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 QUEST INDIA PRIVATE LIMITED
CIN: U74999DL2017PTC320883 As on: 2026-07-13
MONEY QUEST INDIA PRIVATE LIMITED (CIN: U74999DL2017PTC320883) is a Private company incorporated on 19 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.MONEY QUEST INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MONEY QUEST INDIA PRIVATE LIMITED are HARISH KUMAR PAL, and NEETU ARORA.
MONEY QUEST INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC320883 and its registration number is 320883. Users may contact MONEY QUEST INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY QUEST INDIA PRIVATE LIMITED is SF-25 2ND FLOOR CROSS RIVER MALL, CBD GROUND, SHAHDARA , DELHI, Delhi, India - 110092.
Current status of MONEY QUEST INDIA PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEY QUEST INDIA 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 QUEST INDIA
Purchase full report of MONEY QUEST INDIA
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 QUEST INDIA 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 QUEST INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06363576 | HARISH KUMAR PAL | Director | 2017-07-19 |
| 06448143 | NEETU ARORA | Director | 2017-07-19 |
Past Directors & Key Managerial Personnel of MONEY QUEST INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH KUMAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFFER INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U45200DL2012PTC241818 | Director | 2012-09-07 | Ongoing |
| PROFFER IMPEX PRIVATE LIMITED | U51909DL2013PTC248269 | Additional Director | 2017-01-19 | Ongoing |
| THE PROFFER HOLDING PRIVATE LIMITED | U74900DL2013PTC252257 | Director | 2013-05-18 | Ongoing |
Other Directorships of NEETU ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFFER IMPEX PRIVATE LIMITED | U51909DL2013PTC248269 | Director | 2013-02-14 | Ongoing |
| THE PROFFER HOLDING PRIVATE LIMITED | U74900DL2013PTC252257 | Director | 2013-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2013PTC258332 | TRILLIONAIRE REAL ESTATE PRIVATE LIMITED | SF-29 2ND FLOOR CROSS RIVER MALL CBD, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U74140DL2011PTC224859 | FASTECH PROJECTS PRIVATE LIMITED | SF-08, 2ND FLOOR, CROSS RIVER MALL KARKARDOOMA, NEW DELHI-110092 , DELHI, Delhi, India - 110092 |
| U55101DL2010PTC209150 | CAPITAL CITY HOSPITALITY PRIVATE LIMITED | SO-1 TO SO-10, SECOND FLOOR CROSS RIVER MALL, CBD, SHAHDARA , DELHI, Delhi, India - 110092 |
| U45203DL2006PTC152946 | FASTECH CONSTRUCTIONS PRIVATE LIMITED | S - 8, IInd Floor, Cross River Mall, Plot No. 9B & 9C, CBD Ground, Karkardoom a , Delhi, Delhi, India - 110092 |
| U70200DL2010PTC198196 | RISING SUN CONSTRUCTION AND PROMOTERS PRIVATE LIMITED | 21, 2nd Floor, Cross River Mall CBD Ground, Karkardooma , Shahdra, Delhi, India - 110092 |
| U63000DL2012PTC234993 | TOURWALA ENTERPRISES PRIVATE LIMITED | 26, IIND FLOOR, CROSS RIVER MALL CBD GROUND, , DELHI, Delhi, India - 110032 |
| ACE-9919 | A & P MULTIUTILITIES LLP | G-4, GROUND FLOOR,,CROSS RIVER MALL, C.B.D.,,East Delhi,East Delhi,Delhi,India-110092 |
| U56301DL2023PTC413535 | BLESSWORLD LOUNGE & BAR PRIVATE LIMITED | G-22 AND G-23 CROSS RIVER MALL,CBD GROUND,New Delhi,New Delhi,Delhi,110092-India |
