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
MONEY FINSTOCK PRIVATE LTD
CIN: U67120GA1995PTC001986 As on: 2026-07-13
MONEY FINSTOCK PRIVATE LTD (CIN: U67120GA1995PTC001986) is a Private company incorporated on 01 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MONEY FINSTOCK PRIVATE LTD'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.MONEY FINSTOCK PRIVATE LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MONEY FINSTOCK PRIVATE LTD are KISHOR NAGESH SANGEKAR, and SAURIN BABUBHAI PARIKH.
MONEY FINSTOCK PRIVATE LTD's Corporate Identification Number (CIN) is U67120GA1995PTC001986 and its registration number is 1986. Users may contact MONEY FINSTOCK PRIVATE LTD on its Email address - [email protected]. Registered address of MONEY FINSTOCK PRIVATE LTD is ZANTYE MANSIONKEPEM ROAD COLCONDEM MARGAO , GOA, Goa, India - 403601.
Current status of MONEY FINSTOCK PRIVATE LTD 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 MONEY FINSTOCK 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 MONEY FINSTOCK
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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 MONEY FINSTOCK 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 MONEY FINSTOCK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01733433 | KISHOR NAGESH SANGEKAR | Director | 1995-12-01 |
| 00345240 | SAURIN BABUBHAI PARIKH | Director | 1995-12-01 |
Past Directors & Key Managerial Personnel of MONEY FINSTOCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOR NAGESH SANGEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURIN BABUBHAI PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAURIN INVESTMENTS PRIVATE LIMITED | U67120GJ1995PTC026470 | Managing Director | 1995-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52208GA1998PTC002506 | LAVANDE WINES PRIVATE LIMITED | SHOP NO. 2,FURTADIO BUILDING, OPP. HOTEL APSARA. , STATION ROAD, MARGAO, GOA., Goa, India - 403601 |
| U55101GA1969PTC000085 | VIRGINCAR HOTELS PRIVATE LIMITED | GOA WOODLANDS HOTELM L FURTADO ROAD, MARGAO, , GOA., Goa, India - 403601 |
| U33119GA2022PTC015376 | SURGIMEDICARE PRIVATE LIMITED | G- 14 CHAMUNDI, APPARTMENT M. DIAS ROAD MARGAO, SOUTH GOA , GOA, Goa, India - 403601 |
| U67100GA2022PTC015340 | YAZDAN FOREX & TOURISM PRIVATE LIMITED | OFFICE No. 6, DATTA GIRI KENI APARTMENTS V. V. ROAD, MARGAO,GOA,South Goa,Goa,403601-India |
| U85300GA2020NPL014522 | REKHAS SEVA FOUNDATION | 3 flr No. 6, Reliance Atria, Isidoria Baptists road, Margao Salcete, South Goa , goa, Goa, India - 403601 |
| U15201GA1997PTC002437 | UNIHAPS NOURISHMENTS PRIVATE LIMITED | CHAMBER II FIRST FLOORDURGA APARTMENTS LUIS MIRANDA ROAD , MARGAO GOA, Goa, India - 403601 |
| U17235GA1989PTC000964 | SAMUDRA ROPES PRIVATE LIMITED | NAIK BUILDING1ST FLOOR MARIANO GRACIAS ROAD , MARGAO GOA, Goa, India - 403601 |
| U63040GA2000PTC002789 | TROPICAL HOLIDAYS PRIVATE LIMITED | 8 2ND FLOORDURGA APARTMENTS LUIS MIRANDA ROAD , MARGAO GOA, Goa, India - 403601 |
