Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AIRMONEY FINTECH PRIVATE LIMITED
CIN: U70200MH2024PTC426866 As on: 2026-07-13
AIRMONEY FINTECH PRIVATE LIMITED (CIN: U70200MH2024PTC426866) is a Private company incorporated on 12 Jun 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.AIRMONEY FINTECH PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
RAVI SINGH is the director of AIRMONEY FINTECH PRIVATE LIMITED.
AIRMONEY FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2024PTC426866 and its registration number is 426866. Users may contact AIRMONEY FINTECH PRIVATE LIMITED on its Email address - . Registered address of AIRMONEY FINTECH PRIVATE LIMITED is 408 METRO AVENUE NR SUNIL,ENCLAVE A K RD ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India.
Current status of AIRMONEY FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AIRMONEY FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AIRMONEY FINTECH
Purchase full report of AIRMONEY FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AIRMONEY FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AIRMONEY FINTECH
| DIN | Director Name | Designation | Appointment Date |
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| 07904445 | RAVI SINGH | Director | 2024-06-12 |
Past Directors & Key Managerial Personnel of AIRMONEY FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJIAIRMS INDIA PRIVATE LIMITED | U67190DL2017PTC323674 | Director | 2017-09-14 | Ongoing |
| KENIL FINTECH PRIVATE LIMITED | U70200MH2024PTC427483 | Director | 2024-06-22 | Ongoing |
| AIRMONEY SERVICES INDIA PRIVATE LIMITED | U74999MH2021PTC359195 | Director | - | 2022-02-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2015PTC261691 | SHARES PROFIT RICH PRIVATE LIMITED | 408 CTS-302, Metro Avenue, Nr Sunil Enclave, A.K.Road, Andheri (E), , MUMBAI, Maharashtra, India - 400093 |
| AAX-0033 | MANGALAM GRANIMARMO LLP | 201, Metro Avenue, Nr. Sunil Enclave A.K. Road,Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U51420MH2007PTC173633 | METAL ALLOYS TRADING PRIVATE LIMITED | 506/507, METRO AVENUE, NR. SUNIL ENCLAVE, A. K. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2019PTC323592 | FIRGUN IMPEX PRIVATE LIMITED | UNIT - 208, METRO AVENUE, A K ROAD NR. SUNIL ENCLAVE, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U01820MH2017PTC302231 | BRIHASPATI AGRI PRIVATE LIMITED | UNIT 207 METRO AVENUE A K ROAD NEAR SUNIL ENCLAVE ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| ACE-1497 | KYC GLOBAL TOURS & TRAVELS LLP | B-1005A, KANAKIA WALL,STREET, A K RD, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74900MH2015PTC267548 | NEWCHEM SUNRAYSIA PRIVATE LIMITED | 1104 A Kanakia Wall Street, A K Road, JB Nagar Andheri (E) MIDC, NR Chakala Signal Mumbai-400093 , Mumbai, Maharashtra, India - 400093 |
| U51909MH2022PTC394633 | DVLENS.COM PRIVATE LIMITED | 404 CTS-302, METRO AVENUE NR SUNIL ENCLAVE, AK ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400093 |
| AAZ-8210 | SMARTIVRY SYSTEMS LLP | 613 CTS 266, 266 1 172, Prakashwadi Sale Bldg, Nr Cinemax Cinema, Vill Gundavali, A.K Rd,Andheri(E) Mumbai, Maharashtra, India - 400093 |
| U51909MH2017PTC303395 | TEEVRA IMPEX PRIVATE LIMITED | Office No. 3b, Ground Floor, Vasundhara B CHS, Amrut Ngr, Chakala, A K Rd,Nr Gurudwara, Andheri E , Mumbai, Maharashtra, India - 400093 |
