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
MONEYART FINSERV PRIVATE LIMITED
CIN: U67100PN2021PTC206804 As on: 2026-07-13
MONEYART FINSERV PRIVATE LIMITED (CIN: U67100PN2021PTC206804) is a Private company incorporated on 09 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 90000.00 and its paid up capital is Rs. 90000.00.MONEYART FINSERV 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 MONEYART FINSERV PRIVATE LIMITED are ASHUTOSH KUMAR BHARDWAJ, and RUPESH KUMAR SINGH.
MONEYART FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PN2021PTC206804 and its registration number is 206804. Users may contact MONEYART FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYART FINSERV PRIVATE LIMITED is SR NO. 52/1/1, WING A-2, FLAT NO. 203 OMKAR NANDAN, PUNE CITY , PUNE, Maharashtra, India - 411041.
Current status of MONEYART FINSERV 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 MONEYART FINSERV 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 MONEYART FINSERV 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 MONEYART FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03168856 | ASHUTOSH KUMAR BHARDWAJ | Director | 2021-12-09 |
| 06979644 | RUPESH KUMAR SINGH | Director | 2021-12-09 |
Past Directors & Key Managerial Personnel of MONEYART FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHUTOSH KUMAR BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIKO SOLUTIONS LLP | AAT-0984 | Designated Partner | 2020-07-28 | Ongoing |
| PYTAB COMMUNICATION LLP | ACF-8471 | Designated Partner | 2024-03-04 | Ongoing |
| MONEYART SMALL FINANCE PRIVATE LIMITED | U67190PN2019PTC207388 | Director | 2020-02-26 | Ongoing |
| NEWCO FACILITY & SECURITY SERVICES PRIVATE LIMITED | U93000DL2012PTC243542 | Director | 2012-10-12 | Ongoing |
| DGLYF INNOVATION PRIVATE LIMITED | U93090DL2019PTC348476 | Director | - | 2022-06-01 |
Other Directorships of RUPESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYART SMALL FINANCE PRIVATE LIMITED | U67190PN2019PTC207388 | Director | 2020-03-19 | Ongoing |
| WEBPLAT TECHNOLOGIES PRIVATE LIMITED (OPC) | U74900PN2014OPC153341 | Director | 2014-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190PN2019PTC207388 | MONEYART PRIVATE LIMITED | SR.NO.52/1/1, WING A-2, FLAT NO. 203 OMKAR NANDAN, PUNE CITY, PUNE , PUNE, Maharashtra, India - 411041 |
| ACY-8405 | COMPLYFIN ADVISORS LLP | SR.NO. 52/1/1, WING A-2,,FLAT NO.203 OMKAR NANDAN,,Pune City,Pune,Maharashtra,India-411041 |
| ACF-8471 | PYTAB COMMUNICATION LLP | SR NO.52/1/1, WING A-2, FLAT NO-203,OMKAR NANDAN, PUNE CITY,Haveli,Pune,Maharashtra,India-411041 |
| ACF-3089 | TAXMANNTRI PRACTICAL EDUTECH LLP | SR.NO.52/1/1 WING A-2 FLAT NO. 604,,OMKAR NANDAN PUNE CITY,Pune City,Pune,Maharashtra,India-411041 |
| AAT-0984 | DIGIKO SOLUTIONS LLP | SR. NO. 52/1/1, WING A-2, FLAT NO. 203, OMKAR NANDPUNE CITY PUNE (CB), 411041, Maharashtra PUNE, Maharashtra, India - 411041 |
| U72900PN2014NPL151203 | CENTER FOR DEVELOPMENT OF ADVANCE TECHNOLOGY | Sr.no.52/1/1 Wing A-2 Flat No.103 Omkar Nandan , Pune City, Maharashtra, India - 411041 |
| U01611PN2023PTC218750 | BHUANKUR AGRO PRIDE PRIVATE LIMITED | S NO 52/1/1 FLAT NO 102,OMKAR NANDAN WING A-2,Pune City,Pune,Maharashtra,411041-India |
| U88900PN2024NPL231266 | AMOL MANTRI FOUNDATION | Sr No 52/1/1, Wing A-2,,Fl No 604, Omkar Nandan,Pune City,Pune,Maharashtra,411041-India |
