MONEYBAG CONSERVE PRIVATE LIMITED
CIN: U65923DL2007PTC161142 As on: 2026-07-13
MONEYBAG CONSERVE PRIVATE LIMITED (CIN: U65923DL2007PTC161142) is a Private company incorporated on 26 Mar 2007. 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. 100000.00.
MONEYBAG CONSERVE 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.MONEYBAG CONSERVE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MONEYBAG CONSERVE PRIVATE LIMITED are AJIT KUMAR MISHRA, and AJIT SINHA.
MONEYBAG CONSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2007PTC161142 and its registration number is 161142. Users may contact MONEYBAG CONSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYBAG CONSERVE PRIVATE LIMITED is 307-308, Roots Tower, 7, Laxmi Nagar , Distt. Centre , DELHI, Delhi, India - 110092.
Current status of MONEYBAG CONSERVE 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
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 MONEYBAG CONSERVE 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 MONEYBAG CONSERVE
Purchase full report of MONEYBAG CONSERVE
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 MONEYBAG CONSERVE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MONEYBAG CONSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237442 | AJIT KUMAR MISHRA | Director | 2007-03-26 |
| 00910184 | AJIT SINHA | Director | 2007-03-26 |
Past Directors & Key Managerial Personnel of MONEYBAG CONSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01269730 | SAURAV KUMAR | Director | - | 2013-06-18 |
Other Directorships of AJIT KUMAR MISHRA
Other Directorships of AJIT SINHA
Other Directorships of SAURAV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALDEN AGRI INFRA PRIVATE LIMITED | U01100DL2016PTC298696 | Director | 2016-04-28 | Ongoing |
| SANGAHI PULP AND FOOD PRIVATE LIMITED | U15400BR2013PTC020559 | Additional Director | 2016-03-15 | Ongoing |
| CFM MARKET LINKAGES PRIVATE LIMITED | U51909DL2004PTC129790 | Additional Director | - | 2010-10-08 |
| CFM MARKET LINKAGES PRIVATE LIMITED | U51909DL2004PTC129790 | Director | - | 2007-06-13 |
| OASIS INFRACON PRIVATE LIMITED | U70101DL2006PTC148911 | Director | 2015-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5901 | INVEST CARE REAL ESTATE OPPORTUNITY LLP | 307-308, Roots Tower, 7, Laxmi Nagar Distt. Centre Delhi, Delhi, India - 110092 |
| U22212DL2009PTC193803 | INVEST CARE PUBLICATIONS PRIVATE LIMITED | 307-308, Roots Tower, 7, Laxmi Nagar Distt. Centre , Delhi, Delhi, India - 110092 |
| U65990DL2009PTC190834 | INVEST CARE PRIVATE LIMITED | 307-308, Roots Tower, 7, Laxmi Nagar Distt. Centre , Delhi, Delhi, India - 110092 |
| AAB-2358 | INVEST CARE REAL ESTATE LLP | 307-308, ROOTS TOWER 7, LAXMI NAGAR DISTRICT CENTRE DELHI, Delhi, India - 110092 |
| AAA-5572 | INVESTCARE REALTY LLP | 307-308, ROOTS TOWER, 7 LAXMI NAGAR DIST. CENTRE VIKAS MARG DELHI, Delhi, India - 110092 |
| AAB-6613 | INVESTCARE REAL ESTATE FOCUS LLP | 307-308, Roots Tower 7 Laxmi Nagar Dist. Centre, Vikas Marg Delhi, Delhi, India - 110092 |
| U70109DL2014PTC266965 | GOMTI REAL ESTATE DEVELOPERS PRIVATE LIMITED | 307-308, ROOTS TOWER 7, LAXMI NAGAR DISTRICT CENTRE, VIKAS MA RG , DELHI, Delhi, India - 110092 |
