Monetize Risk Hedging Private Limited - Company overview

Monetize Risk Hedging Private Limited is shown as "Strike Off" in MCA records.

2011-03-29 Bangalore, Karnataka Strike Off Unlisted
Connect MCP

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
15 Years 6 Months
since 2011-03-29
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 Monetize Risk Hedging 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.
  • 3 directors on the board.
  • Director DHANESHWARI ASHOK SIMPI 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 Monetize Risk Hedging Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Monetize Risk Hedging Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 29 March 2011 as a private limited company. The registered office is at Shop No. 1, 1908/6 2Nd Main, 11Th Cross Rpc Layout, Vijayanagar, Bangalore, Karnataka.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Dhaneshwari Ashok Simpi, Prasad Ashok Simpi and Swetha Gurupad Simpi are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Hasthakala Designer Wear LLP and Qsac Fintec Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No. 1, 1908/6 2Nd Main, 11Th Cross Rpc Layout, Vijayanagar, Bangalore, Karnataka - 560040
Legal NameMonetize Risk Hedging Private Limited
CIN / LLPINU74900KA2011PTC057922
Company No.057922
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Monetize Risk Hedging Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dhaneshwari Ashok Simpi
Director | Since 2011-03-29 | DIN: 03470037
P
Prasad Ashok Simpi
Director | Since 2011-03-29 | DIN: 03415482
S
Swetha Gurupad Simpi
Director | Since 2011-03-29 | DIN: 03415562

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

Board Overlap From MCA / Compliance Filings

Hasthakala Designer Wear Llp 2 Shared Directors
Qsac Fintec Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Monetize Risk Hedging 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 Monetize Risk Hedging 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 Monetize Risk Hedging 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 Monetize Risk Hedging Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monetize Risk Hedging Private Limited?
MCA does not publish an "owner" field. Monetize Risk Hedging Private Limited is run by its directors, Dhaneshwari Ashok Simpi, Prasad Ashok Simpi and Swetha Gurupad Simpi. 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 Monetize Risk Hedging Private Limited?
Monetize Risk Hedging Private Limited has three current directors: Dhaneshwari Ashok Simpi (since March 2011), Prasad Ashok Simpi (since March 2011) and Swetha Gurupad Simpi (since March 2011).
What is CIN of Monetize Risk Hedging Private Limited?
The CIN of Monetize Risk Hedging Private Limited is U74900KA2011PTC057922. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, KA is Karnataka, 2011 is the year it was registered, PTC is the company type and 057922 is its registration number.
When was Monetize Risk Hedging Private Limited incorporated?
Monetize Risk Hedging Private Limited was incorporated on 29 March 2011 with ROC Bangalore. That makes it about 15 years old.
What is the registered address of Monetize Risk Hedging Private Limited?
The registered office on MCA records is Shop No. 1, 1908/6 2Nd Main, 11Th Cross Rpc Layout, Vijayanagar, Bangalore, Karnataka - 560040.
What is the current status of Monetize Risk Hedging Private Limited?
MCA shows Monetize Risk Hedging 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 Monetize Risk Hedging Private Limited?
You can post to its registered office at Shop No. 1, 1908/6 2Nd Main, 11Th Cross Rpc Layout, Vijayanagar, Bangalore, Karnataka - 560040.
What industry or business activity is Monetize Risk Hedging Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Monetize Risk Hedging Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Monetize Risk Hedging Private Limited?
MCA shows no charges registered against Monetize Risk Hedging Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Monetize Risk Hedging Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Monetize Risk Hedging Private Limited?
2 companies share directors with Monetize Risk Hedging Private Limited: Hasthakala Designer Wear LLP and Qsac Fintec Private Limited.
How can I get the financial details of Monetize Risk Hedging Private Limited?
No financial statements for Monetize Risk Hedging Private Limited are on record with us yet.
Monetize Risk Hedging Private Limited - is it listed or unlisted?
Monetize Risk Hedging 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 Monetize Risk Hedging Private Limited?
Monetize Risk Hedging Private Limited is registered with ROC Bangalore.
What is the company classification of Monetize Risk Hedging Private Limited?
MCA classifies Monetize Risk Hedging 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.