MONA FINVEST PVT LTD

Active    As on: 18 September, 2022    Update Info    Print    Share

OVERVIEW - MONA FINVEST PVT LTD

Mona Finvest Pvt Ltd is an unlisted private company incorporated on 16 January, 1995. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 3.00 cr.

The current status of Mona Finvest Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Mona Finvest Pvt Ltd, per our records, was held on 30 November, 2021.

Mona Finvest Pvt Ltd has six directors - Anwar Yakub Tanwar, Kishore Sewaram Jadwani, and others.

The Corporate Identification Number (CIN) of Mona Finvest Pvt Ltd is U51109MH1995PTC259448. The registered office of Mona Finvest Pvt Ltd is at OFFICE-2 MTR, ROOM-2, 3RD FLOOR, OM HEERA PANNA OSHIWARA, ANDHERI WEST, MHADA LAYOUT, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONA FINVEST PVT LTD


CIN

U51109MH1995PTC259448

Incorporation Date / Age

16 January, 1995 / 29 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 299.91 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

OFFICE-2 MTR, ROOM-2, 3RD FLOOR, OM HEERA PANNA
OSHIWARA, ANDHERI WEST, MHADA LAYOUT
MUMBAI
Mumbai City - 400053
Maharashtra - India


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MONA FINVEST PVT LTD - Registration Details
CINU51109MH1995PTC259448
Incorporation Date / Age16 January, 1995 / 29 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 299.91 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOFFICE-2 MTR, ROOM-2, 3RD FLOOR, OM HEERA PANNA OSHIWARA, ANDHERI WEST, MHADA LAYOUT MUMBAI Mumbai City - 400053 Maharashtra - India

FINANCIAL HIGHLIGHTS - MONA FINVEST PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MONA FINVEST PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MONA FINVEST PVT LTD

The company has 6 directors and no reported key management personnel.


The longest serving director currently on board is Kishore Sewaram Jadwani who was appointed on 15 October, 2005. Kishore Sewaram Jadwani has been on the board for more than 18 years. The most recently appointed director is Meher Kishore Jadhwani, who was appointed on 01 December, 2016.


Kishore Sewaram Jadwani has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANWAR YAKUB TANWAR Director 24 October, 2005 Other directorships - MONA ESTATES & TRADING PRIVATE LIMITED,  MONA SHELTERS PRIVATE LIMITED,  TANWAR TRADING PRIVATE LIMITED,  MONA FITNESS CENTRE PRIVATE LIMITED,  TANWAR CONSTRUCTIONS PRIVATE LIMITED, 
KISHORE SEWARAM JADWANI Director 15 October, 2005 Other directorships - POSITIVE EATS SALES AND SERVICES LLP,  PRAMILA ESTATES LLP,  DEAR DONNA WELLNESS LLP,  EVERSHINE REAL ESTATE PRIVATE LIMITED,  DEAR WELLBEING LLP,  ADVANCED FISCAL SERVICES PVT.LTD.,  MONA FITNESS CENTRE PRIVATE LIMITED,  MONA DEVELOPERS PVT LTD,  ORBIT INBUILT PRIVATE LIMITED,  ROODRAKSH PROBUILDER & INFRACON PRIVATE LIMITED, 
FAROOQ YAKUB TANWAR Director 03 August, 2016 Other directorships - MONA ESTATES & TRADING PRIVATE LIMITED,  HORIZON FOREX PRIVATE LIMITED,  DE HORIZON DEVELOPERS PRIVATE LIMITED, 
SHARAN KISHOR JADHWANI Director 20 January, 2012 Other directorships - ADVANCED FISCAL SERVICES PVT.LTD.,  MONA DEVELOPERS PVT LTD,  ROODRAKSH PROBUILDER & INFRACON PRIVATE LIMITED, 
JASMINE GANATRA Director 24 October, 2005 No other directorships
MEHER KISHORE JADHWANI Director 01 December, 2016 Other directorships - LUXSTO LUXURY FASHION LLP,  DEAR DONNA WELLNESS LLP,  DEAR WELLBEING LLP,  ADVANCED FISCAL SERVICES PVT.LTD.,  MONA DEVELOPERS PVT LTD,  ROODRAKSH PROBUILDER & INFRACON PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANWAR YAKUB TANWAR Director 24 October, 2005 View other directorships
KISHORE SEWARAM JADWANI Director 15 October, 2005 View other directorships
FAROOQ YAKUB TANWAR Director 03 August, 2016 View other directorships
SHARAN KISHOR JADHWANI Director 20 January, 2012 View other directorships
JASMINE GANATRA Director 24 October, 2005 No other directorships
MEHER KISHORE JADHWANI Director 01 December, 2016 View other directorships
15 October, 2005
24 October, 2005
24 October, 2005

JASMINE GANATRA

Director

20 January, 2012
03 August, 2016
01 December, 2016

Previous Names

No previous names were found for this company.

Previous CINs

U51109WB1995PTC067461

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONA FINVEST PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of MONA FINVEST PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MONA FINVEST PVT LTD

  • What is the Incorporation date of MONA FINVEST PVT LTD?

    The Incorporation Date of MONA FINVEST PVT LTD is 16 January, 1995.

  • What is authorized share capital of MONA FINVEST PVT LTD?

    The authorized share capital of MONA FINVEST PVT LTD is INR 300.0 Lacs.

  • What is the paid-up capital of MONA FINVEST PVT LTD?

    The paid up capital of the MONA FINVEST PVT LTD is INR 299.91 Lacs.

  • What is the registered address of MONA FINVEST PVT LTD?

    The registered address of MONA FINVEST PVT LTD is OFFICE-2 MTR, ROOM-2, 3RD FLOOR, OM HEERA PANNA
    OSHIWARA, ANDHERI WEST, MHADA LAYOUT
    MUMBAI
    Mumbai City - 400053
    Maharashtra - India.

  • What is the CIN number of MONA FINVEST PVT LTD?

    The CIN number of MONA FINVEST PVT LTD is U51109MH1995PTC259448.

  • Who are the directors of MONA FINVEST PVT LTD?

    Mona Finvest Pvt Ltd has six directors - Anwar Yakub Tanwar, Kishore Sewaram Jadwani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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