Monet Securities PVT. Ltd.
U01111WB1994PTC064149ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Monet Securities PVT. Ltd. is a Private Non-govt company company incorporated in 1994 and based in West Bengal, India. Monet Securities PVT. Ltd. operates in Agriculture (NIC 01111) with authorized capital of ₹5.50 Cr and paid-up capital of ₹3.17 Cr. For 2017-18, the company reported revenue of ₹77.97 Cr and profit after tax of ₹5.94 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹77.97 Cr
2017-18
PAT (latest FY)
₹5.94 Cr
Margin 7.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.17 Cr
58% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Agriculture
NIC 01111
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.50 Cr
Paid-up Capital
₹3.17 Cr
58% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
r***(at)mprasad.com
Registered Office
2/1/1A BRIGHT STREET KOLKATA Kolkata WB 700019 IN
MONET SECURITIES PVT. LTD.
Brand MONET SECURITIES PVT. LTD. · Legal entity Monet Securities PVT. Ltd.
MONET SECURITIES PVT. LTD. is the legal entity of Monetsecpl.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1994
Joined to MCA on CIN U01111WB1994PTC064149
Quick facts
Registered office
2/1/1A BRIGHT STREET KOLKATA Kolkata WB 700019 IN
NIC code
01111
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***(at)mprasad.com
Section
Agriculture
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jul 1994 · 30 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Additional Director3.5y · New Delhi · DIN 8573016
SI
Suresh Iyer
Director5.7y · Hyderabad · DIN 8110139
RK
Rajesh Kumar Sharma
Whole-time Director3.6y · Hyderabad · DIN 1248917
Get the full board of directors
Directors, DINs & appointment history for Monet Securities PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Monet Securities PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 658415240 | ICICI Bank Ltd(Bank) | ₹22.02 Cr | 12 Mar 2020 | Satisfied |
| 737556240 | ICICI Bank Ltd(Bank) | ₹8.11 Cr | 04 Jul 2019 | Satisfied |
| 982879211 | Kotak Mahindra Bank Ltd(Bank) | ₹3.08 Cr | 19 Sep 2020 | Satisfied |
| 946449423 | State Bank of India(Bank) | ₹11.48 Cr | 04 Jul 2022 | Satisfied |
| 300663065 | HDFC Bank Ltd(Bank) | ₹11.72 Cr | 12 Mar 2022 | Satisfied |
| 176281669 | Axis Bank Ltd(Bank) | ₹14.77 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Monet Securities PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
3 FYs| Line item | 2017-18 | 2016-17 | 2015-16 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2017-18 | -66.0% | — | — | |
| Profit after Tax2017-18 | +65221.0% | — | — | |
| Net Worth2017-18 | +88.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.58% | — | +0.83% | +0.47% | 1.76 | |||
| 2016-17 | +0.06% | +12.26% | +0.09% | +0.04% | 2.19 | |||
| 2017-18 | +7.62% | -13.58% | +7.06% | +2.93% | 2.41 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 40,34,332 | 89.48% |
| Institutional Investors | 2 | 2,03,504 | 4.51% |
| Public & Others | 45 | 2,70,835 | 6.01% |
See the full shareholding pattern
Promoter, institutional & public holding for Monet Securities PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
27 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P96
PAT (latest FY)
Top quartile · P96
Employees
—
—
—
—
Paid-up capital
Top quartile · P81
Compliance Health
96
96
96
Bottom quartile · P4
Events & timeline
231 Dec 2020
Bimal appointed as Director
28 Jul 1994
Company incorporated
Monet Securities PVT. Ltd. registered with RoC-Kolkata; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Monet Securities PVT. Ltd.
When was Monet Securities PVT. Ltd. incorporated?
Monet Securities PVT. Ltd. was incorporated in 1994 (around 28 Jul 1994). Its CIN is U01111WB1994PTC064149 and it is registered with RoC-Kolkata.
Where is Monet Securities PVT. Ltd. located?
Monet Securities PVT. Ltd. is headquartered in West Bengal, at: 2/1/1A BRIGHT STREET KOLKATA Kolkata WB 700019 IN .
What sector does Monet Securities PVT. Ltd. operate in?
Monet Securities PVT. Ltd. operates in the Agriculture sector (NIC code 01111), classified as Non-govt company.
Who are the directors of Monet Securities PVT. Ltd.?
Director details for Monet Securities PVT. Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Monet Securities PVT. Ltd.?
Monet Securities PVT. Ltd. has authorized capital of ₹5.50 Cr and paid-up capital of ₹3.17 Cr.
Does Monet Securities PVT. Ltd. have any open charges?
Monet Securities PVT. Ltd. has no open MCA-registered charges on record.
What is Monet Securities PVT. Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Monet Securities PVT. Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.