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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
MONEYMOR FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65923MH2009PTC195690
MONEYMOR FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65923MH2009PTC195690) is a Private company incorporated on 10 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21000000.00.
MONEYMOR FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MONEYMOR FINANCIAL SERVICES 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 MONEYMOR FINANCIAL SERVICES PRIVATE LIMITED are SRINIVAS SURYANARAYAN AMANCHI, and SHWETA ARJUN AMANCHI.
MONEYMOR FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2009PTC195690 and its registration number is 195690. Users may contact MONEYMOR FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYMOR FINANCIAL SERVICES PRIVATE LIMITED is House No. 201, 2nd Floor, Akash Apt, Kalyan Road, Shafique Compound, Near Lakda Market, , Bhiwandi, Maharashtra, India - 421302.
Current status of MONEYMOR FINANCIAL 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 MONEYMOR FINANCIAL 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.
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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 MONEYMOR FINANCIAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYMOR FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05118612 | SRINIVAS SURYANARAYAN AMANCHI | Director | 2017-09-09 |
| 07332111 | SHWETA ARJUN AMANCHI | Director | 2016-09-09 |
Past Directors & Key Managerial Personnel of MONEYMOR FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00222459 | SHABBIR ABBAS PATEL | Director | - | 2017-02-20 |
| 02395493 | MAHESH ATMARAM BHOIR | Director | - | 2020-03-02 |
| 02734816 | HUZAIFA SHABBIR PATEL | Director | - | 2017-02-20 |
| 03500742 | ARJUN SURYANARAYAN AMANCHI | Director | - | 2017-09-09 |
| 00369174 | TASNEEM SHABBIR PATEL | Director | - | 2017-02-20 |
| 06683422 | ANAGHA MAHESH BHOIR | Additional Director | - | 2020-03-02 |
Other Directorships of SHABBIR ABBAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERNHILL REAL ESTATE & CONSTRUCTIONS PRIVATE LIMITED | U24200MH1997PTC109944 | Director | 1997-08-07 | Ongoing |
| HATZ MANUFACTURING PRIVATE LIMITED | U24346DD1994PTC001547 | Director | 1994-03-17 | Ongoing |
| ICONIC METAL SURFACE COATINGS PRIVATE LIMITED | U27100MH2007PTC220021 | Director | - | 2010-03-04 |
| ASP BUILDCON PRIVATE LIMITED | U36100DL2007PTC170997 | Additional Director | - | 2009-05-20 |
| OCEANIC SPACE PRIVATE LIMITED | U36995MH2008PTC189084 | Director | 2008-12-22 | Ongoing |
| GRAYLINE INFRASTRUCTURE PRIVATE LIMITED | U45201MH2013PTC241782 | Director | 2013-04-08 | Ongoing |
| MICROSPACE CONSTRUCTIONS PRIVATE LIMITED | U45202MH2009PTC189480 | Director | 2009-01-09 | Ongoing |
| SAPTAK TRADELINK PRIVATE LIMITED | U52100GJ2008PTC055097 | Director | 2009-02-25 | Ongoing |
Other Directorships of MAHESH ATMARAM BHOIR
Other Directorships of HUZAIFA SHABBIR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGNITO HEALTH CARE INTERNATIONAL LLP | AAC-5830 | Designated Partner | 2014-08-13 | Ongoing |
| HATZ MANUFACTURING PRIVATE LIMITED | U24346DD1994PTC001547 | Director | - | 2014-12-13 |
Other Directorships of ARJUN SURYANARAYAN AMANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DODOZ ENTERPRISES PRIVATE LIMITED | U15400MH2016PTC273677 | Director | - | 2016-07-01 |
| AMANCHI FINANCIAL SERVICES PRIVATE LIMITED | U65100MH2011PTC217170 | Director | - | 2018-10-01 |
| AMANCHI LEGAL SERVICES PRIVATE LIMITED | U74999MH2015PTC271134 | Director | - | 2019-04-01 |
