Mony Developer Pvt Ltd - Company overview

Mony Developer Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ1995PTC027169). Bus…

1995-08-22 Rajkot, Gujarat Amalgamated Unlisted
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MD Mony Developer Pvt Ltd

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
31 Years 1 Months
since 1995-08-22
LAST FILING WITH ROC
2011-09-30
Last AGM: 2011-09-30
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 Mony Developer Pvt 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Sep 2011 - filings look overdue.
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.
  • 6 directors on the board.
  • Director JOLLYBEN SANJIVBHAI MEHTA 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 Mony Developer Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Mony Developer Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201GJ1995PTC027169). Business overview includes Construction (Construction), incorporated on August 22, 1995 (31+ years old), based in Rajkot. The company is currently Amalgamated. Public MCA filings list 6 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location 301 Trade Centre Sardarnagarmain Road, Rajkot, Gujarat - 360001
Legal NameMony Developer Pvt Ltd
CIN / LLPINU45201GJ1995PTC027169
Company No.027169
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-08-22
Date of AGM2011-09-30
Date of Balance Sheet2011-09-30
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Mony Developer Pvt Ltd (6) Current board members from MCA filings, including designation and appointment details.

J
Jollyben Sanjivbhai Mehta
Director | Since 2011-08-29 | DIN: 01067038
S
Sanjiv Kumudchandra Mehta
Director | Since 2011-08-29 | DIN: 00521724
S
Shailesh Bhupatlal Maun
Director | Since 2011-08-29 | DIN: 00521710
A
Amiben Darshanbhai Karia
Director | Since 2011-08-29 | DIN: 02252092
R
Rinaben Jitendrabhai Benani
Director | Since 2011-08-29 | DIN: 00588178
S
Shila Shailesh Maun
Director | Since 2011-08-29 | DIN: 00521716

MSME Payment Delays by Mony Developer Pvt 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

MCA Filings & Documents of Mony Developer Pvt 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
Frequently Asked Questions about Mony Developer Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mony Developer Pvt Ltd?
The Corporate Identification Number (CIN) for Mony Developer Pvt Ltd is U45201GJ1995PTC027169. 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 027169 as per MCA.
When was Mony Developer Pvt Ltd incorporated?
Mony Developer Pvt Ltd was incorporated 31 years 1 month ago on 22 Aug 1995.
Who are the current board members and directors of Mony Developer Pvt Ltd?
Mony Developer Pvt Ltd shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mony Developer Pvt Ltd?
Mony Developer Pvt Ltd is registered in Rajkot, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Mony Developer Pvt Ltd?
Mony Developer Pvt Ltd ROC code is Roc Ahmedabad.
What is the company classification of Mony Developer Pvt Ltd?
Mony Developer Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Mony Developer Pvt Ltd - is it listed or unlisted?
Mony Developer Pvt Ltd is a Unlisted company.
What is the current status of Mony Developer Pvt Ltd?
Mony Developer Pvt Ltd is currently Amalgamated and registered in Rajkot, Gujarat, India.
What industry or business activity is Mony Developer Pvt Ltd associated with?
Mony Developer Pvt Ltd lists activity aligned with: Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Mony Developer Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Mony Developer Pvt Ltd?
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 Mony Developer Pvt Ltd?
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.