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 PLUS FINVEST PRIVATE LIMITED
CIN: U67190MH2011PTC222125 As on: 2026-07-13
MONEY PLUS FINVEST PRIVATE LIMITED (CIN: U67190MH2011PTC222125) is a Private company incorporated on 17 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1200000.00.
MONEY PLUS FINVEST 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.MONEY PLUS FINVEST PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MONEY PLUS FINVEST PRIVATE LIMITED are MANISH KUMAR JAIN, and ANIL SURENDRA JAIN.
MONEY PLUS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC222125 and its registration number is 222125. Users may contact MONEY PLUS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY PLUS FINVEST PRIVATE LIMITED is Shop No.1, Plot no 77/79 Laxmi Niwas, Ground Floor Mugbhat Lane, Thakurdwar Road, , MUMBAI, Maharashtra, India - 400004.
Current status of MONEY PLUS FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEY PLUS FINVEST 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 PLUS FINVEST
Purchase full report of MONEY PLUS FINVEST
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 PLUS FINVEST 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 PLUS FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03282598 | MANISH KUMAR JAIN | Director | 2013-06-24 |
| 03282613 | ANIL SURENDRA JAIN | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of MONEY PLUS FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02247275 | HEMANT SURENDRA JAIN | Additional Director | - | 2017-09-26 |
| 02247275 | HEMANT SURENDRA JAIN | Director | - | 2021-11-24 |
| 03282613 | ANIL SURENDRA JAIN | Additional Director | - | 2021-11-29 |
| 03282613 | ANIL SURENDRA JAIN | Director | - | 2019-04-01 |
Other Directorships of HEMANT SURENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINCENT IMPEX PRIVATE LIMITED | U36911MH2010PTC211265 | Director | 2010-12-23 | Ongoing |
| MAHAVIR DIAMONDS PRIVATE LIMITED | U36912MH2008PTC182374 | Director | - | 2009-01-15 |
Other Directorships of MANISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINCENT IMPEX PRIVATE LIMITED | U36911MH2010PTC211265 | Director | 2010-12-23 | Ongoing |
Other Directorships of ANIL SURENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELISMA EXPORTS PRIVATE LIMITED | U36912MH2010PTC211389 | Director | 2010-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2011PTC216971 | NAVDEEP STEEL PRIVATE LIMITED | Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACD-9429 | BELLAZZA INFINITA TRADING LLP | PLOT NO355,1ST FLOOR,,LAXMI NIWAS, V P ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-1770 | INROKI GLOBAL LLP | D1-12 Floor-1st Plot-C.S. No. 1034 to 1039 1041 1/1041 1042,D-1 Shreepati Castle Khetwadi 11th lane Khetwadi back road,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAV-2003 | JCV CAFE LLP | GODOWN NO.78/A, PLOT NO.1, GROUND FLOOR DINAZ MANTION, TRIBHUVAN MARG, DREAMLAND CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U45400MH2010PTC211234 | MBR REALTECH PRIVATE LIMITED | Shop No. 1, Bhadran House, Mugbhat Lane, Thakurdwar Road, , Mumbai, Maharashtra, India - 400004 |
