Moneta Softec Private Limited - Company overview

Moneta Softec Private Limited is shown as "Strike Off" in MCA records.

2011-06-07 Hyderabad, Telangana Strike Off Unlisted
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MS Moneta Softec Private Limited

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
10.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-07
LAST FILING WITH ROC
-
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 Moneta Softec Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 2 directors on the board.
  • Director VENKATA RAMARAO ARVAPALLI has DIN status "Disqualified by RoC u/s 164(2)".
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 Moneta Softec Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moneta Softec Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 7 June 2011 as a private limited company. Its registered office is at Flat No.302, Plot No.52 Supriya Heights, Jubilee Hills, Hyderabad, Telangana.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

It has two directors - Venkata Ramarao Arvapalli and Naveen Kumar Yadagiri - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Citand Multimedia Private Limited and Santosh Dyes Pvt Ltd.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Flat No.302, Plot No.52 Supriya Heights, Jubilee Hills, Hyderabad, Telangana - 500033
  • Website monetasoft.com
Legal NameMoneta Softec Private Limited
CIN / LLPINU72900TG2011PTC074864
Company No.074864
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Moneta Softec Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Venkata Ramarao Arvapalli
Director | Since 2011-06-07 | DIN: 03511965
N
Naveen Kumar Yadagiri
Director | Since 2011-06-07 | DIN: 03401503

Companies With Common Directors Of Moneta Softec Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Citand Multimedia Private Limited 1 Shared Director
Santosh Dyes Pvt Ltd 1 Shared Director
Santosh Renewable Energy Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Moneta Softec Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moneta Softec Private Limited 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 Moneta Softec Private Limited 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 Moneta Softec Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moneta Softec Private Limited?
MCA does not publish an "owner" field. Moneta Softec Private Limited is run by its directors, Venkata Ramarao Arvapalli and Naveen Kumar Yadagiri. 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 Moneta Softec Private Limited?
Moneta Softec Private Limited has two current directors: Venkata Ramarao Arvapalli (since June 2011) and Naveen Kumar Yadagiri (since June 2011).
What is CIN of Moneta Softec Private Limited?
The CIN of Moneta Softec Private Limited is U72900TG2011PTC074864. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, TG is Telangana, 2011 is the year it was registered, PTC is the company type and 074864 is its registration number.
When was Moneta Softec Private Limited incorporated?
Moneta Softec Private Limited was incorporated on 7 June 2011 with ROC Hyderabad. That makes it about 15 years old.
What is the registered address of Moneta Softec Private Limited?
The registered office on MCA records is Flat No.302, Plot No.52 Supriya Heights, Jubilee Hills, Hyderabad, Telangana - 500033.
What is the current status of Moneta Softec Private Limited?
MCA shows Moneta Softec Private Limited 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 Moneta Softec Private Limited?
You can post to its registered office at Flat No.302, Plot No.52 Supriya Heights, Jubilee Hills, Hyderabad, Telangana - 500033 and use its website, https://monetasoft.com.
What industry or business activity is Moneta Softec Private Limited associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Moneta Softec Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Moneta Softec Private Limited?
MCA shows no charges registered against Moneta Softec Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moneta Softec Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moneta Softec Private Limited?
3 companies share directors with Moneta Softec Private Limited: Citand Multimedia Private Limited, Santosh Dyes Pvt Ltd and Santosh Renewable Energy Private Limited.
How can I get the financial details of Moneta Softec Private Limited?
No financial statements for Moneta Softec Private Limited are on record with us yet.
What is the official website of Moneta Softec Private Limited?
The website on record for Moneta Softec Private Limited is https://monetasoft.com.
Which company owns monetasoft.com?
monetasoft.com is the website listed for Moneta Softec Private Limited in its company records.
Moneta Softec Private Limited - is it listed or unlisted?
Moneta Softec Private Limited 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 Moneta Softec Private Limited?
Moneta Softec Private Limited is registered with ROC Hyderabad.
What is the company classification of Moneta Softec Private Limited?
MCA classifies Moneta Softec Private Limited 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.