Monnet Finance Ltd. - Company overview

Monnet Finance Ltd.

1981-10-29 Kolkata, West Bengal 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
44 Years 11 Months
since 1981-10-29
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 Monnet Finance Ltd. 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
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), director (25) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score High risk
31/100
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Monnet Finance Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Monnet Finance Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 29 October 1981 as a public limited company. The registered office is at 3-A Garstin Palace, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location 3-A Garstin Palace, Kolkata, West Bengal - 700021
Legal NameMonnet Finance Ltd.
CIN / LLPINU67120WB1981PLC034246
Company No.034246
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-10-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Employees and EPFO Compliance at Monnet Finance Ltd. 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Monnet Finance Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Monnet Finance Ltd. 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 Monnet Finance Ltd. 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 Monnet Finance Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Monnet Finance Ltd.?
The CIN of Monnet Finance Ltd. is U67120WB1981PLC034246. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1981 is the year it was registered, PLC is the company type and 034246 is its registration number.
When was Monnet Finance Ltd. incorporated?
Monnet Finance Ltd. was incorporated on 29 October 1981 with ROC Kolkata. That makes it more than 44 years old.
What is the registered address of Monnet Finance Ltd.?
The registered office on MCA records is 3-A Garstin Palace, Kolkata, West Bengal - 700021.
What is the current status of Monnet Finance Ltd.?
MCA shows Monnet Finance Ltd. 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 Monnet Finance Ltd.?
You can post to its registered office at 3-A Garstin Palace, Kolkata, West Bengal - 700021.
What industry or business activity is Monnet Finance Ltd. associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Monnet Finance Ltd.?
Authorised capital is ₹20 lakh.
Where can I see charges and lenders for Monnet Finance Ltd.?
MCA shows no charges registered against Monnet Finance Ltd., so no assets are pledged for a registered secured loan.
How can I get the financial details of Monnet Finance Ltd.?
No financial statements for Monnet Finance Ltd. are on record with us yet.
Monnet Finance Ltd. - is it listed or unlisted?
Monnet Finance Ltd. 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 Monnet Finance Ltd.?
Monnet Finance Ltd. is registered with ROC Kolkata.
What is the company classification of Monnet Finance Ltd.?
MCA classifies Monnet Finance Ltd. as: Public 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.