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
MONEXO FINTECH PRIVATE LIMITED
CIN: U65921TN2016PTC103548
MONEXO FINTECH PRIVATE LIMITED (CIN: U65921TN2016PTC103548) is a Private company incorporated on 06 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7683640.00.
MONEXO FINTECH 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.MONEXO FINTECH PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MONEXO FINTECH PRIVATE LIMITED are . SUNDAR, MUKESH BUBNA, and ASHIS BUBNA.
MONEXO FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921TN2016PTC103548 and its registration number is 103548. Users may contact MONEXO FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEXO FINTECH PRIVATE LIMITED is Apex Plaza, 1st Floor, Unit-1D, Old No.3, New No.-77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034.
Current status of MONEXO 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
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Previous CINs
ZaubaCorp's company report for MONEXO 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.
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 MONEXO FINTECH
Purchase full report of MONEXO 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 MONEXO 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 MONEXO FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03599958 | . SUNDAR | Director | 2017-12-15 |
| 07347449 | MUKESH BUBNA | Director | 2016-01-06 |
| 00697158 | ASHIS BUBNA | Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of MONEXO FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03599958 | . SUNDAR | Additional Director | - | 2017-12-15 |
| 00697158 | ASHIS BUBNA | Additional Director | - | 2017-12-15 |
| 03134880 | SONAL BENGANI | Director | - | 2017-09-22 |
Other Directorships of . SUNDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JV AND ASSOCIATES LLP | AAA-6035 | Designated Partner | - | 2013-11-26 |
| VAITHISVARAN & CO LLP | AAF-8642 | Designated Partner | 2016-03-07 | Ongoing |
| SOUTHERN EQUIPMENT FINANCE LIMITED | U65191TN1986PLC035691 | Additional Director | - | 2013-07-06 |
| SOUTHERN EQUIPMENT FINANCE LIMITED | U65191TN1986PLC035691 | Director | 2012-04-24 | Ongoing |
Other Directorships of MUKESH BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHIS BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM CORPORATE SERVICES LLP | AAA-5035 | Designated Partner | 2011-06-02 | Ongoing |
| RAMANUJ REALTY PROJECTS LLP | AAC-3779 | Designated Partner | 2014-06-17 | Ongoing |
| HIGHGROWTH DEALERS PRIVATE LIMITED | U51909WB2009PTC135130 | Director | 2009-05-18 | Ongoing |
| P K K DEALERS PRIVATE LIMITED | U52190WB2011PTC158435 | Additional Director | - | 2014-09-29 |
| P K K DEALERS PRIVATE LIMITED | U52190WB2011PTC158435 | Director | 2014-09-29 | Ongoing |
| JAI RAM EXIM MARKETING PRIVATE LIMITED | U74110WB1996PTC081270 | Director | - | 2015-07-10 |
| RKB SERVICES PVT LTD | U74140WB1992PTC054381 | Director | 1992-02-10 | Ongoing |
Other Directorships of SONAL BENGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAGMINE DEVELOPERS LLP | AAB-7983 | Partner | 2014-03-21 | Ongoing |
| ESSOR MARKETING SOLUTIONS PRIVATE LIMITED | U52390WB2010PTC151934 | Director | - | 2019-05-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28999TN2003PTC051803 | CHITRAKOOT STEEL AND POWER PRIVATE LIMITED | 1st Floor, Apex Plaza, Old No.3, New No.77 Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| L28920TN1947PLC007437 | TULSYAN NEC LIMITED | 1st Floor, Apex Plaza, Old No.3, New No.77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U72200TN1999PTC041863 | COSMIC GLOBAL PRIVATE LIMITED | 1st Floor, Apex Plaza, Old No.3, New No.77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U70200TN2022PTC154996 | CALEB INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | Apex plaza, Old no 3, New no 77, 4th floor Unit - C Uthamar Salai, Nungambakkam High road, , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2017PTC120112 | SHILOH HOTELS AND RESORTS INTERNATIONAL PRIVATE LIMITED | Apex Plaza, Old No 3, New No 77, 4th floor Unit - C Uthamar Salai, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U85300TN2022PTC155300 | RAPHA HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED | Apex Plaza, Old no 3, New no 77, 4th floor unit - C Uthamar salai, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U62099TN2024PTC173812 | MEELAK TECHNOLOGIES PRIVATE LIMITED | No.3B, Riaz Garden, 3rd Floor, New No.29/14,,Old No.12/14, Kodambakkan High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U29130TN1998PTC040921 | HARSHA PRECISION ENGINEERS PRIVATE LIMIT ED | 6thFloorUnitD,ApexPlazaNo.3,NungambakkamHighRoad, , Chennai, Tamil Nadu, India - 600034 |
