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
MONEYAMMA SERVICES PRIVATE LIMITED
CIN: U74999HR2017PTC067971 As on: 2026-07-13
MONEYAMMA SERVICES PRIVATE LIMITED (CIN: U74999HR2017PTC067971) is a Private company incorporated on 03 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 99000.00.MONEYAMMA SERVICES 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 MONEYAMMA SERVICES PRIVATE LIMITED are AMARPREET SINGH, and SIDHANT MALHOTRA.
MONEYAMMA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2017PTC067971 and its registration number is 67971. Users may contact MONEYAMMA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYAMMA SERVICES PRIVATE LIMITED is C1/101 GREEN HOME CGHS NBR 4, SECTOR-52 , GURGAON, Haryana, India - 122001.
Current status of MONEYAMMA SERVICES 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
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Previous CINs
ZaubaCorp's company report for MONEYAMMA SERVICES 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 MONEYAMMA SERVICES
Purchase full report of MONEYAMMA SERVICES
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 MONEYAMMA SERVICES 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 MONEYAMMA SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06783614 | AMARPREET SINGH | Director | 2017-03-03 |
| 07739452 | SIDHANT MALHOTRA | Director | 2017-03-03 |
Past Directors & Key Managerial Personnel of MONEYAMMA SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02621656 | MUKESH CHADHA | Director | - | 2020-05-07 |
Other Directorships of MUKESH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E - GOGY EDUCATION PRIVATE LIMITED | U80903MH2011PTC217199 | Director | 2011-05-09 | Ongoing |
Other Directorships of AMARPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGNIS FINEWATERS PRIVATE LIMITED | U74999DL2017PTC429328 | Director | - | 2019-05-25 |
| ARCTERN HEALTHCARE PRIVATE LIMITED | U74999HR2018PTC073707 | Additional Director | - | 2019-12-20 |
| ARCTERN HEALTHCARE PRIVATE LIMITED | U74999HR2018PTC073707 | Director | - | 2021-11-30 |
| KASHWARE TECHNOLOGIES PRIVATE LIMITED | U74999HR2019PTC078792 | Director | - | 2023-05-01 |
| NEW AGE HEALTHTECH PRIVATE LIMITED | U85100HR2018PTC076187 | Additional Director | - | 2019-12-30 |
| NEW AGE HEALTHTECH PRIVATE LIMITED | U85100HR2018PTC076187 | Director | - | 2021-11-30 |
Other Directorships of SIDHANT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KASHWARE TECHNOLOGIES PRIVATE LIMITED | U74999HR2019PTC078792 | Director | 2019-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400HR2012PTC046738 | SANTOSH PROVISIONS PRIVATE LIMITED | VPO WAZIRABAD, NEAR R.D. CITY GATE NO.4 SECTOR-52, GURGAON, HARYANA-122001 , GURGAON, Haryana, India - 122001 |
| U74900HR2016PTC066676 | IOTA TECHSOL PRIVATE LIMITED | H.No D-9/4, 2nd Floor , Ardee City Sector 52 ,Gurgaon-122001 , Gurgaon, Haryana, India - 122001 |
| U62099HR2023PTC110490 | NETRABIT NETWORKS PRIVATE LIMITED | PLOT NO 4 SECTOR 44,GURUGRAM, 122001, HARYANA,Gurgaon,Sector-17,Gurgaon,Haryana,122001-India |
| U21004HR2024PTC126419 | WELLNESSIA LIFESCIENCES PRIVATE LIMITED | H NO.1180,FIRST FLOOR,,SECTOR-4,SECTOR-4 MARKET,Gurgaon Kty.,Gurgaon,Haryana,122001-India |
| AAO-0180 | INSTEAD OUTDOORS LLP | C7, VARUN CGHS PLOT-3, SECTOR 52 GURGAON, Haryana, India - 122001 |
| ACK-1846 | YASHODHANI FABS LLP | 101, Tower 4, UNIWORLD GARDEN,SECTOR 47,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U72900HR2021PTC099141 | DOTNOVA AITECH PRIVATE LIMITED | C-19/4, ARDEE CITY SECTOR 52 , GURGAON, Haryana, India - 122001 |