| U67120DL2005PTC131924 | INVESTCARE RETAIL SERVICES PRIVATE LIMITED | 307/308 ROOTS TOWERIIIRD FLOOR 7 LAXMI NAGAR DISTT CENTRE , NEW DELHI, Delhi, India - 110092 |
| U72200DL2013PTC252162 | AV INFOSOLUTIONS PRIVATE LIMITED | 701/702, Plot No.-7, VII/F, Roots Tower, Distt. Centre Laxmi Nagar, Delhi , New Delhi, Delhi, India - 110092 |
| AAJ-1308 | KAPIS IMPEX LLP | 301, ROOTS TOWER CUMMUNITY CENTRE, DISTT. CENTRE, LAXMI NAGAR DELHI -110092 new delhi, Delhi, India - 110092 |
| U45204DL2011PTC222564 | SUN LANDCON PRIVATE LIMITED | 1011, ROOTS TOWER 7, LAXMI NAGAR DISTT CENTRE, , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC350889 | KAPDA BAZAAR PRIVATE LIMITED | 203/204-P NO-7 S/F ROOTS TOWER DISTT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70100DL2011PTC221907 | ANANYA FARMS AND COLONISERS PRIVATE LIMITED | 1011,ROOTS TOWER,7 LAXMI NAGAR DISTRICT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74110DL2013PTC247343 | S3 PROMOTERS PRIVATE LIMITED | 105, ROOTS TOWER, PLOT NO. 7 LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAJ-3947 | KRW ASSOCIATES LLP | 302, Roots Tower, Distt. Centre, Laxmi Nagar Delhi-110092. NEW DELHI, Delhi, India - 110092 |
| U01111DL2025PTC441396 | GREENSAVERS AGRO PRIVATE LIMITED | 304, ROOTS TOWER,LAXMI NAGAR DISTT. CENTRE,East Delhi,East Delhi,Delhi,110092-India |
| U47190DL2021PTC377967 | SHIVANAN INFRA PRIVATE LIMITED | 601, Roots Tower, 7 District Centre Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India |
| ACD-7563 | KASHIRAM TRADERS LLP | 304, T/F, ROOTS TOWER,LAXMI NAGAR DISTT. CENTRE,East Delhi,East Delhi,Delhi,India-110092 |
| ACC-6247 | SAI SYSCOM LLP | 1012, Roots Tower, Plot7,,Dist Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| U68100DL2024PTC436600 | GURUKRIPA CONSTECH PRIVATE LIMITED | 304, T/F, ROOTS TOWER,LAXMI NAGAR DISTT. CENTRE,East Delhi,East Delhi,Delhi,110092-India |
| U82920DL2013PTC253162 | ASAP STRUCTURED SOLUTIONS PRIVATE LIMITED | 105, PLOT NO 7, ROOTS TOWER DISTRICT CENTRE, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| ACG-1416 | ADHERENT CONSULTANTS LLP | 1005, Plot No. 7, Roots Tower District Centre, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U67200DL2022PTC395604 | W HEALTH VENTURES ADVISORY INDIA PRIVATE LIMITED | OFFICE NO 1007, 10 FLOOR, ROOTS TOWER, DISTT CENTRE,,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2019PTC346713 | SAFELABS INFOTECH PRIVATE LIMITED | Office No 706, Plot-7, Roots Tower, DDA District Centre, Laxmi Nagar,,Delhi,East Delhi,Delhi,110092-India |
| ACJ-2209 | SUCCESS BUSINESS ADVISORS LLP | Plot No-7, Office No-614, Sixth Floor,,Roots Tower, DDA District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| AAI-8106 | MURLI INFRATECH LLP | 303, ROOTS TOWER, COMMUNITY CENTRE, DISTT. CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAI-8109 | KMS INFOTECH LLP | 304, ROOTS TOWER, COMMUNITY CENTRE, DISTT. CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAJ-5897 | MRS PROJECTS LLP | 304, ROOTS TOWER, COMMUNITY CENTRE LAXMI NAGAR DISTT. CENTRE DELHI, Delhi, India - 110092 |
| U18204DL2007PTC165986 | KR POLYFLEX PRIVATE LIMITED | 301, ROOTS TOWER, COMMUNITY CENTRE LAXMI NAGAR DISTT. CENTRE , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.