| U45200DL2011PTC228394 | CRAYON INFRASTRACTURE PRIVATE LIMITED | SF - 10, CROSS RIVER MALL , CBD SHAHDARA, Delhi, India - 110032 |
| U45400DL2013PTC256787 | ADIVEER BUILDWELL PRIVATE LIMITED | SF - 10, CROSS RIVER MALL , CBD SHAHDARA, Delhi, India - 110032 |
| U51909DL2011PTC224268 | LSR UNITRADE PRIVATE LIMITED | G-26, GROUND FLOOR, CROSS RIVER MALL, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U70100DL2013PTC258331 | SUN TOWERS PRIVATE LIMITED | SF-29, 2ND FLOOR, CROSSRIVER MALL CBD, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U29191DL2011FTC227291 | SINOMA INTERNATIONAL ENGINEERING CO. INDIA PRIVATE LIMITED | SF 52, SECOND FLOOR ADITYA MEGA MALL, CBD GROUND, KARKARDOOM A , DELHI, Delhi, India - 110092 |
| U70200DL2020PTC368612 | KPL ESTATES ARENA PRIVATE LIMITED | SS-18, 2ND FLOOR, ADITYA MEGA MALL CBD GROUND, KARKARDUOOMA, COURT ROAD , DELHI, Delhi, India - 110092 |
| U74999DL2009PTC193233 | LEADER INDUSTRIES PRIVATE LIMITED | SS – 14, 2nd Floor, Aditya Mega Mall, CBD Ground, Karkardooma, , New Delhi, Delhi, India - 110092 |
| AAU-0911 | AAGMANN AI LABS LLP | SF 17, Cross River Mall, Plot No. 9B & 9C, Central Business District Shahdara Delhi, Delhi, India - 110092 |
| U02221DL1998PTC093431 | SHIVALIK PRINTOGRAPHICS PRIVATE LIMITED | S-32, PLOT NO. 9B & 9C, CROSS RIVER MALL, 2ND FLOOR, CENTRAL BUSINESS DISTRICT, SH AHDARA , NEW DELHI, Delhi, India - 110092 |
| U45201DL2004PTC128657 | SSBS CONSTRUCTION PRIVATE LIMITED | S-32, PLOT NO. 9B & 9C, CROSS RIVER MALL, 2ND FLOOR, CENTRAL BUSINESS DISTRICT, SH AHDARA , NEW DELHI, Delhi, India - 110092 |
| U72900DL2003PTC121459 | GYANWATI COMPUTERS PRIVATE LIMITED | S-32, Plot No. 9b & 9c, Cross River Mall, 2nd Floor, Central Business District, Sh ahdara , New Delhi, Delhi, India - 110092 |
| U66301DL2010PTC199796 | AVANI MUTUAL FUND DISTRIBUTION PRIVATE LIMITED | SF-3B, 2ND FLOOR, RISHABH IPEX MALL, I.P. EXTESNION,,NEW DELHI,East Delhi,Delhi,110092-India |
| U52340DL2018PTC340928 | SANSUM TRADING PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092 |
| U70200DL2013PTC252146 | SRT REALITY PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092 |
| U72200DL2015OPC277157 | DPS TELECOM (OPC) PRIVATE LIMITED | SF-5, CROSS RIVER MALL KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U74140DL2015PTC282251 | D D TELECOM PRIVATE LIMITED | SF-5, Cross River Mall, Karkardooma, , Delhi, Delhi, India - 110092 |
| U29305DL2016PTC299712 | MEHAR SOLAR TECHNOLOGY PRIVATE LIMITED | SECOND FLOOR, OFFICE NO. 28 CROSS RIVER MALL , DELHI, Delhi, India - 110092 |
| U29253DL2015PTC278302 | STELLAR RENEWABLES PRIVATE LIMITED | II ND FL, NO. 28 CROSS RIVER MALL, CBD , DELHI, Delhi, India - 110092 |
| U72200DL1997PTC090814 | ABALONE TECHNOLOGIES PRIVATE LIMITED | S-22, Cross River Mall, Central Business District, Shahdara , Delhi, Delhi, India - 110092 |
| AAS-1229 | PUSHPA AGRO AND DAIRY FARMING LLP | SF 3B, 2ND FLOOR, RISHABH IPEX MALL I. P. EXTENSION DELHI, Delhi, India - 110092 |
| AAS-1628 | ERIS BUILDCON LLP | SF 3B, 2nd Floor, Rishabh Ipex Mall I. P. Extension Delhi, Delhi, India - 110092 |
| 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.