| COSMIC MULTIVENTURES (OPC) PRIVATE LIMITED | U74999MH2016OPC283953 | Nominee | - | 2017-07-17 |
Other Directorships of SRINIVAS SURYANARAYAN AMANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHNATH PAPERS LLP | AAH-0057 | Designated Partner | - | 2017-04-10 |
| AMANCHI FINANCIAL SERVICES PRIVATE LIMITED | U65100MH2011PTC217170 | Director | 2013-07-10 | Ongoing |
| ALKAMY MULTIVENTURE PRIVATE LIMITED | U74110MH2016PTC284503 | Director | - | 2017-03-30 |
| AMANCHI LEGAL SERVICES PRIVATE LIMITED | U74999MH2015PTC271134 | Director | 2017-10-21 | Ongoing |
Other Directorships of TASNEEM SHABBIR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERNHILL REAL ESTATE & CONSTRUCTIONS PRIVATE LIMITED | U24200MH1997PTC109944 | Director | 1997-08-07 | Ongoing |
| HATZ MANUFACTURING PRIVATE LIMITED | U24346DD1994PTC001547 | Director | 1994-03-17 | Ongoing |
| ICONIC METAL SURFACE COATINGS PRIVATE LIMITED | U27100MH2007PTC220021 | Director | - | 2008-01-31 |
| OCEANIC SPACE PRIVATE LIMITED | U36995MH2008PTC189084 | Director | 2008-12-22 | Ongoing |
| MICROSPACE CONSTRUCTIONS PRIVATE LIMITED | U45202MH2009PTC189480 | Director | 2009-01-09 | Ongoing |
Other Directorships of ANAGHA MAHESH BHOIR
Other Directorships of SHWETA ARJUN AMANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHNATH PAPERS LLP | AAH-0057 | Designated Partner | - | 2017-04-10 |
| AMANCHI FINANCIAL SERVICES PRIVATE LIMITED | U65100MH2011PTC217170 | Director | 2017-10-21 | Ongoing |
| AMANCHI LEGAL SERVICES PRIVATE LIMITED | U74999MH2015PTC271134 | Director | 2015-12-18 | Ongoing |
| COSMIC MULTIVENTURES (OPC) PRIVATE LIMITED | U74999MH2016OPC283953 | Director | - | 2017-07-18 |
| COSMIC MULTIVENTURES (OPC) PRIVATE LIMITED | U74999MH2016OPC283953 | Individual Promoter | - | 2017-07-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC271134 | AMANCHI LEGAL SERVICES PRIVATE LIMITED | HOUSE NO. 201, 2ND FLOOR, AKASH APT., KALYAN ROAD SHAFIQUE COMPOUND, NEAR LAKDA MARKET, BH IWANDI , THANE, Maharashtra, India - 421302 |
| U65100MH2011PTC217170 | AMANCHI FINANCIAL SERVICES PRIVATE LIMITED | HOUSE NO.201, 2ND FLOOR, AKASH APT. KALYAN RD., SHAFIQUE COMPOUND, NEAR LAKDA MARKET, BH IWANDI , THANE, Maharashtra, India - 421302 |
| U24297MH2009PTC196606 | NIVAARA CHEMICALS PRIVATE LIMITED | GALA NO 15, 2ND FLOOR,MANISH COMPOUND BLDG NO 1 GRAMIN HOUSE NO 264/43,DAPODE ROAD , Bhiwandi, Maharashtra, India - 421302 |
| AAP-5909 | ICON FASHIONS LLP | Ground Floor, Hissa No-1629, Survey No 48/1, Vasant CompoundKalyan Road, Near Reshma Hotel, Nagaon - I Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2006PTC163322 | DURGA COTTEX INDIA PRIVATE LIMITED | 51, SHRI RAM COMPLEX, 2ND FLOOR ROOM NO. 205, MURLIDHAR COMPOUND,KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| ACM-1470 | BANSIKAILAS ESTATES LLP | H No. 487, Gala No. 206, 2nd Floor, Central Plaza,,Kap Kaneri, Near R.K. Bldg, Kalyan Road,,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACA-9131 | MUNISUVRAT INDUSTRIAL LOGIPARC LLP | H. No. 1674, Flat No. 201, 2nd Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| U18202MH2022PTC392296 | COLORON FASHIONS PRIVATE LIMITED | H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U17296MH2016PTC273642 | ARBAB FASHIONS PRIVATE LIMITED | GALA NO 201, 2ND FLOOR, L/3, BUILGING, 2ND PHASE, MUNISURVAT COMPOUND, ANJUR PHATA, RAHNAL , BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| ACK-2011 | G-5 LAND AND ESTATE DEVELOPERS LLP | H. NO. 2362, KALYAN ROAD,NAVI BASTI, LAKDA MARKET, PIPELINE, NEAR SIMNANI MASJID,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74999MH2022OPC395898 | SPEEN ONLINE SERVICES (OPC) PRIVATE LIMITED | HOUSE NO. 836, FLT NO. 106, 1ST FLOOR SONADEVI RESIDENCY TEMGHAR KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| ABC-1228 | SIDDHIM COTFAB LLP | 201, 202, 203, 204, 2nd FloorKothari Compound, Opp Arya Moolchand Compound, Near Saraswati English Meduim High School, Dapoda Bhiwandi, Maharashtra, India - 421302 |
