Monneo Finvest Private Limited

Founded in 2007 and headquartered in Haryana, India.

2007 | Panipat, Haryana (India) | Active
Last Updated:

Monneo Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.62 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.40 M
  • Revenue Growth %
  • Profit Growth -297.94%
  • Ebitda -1397.59%
  • Net Worth -1.58%
  • Total Assets -0.92%

About Monneo Finvest

Monneo Finvest Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 January 2007 and has a history of 18 years and two months. Its registered office is in Panipat, Haryana.

The Corporate was formerly known as Monneo Consultants Private Limited. The Company is engaged in the Trading 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 2.50 M and a paid-up capital of Rs 1.62 M.

The company currently has active open charges totaling ₹2.40 M.

Ramneet Singh and Manjeet Singh serve as directors at the Company.

Company Details

  • Location Panipat, Haryana
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U34102HR2007PTC036552

  • Company No.

    036552

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Monneo Finvest Private Limited

Explore comprehensive data for Monneo Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Monneo Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Ramneet Singh Country flag representing In Director 18-Jan-2007Current
Manjeet Singh Country flag representing In Director 18-Jan-2007Current

Financial Performance of Monneo Finvest.

Monneo Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 297.94% decrease in profit. The company's net worth dipped by a decrease of 1.58%.

Monneo Finvest revenue growth over time
Monneo Finvest 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
-0.92%
Profit or Loss
-297.94%
Net Worth
-1.58%
EBITDA
-1397.59%

What is the Ownership and Shareholding Structure of Monneo Finvest?

In 2017, Monneo Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.40 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.24 Cr

Latest Charge Details

DateLenderAmountStatus
16 Jan 2009Bank Of Baroda₹2.40 MOpen

How Many Employees Work at Monneo Finvest?

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

Employee growth trends for Monneo Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monneo Finvest, 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 Monneo Finvest'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 Monneo Finvest

Recent activity within the organization

  • Annual General Meeting

    Monneo Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Monneo Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 2.40 M with Charge ID 10139107 was registered on 16 Jan 2009.

  • Director Appointment

    Ramneet Singh was appointed as a Director was appointed as a Director on 18 Jan 2007 & has been associated with this company since 18 years 2 months .

  • Director Appointment

    Manjeet Singh was appointed as a Director was appointed as a Director on 18 Jan 2007 & has been associated with this company since 18 years 2 months .

  • Company Incorporation

    Monneo Finvest Private Limited was registered on 18 Jan 2007 with Roc Delhi & aged 18 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Monneo Finvest Private Limited?

    Monneo Finvest Private Limited was incorporated on 18 Jan 2007.

  • What is authorized share capital and paid-up capital of Monneo Finvest Private Limited?

    The authorized share capital of Monneo Finvest Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.62 M.

  • Who are the current board members & directors of Monneo Finvest Private Limited?

    Currently 2 directors are associated with Monneo Finvest Private Limited.

    • Ramneet Singh
    • Manjeet Singh

  • What is the registered address of Monneo Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Monneo Finvest Private Limited is 575 R Model Town India, Panipat, Haryana, 132013.

  • What is the corporate identification number (CIN) and company number of Monneo Finvest Private Limited?

    The corporate identification number (CIN) of Monneo Finvest Private Limited is U34102HR2007PTC036552 and the company number is 036552 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Monneo Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Monneo Finvest Private Limited has experienced an downturn of -1.58%.

  • What are the total open charges for Monneo Finvest Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Monneo Finvest Private Limited amount to ₹ 2.40 M.

  • When was the last Balance Sheet of Monneo Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Monneo Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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