| U45400HR2013PTC051254 | JSD INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO. 701, GREEN WOOD CGHS, SECTOR-47, , GURGAON, Haryana, India - 122001 |
| U34300HR2012PTC045579 | JSL VENTURES PRIVATE LIMITED | B-801, AVIATION HIEGHTS, CGHS-11, SECTOR 52 , GURGAON, Haryana, India - 122001 |
| U52100HR2022PTC102541 | SARGAH APPARELS PRIVATE LIMITED | D-15/4, 1ST FLOOR, ARDEE CITY, SECTOR-52,GURUGRAM,Gurgaon,Haryana,122001-India |
| U63122HR2025OPC127646 | RENTSWISE TECHNOLOGIES (OPC) PRIVATE LIMITED | HOUSE NO. 1400, SECTOR 4,NR PARTIK NURSING HOME,Urban Estate,Gurgaon,Haryana,122001-India |
| U88900HR2023NPL114331 | ATMDI WELFARE FOUNDATION | D-10/1, F/F,ARDEE CITY Sector 52,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U55205HR2016PTC065227 | KIARAS HOTEL PRIVATE LIMITED | H NO-157/4 WARD29 ,SECTOR 4,GURGAON GURGAON , GURGAON, Haryana, India - 122001 |
| U15500HR2022PTC104702 | COFFEEFICATION PRIVATE LIMITED | 2838-A, 4th Floor, Sushant Lok C1 Sector 43 , GURGAON, Haryana, India - 122001 |
| AAG-8190 | SM FINANCIAL HEALTH CHECK LLP | House No 203, The New Shivalik CGHS Plot No 4, Sector 51 Gurgaon, Haryana, India - 122001 |
| U55101HR2019OPC082579 | OMNISCIENT FOODS (OPC) PRIVATE LIMITED | 1/12,CRPF CGHS, NEAR GREEN WOOD PUBLIC SCHOOL,SECTOR-9, , GURGAON,, Haryana, India - 122001 |
| U74999HR2017PTC068341 | SRISHUBH NATURALS PRIVATE LIMITED | H. NO. A-101, KRISHNA CGHS, PLOT NO. 98, SECTOR-54, , GURGAON, Haryana, India - 122001 |
| U35914HR2013PTC050130 | JSL AUTOMOTIVE PRIVATE LIMITED | FLAT NO. - B801, AVIATION HEIGHTS, CGHS 11 SECTOR - 52 , Gurgaon, Haryana, India - 122001 |
| U50400HR2021OPC095080 | KRISHNA PETROMART (OPC) PRIVATE LIMITED | Flat No. 305, 5th Floor, Technical Paradise,CGHS,GH22, Sector 52 , Gurgaon, Haryana, India - 122001 |
| U47532HR2025PTC129421 | INTERRA CONCEPT HOMES PRIVATE LIMITED | Plot No 7A, Flat No 101, 1st Floor,,Cancon Enclave, Sector-4,Urban Estate,Gurgaon,Haryana,122001-India |
| AAE-8653 | CHILLISCOOP DIGITAL SERVICES LLP | 1762, SECTOR-4, GURAON, HARYANA INDIA-122001 GURGAON, Haryana, India - 122001 |
| U15400HR2021PTC093169 | OAK ALKALINE BEVERAGES PRIVATE LIMITED | Building No.259P, Sector 52, Gurugram, Gurgaon, Haryana (122001) , GURGAON, Haryana, India - 122001 |
| U55209HR2021PTC094368 | OAK STAYCATIONS PRIVATE LIMITED | Building No. 259P, Sector 52, Gurugram, Gurgaon, Haryana. 122001 , GURGAON, Haryana, India - 122001 |
| U72900HR2021PTC093653 | TECH VISUALIZER PRIVATE LIMITED | Building No.259P, Sector 52, Gurugram, Gurgaon, Haryana (122001) , GURGAON, Haryana, India - 122001 |
| U85300HR2021NPL094315 | SAMARTH RAGHUVEER SEWA FOUNDATION | Building No.259P, Sector 52, Gurugram, Gurgaon, Haryana (122001) , GURGAON, Haryana, India - 122001 |
| U45209HR2021OPC093804 | RH LIFE SOLUTION (OPC) PRIVATE LIMITED | PLOT No. 552P, GROUND FLOOR, SECTOR-52 URBAN ESTATE, GURGAON, HARYANA-122001. , GURGAON, Haryana, India - 122001 |
| U63020HR1993PLC114715 | VIVAA PRINT & WAREHOUSING LIMITED | Plot No. 100-101, Sector 35,,HSIIDC Udyog Vihar, Phase VII, Gurugram - 122001, Haryana (India).,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U74102HR2024PTC120437 | WHITE FRAME DESIGNS PRIVATE LIMITED | 4th Floor, Unit No.401-405 to & 460 B,,JMD Megapolis, Sohna Road, Sector-48, Gurgaon, Haryana-122001,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2017PTC067947 | INTEGRATED CLOTHING HOUSE PRIVATE LIMITED | C13/33,GROUND FLOOR COSMOS FLOORS, ARDEE CITY , SECTOR-52, GURGAON, Haryana, India - 122001 |
| 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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