| U74110MH2015PTC264609 | KOLATH POWER GEN PRIVATE LIMITED | 204 METRO AVENUE PAREIRA HILL ROAD NR SUNIL ENCLAV ANDHERI EAST MUMBAI-400093 , MUMBAI, Maharashtra, India - 400093 |
| ACV-6368 | FIELDLENS LLP | A 702/703, Green Woods,,Andheri (E), Nr WEH Metro,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACR-5721 | TRIXIE INFRASTRUCTURE LLP | 415CTS-266,266/1-172,A. K,Rd,Prakashwadi,Andheri(E),Mumbai,Mumbai,Maharashtra,India-400093 |
| ACS-6404 | PURI VISION LLP | 415CTS-266,266/1-172,A. K,Rd,Prakashwadi,Andheri(E),Mumbai,Mumbai,Maharashtra,India-400093 |
| U68100MH2025PTC446575 | PURI PROPERTIES PRIVATE LIMITED | 415CTS-266,266/1-172,A. K,Rd,Prakashwadi,Andheri(E),Mumbai,Mumbai,Maharashtra,400093-India |
| U66190MH2025PTC441652 | SV FIN SHIELD CONSULTANCY PRIVATE LIMITED | 164, Sanjay Mittal Ind,,Bldg N 6 A K Rd Andheri E,Mumbai,Mumbai,Maharashtra,400093-India |
| U49211MH2023PTC405401 | DELHI CITY ELECTRIC BUS OPERATIONS PRIVATE LIMITED | Unit No. 405, 4th Floor, E Wing, Corporate Avenue,,New A K Link Road, Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| U51100MH2021PTC368960 | BB COMTRADE PRIVATE LIMITED | OFFICE-621, THE SUMMIT BUSINESS PARK PREMISES CHSL, PRAKASH WADI, NR. WEH METRO STATION,,A.K. ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2015PTC263430 | ENPARADIGM PERFORMANCE SOLUTIONS PRIVATE LIMITED | 604, 6TH FLR, THE SUMMIT BUSINESS BAY NR.WEH METRO STATION, ANDHERI KURLA RD,A NDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U24230MH1987PTC043003 | MEHTA API PRIVATE LIMITED | 811,The Summit Business Bay, Andheri Kurla Rd, Nr. W.E. Highway Metro Station, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U15100MH2010PTC208173 | PMV LIFESCIENCE PRIVATE LIMITED | 812,The Summit Business Bay,Andheri-Kurla Rd, Nr. W.E. Highway Metro Station, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U72100MH2020PTC349204 | SHARPSELL TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 604, 6th Flr, The Summit Business Bay, Nr. Weh Metro Station, Andheri Kurla Rd, Andheri E , Mumbai, Maharashtra, India - 400093 |
| U37200MH2020PTC336394 | GREENCELL EXPRESS AGGREGATOR PRIVATE LIMITED | Unit No.405, 4th floor, E Wing, Corporate Avenue New A K Link Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAH-0977 | SHREYDISH TOURS & TRAVELS LLP | Office-502, C Wing, CTS 209, 211 & 212, Ray Kondivita Village, Off A.K. Rd, R.M. Rd, Andheri E Mumbai, Maharashtra, India - 400093 |
| AAK-0666 | DSM CORPORATE SOLUTIONS LLP | Office-502, C Wing, CTS 209, 211 & 212, Ray Kondivita Village, Off A.K. Rd, R.M. Rd, Andheri E Mumbai, Maharashtra, India - 400093 |
| U85300MH2022NPL383437 | EMERGING BIOPHARMACEUTICAL MANUFACTURERS NETWORK ASSOCIATION | 1004, The summit Business Bay, OFF WEH Metro Stn, Andheri Kurla Rd, Andheri (E),Mumbai,Mumbai City,Maharashtra,400093-India |
| U74999MH2016PLC284854 | TECHINVENTION LIFECARE LIMITED | 1004, THE SUMMIT BUSINESS BAY, OFF WEH METRO STN, ANDHERI KURLA RD, AND,HERI (E),MUMBAI,Mumbai City,Maharashtra,400093-India |
| U66190MH2023PTC411052 | EL GRACES AGGREGATORS PRIVATE LIMITED | OF 702 C-WING ,CTS-209,211&212, KONDIVITA,VLG, R.M., R.D. OFF A.K, RD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U15549MH2020OPC348275 | GO JAIVIK INGREDIENTS (OPC) PRIVATE LIMITED | 1104-A, Vaastu Enclave, Pump House, Off Jijamata Rd, Andheri E , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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