MONETHICS P2P FINANCE PRIVATE LIMITED
OVERVIEW - MONETHICS P2P FINANCE PRIVATE LIMITED
Monethics P2P Finance Private Limited is an unlisted private company incorporated on 23 August, 2020. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Monethics P2P Finance Private Limited is - Active.
Details of the last annual general meeting of Monethics P2P Finance Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Monethics P2P Finance Private Limited has four directors - Jaxay Shah, Nishit Sharad Zaveri, and others.
The Corporate Identification Number (CIN) of Monethics P2P Finance Private Limited is U67100MH2020PTC344340. The registered office of Monethics P2P Finance Private Limited is at OFFICE NO-O 709, 7TH FLOOR, R SQUARE OPP VEENA NAGAR, L B S MARG, MULUND WEST MUMBAI Mumbai City , Maharashtra.
REGISTERED DETAILS - MONETHICS P2P FINANCE PRIVATE LIMITED
CIN
U67100MH2020PTC344340
Incorporation Date / Age
23 August, 2020 / 4 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
OFFICE NO-O 709, 7TH FLOOR, R SQUARE OPP VEENA NAGAR, L B S MARG, MULUND WEST MUMBAI Mumbai City
Maharashtra - 400080
India
Directors - MONETHICS P2P FINANCE PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Jaxay Shah, Nishit Sharad Zaveri, Govinda Pawan Goyal and Tejas Ashok Sanghvi who were appointed on 23 August, 2020. They have been on the board for 3 years and 8 months.
Jaxay Shah has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 21 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| JAXAY SHAH | Director | 23 August, 2020 | View other directorships |
| NISHIT SHARAD ZAVERI | Director | 23 August, 2020 | View other directorships |
| GOVINDA PAWAN GOYAL | Director | 23 August, 2020 | No other directorships |
| TEJAS ASHOK SANGHVI | Director | 23 August, 2020 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
CANNANORE INVESTMENT COMPANY LIMITED
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DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED
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2023 | West Bengal | 1.00 lac | Buy financial reports |
|
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
PVB FIN SOLUTIONS PRIVATE LIMITED
It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2017 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
VELPULA CHIT FUNDS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED
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|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
IFS RECOVERY SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
MONEYKONDA FINLABS PRIVATE LIMITED
It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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