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
MONEXIA FINANCE PRIVATE LIMITED
CIN: U65100TG2019PTC137783 As on: 2026-07-13
MONEXIA FINANCE PRIVATE LIMITED (CIN: U65100TG2019PTC137783) is a Private company incorporated on 20 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MONEXIA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MONEXIA FINANCE PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of MONEXIA FINANCE PRIVATE LIMITED are PANKAJ VIJAYRAO ASALKAR, and SATISH RAMESHWAR MAHANKAR.
MONEXIA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100TG2019PTC137783 and its registration number is 137783. Users may contact MONEXIA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEXIA FINANCE PRIVATE LIMITED is 301, 3RD FLOOR, BLOCK-1, PLOT NO. 92, VASU HEIGHTS,LUMBINI AVENUE,BIODIVERSITY , SERLINGAMPALLY,GACHIBOWLI, Telangana, India - 500032.
Current status of MONEXIA FINANCE 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
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Previous CINs
ZaubaCorp's company report for MONEXIA FINANCE 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 MONEXIA FINANCE
Purchase full report of MONEXIA FINANCE
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 MONEXIA FINANCE 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 MONEXIA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09722017 | PANKAJ VIJAYRAO ASALKAR | Director | 2023-08-30 |
| 09762568 | SATISH RAMESHWAR MAHANKAR | Director | 2022-10-15 |
Past Directors & Key Managerial Personnel of MONEXIA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08645134 | DIYONISIUS RARI PURANTARA ALDAKA | Director | - | 2022-10-15 |
| 09180028 | TEJAS VASANT SALUNKHE | Director | - | 2023-08-08 |
| 07055798 | MAYUR SAMADHAN POTDAR | Director | - | 2021-05-23 |
Other Directorships of DIYONISIUS RARI PURANTARA ALDAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PENDANAAN SOLUTIONS PRIVATE LIMITED | U72900TG2019PTC134431 | Additional Director | - | 2022-10-15 |
Other Directorships of TEJAS VASANT SALUNKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ VIJAYRAO ASALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENDANAAN SOLUTIONS PRIVATE LIMITED | U72900TG2019PTC134431 | Director | 2022-08-27 | Ongoing |
Other Directorships of SATISH RAMESHWAR MAHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENDANAAN SOLUTIONS PRIVATE LIMITED | U72900TG2019PTC134431 | Additional Director | 2022-10-15 | Ongoing |
Other Directorships of MAYUR SAMADHAN POTDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHUTECH CONSULTING LLP | AAT-7733 | Partner | - | 2023-06-19 |
| ANUVAA SOFTECH PRIVATE LIMITED | U72502MH2015PTC263488 | Director | - | 2017-02-21 |
| VISHALAKSHI TECHNOLOGIES PRIVATE LIMITED | U72900PN2015PTC157435 | Director | - | 2017-03-28 |
| GRADLANE SYSTEMS PRIVATE LIMITED | U72900TG2018PTC125460 | Director | - | 2019-11-25 |
| PENDANAAN SOLUTIONS PRIVATE LIMITED | U72900TG2019PTC134431 | Additional Director | - | 2022-06-23 |
| PENDANAAN SOLUTIONS PRIVATE LIMITED | U72900TG2019PTC134431 | Director | - | 2019-11-29 |
| GRADLANE SOLUTIONS PRIVATE LIMITED | U74999TG2018PTC127903 | Director | - | 2020-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2019PTC134431 | PENDANAAN SOLUTIONS PRIVATE LIMITED | Flat No: 301, 3rd Floor, Block-1, Plot No.93, Vasu Heights,LumbiniAvenue,Biodiversity, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U70100TG2022PTC162106 | W TAG PROJECTS PRIVATE LIMITED | H NO 1-80/1/L/91,92 & 93(P)/202, PLOT NO 92,SECOND FLOOR,VASU HEIGHTS,Seri Lingampally,Hyderabad,Telangana,500032-India |
| U74999TG2020PTC145488 | CALLNATION SERVICES PRIVATE LIMITED | 101, Vasu Heights, Plot No. 91,92,93, Lumbini AvenueLane, Opp. Care Hospital, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U72900TG2018OPC122878 | APPCHROMATICS (OPC) PRIVATE LIMITED | FLAT NO. 302, 3RD FLOOR, VASU HEIGHTS PLOT NOS.91, 92, 93, GACHIBOWLI , SERILINGAMPALLY MANDAL, Telangana, India - 500032 |
| AAX-6859 | JAGANNADH AGRO FOOD INDUSTRIES LLP | VISISTA, 3RD FLOOR, PLOT NO.63, LUMBINI AVENUE, GACHIBOWLI, Telangana, India - 500032 |
| U45200TG2005PTC045374 | VARKS ENGINEERS PRIVATE LIMITED ( PART IX ) | Plot No: 63, 3rd Floor, Lumbini Avenue, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U73100TS2023PTC170747 | KONTENT TRIBE PRIVATE LIMITED | Plot No. 43, Survey No. 55, 56, 57 & 58, Block No. 1 of Gachibowli, 2nd Floor, House No. 43 , Seri Lingampally, Telangana, India - 500032 |