| U72900GA1998PTC002599 | NETWORK INFORMATION SOLUTIONS PRIVATE LI MITED | BENTIK BUILDING2ND FLOOR MANUEL DA FURTADO ROAD , MARGAO GOA, Goa, India - 403601 |
| U45201GA2020PTC014590 | COSTA AND COSTA DEVELOPERS PRIVATE LIMITED | BLDG D T/8 3RD FLOOR APNA BAZAR, V.V. ROAD, MARGAO, GOA. , MARGAO, Goa, India - 403601 |
| U13209GA1969PTC000089 | G N AGRAWAL PRIVATE LIMITED | ANAND BHAWANSTATION ROAD MARGAO, , GOA., Goa, India - 403601 |
| U28910GA1983PTC000533 | PRESTIGE PRINTERS PRIVATE LIMITED | KAKODKAR BLDGABADE FARIA ROAD MARGAO , GOA, Goa, India - 403601 |
| U25119GA1965PTC000033 | TYRESOLES GOA PRIVATE LIMITED | ANAND BHUVANOLD STATION ROAD MARGAO , GOA, Goa, India - 403601 |
| U01122GA1989PTC000969 | NANU RESORTS PRIVATE LIMITED | NANU HOUSE VARDEVALAULIKAR ROAD MARGAO , GOA, Goa, India - 403601 |
| U35111GA1965PTC000029 | EMPREITEIROS GERAIS PRIVATE LIMITED | ANAND BHUVAN,STATION ROAD, MARGAO, , GOA., Goa, India - 403601 |
| U29306GA1993PTC001482 | ACME REFRIGERATION PRIVATE LIMITED | MAYFAIR APTSLUIS MIRANDA ROAD MARGAO , GOA, Goa, India - 403601 |
| U52208GA1999PTC002647 | ALCOTEC DISTILLERIES PRIVATE LIMITED | GOLD ROAD,PAJI FOND, MARGAO , GOA, Goa, India - 403601 |
| U61100GA1974PTC000197 | FERROMAR SHIPPING PRIVATE LIMITED | ANAND BHAWAN, STATION ROAD MARGAO , GOA, Goa, India - 403601 |
| U47912GA2023PTC015984 | ST DAVID PAUL PRIVATE LIMITED | MARTIRES DIAS ROAD,MARGAO,Salcete,South Goa,Goa,403601-India |
| U51229GA1965PTC000022 | VIRGINCAR INVESTMENT AND TRADING PRIVATE LIMITED | JOSE INACIO LOYOLA ROAD MARGAO , GOA, Goa, India - 403601 |
| U55101GA1995PTC001954 | ACE HOTELS AND RESORTS PRIVATE LIMITED | RELIANCE HOUSEISIDORO BAPTISTA ROAD MARGAO , GOA, Goa, India - 403601 |
| U70109GA1976PTC000269 | KAYJI REAL ESTATE PRIVATE LIMITED. | ANAND BHUVAN,STATION ROAD, MARGAO, , GOA., Goa, India - 403601 |
| U22219GA1997PTC002249 | INTELLICA IMAGING PRIVATE LIMITED | PALLAV KUNJBORDA ST JOAQUIM ROAD MARGAO , GOA, Goa, India - 403601 |
| U28112GA1999PTC002645 | MASTER FABRICATERS PRIVATE LIMITED | HOTEL NEAR NANUTELPADRE MIRANDA ROAD MARGAO , GOA, Goa, India - 403601 |
| U02749GA1999PTC002749 | WEB VECTORS PRIVATE LIMITED | AMBAR APARTMENTSBEHIND PEERLESS VISHANT ROAD MARGAO , GOA, Goa, India - 403601 |
| U01121GA1998PLC002602 | SHRESHTHA AGRO-TECH LIMITED | KARPE HOUSE, I.B. ROAD MARGAO , GOA, Goa, India - 403601 |
| U70101GA2004PTC003662 | NANU ENGINEERS PRIVATE LIMITED | NANU HOUSE VARDE VALAULIKAR ROAD MARGAO , GOA, Goa, India - 403601 |
| U25111GA1986PTC000669 | STARDOM TYRES PVT LTD | KARPE HOUSE,GROUND FLOORISIDORO BAPTISTA ROAD, MARGAO, , GOA, Goa, India - 403601 |
| U15412GA1991PTC001166 | MORNING STAR CONFECTIONERS PRIVATE LIMIT ED | 2ND FLOOR KAMAT BLDGSTATION ROAD MARGAO , GOA, Goa, India - 403601 |
| 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.
| 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.