Moniez Investment Company Private Limited

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Moniez Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.16 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014

About Moniez Investment Company

Moniez Investment Company Private Limited (MICPL) is Amalgamated company established on 23 Jun 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 7 Months with a paid up capital of 1.16 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1992PTC067375

  • Company No.

    067375

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 1992

  • Date of AGM

    29 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Moniez Investment Company?

Board Members (2)

Name Designation Appointment Date Status
Brij Sharma Country flag representing In Director 06-Mar-1995 Current
Saroj Brijmohanlal Country flag representing In Director 30-Apr-1993 Current

Financial Performance of Moniez Investment Company.

Enhance accessibility to Moniez Investment Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moniez Investment Company?

Unlock access to Moniez Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Moniez Investment Company?

Unlock and access historical data on people associated with Moniez Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moniez Investment Company, 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 Moniez Investment Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Moniez Investment Company

Recent activity within the organization

  • Annual General Meeting

    Moniez Investment Company Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.

    29 Sep 2014

  • Balance Sheet

    Moniez Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Director Appointment

    Brij Mohan Lal Rawelchand Sharma was appointed as a Director was appointed as a Director on 06 Mar 1995 & has been associated with this company since 29 years 11 months .

    06 Mar 1995

  • Director Appointment

    Saroj Sharma Brijmohanlal was appointed as a Director was appointed as a Director on 30 Apr 1993 & has been associated with this company since 31 years 9 months .

    30 Apr 1993

  • Company Incorporation

    Moniez Investment Company Private Limited was registered on 23 Jun 1992 with Roc Mumbai & aged 32 years 7 months as per MCA records.

    23 Jun 1992

Frequently asked questions

  • Moniez Investment Company Private Limited was incorporated on 23 Jun 1992.

  • The authorized share capital of Moniez Investment Company Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.16 M.

  • Currently 2 directors are associated with Moniez Investment Company Private Limited.

    • Brij Mohan Lal Rawelchand Sharma
    • Saroj Sharma Brijmohanlal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moniez Investment Company Private Limited is 501 5Th Floor Sahana Enclave Prim Sagar C.H.S 21St Road Bandra (West), India, Mumbai, Maharashtra, 400050.

  • The corporate identification number (CIN) of Moniez Investment Company Private Limited is U67120MH1992PTC067375 and the company number is 067375 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Moniez Investment Company Private Limited was filed with the ROC on 31 Mar 2014.