| AAZ-2817 | INFOMATRIX DIGITAL SOLUTIONS LLP | Survey No. 55, Plot No. 108 NYN Arcade, 3rd Floor Lumbini Society, Gachibowli, Telangana, India - 500032 |
| U15400TG2021PTC148614 | DNALIFE PRIVATE LIMITED | PLOT NO.74, DOOR NO.1-80/1/L/74, PVR ARCADE, LUMBINI AVENUE, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U45401TG2022PTC159185 | VIEW POINTESTATES PRIVATE LIMITED | H NO 1-80/1/L//62/501, 5TH FLOOR PLOT 62 A&B, INDRAPRASTA APTS, LUMBINI E , GACHIBOWLI, Telangana, India - 500032 |
| U24304TG2020PTC141379 | PRANAYA PARENTERALS PRIVATE LIMITED | PLOT NO 43,SY NO.55TO58,5TH FLOOR,THE PARK VIEW BEHIND PRESTON PRIME MALL LUMBINI AVENUE HYDERABAD , GACHIBOWLI, Telangana, India - 500032 |
| U24290TG2020PTC141378 | PRANAYA FORMULATIONS PRIVATE LIMITED | PLOT NO 43,SY NO.55TO58,5TH FLOOR,THE PARK VIEW BEHIND PRESTON PRIME MALL LUMBINI AVENUE HYDERABAD , GACHIBOWLI, Telangana, India - 500032 |
| U85300TG2019PTC131564 | INTERTECH LABS PRIVATE LIMITED | PLOT NO 43,SY NO.55TO58,5TH FLOOR,THE PARK VIEW BEHIND PRESTON PRIME MALL LUMBINI AVENUE HYDERABAD , GACHIBOWLI, Telangana, India - 500032 |
| U85100TG2013PTC087703 | COMPASSIONATE HOLISTIC ENERGY SOLUTIONS PRIVATE LIMITED | C/o. InstaOffice Business Solutions P Ltd, S.No.55 Plot No108 NYN Arcade 3rd Floor Lumbini Society , Gachibowli Hyderabad, Telangana, India - 500032 |
| U45209TG2022PTC166895 | SAFEYARDS PROPERTY MANAGEMENT PRIVATE LIMITED | H.No. 1-81/1/58, BLOCK-1 LUMBINI AVENUE GACHIBOWLI OPP BIO DIVERSITY PARK , HYDERABAD, Telangana, India - 500032 |
| AAU-9524 | SAASFACTORS LLP | 3rd Floor, TRENDZ BSR, H.no. 2/48/10/A, Plot no.10 Sy no. 90/1, Greenland Colony, Gachibowli Village Hyderabad, Telangana, India - 500032 |
| U62099TS2026PTC210588 | THE ORANGE COMM PRIVATE LIMITED | Flat No. 301, No. 82, Supriya Square, 3rd Floor, Block No. 1,,Serilingampally Mandal, Under GHMC Circle,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U72900TG2022PTC166842 | DATAKNOL PRIVATE LIMITED | PLOT NO 92, F NO 302, VASU HEIGHTS GACHIBOWLI, SERILINGAMPALLY , HYDERABAD, Telangana, India - 500032 |
| U52609TG2022OPC164869 | EMASTER GROWTH (OPC) PRIVATE LIMITED | Plot No. 108, NYN Arcade, 3rd Floor, Lumbini Society, S Lingampally , Gachibowli, Telangana, India - 500032 |
| U72400TG2021PTC157744 | PCXC PRIVATE LIMITED | Plot No. 108, Survey No. 55, Lumbini Society, 3rd Floor, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U72900TG2020PTC139750 | POWERSHELL INFOSEC PRIVATE LIMITED | Survey No. 55, Plot No. 108, NYN Arcade, 3rd Floor, Lumbini Society, , GACHIBOWLI, Telangana, India - 500032 |
| U51909TG2020PTC146619 | SHASHI ALLOYS PRIVATE LIMITED | Plot No.97,Flat No.301,3rd Floor, TNGO Colony Phase 1 Gachibowli , Hyderabad, Telangana, India - 500032 |
| AAX-1559 | SMSN TATHASTU LLP | Plot No. 108, Survey No.5. Lumbini Society, 1st FloorGachibowli,Hyderabad Seri Lingampally, Telangana, India - 500032 |
| AAY-1641 | IMMUTABLE REN LABS LLP | Plot No. 108, Survey No.5. Lumbini Society, 1st FloorGachibowli, Hyderabad Seri Lingampally, Telangana, India - 500032 |
| U70102TG2008PTC058166 | FIVEX SEVENY ADVISORY PRIVATE LIMITED | Plot No. 108, Survey No.55,Lumbini Society, 3rd Floor,Gachibowli, Ranga Reddy Distri ct. , Hyderabad, Telangana, India - 500032 |
| U74110TG2011PTC072190 | PEOPLECART PRIVATE LIMITED | Plot No. 108, Survey No.55,Lumbini Society, 3rd Floor,Gachibowli, Ranga Reddy Distri ct. , Hyderabad, Telangana, India - 500032 |
| U45209TG2019PTC131087 | TRIBHA VENTURES PRIVATE LIMITED | F.No-404,4th Floor,Tower-1,Block-A NCC URBAN GARDENIA,LUMBINI ENCLAVE, , GACHIBOWLI,HYDERABAD, Telangana, India - 500032 |
| AAC-6203 | INMUTO CONSULTING LLP | SURVEY NO.55, PLOT NO.108, NYN ARCADE, 3rd FLOOR LUMBINI SOCIETY,OFF HITECH CITY MAIN RD,GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| U24239TG2020PTC139841 | PRANAYA PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 43,SY NO.55TO58,5TH FLOOR,THE PARK VIEW BEHIND PRESTON PRIME MALL LUMBINI AVENUE HYDERABAD , GACHIBOWLI, Telangana, India - 500032 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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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.