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
MONEYEXPERT FINSERV PRIVATE LIMITED
CIN: U74120GJ2014PTC079461 As on: 2026-07-13
MONEYEXPERT FINSERV PRIVATE LIMITED (CIN: U74120GJ2014PTC079461) is a Private company incorporated on 31 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MONEYEXPERT FINSERV 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.MONEYEXPERT FINSERV PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MONEYEXPERT FINSERV PRIVATE LIMITED are RAJKUMARI GUPTA, and HARSHAD BABULAL PRAJAPATI.
MONEYEXPERT FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120GJ2014PTC079461 and its registration number is 79461. Users may contact MONEYEXPERT FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYEXPERT FINSERV PRIVATE LIMITED is A-404, Dev Aurum Complex , Anandnagar Cross Road, Opp. Madhur Hall , 100ft Road, Prahladna gar , Ahmedabad, Gujarat, India - 380015.
Current status of MONEYEXPERT 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 MONEYEXPERT 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.
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 MONEYEXPERT FINSERV
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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 MONEYEXPERT 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 MONEYEXPERT FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02986995 | RAJKUMARI GUPTA | Director | 2014-04-01 |
| 09112192 | HARSHAD BABULAL PRAJAPATI | Director | 2021-03-19 |
Past Directors & Key Managerial Personnel of MONEYEXPERT FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02537205 | JOGENDER GUPTA | Additional Director | - | 2014-09-30 |
| 02537205 | JOGENDER GUPTA | Director | - | 2018-04-19 |
| 02575489 | SUNDER LAL GUPTA | Director | - | 2022-09-20 |
| 09768039 | DHRUV GUPTA | Director | - | 2022-10-20 |
Other Directorships of JOGENDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK COMPLIANCE EXPERT LLP | ABB-3730 | Designated Partner | 2022-06-15 | Ongoing |
| BLUE STAR CASTOR CHEM PRIVATE LIMITED | U24110GJ1997PTC033077 | Director | 2003-02-14 | Ongoing |
| P S POLYMERS AND CONSULTANCY PRIVATE LIMITED | U29259GJ1989PTC012643 | Director | - | 2016-07-26 |
| ORDNC 2023 000004 U74110GJ2009PTC056378 PRIVATE LIMITED | U74110GJ2009PTC056378 | Director | - | 2019-04-25 |
Other Directorships of SUNDER LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNAYA ORGANICS LIMITED | U24100GJ2010PLC061794 | Director | - | 2012-03-10 |
| BLUE STAR CASTOR CHEM PRIVATE LIMITED | U24110GJ1997PTC033077 | Director | - | 2022-09-20 |
| ARCHON BIOLOGICALS PRIVATE LIMITED | U24233GJ2013PTC075883 | Additional Director | - | 2015-03-25 |
| ARCHON BIOLOGICALS PRIVATE LIMITED | U24233GJ2013PTC075883 | Director | - | 2015-08-15 |
| P S POLYMERS AND CONSULTANCY PRIVATE LIMITED | U29259GJ1989PTC012643 | Director | - | 2022-09-20 |
| SHREE GAYATRI KRUPA EXIM PRIVATE LIMITED | U51909GJ2002PTC040622 | Director | - | 2022-09-20 |
| NEM CON GRANDEUR PRIVATE LIMITED | U72200GJ2001PTC040103 | Additional Director | - | 2015-04-09 |
| NEM CON GRANDEUR PRIVATE LIMITED | U72200GJ2001PTC040103 | Director | - | 2022-09-20 |
| ORDNC 2023 000004 U74110GJ2009PTC056378 PRIVATE LIMITED | U74110GJ2009PTC056378 | Director | - | 2022-09-20 |
Other Directorships of RAJKUMARI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR CASTOR CHEM PRIVATE LIMITED | U24110GJ1997PTC033077 | Director | 2022-10-19 | Ongoing |
