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
MONEYPENNEY DIGITAL PRIVATE LIMITED
CIN: U62091DL2023PTC410882
MONEYPENNEY DIGITAL PRIVATE LIMITED (CIN: U62091DL2023PTC410882) is a Private company incorporated on 11 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.MONEYPENNEY DIGITAL PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
RATHIN RAWAL is the director of MONEYPENNEY DIGITAL PRIVATE LIMITED.
MONEYPENNEY DIGITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U62091DL2023PTC410882 and its registration number is 410882. Users may contact MONEYPENNEY DIGITAL PRIVATE LIMITED on its Email address - . Registered address of MONEYPENNEY DIGITAL PRIVATE LIMITED is C-93, BASEMENT, Greater Kailash - 1,New Delhi,South Delhi,Delhi,110048-India.
Current status of MONEYPENNEY DIGITAL 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
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 MONEYPENNEY DIGITAL 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 MONEYPENNEY DIGITAL
Purchase full report of MONEYPENNEY DIGITAL
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 MONEYPENNEY DIGITAL 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 MONEYPENNEY DIGITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01731205 | RATHIN RAWAL | Director | 2023-03-11 |
Past Directors & Key Managerial Personnel of MONEYPENNEY DIGITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATHIN RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL INTERNATIONAL PRIVATE LIMITED | U74999DL1996PTC077373 | Director | 2007-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46300DL2025PTC448765 | GOLDENBELLS FOODS AND BEVERAGES PRIVATE LIMITED | PLOT NO S-258 BASEMENT GREATER KAILASH-1,KAILASH NEW DELHI SOUTH DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U70200DL2023PTC416604 | FINACCTS GROWAY PRIVATE LIMITED | E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| ACH-6938 | EMARALD BUILDERS & DEVELOPERS LLP | S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048 |
| ABB-1396 | UBN ENTERPRISES LLP | E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048 |
| ACF-6155 | SHRO TRADING LLP | C-234 GF GREATER,KAILASH 1 NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U45300DL2024PTC436822 | MJMGL ENTERPRISES PRIVATE LIMITED | S-258, Basement, Greater Kailash-1,New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U63030DL2022PTC397055 | FITSOL SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | S-258 BASEMENT GREATER KAILASH,1 NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U86909DL2024PTC436364 | PULMOVISTA PRIVATE LIMITED | R-45, Basement, Greater Kailash-1,New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U62099DL2024PTC435193 | KSM TECH SOLUTIONS PRIVATE LIMITED | C-153 3RD FLOOR, BLOCK- C,GREATER KAILASH-1 , DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U86100DL2024PTC431456 | QARTA INTERNATIONAL PRIVATE LIMITED | No. E-34, Basement Left Portion (Rear Side),Greater Kailash-1, New delhi,New Delhi,South Delhi,Delhi,110048-India |
| ACF-9793 | SSN PROPERTIES AND CONSTRUCTION LLP | C-211/A, BASEMENT,GREATER KAILASH PART-1,New Delhi,South Delhi,Delhi,India-110048 |
| U46692DL2024FTC426132 | GULF FERT INDIA PRIVATE LIMITED | NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U17021DL2026PTC461490 | CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED | E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U21003DL2025PTC441322 | POSHAAN VENTURES PRIVATE LIMITED | E-16, HANSRAJ GUPTA RD, GREATER KAILASH-1,,BLOCK E, GREATER KAILASH 1, GREATER KAILASH,,New Delhi,South Delhi,Delhi,110048-India |
| U21001DL2025PTC454657 | NOVATRA BIOLIFESCIENCES PRIVATE LIMITED | Plot No. S-258, Basement, Greater Kailash-1,,Greater Kailash,New Delhi,South Delhi,Delhi,110048-India |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U72502DL2022PTC395495 | CREATGENICS TECH PRIVATE LIMITED | E-124 Basement Greater Kailash Part-1 New Delhi,Delhi,South Delhi,Delhi,110048-India |
| U85300DL2022NPL396506 | BUILD STRONG VICTORY FOUNDATION | R-73 BASEMENT GREATER KAILASH PART-1 NEW DELHI,DELHI,South Delhi,Delhi,110048-India |
| U64200DL2022OPC398511 | WEBVINES SERVICES (OPC) PRIVATE LIMITED | C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India |
| AAY-1009 | ANICURA JAIPUR LLP | R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delhi 110048 DELHI, Delhi, India - 110048 |
| U66190DL2023PTC415810 | PROWESS FUND MANAGEMENT PRIVATE LIMITED | B- 15 Basement Greater Kailash II New Delhi 110048,New Delhi,South Delhi,Delhi,110048-India |
| U69201DL2024PTC430038 | INNOWIZ CONSULTING PRIVATE LIMITED | B-64 LOWER GROUND FLOOR BACK PORTION RIGHT SIDE,GREATER KAILASH-1, NEW DELHI 110048,New Delhi,South Delhi,Delhi,110048-India |
| ACK-4506 | ECONEXIS EVENTS AND SPORTS LLP | B-226-A, S/F, B BLOCK ROAD,GREATER KAILASH-1 NEAR Dr. SANGEETA, NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048 |
| U62099DL2025PTC447464 | NRANZO MATRIX PRIVATE LIMITED | Office No. R-21 S/F Do Not Factory Between C R Bank,Greater Kailash I, Near Bank New Delhi-110048,New Delhi,South Delhi,Delhi,110048-India |
| U62099DL2025PTC456354 | VERNIQO TECHNOLOGIES PRIVATE LIMITED | Plot No. S-258, Basement,Greater kailash South Delhi- 110048,New Delhi,South Delhi,Delhi,110048-India |
| ACF-0248 | ATALIKA TECH LLP | B-215, GREATER KAILASH-1,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U47733DL2025PTC450350 | CARAMELSTONE PRIVATE LIMITED | S-258, GREATER KAILASH- 1,NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| ACH-5362 | SS & KS INFRACON LLP | S-126, LGF, Greater Kailash-1, New Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| ACM-7195 | HARISARVAM REALTECH LLP | W-141,Greater Kailash Part 1, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.