MONETVIA FINTECH PRIVATE LIMITED
CIN U66190MH2026PTC465415
MONETVIA FINTECH PRIVATE LIMITED is a private limited company incorporated on 12 January 2026 with the Registrar of Companies, Mumbai. Its CIN is U66190MH2026PTC465415 and it is registered in Thane, Maharashtra. Its main business activity is other financial activities (NIC 66190). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹10,000. Its directors are SWAPNIL ARUN DHASAL, SANGITA VISHWANATH DHASAL and SANKET ARUN DHASAL.
Company details
- Name
- MONETVIA FINTECH PRIVATE LIMITED
- CIN
- U66190MH2026PTC465415
- Type
- Private Limited Company
- Date of incorporation
- 12 January 2026
- Registrar of Companies
- ROC Mumbai
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹10,000
- Business activity
- Other financial activities
- NIC code
- 66190
- State
- Maharashtra
- District
- Thane
Registered office: PLOTNO. 19 & 20, VASHI,OFFICE NO 269 SATRA PLAZA,Thane,Thane,Thane,Maharashtra,400705
Directors
- SWAPNIL ARUN DHASALDirector
- SANGITA VISHWANATH DHASALDirector
- SANKET ARUN DHASALDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 11 February 2026 |
| Appoint the first auditorby the board, within 30 days | 11 February 2026 |
| Issue share certificateswithin 60 days of incorporation | 13 March 2026 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 11 July 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U66190MH2026PTC465415 means
- U — listing
- Unlisted
- 66190 — industry (NIC)
- Other financial activities
- MH — state / ROC code
- Maharashtra
- 2026 — year of incorporation
- 2026
- PTC — ownership
- Private Limited Company
- 465415 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.