on 23 Aug 2020 & has been associated with this company since 4 years 5 months .

    23 Aug 2020

  • Director Appointment

    Tejas Ashok Sanghvi was appointed as a Director was appointed as a Director on 23 Aug 2020 & has been associated with this company since 4 years 5 months .

    23 Aug 2020

  • Company Incorporation

    Monethics Consultancy Private Limited was registered on 23 Aug 2020 with Roc Mumbai & aged 4 years 5 months as per MCA records.

    23 Aug 2020

Frequently asked questions

  • Monethics Consultancy Private Limited was incorporated on 23 Aug 2020.

  • The authorized share capital of Monethics Consultancy Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Monethics Consultancy Private Limited.

    • Nishit Sharad Zaveri
    • Tejas Ashok Sanghvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Monethics Consultancy Private Limited is Office No-O 709 7Th Floor R Square, Opp Veena Nagar L B S Marg Mulund West, Mumbai, Maharashtra, India, 400080.

  • The corporate identification number (CIN) of Monethics Consultancy Private Limited is U74110MH2020PTC344340 and the company number is 344340 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Monethics Consultancy Private Limited is https://www.monethics.in

  • The most recent Balance Sheet for Monethics Consultancy Private Limited was filed with the ROC on 31 Mar 2021.

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