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Key Metrics
AUTHORISED CAPITAL
4.60 cr
PAID-UP CAPITAL
4.19 cr
COMPANY AGE
23 Years 2 Months
since 2003-05-01
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Monetree E-Services 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
52/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (55) and company-foundation signals.
- Operating for 23+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2014 - 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.
- 2 directors on the board.
- Director VINAY GUPTA 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 Monetree E-Services Private Limited
Monetree E-Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900HR2003PTC035099). Business overview includes Information Technology (Other Computer Related Activities), incorporated on May 01, 2003 (23+ years old), headquartered in Faridabad, Haryana, India. The company is currently Amalgamated.
Other Computer Related Activities
- Location House No. 253, Nehru Ground, N.I.T Faridabad, Faridabad, Haryana - 121001
CIN / LLPINU72900HR2003PTC035099
Company No.035099
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-05-01
Date of AGM2014-09-27
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Monetree E-Services Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
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| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Monetree E-Services Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Monetree E-Services Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Monetree E-Services Private Limited
What is CIN of Monetree E-Services Private Limited?
The Corporate Identification Number (CIN) for Monetree E-Services Private Limited is U72900HR2003PTC035099. 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 035099 as per MCA.
When was Monetree E-Services Private Limited incorporated?
Monetree E-Services Private Limited was incorporated 23 years 2 months ago on 01 May 2003.
What is paid-up capital and authorised share capital of Monetree E-Services Private Limited?
The paid-up capital of Monetree E-Services Private Limited is ₹ 41,900,000.00 and authorised share capital is ₹ 46,000,000.00.
Who are the current board members and directors of Monetree E-Services Private Limited?
Monetree E-Services 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 Monetree E-Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Monetree E-Services Private Limited is House No. 253, Nehru Ground, N.I.T Faridabad, Faridabad, Haryana, 121001, India.
What is the ROC code of Monetree E-Services Private Limited?
Monetree E-Services Private Limited ROC code is Roc Delhi.
What is the company classification of Monetree E-Services Private Limited?
Monetree E-Services Private Limited is classified as Private Limited Indian Non-Government Company.
Monetree E-Services Private Limited - is it listed or unlisted?
Monetree E-Services Private Limited is a Unlisted company.
What is the current status of Monetree E-Services Private Limited?
Monetree E-Services Private Limited is currently Amalgamated and registered in Faridabad, Haryana, India.
What industry or business activity is Monetree E-Services Private Limited associated with?
Monetree E-Services Private Limited lists activity aligned with: Information Technology - Other Computer Related Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Monetree E-Services 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 Monetree E-Services 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.
