Monitor Lizard Verification Private Limited - Company overview

Monitor Lizard Verification Private Limited was incorporated on 30 December 2019 and is registered with ROC Bangalore.

2019-12-30 Bangalore, Karnataka Active Unlisted
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ML Monitor Lizard Verification Private Limited

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

REVENUE
Under ₹1 Lakh
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2020
EBITDA
Loss · Under ₹1 Lakh
FY 2020
NET WORTH
Under ₹1 Lakh
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2019-12-30
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
1
Updated: 2023-02-27 22:42:02
SATISFIED CHARGES
-
-

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

Health scores for Monitor Lizard Verification 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Monitor Lizard Verification Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Monitor Lizard Verification Private Limited was incorporated on 30 December 2019 and is registered with ROC Bangalore. It is an active private limited company, now about 6 years old. The registered office is at No.3, 1St Floor, 1St Main Road Ganganagar Extension, Bangalore, Karnataka.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

Swamy Chikkenahally Gundappa and Ramappa Mahadevappa are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 30 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Service ••••••••
  • Location No.3, 1St Floor, 1St Main Road Ganganagar Extension, Bangalore, Karnataka - 560032
Legal NameMonitor Lizard Verification Private Limited
CIN / LLPINU93000KA2019PTC131129
Company No.131129
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-12-30
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Swamy Chikkenahally Gundappa
Director | Since 2019-12-30 | DIN: 08591051
R
Ramappa Mahadevappa
Director | Since 2019-12-30 | DIN: 08653531

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

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Financial Ratios of Monitor Lizard Verification 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

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GST Compliance of Monitor Lizard Verification Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Monitor Lizard Verification 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.

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MCA Filings & Documents of Monitor Lizard Verification 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.

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Frequently Asked Questions about Monitor Lizard Verification Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monitor Lizard Verification Private Limited?
MCA does not publish an "owner" field. Monitor Lizard Verification Private Limited is run by its directors, Swamy Chikkenahally Gundappa and Ramappa Mahadevappa. 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 Monitor Lizard Verification Private Limited?
Monitor Lizard Verification Private Limited has two current directors: Swamy Chikkenahally Gundappa (since December 2019) and Ramappa Mahadevappa (since December 2019).
What is CIN of Monitor Lizard Verification Private Limited?
The CIN of Monitor Lizard Verification Private Limited is U93000KA2019PTC131129. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, KA is Karnataka, 2019 is the year it was registered, PTC is the company type and 131129 is its registration number.
When was Monitor Lizard Verification Private Limited incorporated?
Monitor Lizard Verification Private Limited was incorporated on 30 December 2019 with ROC Bangalore. That makes it about 6 years old.
What is the registered address of Monitor Lizard Verification Private Limited?
The registered office on MCA records is No.3, 1St Floor, 1St Main Road Ganganagar Extension, Bangalore, Karnataka - 560032.
What is the current status of Monitor Lizard Verification Private Limited?
MCA shows Monitor Lizard Verification Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Monitor Lizard Verification Private Limited?
You can post to its registered office at No.3, 1St Floor, 1St Main Road Ganganagar Extension, Bangalore, Karnataka - 560032.
What industry or business activity is Monitor Lizard Verification Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Monitor Lizard Verification Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Monitor Lizard Verification Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Monitor Lizard Verification Private Limited?
MCA shows no charges registered against Monitor Lizard Verification Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Monitor Lizard Verification Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Monitor Lizard Verification Private Limited?
Based on filed financial statements, the revenue of Monitor Lizard Verification Private Limited for FY 2020 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Monitor Lizard Verification Private Limited?
For FY 2020, the net worth of Monitor Lizard Verification Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Monitor Lizard Verification Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Monitor Lizard Verification Private Limited - is it listed or unlisted?
Monitor Lizard Verification 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 Monitor Lizard Verification Private Limited?
Monitor Lizard Verification Private Limited is registered with ROC Bangalore.
What is the company classification of Monitor Lizard Verification Private Limited?
MCA classifies Monitor Lizard Verification Private Limited as: Private Limited Indian Non-Government Company.
Does Monitor Lizard Verification Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Monitor Lizard Verification Private Limited.

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.