MONETHICS P2P FINANCE PRIVATE LIMITED
MONETHICS P2P FINANCE PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.NISHIT SHARAD ZAVERI, GOVINDA PAWAN GOYAL, TEJAS ASHOK SANGHVI .
MONETHICS P2P FINANCE PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on None. MONETHICS P2P FINANCE PRIVATE LIMITED Corporate Identification Number (CIN) is U67100MH2020PTC344340 and its registration number is 344340.
Contact Details & Insights
You can contact them by emailing at nishitszaveri@gmail.com. The companies registered address is OFFICE NO-O 709, 7TH FLOOR, R SQUARE OPP VEENA NAGAR, L B S MARG, MULUND WEST MUMBAI Mumbai City MH 400080 IN.
Other Details & Information
MONETHICS P2P FINANCE PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U67100MH2020PTC344340 |
| Company Name | MONETHICS P2P FINANCE PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 344340 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-08-2020 |
| Registered Address | OFFICE NO-O 709, 7TH FLOOR, R SQUARE OPP VEENA NAGAR, L B S MARG, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | nishitszaveri@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | |
| Date of Balance Sheet | |
| Company Status (for efiling) | Active |
| Last Updated On | 24-05-2021 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 08172332 | NISHIT SHARAD ZAVERI | 23-08-2020 |
| 08393400 | GOVINDA PAWAN GOYAL | 23-08-2020 |
| 08466263 | TEJAS ASHOK SANGHVI | 23-08-2020 |
MONETHICS P2P FINANCE PRIVATE LIMITED FAQ's