| ACE-3388 | BHUANKUR AGRO INDIA LLP | S.NO.52/1/1, FLAT NO.102,OMKAR NANDAN , WING A-2,Pune City,Pune,Maharashtra,India-411041 |
| U74120PN2021PTC204708 | TAXMANNTRI CONSULTANCY PRIVATE LIMITED | SR. NO. 52/1/1, WING A-2, FLAT NO. 604, OMKAR NANDAN, , PUNE, Maharashtra, India - 411041 |
| ACS-3712 | AMOL MANTRI VENTURES LLP | Sr No 52/1/1, Wing A2, Fl,N 604, Omkar Nandan,Pune City,Pune,Maharashtra,India-411041 |
| ACE-8721 | RICH LIFE EDUCATIONAL AND CAPITAL ADVISORY LLP | S. NO. 52/1/1, FLAT NO.,502, OMKAR NANDAN, A-1,,Pune City,Pune,Maharashtra,India-411041 |
| ACD-2892 | LA SANDWICH FOOD LLP | WING A 2 SR. NO 52/1/1,FAT NO 404 OMKAR NANDAN,Haveli,Pune,Maharashtra,India-411041 |
| ACQ-6469 | TRAVEL STAR B2B LLP | sR N 52/1/1, Wing A-2, Fl,N 634, Omkar Nandad,Pune City,Pune,Maharashtra,India-411041 |
| AAK-6618 | CDAT MARKETING LLP | Sr.no.52 1 1 Wing A 2 Flat No.103Omkar Nandan Haveli, Maharashtra, India - 411041 |
| U74999PN2022PTC216354 | POOJA HYDROTECH ENGINEERING CONSULTANTS PRIVATE LIMITED | S NO. 52/1/1, ONKAR NANDAN, A WING FLAT NO 602, NARHE , PUNE, Maharashtra, India - 411041 |
| ACT-5309 | SUNSHINE AGRO AND SEA FOODS LLP | A Wing Flat No 105 Sr No.,40/1, Siddhant Vrundavan,,Pune City,Pune,Maharashtra,India-411041 |
| ACF-2761 | YELLOWBRICS MARKETTING LLP | Flat No A1-702, Majestique Mrugavarsha,Sr. No 118/2,Pune City,Pune,Maharashtra,India-411041 |
| ACN-4432 | JEETRAJ REALTY LLP | Sr. No. 23B/1 P. No. S1, F No. 401,,Mangonest, B Wing, Pune City, Pune (CB),Haveli,Pune,Maharashtra,India-411041 |
| U46497PN2024PTC229357 | SWANVIK PHARMACEUTICALS PRIVATE LIMITED | S No. 40/2A/2B, Shop No. 1, Floor No 1,, Nirmiti Nakshatra, Narhe,Pune City,Pune,Maharashtra,411041-India |
| U65999PN2020PTC190437 | RICH LIFE FINANCE AND INVESTMENT INDIA PRIVATE LIMITED | S.NO 52/1/1, FLAT NO. 502, OMKAR NADAN, A-1 , PUNE, Maharashtra, India - 411041 |
| U63030PN2022PTC212434 | OSM LOGISTICS INDUSTRIES PRIVATE LIMITED | SR NO 51/1/3/1 FLAT NO 301 A WING NEETAL VIHAR NAWALE ESTATE NARHE,PUNE,Pune,Maharashtra,411041-India |
| U29309PN2018PTC174632 | MEENITA INNOTECH PRIVATE LIMITED | FL NO 608, S NO 52/1/1 52/1/2 52/1/3 52/1/4 YASHWIN ROYAL NR NAVALE BRIDGE , PUNE, Maharashtra, India - 411041 |
| ACH-3033 | RTHREES NEXTGEN TECHINNOVATIONS LLP | SR NO 53/1/1A/1A/1, FLAT NO E-604,,TAMAARIND PARK DH, DHAYARI,Haveli,Pune,Maharashtra,India-411041 |
| U21009PN2025OPC242915 | WELLPRAG NUTRACEUTICAL (OPC) PRIVATE LIMITED | SR.NO.13/1,FLAT NO.102/A,VASANTI APARTMENT, PUNE,Pune City,Pune,Maharashtra,411041-India |
| ACN-5609 | RADUISYS TECH LLP | FLAT NO- B2-702, SR. NO. 33/1, MIAMI SOCIETY,SINHGAD ROAD, WADGAON BUDRUK, PUNE,Pune City,Pune,Maharashtra,India-411041 |
| U74999PN2022PTC216838 | BVS ELECTRONICS PRIVATE LIMITED | SR.NO.23/2 ROYAL HILL 'A' WING FLAT NO. 102,PUNE CITY, PUNE (M CORP) , PUNE, Maharashtra, India - 411041 |
| ACF-9565 | FOUR STAR INTEGRATED SERVICES LLP | S.NO 42/1A/1 -19/2, SHOP NO 02, 1ST FLOOR,,SHREENIWAS GREENLAND COUNTY, NARHE,,Pune City,Pune,Maharashtra,India-411041 |
| U01611PN2023PTC223302 | HAVELI GAUKENDRIT FED FARMER PRODUCER COMPANY LIMITED | FLAT NO A-101 S NO 5/1/1K,SAI GANESH RESIDENCY PUNE,Pune City,Pune,Maharashtra,411041-India |
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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.
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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.