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ActiveKolkata, West BengalSince 1994

Monet Securities Pvt. Ltd.

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Set up in 1994 in Kolkata. Every loan it took against its assets has been paid off.

CINU01111WB1994PTC064149
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹22.37 crore, 16 Oct 2008 to 7 Feb 2018Kotak Mahindra Prime Limited, up to ₹14 crore, 12 May 2011 to 15 Dec 2017Kotak Mahindra Prime Limited, up to ₹10.11 crore, 2 Mar 2012 to 15 Dec 2017Kotak Mahindra Bank Limited, up to ₹10.42 crore, 2 Mar 2012 to 7 Feb 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 28 Jul 1994.
  • 2008Its biggest loan against assets, ₹22.37 crore with Kotak Mahindra Bank Limited, was paid off in 2018.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

4 earlier loans, now paid off
  • Kotak Mahindra Prime Limited2 Mar 2012 to 15 Dec 2017₹10.11 crore
  • Kotak Mahindra Bank Limited2 Mar 2012 to 7 Feb 2018₹10.42 crore
  • Kotak Mahindra Prime Limited12 May 2011 to 15 Dec 2017₹14 crore
  • Kotak Mahindra Bank Limited16 Oct 2008 to 7 Feb 2018₹22.37 crore

What its filings add

Monet Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.