| ACC-7090 | SATVA METAL ALLOYS LLP | D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45208MH2014PTC255900 | ANJUPRABHAT INFOBUILD PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, NAVALKAR HOUSE, NAVALKAR LANE, V. P. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAO-5984 | RACHE PROCESS EQUIPMENT LLP | ROOM NO.3, GROUND FLOOR, PLOT-8,NIRANJAN NIWAS, DUBHASH 1ST LANE, TILAK NAGAR, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74120MH2015PTC260945 | ENHANCE VENTURES AND CONSULTANTS PRIVATE LIMITED | 3, 1st FLOOR PLOT NO. 68 HARKUWARBAI CHAWL MUGBHAT X LANE , THAKURDWAR GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| AAM-6636 | MM MUSICAL LLP | Ground floor,Plot no.30-32, A,Ishwar Niwas, Sardar Vallabhbhai Patel Road,Kethwadi, 5th lane,Giregaon Mumbai, Maharashtra, India - 400004 |
| AAA-7944 | VAHATI BUILDERS LLP | SHOP NO 9, GROUND FLOOR.SUNVILLE PLOT NO 363, V. P. ROAD. G IRGAON MUMBAI, Maharashtra, India - 400004 |
| AAE-0374 | ADMARK SOLUTIONS LLP | SHOP NO.1, GROUND FLOOR, PLOT NO.44, RADHA BLDG PAVWALA STREET, CAMA BAUG, KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAO-5001 | CUISINECREW HOSPITALITY LLP | 11, FLOOR-1, GANDHI NIWAS NO 1,79, KHADILKAR ROAD, C P TANK, BHULESHWAR, CHARNI ROAD, MUMBAI, Maharashtra, India - 400004 |
| AAJ-0444 | RISING STAR HOSPITALITY LLP | Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004 |
| AAK-4593 | MAGIC SWITCH LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAM-0958 | BANIYA WORKS CONSULTANCY LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| U27320MH2018PTC307451 | SANKALAP FERROMET PRIVATE LIMITED | SHOP NO.-12, GROUND FLOOR, PLOT-1/3072, CHANDAN HEIGHTS,CARPENTER 1ST STREET , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2006PTC165515 | TRADEWELL FERROMET PRIVATE LIMITED | PART PORTION OF BHAGIRATHI BHAVAN, GROUND FLOOR, SHOP NO. 1, 1st PANJRAPOLE LANE, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2014PTC260373 | VICKARAM METAL PRIVATE LIMITED | 1 GROUND FLOOR, PLOT NO 15 GHOGADI MANSION 1ST CARPENTER STREET, C P TANK ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| ACJ-4646 | METAL AGE LLP | Shop No. 20, Ground Floor, Plot-1,7,Kikabhai Mansion, Kika Street, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| U24106MH2023PTC401337 | SHREE RAJENDRA METAL AND TUBES PRIVATE LIMITED | 5A, 1ST FLOOR, PLOT NO.368, LAXMI BUILDING, MAULANA AZAD ROAD, DURGADEVI UDYAN, GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India |
| U67120MH1995PTC087076 | V-RISE FINANCIAL SERVICES PRIVATE LIMITED | 79, Khadilkar Road, Gandhi Nivas no 1 1st Floor, Room no 11 , Mumbai, Maharashtra, India - 400004 |
| U22219MH2013PTC250888 | HIRA MANEK JOURNALISM PRIVATE LIMITED | SHOP NO.1 GRD FLR, G-1, AMBEWADI PLOT NO.149, JSS ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2014PTC257916 | SHAH STEEL AND ALLOYS MANUFACTURING PRIVATE LIMITED | FLAT NO 2,1ST FLOOR,BUILDING NO 29/31,SAVITA SADAN VP ROAD,1ST PARSIWADA LANE,CP TANK, GIRG AON, , MUMBAI, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2024PTC435699 | TGS JEWEL MANUFACTURERS PRIVATE LIMITED | NO.41, GROUND FLOOR, 4, POPULAR ARCADE, TATA ROAD NO..1,ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U74140MH1999PTC122469 | AMANAT STEELS PRIVATE LIMITED | OFFICE NO. 8, GROUND FLOOR, PLOT NO.639, NEO CLARISSA, NANUBHAI DESAI ROAD, SIKKA NAGAR, GIRGAON, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| ACJ-1721 | SHARMA TRANSLINK LLP | Shop No. A-33, Ground Floor, Plot No. 38/40,Simplex Building CHS Ltd, Pavwala Street, Cama Baug, Khetwadi,,Mumbai,Mumbai,Maharashtra,India-400004 |
| 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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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.