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
MONEYBAG FINSERVE LIMITED
CIN: U65990RJ2020PLC071653 As on: 2026-07-13
MONEYBAG FINSERVE LIMITED (CIN: U65990RJ2020PLC071653) is a Public company incorporated on 20 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 20429500.00.
MONEYBAG FINSERVE LIMITED's Annual General Meeting (AGM) was last held on 15 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MONEYBAG FINSERVE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MONEYBAG FINSERVE LIMITED are MONIKA GUPTA, KAMLESH SAXENA, and RAJ KUMAR VERMA.
MONEYBAG FINSERVE LIMITED's Corporate Identification Number (CIN) is U65990RJ2020PLC071653 and its registration number is 71653. Users may contact MONEYBAG FINSERVE LIMITED on its Email address - [email protected]. Registered address of MONEYBAG FINSERVE LIMITED is A-11 Ganga Mata Mandir, Opp Janana Hospital Station Road, , Jaipur, Rajasthan, India - 302006.
Current status of MONEYBAG FINSERVE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEYBAG FINSERVE 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 FINSERVE
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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 MONEYBAG FINSERVE 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 MONEYBAG FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02056289 | MONIKA GUPTA | Director | 2021-11-16 |
| 03036572 | KAMLESH SAXENA | Director | 2021-11-15 |
| 09404954 | RAJ KUMAR VERMA | Director | 2021-11-15 |
Past Directors & Key Managerial Personnel of MONEYBAG FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01980687 | VIJAY GUPTA | Director | - | 2021-11-15 |
| 03563838 | AMIT KUMAR ARORA | Director | - | 2022-11-02 |
| 08926304 | SHRI RAM GARG | Director | - | 2021-11-15 |
Other Directorships of VIJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KHATU SHYAM HEALTH AND HOSPITALITY LIMITED LIABILITY PARTNERSHIP | AAY-6473 | Designated Partner | 2021-09-17 | Ongoing |
| SHREE SHYAMKRIPA MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140RJ2008PTC027014 | Director | 2008-07-21 | Ongoing |
| SHREE SHYAMKRIPA MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140RJ2008PTC027014 | Director | - | 2019-06-03 |
Other Directorships of MONIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KHATU SHYAM HEALTH AND HOSPITALITY LIMITED LIABILITY PARTNERSHIP | AAY-6473 | Designated Partner | 2021-09-17 | Ongoing |
| SHREE SHYAMKRIPA MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140RJ2008PTC027014 | Managing Director | 2008-07-21 | Ongoing |
Other Directorships of KAMLESH SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERHOUSE MANAGEMENT SERVICES PRIVATE LIMITED | U74140RJ2010PTC032316 | Director | 2010-07-07 | Ongoing |
Other Directorships of AMIT KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3F OECONOMICS NIDHI LIMITED | U65990RJ2020PLN071729 | Director | 2020-10-23 | Ongoing |
| 3F OECONOMICS FOUNDATION | U67100RJ2021NPL073105 | Director | - | 2022-06-05 |
| CMA INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC067401 | Additional Director | - | 2023-08-08 |
| CMA INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC067401 | Director | 2023-07-11 | Ongoing |
| ASSETS RESOURCE LINK PRIVATE LIMITED | U74900RJ2013PTC042546 | Director | - | 2019-06-03 |
Other Directorships of SHRI RAM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7179 | TIRUPATI MONEY CHANGER LLP | B 11-12 OPP. JANANA HOSPITAL 1ST FLOOR STATION ROAD JAIPUR, Rajasthan, India - 302006 |
| U67190RJ2011PTC035793 | TIRUPATI MONEY CHANGER PRIVATE LIMITED | B 11-12 OPP. JANANA HOSPITAL 1ST FLOOR STATION ROAD , JAIPUR, Rajasthan, India - 302006 |
| ACJ-7724 | ALIGNIOUS LAB INSTRUMENTATION LLP | B 22, FIRST FLOOR-A, ROAD NO 1,,OPP. 11 NO GODAM, RIICO INDUSTRIAL AREA,,Jaipur,Jaipur,Rajasthan,India-302006 |
| U74110RJ2017PTC059322 | GD FINGROWTH PRIVATE LIMITED | SHOP NO A-12 UNDER HOTEL ARCO PALACE, HATHI BABU KA BAGH, KANTI CHAND ROAD, , STATION ROAD JAIPUR, Rajasthan, India - 302006 |
