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 MAN FOREX PRIVATE LIMITED
CIN: U67100TG2023PTC170345 As on: 2026-07-13
MONEY MAN FOREX PRIVATE LIMITED (CIN: U67100TG2023PTC170345) is a Private company incorporated on 11 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MONEY MAN FOREX 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 MONEY MAN FOREX PRIVATE LIMITED are MOHAMMAD JABBAR PASHA, and MAHABOOB PASHA MAHAMMED.
MONEY MAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TG2023PTC170345 and its registration number is 170345. Users may contact MONEY MAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY MAN FOREX PRIVATE LIMITED is #7-1/134/135, GNT Circle, Nallagandla Teellapur Road, Seriligampally , Hyderabad, Telangana, India - 500019.
Current status of MONEY MAN FOREX 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 MONEY MAN FOREX 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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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 MAN FOREX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY MAN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09844860 | MOHAMMAD JABBAR PASHA | Director | 2023-01-11 |
| 09844871 | MAHABOOB PASHA MAHAMMED | Director | 2023-01-11 |
Past Directors & Key Managerial Personnel of MONEY MAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD JABBAR PASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHABOOB PASHA MAHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4144 | MANUVYA VENTURES LLP | 7-1/92/C&/92/F/HIG, Nallagandla Main RoadOpp: Aparna Sarovar, Hyderabad Serilingampally, Telangana, India - 500019 |
| U85100TG2020PTC138302 | ASIAN INSTITUTE OF TRANSFUSION MEDICINE PRIVATE LIMITED | Plot No135, Road No.5,LaxmiVihar Phase-I GNT circle,Nallagandla,Serilingampally , RANGAREDDY, Telangana, India - 500019 |
| U15139TG2014PTC092386 | SNS SOUPAMANIA PRIVATE LIMITED | N1, 1st Floor, Nivee Properties, South Park Nallagandla Bypass Road, Serilingampally , Hyderabad, Telangana, India - 500019 |
| AAW-3472 | SM VERMOGEN LLP | H No 1 100 301 25 Main Road Nallagandla HYDERABAD, Telangana, India - 500019 |
| AAG-1657 | SMARKETERS LLP | 1-100/ACZ/E/G7, NALLAGANDLA, CITIZENS HOSPITAL, LINGAMPALLI, HYDERABAD, Telangana, India - 500019 |
| U72200TG2022PTC164354 | DRIVEZIO PRIVATE LIMITED | 7-1/47/SSD/402, SRISAI DI VILLA, NALLAGANDLA, SERILINGAMPALLY, RANGAREDDY , HYDERABAD, Telangana, India - 500019 |
| U15492TG2015PTC098866 | PENALTY BOX CAFE PRIVATE LIMITED | FLAT NO:N1,SOUTH PARK,NIVEE PROPERTIES NALLAGANDLA BYPASS ROAD,SERILINGAMPALLY , HYDERABAD, Telangana, India - 500019 |
| U72900TG2022PTC167700 | MOSHIKO CONSULTANCY PRIVATE LIMITED | Plot No.197, Lakshmi Vihar, Phase 1, Road no 2, Nallagandla, Serilingampally , Hyderabad, Telangana, India - 500019 |
| ACX-4974 | SAASTRA CLINICS LLP | PLOTNO94,DNO-7-1/94/MIG/1,NALLAGANDLA, HYDERABAD,Serilingampally,K.V.Rangareddy,Telangana,India-500019 |
| U45202TG2022PTC168337 | PRASIDDHA INFRACON PRIVATE LIMITED | D NO 7-1/362/E/5/S8, SRI BALAJI CLASSIC NALLAGANDLA , HYDERABAD, Telangana, India - 500019 |
| U72900TG2020OPC141692 | EXULTO SOLUTIONS (OPC) PRIVATE LIMITED | H.No.7-1/386/8/P, Servey No. 386(P), Nallagandla, Serilingampally, , Hyderabad, Telangana, India - 500019 |