| L51506TN2002PLC048598 | ROX HI-TECH LIMITED | Old No.101B, New No.160, 1st & 3rd Floor Mahalingapuram Main Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74990TN2020PLC135150 | NBL CREDIT INDIA LIMITED | F-3, Nest Suraj, 1st Floor, New no 28,Old no 17 Lady Madhavan Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U03111TN2023PTC160316 | NIPPO GREEN ENERGY PRIVATE LIMITED | 3rd Floor, Pottipati Plaza,,No. 77 High Road, Nungambakkam, Chennai,Chennai,Chennai,Tamil Nadu,600034-India |
| U28113TN2012PTC086745 | VRIDHII STEEL PRIVATE LIMITED | Room No. 2, New No. 76, Old No. 136, 1st Floor, Kodambakkam High Road, Nungam bakkam , Chennai, Tamil Nadu, India - 600034 |
| U45200TN1996PTC102504 | GMR PROJECTS PRIVATE LIMITED | Unit No.1B, First floor, Riaz Garden Old. No.12, New No. 29,Kodambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U67120TN1993PTC102145 | GMR HOLDINGS PRIVATE LIMITED | Unit No.1B, First floor, Riaz Garden Old. No.12, New No. 29,Kodambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U65999TN2016PTC112441 | SIMPLY-GO FINANCE PRIVATE LIMITED | No.3, 6th Floor, Apex Plaza Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U72900TN2020PTC140296 | CLOUDLAND INTERACTIVE PRIVATE LIMITED | No.3, Apex Plaza 5th Floor Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74110TN2018PTC120963 | BANANA FINANCE PRIVATE LIMITED | No.3 6th Floor Apex Plaza Nungambakkam High Road Nungambakkam , CHENNAI, Tamil Nadu, India - 600034 |
| U80301TN2012PTC085555 | LA PROVIDENCE EDUSYS PRIVATE LIMITED | APEX PLAZA 5TH FLOOR,NO 3, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U40100TN2022PLC155268 | DYNAVISION GREEN SOLUTIONS LIMITED | Apex Plaza , 5th Floor,No.3,Nungambakkam High Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| L29142TN1982PLC009560 | PANASONIC CARBON INDIA CO. LIMITED | POTTIPATI PLAZA, 77 (OLD. NO.35)NUNGAMBAKKAM HIGH ROAD, THIRD FLOOR, NUNGAMBAKKAM , CHENNAI 600 034., Tamil Nadu, India - 600034 |
| U82990TN2024FTC171743 | POMEROY TECHNOLOGIES INDIA PRIVATE LIMITED | 5th Floor, Apex Plaza,No. 3, Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U62099TN2023PTC160355 | MADRAS CODING COMPANY PRIVATE LIMITED | 2B, 2ND FLOOR, NO.3, APEX PLAZA, NUNGAMBAKKAM HIGH ROAD,TIRUMURTHY NAGAR,Chennai,Chennai,Tamil Nadu,600034-India |
| U46102TN2023PTC158948 | STELLAR INTEGRATION PRIVATE LIMITED | EMERALD PALACE, FIRST FLOOR, FLAT NO. 3,OLD NO. 6, NEW NO. 11, SEETHA NAGAR 3RD STREET, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600034-India |
| U70109TN2017PLC119698 | TAFE PROPERTIES LIMITED | OLD NO:35, NEW NO:77 NUNGAMBAKKAM HIGH ROAD, CHENNAI , CHENNAI, Tamil Nadu, India - 600034 |
| U67100TN2022PTC151088 | XCEED FINANCIAL SERVICES PRIVATE LIMITED | MKM Chambers,5th Floor,Old No.154 & 155,New No.42 Kodambakkam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U80902TN2020PTC134983 | SMART LEARN EDUCARE PRIVATE LIMITED | New No.29, Old No.15A H M Centre, 3rd Floor, Nungambakkam High Road, , Nungambakkam, Tamil Nadu, India - 600034 |
| U72200TN2011PTC082452 | CLICKSTART PRIVATE LIMITED | II FLOOR, APEX PLAZA NO.3, NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| L31100TN1973PLC006439 | DYNAVISION LIMITED | Apex Plaza, 5th Floor, No. 3, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U34300TN2007PTC064032 | KLN MOTOR AGENCIES PRIVATE LIMITED | No.3 Apex Plaza, 2E II Floor Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| 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.
| 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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As on: 2026-07-13
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.