Monetary Commodity Advisory Solutions Private Limited - Company overview

Monetary Commodity Advisory Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2014-06-12 Indore, Madhya Pradesh Strike Off Unlisted Active Non-Compliant
MC Monetary Commodity Advisory Solutions Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-06-12
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Monetary Commodity Advisory Solutions 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
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (40), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANKIT VYAS 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 Monetary Commodity Advisory Solutions Private Limited

Monetary Commodity Advisory Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MP2014PTC032787). Business overview includes Business Outsourcing (Accounting and Financial Analysis), incorporated on June 12, 2014 (12+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Accounting and Financial Analysis
  • Location 152-A Orbit Mall 305-306 Scheme No. 54, A. B. Road, Indore, Madhya Pradesh - 452010
CIN / LLPINU74900MP2014PTC032787
Company No.032787
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-06-12
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Monetary Commodity Advisory Solutions Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

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FY preview
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Monetary Commodity Advisory Solutions Private Limited (2)

C
Director | Since 2014-12-26 | DIN: 07048864
A
Director | Since 2014-06-12 | DIN: 06607286

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Monetary Commodity Advisory Solutions Private Limited
What is CIN of Monetary Commodity Advisory Solutions Private Limited?
The Corporate Identification Number (CIN) for Monetary Commodity Advisory Solutions Private Limited is U74900MP2014PTC032787. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 032787 as per MCA.
When was Monetary Commodity Advisory Solutions Private Limited incorporated?
Monetary Commodity Advisory Solutions Private Limited was incorporated 12 years 1 month ago on 12 Jun 2014.
What is paid-up capital and authorised share capital of Monetary Commodity Advisory Solutions Private Limited?
The paid-up capital of Monetary Commodity Advisory Solutions Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Monetary Commodity Advisory Solutions Private Limited?
Monetary Commodity Advisory Solutions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Monetary Commodity Advisory Solutions Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Monetary Commodity Advisory Solutions Private Limited is 152-A Orbit Mall 305-306 Scheme No. 54, A. B. Road, Indore, Madhya Pradesh, 452010, India.
What is the ROC code of Monetary Commodity Advisory Solutions Private Limited?
Monetary Commodity Advisory Solutions Private Limited ROC code is Roc Gwalior.
What is the company classification of Monetary Commodity Advisory Solutions Private Limited?
Monetary Commodity Advisory Solutions Private Limited is classified as Private Limited Indian Non-Government Company.
Monetary Commodity Advisory Solutions Private Limited - is it listed or unlisted?
Monetary Commodity Advisory Solutions Private Limited is a Unlisted company.
What is the current status of Monetary Commodity Advisory Solutions Private Limited?
Monetary Commodity Advisory Solutions Private Limited is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Monetary Commodity Advisory Solutions Private Limited associated with?
Monetary Commodity Advisory Solutions Private Limited lists activity aligned with: Business Outsourcing - Accounting and Financial Analysis - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Monetary Commodity Advisory Solutions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Monetary Commodity Advisory Solutions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.