| U46497MH2023PTC401919 | TRIVIA LIFE SCIENCE PRIVATE LIMITED | Cabin No.19, 1st Floor, 20 Oswal Compound,House No.455 , Old Agra Road Blue Dart Express Ltd , Purna ,Taluka Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| AAO-7236 | OREX REAL ESTATE DEVELOPMENT LLP | OFFICE NO 204 2ND FLOOR, MAHIPARTRAY CHAMBER ABOVE VIJAY SALES KALYAN BHIWANDI ROAD BHIWANDI, Maharashtra, India - 421302 |
| ABC-0907 | SKKV Traders & Consultants LLP | Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ABB-6197 | PR Expo Tradelink LLP | 874/34-35, Gala No 201-202, 2nd Floor, A Wing,Manibhadra Complex-2, Munisuvrat Compound, Rahnal Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U17118MH2011PTC220421 | S R (ANSARI) WEAVING PRIVATE LIMITED | HOUSE NO.300, S. R. COMPOUND, NASIK ROAD, NEAR LORDS CLUB, SAWANDHE VILLAGE, , BHIWANDI, Maharashtra, India - 421302 |
| AAQ-6302 | RADHEKRISHNA DYEING & PRINTERS LLP | H NO 1662/1, SARASWATI COMPOUND, BEHIND APSAARA CINEMA, NEAR GANESH SOCIETY, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302 |
| U24304MH2020OPC336948 | AARANYA HERBALS (OPC) PRIVATE LIMITED | H.NO 103, ROOM 201 2ND FLR VAITY NIWAS NEAR FISH MARKET KASHELI VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| AAW-0888 | MURA HEALTHCARE LLP | H. No. 1390, Flat No. 201, 2nd Floor Shrif Teraces Millat Nagar, Nashik Road, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAY-3155 | AHRI SOLUTIONS LLP | Ground Floor, H. no 522/1, Panna Compound Near Sapna Hotel, Aas Bibi Road, New kaneri BHIWANDI, Maharashtra, India - 421302 |
| U80302MH2013PTC244950 | WINZIP EDUCATIONAL SERVICES PRIVATE LIMITED | H. No: 1308,Sayeeda Apartment, 2nd Floor,Flat No-8 Shastri Nagar, Kalyan Road, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U51909MH2020PTC339537 | ALFELDER KUNSTSTOFFWERKE PRIVATE LIMITED | Ground Floor, Building No. B-1, Radha Krishna TM Industrial Park Near Mankoli, and Kalyan Bypass Road, Pimplas , Bhiwandi, Maharashtra, India - 421302 |
| U51311MH1999PTC121171 | PRISTINE TEXTILES INDIA PRIVATE LIMITED | MUNISUVRAT COMPOUND, II PHASE, A BLOCK, L/3 BLDG, GALA NO. 201, 2ND FLOOR, ANJUR PHA TA, RAHNAL , BHIWANDI, Maharashtra, India - 421302 |
| ACA-1091 | RK BUSINESS VENTURES LLP | urvey No. 111, House No. 564Temghar, Bhiwandi Kalyan Road Bhiwandi, Maharashtra, India - 421302 |
| AAG-1206 | RIDDHI AUTO AGENCIES LLP | SURVEY NO 111, HOUSE NO 564, TEMGHAR, BHIWANDI KALYAN ROAD, BHIWANDI, Maharashtra, India - 421302 |
| U24299MH2022PTC395698 | GER LIFESCIENCES PRIVATE LIMITED | GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U25209MH2020PTC351420 | STELLAR RUBBER ROLLERS PRIVATE LIMITED | House No. 2935, Shed No-Q, Unit No. 1, 2, 3 Rajlaxmi Sulzer Park, Near THale Compound, Sonale Village, Bhadwad RD Pride , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2019PTC322966 | SHREE DHANYA TEXTILE MILLS PRIVATE LIMITED | GALA NO.102,103 & 104, 1ST FLR, NAGARIYA COMPOUND, SURVEY NO 95/12, PAIKI & HOUSE NO 172, A GRA ROAD, , BHIWANDI, Maharashtra, India - 421302 |
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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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As on: 2026-07-13
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.