| U14200RJ2015PTC047400 | YUVANSHU MINES AND MINERALS PRIVATE LIMITED | 30-A, BHAWANI CHAMBER, OPP. NAVJEEVAN COMPLEX, STATION ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U72900RJ2022PTC079369 | ROOTPROGRAM TECHNOLOGIES PRIVATE LIMITED | A-4 Malsisar House Station Road Opp Mayank Trade Center , Jaipur, Rajasthan, India - 302006 |
| U45201RJ2012PTC040601 | YUVANSHU DEVELOPERS AND COLONISERS PRIVATE LIMITED | 30-A, BHAWANI CHAMBER, VIVEK NAGAR, OPP. NAVJEEVAN COMPLEX, RAILWAY STATION ROAD , JAIPUR, Rajasthan, India - 302006 |
| U45201RJ2005PTC020539 | DUAL DART DEVELOPERS PRIVATE LIMITED | A-1, KANTI NAGAR, HOTEL CHANDRA LOK, OPP. POLO VICTORY, STATION ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U43211RJ2026PTC110947 | SHREE RAGHU SALES CORPORATION PRIVATE LIMITED | 18 Madho Bihari Ji Ka Mandir,,Station Road Jaipur,Jaipur,Jaipur,Rajasthan,302006-India |
| ACN-0529 | ELSOL GLOBAL MERCHANDISE LLP | Plot No 81, Kedia Virasat, Gajsinghpura, Opp Heerapura Power Station,Ajmer Road, Jaipur,Jaipur,Jaipur,Rajasthan,India-302006 |
| U22190RJ2010PTC030684 | TEJAL MEDIA PRIVATE LIMITED | B-5, SATYAENDRA COLONY,HATWARA ROAD OPP. E.S.I HOSPITAL, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006 |
| AAU-0710 | GD FINGROWTH LLP | SHOP NO A 12 UNDER HOTEL ARCO PALACE, HATHI BABU KA BAGH, KANTI CHAND ROAD, STATION ROAD JAIPUR, Rajasthan, India - 302006 |
| AAQ-9061 | JEMWAY EXPORTS LLP | SHOP NO. A 12 UNDER HOTEL ARCO PALACE HATHI BABU KA BAGH, KANTI CHAND ROAD, STATION ROAD JAIPUR, Rajasthan, India - 302006 |
| U66190RJ2023PTC091360 | FINRAJ PAY SERVICES PRIVATE LIMITED | 419 A Navjeevan Complex,Station Road,Jaipur,Jaipur,Rajasthan,302006-India |
| ABC-4495 | Shambhusutay Fabrics LLP | H.NO.A 810 JAGESHWAR NEAR SHIV MANDIR,SUSHILAPURA AJMER ROAD,Jaipur,Jaipur,Rajasthan,India-302006 |
| U46306RJ2023PTC090826 | BLUETALE INTERNATIONAL PRIVATE LIMITED | 9-B SHRI RAM BHAWAN NEAR SHIV MANDIR,JOBNER BAGH STATION ROAD,Jaipur,Jaipur,Rajasthan,302006-India |
| AAS-5135 | 91HOMESPHERE INFRASTRUCTURE LLP | STATION ROAD 11, MALSISAR HOUSE, JAIPUR, Rajasthan, India - 302006 |
| AAL-7098 | SHREE GURUKARA HOSPITALITY LLP | A-4, Malsisar House Station Road Jaipur, Rajasthan, India - 302006 |
| U74995RJ2021PTC075362 | JANAKI AQUATECH PRIVATE LIMITED | 219A, Navjeevan Complex Station Road , Jaipur, Rajasthan, India - 302006 |
| U74140RJ2004PLC019333 | SPRINT FINANCIAL CONSULTANTS LIMITED | MADHO BEHARIJI KA MANDIR, STATION ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U26100RJ2013PTC042285 | SHREENEELKAMAL GLASS PRIVATE LIMITED | OPP. JAIN MANDIR KHOR DARWAJA, DELHI ROAD , JAIPUR, Rajasthan, India - 302006 |
| AAK-5132 | ASCENSION ENTERPRISES LLP | A-72, Hathi Babu Ka Hatha, Station Road Jaipur, Rajasthan, India - 302006 |
| AAF-7967 | SHASHIPRAKASH HEALTHCARE LLP | A-11, GOLIMAR COLONY, 22 GODAM, BHAWANI SINGH ROAD, JAIPUR, Rajasthan, India - 302006 |
| U18101RJ2006PTC022010 | CAPITAL TEXFAB PRIVATE LIMITED | SHOP NO 25,OPP HOTEL GANDHARVA STATION ROAD , JAIPUR, Rajasthan, India - 302006 |
| U01122RJ2015PTC046826 | AMRITNATH SEEDS PRIVATE LIMITED | 45 MAHABALI BHAWAN OPP RAJPUT HOSTEL STATION ROAD , JAIPUR, Rajasthan, India - 302006 |
| U51311RJ1991PTC005765 | RIGO INTERNATIONAL PRIVATE LIMITED | 6 ASHIRWAD, OPP SOHAN SERVICE STATION, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U93090RJ2017PTC056934 | ALIENBRAINZ SOFTWARE PRIVATE LIMITED | 43, VISHNU COLONY, OPP ESI HOSPITAL HATWARA ROAD , JAIPUR, Rajasthan, India - 302006 |
| U70101RJ2007PTC068709 | PATNI REALTORS PRIVATE LIMITED | 1, FATEH SINGH MARKET OPP SHERATON RAJPUTANA, STATION ROAD , JAIPUR, Rajasthan, India - 302006 |
| U93091RJ2010PTC031093 | REACH NETTING SOLUTIONS PRIVATE LIMITED | SHOP NO.05,OPP.LOHA MANDI CROSSING STATION ROAD , JAIPUR, Rajasthan, India - 302006 |
| 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.