Monalee Infosoft Pvt Ltd - Company overview

Monalee Infosoft Pvt Ltd is shown as "Strike Off" in MCA records.

1995-11-01 Ahmedabad, Gujarat Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
31 Years 0 Months
since 1995-11-01
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Monalee Infosoft Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director ARVINDBHAI ISHVARLAL SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Monalee Infosoft Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Monalee Infosoft Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 1 November 1995 as a private limited company. Its registered office is at S/125 Swasik Super Marketasram Rd, Ahmedabad, Gujarat.

Infyner groups it under Software, in the Software Development segment.

It has five directors: Arvindbhai Ishvarlal Shah, Ashitbhai Arvindbhai Shah, Jayantilal Nathalal Shah and 2 others. The longest-serving is Jayantilal Nathalal Shah, on the board since 2001; the most recent to join is Ashitbhai Arvindbhai Shah, appointed in March 2005. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Deepratna Developers Private Limited and Darshan Realty Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location S/125 Swasik Super Marketasram Rd, Ahmedabad, Gujarat - 380009
Legal NameMonalee Infosoft Pvt Ltd
CIN / LLPINU72200GJ1995PTC028008
Company No.028008
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-11-01
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Monalee Infosoft Pvt Ltd (5) Current board members from MCA filings, including designation and appointment details.

A
Arvindbhai Ishvarlal Shah
Director | Since 2005-03-11 | DIN: 00377221
A
Ashitbhai Arvindbhai Shah
Director | Since 2005-03-11 | DIN: 00377260
J
Jayantilal Nathalal Shah
Director | Since 2001-10-15 | DIN: 00405905
H
Harish Rajnikant Shah
Director | Since 2001-10-15 | DIN: 00358910
U
Upendra Rajnikant Shah
Director | Since 2001-10-15 | DIN: 00356368

Companies With Common Directors Of Monalee Infosoft Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Deepratna Developers Private Limited 3 Shared Directors
Darshan Realty Private Limited 1 Shared Director

MSME Payment Delays by Monalee Infosoft Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Monalee Infosoft Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Monalee Infosoft Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monalee Infosoft Pvt Ltd?
MCA does not publish an "owner" field. Monalee Infosoft Pvt Ltd is run by its directors, Arvindbhai Ishvarlal Shah, Ashitbhai Arvindbhai Shah, Jayantilal Nathalal Shah and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Monalee Infosoft Pvt Ltd?
Monalee Infosoft Pvt Ltd has five current directors: Arvindbhai Ishvarlal Shah (since March 2005), Ashitbhai Arvindbhai Shah (since March 2005), Jayantilal Nathalal Shah (since October 2001), Harish Rajnikant Shah (since October 2001) and Upendra Rajnikant Shah (since October 2001).
What is CIN of Monalee Infosoft Pvt Ltd?
The CIN of Monalee Infosoft Pvt Ltd is U72200GJ1995PTC028008. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, GJ is Gujarat, 1995 is the year it was registered, PTC is the company type and 028008 is its registration number.
When was Monalee Infosoft Pvt Ltd incorporated?
Monalee Infosoft Pvt Ltd was incorporated on 1 November 1995 with ROC Ahmedabad. That makes it more than 31 years old.
What is the registered address of Monalee Infosoft Pvt Ltd?
The registered office on MCA records is S/125 Swasik Super Marketasram Rd, Ahmedabad, Gujarat - 380009.
What is the current status of Monalee Infosoft Pvt Ltd?
MCA shows Monalee Infosoft Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Monalee Infosoft Pvt Ltd?
You can post to its registered office at S/125 Swasik Super Marketasram Rd, Ahmedabad, Gujarat - 380009.
What industry or business activity is Monalee Infosoft Pvt Ltd associated with?
It is grouped under Software, in the Software Development segment.
What is paid-up capital and authorised share capital of Monalee Infosoft Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Monalee Infosoft Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 28 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Monalee Infosoft Pvt Ltd?
MCA shows no charges registered against Monalee Infosoft Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Monalee Infosoft Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Monalee Infosoft Pvt Ltd?
2 companies share directors with Monalee Infosoft Pvt Ltd: Deepratna Developers Private Limited and Darshan Realty Private Limited.
How can I get the financial details of Monalee Infosoft Pvt Ltd?
No financial statements for Monalee Infosoft Pvt Ltd are on record with us yet.
Monalee Infosoft Pvt Ltd - is it listed or unlisted?
Monalee Infosoft Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Monalee Infosoft Pvt Ltd?
Monalee Infosoft Pvt Ltd is registered with ROC Ahmedabad.
What is the company classification of Monalee Infosoft Pvt Ltd?
MCA classifies Monalee Infosoft Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.