| BLUE STAR CASTOR CHEM PRIVATE LIMITED | U24110GJ1997PTC033077 | Director | - | 2012-03-05 |
| P S POLYMERS AND CONSULTANCY PRIVATE LIMITED | U29259GJ1989PTC012643 | Director | 2016-07-26 | Ongoing |
| SHREE GAYATRI KRUPA EXIM PRIVATE LIMITED | U51909GJ2002PTC040622 | Director | 2011-03-25 | Ongoing |
| NEM CON GRANDEUR PRIVATE LIMITED | U72200GJ2001PTC040103 | Additional Director | - | 2015-04-09 |
| NEM CON GRANDEUR PRIVATE LIMITED | U72200GJ2001PTC040103 | Director | 2015-04-09 | Ongoing |
| ORDNC 2023 000004 U74110GJ2009PTC056378 PRIVATE LIMITED | U74110GJ2009PTC056378 | Director | 2021-11-02 | Ongoing |
| ORDNC 2023 000004 U74110GJ2009PTC056378 PRIVATE LIMITED | U74110GJ2009PTC056378 | Director | - | 2020-02-11 |
Other Directorships of HARSHAD BABULAL PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR CASTOR CHEM PRIVATE LIMITED | U24110GJ1997PTC033077 | Director | 2022-09-19 | Ongoing |
| SHREE GAYATRI KRUPA EXIM PRIVATE LIMITED | U51909GJ2002PTC040622 | Director | 2022-09-11 | Ongoing |
| NEM CON GRANDEUR PRIVATE LIMITED | U72200GJ2001PTC040103 | Director | 2022-09-11 | Ongoing |
Other Directorships of DHRUV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR CASTOR CHEM PRIVATE LIMITED | U24110GJ1997PTC033077 | Director | - | 2022-10-20 |
| P S POLYMERS AND CONSULTANCY PRIVATE LIMITED | U29259GJ1989PTC012643 | Director | 2022-10-19 | Ongoing |
| SHREE GAYATRI KRUPA EXIM PRIVATE LIMITED | U51909GJ2002PTC040622 | Director | - | 2022-10-20 |
| NEM CON GRANDEUR PRIVATE LIMITED | U72200GJ2001PTC040103 | Director | - | 2022-10-20 |
| ORDNC 2023 000004 U74110GJ2009PTC056378 PRIVATE LIMITED | U74110GJ2009PTC056378 | Director | - | 2022-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28111GJ2004PTC044635 | SUPERSIL ARCHITECTURAL PRODUCTS PRIVATE LIMITED | B-502 & 503, DEV AURUM COMMERCIAL, OPP.MADHUR HALL ANANDNAGAR CROSS ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAO-9884 | BROKINGBULLS REALTY SERVICES LLP | OFFICE B-609, DEV AURAM, ANAND CROSS ROAD, OPP MADHUR HALL, 100 FT ROAD, AHMEDABAD, Gujarat, India - 380015 |
| L24230GJ2011PLC064731 | NOVATEOR RESEARCH LABORATORIES LIMITED | 1026,Dev Atelier, Opp. Dev Auram, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar , Ahmedabad, Gujarat, India - 380015 |
| AAM-5612 | SHYAMVIJAY INFRASTRUCTURE LLP | A-610, Dev Aurum Nr. Anandnagar Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| U28999GJ2021PTC121551 | NEETA ENTERPRISE PRIVATE LIMITED | C-913, DEV AURUM COMPLEX, ANANDNAGAR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAX-6628 | THINK INFINITY MANAGEMENT CONSULTANCY LL P | C/614 Dev Aurum, Anandnagar Cross Roads, Opp. Madhur Hall, Prahladnagar, Satellite, Ahmedabad, Gujarat, India - 380015 |
| U01403GJ2007PTC051097 | THINK INFINITY MANAGEMENT CONSULTANCY PRIVATE LIMITED | C/614 Dev Aurum, Anandnagar Cross Roads , Opp. Madhur Hall ,Prahladnagar, Satellit e , Ahmedabad, Gujarat, India - 380015 |
| U24100GJ2021PTC123383 | MEDASPECTS PRIVATE LIMITED | Office No. C 706, 7th Floor, Dev Aurum Complex Opposite Madhur Road, Anandnagar crossro ad, , Ahmedabad, Gujarat, India - 380015 |
| AAM-5702 | QUASER CONSULT LLP | C-913, DEV AURUM ANANDNAGAR CROSS ROAD, 100 FT. ROAD, SARTELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2008PTC054928 | KENA INFRASTRUCTURE PRIVATE LIMITED | 312/A, ABHISHREE COMPLEX, OPP. STAR INDIA BAZAR BU NR,. JODHPUIR CROSS ROAD, SATELITE, , AHMEDABAD, Gujarat, India - 380015 |