| U74999TG2021PTC154175 | STICKS AND STONES PRIVATE LIMITED | H.NO.7-1/312/LL/304, FLAT NO. 304. LE LUXE APTS. DAIMOND HEIGHT NALLAGANDLA , HYDERABAD, Telangana, India - 500019 |
| AAN-0952 | ECDICUS ADVOCATES & SOLICITORS LLP | FLAT NO. A102, H NO. 7-1/IX/AIH/A/102 AASTHA IMPERIAL HEIGHTS, HUDA COLONY, NALLAGANDLA HYDERABAD, Telangana, India - 500019 |
| U73100TG2021PTC150429 | DND ASTROSPACE LABS PRIVATE LIMITED | C/O Thadagonda Srinivas Anil Kumar 1-64/ 1/B/1, H No. 3/-67/3/192, Nallagandla , HYDERABAD, Telangana, India - 500019 |
| U45206TG2015PTC101662 | AANYARAYAN CONSTRUCTIONS PRIVATE LIMITED | 1st Floor, H.NO. 2-17/1, Plot No. 1 & 7A, SY No. 6 Shilpa Hills, Izzath Nagar,Hitex, Serlin gampally , Hyderabad, Telangana, India - 500019 |
| ACL-5982 | STOIC BREW LLP | 2-89/1/7/4, Gopanpally,,Nallagandla, Hyderabad,Serilingampally,K.V.Rangareddy,Telangana,India-500019 |
| U91990TG2018NPL124181 | CANCER AID FOUNDATION | Door No.1-100/1/CCH, Nallagandla Village Serilingampally , HYDERABAD, Telangana, India - 500019 |
| U74999TG2016PTC110459 | ARTMED HEALTHCARE PRIVATE LIMITED | Door No. 1 - 100/1/CCH NALLAGANDLA VILLAGE, SERILINGAMPALLY , HYDERABAD, Telangana, India - 500019 |
| U85110TG2006PTC051690 | CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED | Door No.1-100/1/CCH, Nallagandla Village, Serilingampally Mandal, , Hyderabad, Telangana, India - 500019 |
| U85110TG2012FTC082944 | CANCER TREATMENT SERVICES VIJAYAWADA PRIVATE LIMITED | Door No.1-100/1/CCH, Nallagandla Village, Serilingampally Mandal, , Hyderabad, Telangana, India - 500019 |
| U93000TG2007PTC056136 | AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED | Door No.1-100/1/CCH, Nallagandla Village, Serilingampally Mandal, , Hyderabad, Telangana, India - 500019 |
| U72900TG2021PTC148340 | TECHQUE IT SOLUTIONS PRIVATE LIMITED | H.NO 1-96/1, GRAMAKANTAM,NALLAGANDLA VILLAGE, SERLINGAMPALLY,RANGA REDDY DIST , Hyderabad, Telangana, India - 500019 |
| U72900TG2021PTC147736 | DIGIRIVULET TECHNOLOGIES PRIVATE LIMITED | H.NO 1 100 H.NO 1 100/DE/09, DIAMOND HEIGHT RD,NALLAGANDLA,GACHIBOWLI , HYDERABAD, Telangana, India - 500019 |
| U67190TG2017PTC115296 | SREE VAMSHI NANDINI CHIT FUNDS PRIVATE LIMITED | S.V.Springs, H.No: 6-4/1/C1&C2, HUDA Trade Centre, Nallagandla, Serilingampally Municipalit y & Mandal , Hyderabad, Telangana, India - 500019 |
| U24230TG2022PTC162710 | CLINHEALTH INTERNATIONAL PRIVATE LIMITED | P.NO.135,136,137 LIG NALLAGANDLA, TARA NAGAR,HYDERABAD,Hyderabad,Telangana,500019-India |
| U72900TG2019PTC130846 | CREXIN TECHNOLOGIES PRIVATE LIMITED | G7, BLOCK L , APARNA CYBERZON NALLAGANDLA, SERILINGAMPALLY,HYDERABAD,Hyderabad,Telangana,500019-India |
| ACI-9643 | ANIVA HOMES LLP | House No.7-1-1, LIG Plot No-1 and 28, 3rd Floor,,Opposite SBI Bank(Tellapur),Nallagandla,Serilingampally,K.V.Rangareddy,Telangana,India-500019 |
| ACH-1098 | ANIVA PROJECTS LLP | House No.7-1-1, LIG Plot No. 1 and 28, 3rd Floor,Opposite Sbi Bank(Tellapur), Nallagandla,Serilingampally,K.V.Rangareddy,Telangana,India-500019 |
| ACH-3903 | ANIVA BUILDERS LLP | House No.7-1-1, LIG Plot No 1 and 28, 3rd Floor,,Opposite Sbi Bank(Tellapur), Nallagandla,Serilingampally,K.V.Rangareddy,Telangana,India-500019 |
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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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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.