Monethics Consultancy Private Limited - Company overview

Monethics Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH2020…

2020-08-23 Mumbai, Maharashtra Strike Off Unlisted
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MC Monethics Consultancy Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2021
EBITDA
Loss · Under ₹1 Lakh
FY 2021
NET WORTH
Under ₹1 Lakh
FY 2021
TOTAL ASSETS
Under ₹1 Lakh
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-23
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 Monethics Consultancy 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 6 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 2021 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Monethics Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Monethics Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH2020PTC344340). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 23, 2020 (6+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Office No-O 709, 7Th Floor, R Square Opp Veena Nagar, L B S Marg, Mulund West, Mumbai, Maharashtra - 400080
  • Website monethics.in
Name History
Legal NameMonethics Consultancy Private Limited
CIN / LLPINU74110MH2020PTC344340
Company No.344340
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-23
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Nishit Sharad Zaveri
Director | Since 2020-08-23 | DIN: 08172332
T
Tejas Ashok Sanghvi
Director | Since 2020-08-23 | DIN: 08466263

Financial Performance of Monethics Consultancy Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Board Overlap From MCA / Compliance Filings

Acufinance Consultancy Llp 1 Shared Director
Kaivalyam Solutions Llp 1 Shared Director
Monethics Solutions Private Limited 1 Shared Director
Monethics Techtrade Llp 1 Shared Director
Monethics Techtrade Private Limited 1 Shared Director

Financial Ratios of Monethics Consultancy Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Monethics Consultancy Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Monethics Consultancy Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Monethics Consultancy 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

MCA Filings & Documents of Monethics Consultancy 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
Frequently Asked Questions about Monethics Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Monethics Consultancy Private Limited?
The Corporate Identification Number (CIN) for Monethics Consultancy Private Limited is U74110MH2020PTC344340. 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 344340 as per MCA.
When was Monethics Consultancy Private Limited incorporated?
Monethics Consultancy Private Limited was incorporated 6 years 1 month ago on 23 Aug 2020.
Who are the current board members and directors of Monethics Consultancy Private Limited?
Monethics Consultancy 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 Monethics Consultancy Private Limited?
Monethics Consultancy Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Monethics Consultancy Private Limited?
The official website of Monethics Consultancy Private Limited is https://monethics.in.
What is the ROC code of Monethics Consultancy Private Limited?
Monethics Consultancy Private Limited ROC code is Roc Mumbai.
What is the company classification of Monethics Consultancy Private Limited?
Monethics Consultancy Private Limited is classified as Private Limited Indian Non-Government Company.
Monethics Consultancy Private Limited - is it listed or unlisted?
Monethics Consultancy Private Limited is a Unlisted company.
What is the current status of Monethics Consultancy Private Limited?
Monethics Consultancy Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Monethics Consultancy Private Limited associated with?
Monethics Consultancy Private Limited lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
How do I contact Monethics Consultancy Private Limited?
Use the official website at https://monethics.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Monethics Consultancy 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 Monethics Consultancy 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.