| U40102GJ2010PTC060757 | M N M OMNICO POWER AND ENERGY PRIVATE LIMITED | 409/410, ABHISHREE COMPLEX, OPP. STAR INDIA BAZAR, JODHPUR CROSS ROAD, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U67100GJ2014PTC111901 | SPAN WEALTH CREATION PRIVATE LIMITED | 301, Sanidhya-A, Opp. Anandnagar Shopping Center, 100ft. road, Prahaldnagar Road, Satellit,e,,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| ACL-1188 | KIMPS INDUSTRIES LLP | A/809, DEV ATELIER,,ANANDNAGAR CROSS ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U70200GJ2025PTC160799 | ANCHOR ACCOUNTS PRIVATE LIMITED | B-208. DEV AURUM,,ANANDNAGAR CROSS ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U21003GJ2024PTC155289 | FERRY NEUTRACEUTICALS PRIVATE LIMITED | B801 DEV AURUM ANANDNAGAR,CROSS ROAD PRAHALADNAGAR,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U24230GJ2012PTC069122 | ACE LIFECARE PRIVATE LIMITED | C-302 DEV AURUM ANANDNAGAR CROSS ROADS PRAHALADNAGAR ROAD , AHMEDABAD, Gujarat, India - 380015 |
| AAK-7528 | ACE LIFECARE LLP | A-505, DEV AURUM, ANANDNAGR CROSS ROADS PRAHLADNAGAR ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380015 |
| AAS-8793 | SHYAM SHAYONA INFRASTRUCTURE LLP | A 610, DEV AURUM, NR ANAND NAGAR CROSS ROAD SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U45202GJ2007PTC049871 | PALANPUR REALITY DEVELOPERS PRIVATE LIMITED | 15, Pushpam Complex, Opp. Seema Hall, Anandnagar Road, Satell ite , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2016PTC092600 | XADAX BRAND DESIGN PRIVATE LIMITED | A-707 DEV ATELIER COMPLEX ANAND NAGAR CROSS ROAD ,PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U29190GJ2021OPC124654 | FROZETECH COOLING SYSTEMS (OPC) PRIVATE LIMITED | B-53 SUGAM FLAT BEHIND MADHUR HALL ANANDNAGAR CROSS-ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| ACJ-6884 | JUG JUG VENTURES LLP | A-912, DEV ATELIER, NR. DEER CIRCLE,,ANANDNAGAR CROSS ROAD, PRAHLADNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U60210GJ2013PTC077871 | PRANAMYA LOGISTICS PRIVATE LIMITED | 412 PUSHPAM COMPLEX OPP SEEMA HALL 100 FT ROAD ANANDNAGAR SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U24100GJ2010PTC060331 | AAGAM LIFE SCIENCES PRIVATE LIMITED | BLOCK A, OFFICE 505 DEV AURAM, ANANDNAGAR CROSS RD PRAHALADNAGAR ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380015 |
| U45200GJ2012PTC072087 | AAI KHODAL DEVELOPERS PRIVATE LIMITED | A-402, NILKANTH PALACE OPP. SIMA HALL, 100FEET ANANDNAGAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U29309GJ2020PTC114760 | KHETAK TECH PRIVATE LIMITED | BLOCK C OFFICE 913 DEV AURUM, ANANDNAGAR CROSS RD, PRAHLADNAGAR ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380015 |
| U70200GJ2026PTC174152 | GROW MORE BUSINESS SOLUTIONS PRIVATE LIMITED | A/904,Dev Aurum Commercial Complex,100 Feet Ring Road,Prahlad Nagar,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U67120GJ2003PLC042067 | C D COMMODITIES BROKING LIMITED | 5th Floor, C D House, Opp. Madhur Hall, Anandnagar Road, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U74140GJ2006PTC116813 | SUNRISE BROKING PRIVATE LIMITED | 6th Floor, C D House, Opp. Madhur Hall, Anandnagar Road, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.