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
EM MONEY PRIVATE LIMITED
CIN: U67100RJ2019PTC063684 As on: 2026-07-13
EM MONEY PRIVATE LIMITED (CIN: U67100RJ2019PTC063684) is a Private company incorporated on 17 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EM MONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EM MONEY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of EM MONEY PRIVATE LIMITED are RAMOVATAR ., and SONU VERMA.
EM MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100RJ2019PTC063684 and its registration number is 63684. Users may contact EM MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EM MONEY PRIVATE LIMITED is Plot No D-50 Flat No. 607-B, Hari Alokik Heights, Subhash Marg, C-Scheme, , JAIPUR, Rajasthan, India - 302001.
Current status of EM MONEY 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 EM MONEY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 EM MONEY
Purchase full report of EM MONEY
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 EM MONEY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of EM MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08335524 | RAMOVATAR . | Director | 2019-01-17 |
| 08335525 | SONU VERMA | Director | 2019-01-17 |
Past Directors & Key Managerial Personnel of EM MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08335526 | ANKUR AGARWAL | Director | - | 2022-03-14 |
Other Directorships of RAMOVATAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONU VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKUR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101RJ2023PTC090820 | FLORIST HOTELS PRIVATE LIMITED | Office No. 306, Plot No. D-50, D-50A,Hari Alokik Heights, Subhash Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| U74999RJ2019PTC064770 | SATISFY MARKETING AND BUSINESS DEVELOPMENT PRIVATE LIMITED | PLOT NO.D-50,F.NO.601,HARI ALOKIK HEIGHT SUBHASH MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U70200RJ2025PTC100383 | INTEGRISURE WEALTH PRIVATE LIMITED | Plot no. D 50 , Hari alokik hights,office no 604, 6th floor, Subhash marg, C schem,Jaipur,Jaipur,Rajasthan,302001-India |
| AAK-1384 | SAINATHKRIPA COMMERCIAL LLP | P. No. D-50, F N 107, HARI ALOKIK HEIGHTS SUBHASH MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| U63090RJ2016PTC054928 | SPEARMAX TRAVELS PRIVATE LIMITED | 506, 5th Floor, Hari Alokik Heights,Plot No. D-50, Subhash Marg, Near Ahinsha Circle,C-Sche me , Jaipur, Rajasthan, India - 302001 |
| U32503RJ2023PTC087507 | NEERJA SURGICAL PRIVATE LIMITED | Flat No. 304, Office No. 03, 3rd Floor,Alokik Suryodaya Apartment,Plot No. F-72, Subhash Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| U66301RJ2025PTC102403 | TRUECAP PARTNERS PRIVATE LIMITED | D-50,Off.No.705,B,Hari,Alokik Heights,c-scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| U74140RJ2012PTC040124 | CRYSTAL PRIME ADVISERS PRIVATE LIMITED | FLAT NO. 304, PLOT NO.C-36 (B), 3RD FLOOR GOLDEN SUNRISE, LAJPAT MARG C - SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U08101RJ2024PTC098828 | DARK STONE MINERALS PRIVATE LIMITED | PLOT NO.179, FLAT NO.101,SUBHASH MARG C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U55101RJ2024PTC098401 | DEV BAGH RESORT & HOTEL PRIVATE LIMITED | PLOT NO.179, FLAT NO.101,SUBHASH MARG C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U90009RJ2023PTC087480 | CLASSIC ROVERS PRIVATE LIMITED | P.NO.D-42, FLAT NO.301,SUBHASH MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U35105RJ2023PTC086777 | VERTAK GREEN ENERGY PRIVATE LIMITED | PLOT NO.179,FLAT NO.101, 1 FLOOR,SUBHASH MARG C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U01100RJ2020PTC068826 | ORFA AGRIPRODUCTS PRIVATE LIMITED | PLOT NO. 179, FLAT NO. 101,FIRST FLOOR, SUBHASH MARG,C SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| ABC-8066 | SPINNING ROCK LLP | PLOT NO. F-179, FLAT NO 101, 1ST FLOOR,,SUBHASH MARG, NEAR SIKHA HOTEL, C SCHEME,,Jaipur,Jaipur,Rajasthan,India-302001 |
| AAR-5199 | ILLUMINATI ADVISORS LLP | 502, FIFTH FLOOR HARI ALOKIK HEIGHTS D 50, SUBHASH MARG, C SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAS-9144 | AKSHAY KUMAR JAIN & CO LLP | 103,1st Floor, D 50, Hari Alokik Heights, Subhash Marg, Ahinsa Circle, C Scheme, Jaipur, Rajasthan, India - 302001 |
| U68100RJ2025PTC109217 | DESERTSHAPER ENTERPRISES PRIVATE LIMITED | OFFICE NO 201, 2ND FLOOR IN FORTUNE HEIGHTS,AT P NO C-94, & C-93, PART SUBHASH MARG, C- SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U55109RJ2019PTC064687 | VERTAK HOTELS & RESORTS GLOBAL PRIVATE LIMITED | PLOT NO 179, FLAT NO 101, 1 FLOOR SUBHASH MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| AAF-2654 | ATTRIBUTE ENTERPRISES LLP | Flat No.101, Plot No. F-179, Subhash Marg, Near Shikha Hotel, C-Scheme JAIPUR, Rajasthan, India - 302001 |
| U45201RJ1996PLC012741 | AMIT COLONIZERS LIMITED | Flat No F-1 at Plot No-E-97 Subhash Marg, C-scheme , Jaipur, Rajasthan, India - 302001 |
| U55101RJ2007PTC025430 | DEREWALA HOSPITALITY PRIVATE LIMITED | PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY, SAROJINI MARG, C-SCHEME, JAIPUR,JAIPUR,Jaipur,Rajasthan,302001-India |
| U85300RJ2022NPL085151 | JUSTICE ANSHUMAN SINGH MEMORIAL FOUNDATION | OFFICE NO.205, AMBITION TOWER PLOT NO. B 46A, SUBHASH MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| ACM-5174 | INFRASOUK LLP | 701, 7th Floor. Fortune Heights, Plot No. C-94, Subhash Marg, C-Scheme,,Jaipur,Jaipur,Rajasthan,India-302001 |
| U55101RJ2026PTC111886 | SVAGO HOTELS AND RESORTS PRIVATE LIMITED | P.No. C-36(B), Flat No. 5,Lajpath Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| ACL-9666 | REET RIWAZ EVENT MANAGEMENT LLP | Plot No. C 34 A, Flat No. 102, Nakshatra Status,,Lajpat Marg, C Scheme,Jaipur,Jaipur,Rajasthan,India-302001 |
| U36911RJ2005PTC020094 | DEREWALA JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED | PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY SAROJINI MARG, C-SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| U36911RJ2007PLC024129 | DEREWALA INDUSTRIES LIMITED | PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY SAROJINI MARG, C-SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| U36911RJ2012PTC039231 | DJIL GLOBAL (I) PRIVATE LIMITED | PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY, SAROJINI MARG, C-SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| U72900RJ2022PTC080008 | INFRASOUK PRIVATE LIMITED | 701, 7th Floor. Fortune Heights, Plot No. C-94, Subhash Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.