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
MONEYQ FINTECH PRIVATE LIMITED
CIN: U65990TN2019PTC131685 As on: 2026-07-13
MONEYQ FINTECH PRIVATE LIMITED (CIN: U65990TN2019PTC131685) is a Private company incorporated on 19 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MONEYQ FINTECH 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.MONEYQ FINTECH PRIVATE 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 MONEYQ FINTECH PRIVATE LIMITED are VENKATRAMAN KAMALAKANNAN, MEENA VENKATRAMAN, and . VENKATRAMAN.
MONEYQ FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TN2019PTC131685 and its registration number is 131685. Users may contact MONEYQ FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYQ FINTECH PRIVATE LIMITED is No.115, W Block., ANNA NAGAR , Chennai, Tamil Nadu, India - 600040.
Current status of MONEYQ FINTECH 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 MONEYQ FINTECH 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 MONEYQ FINTECH
Purchase full report of MONEYQ FINTECH
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 MONEYQ FINTECH 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 MONEYQ FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07735488 | VENKATRAMAN KAMALAKANNAN | Director | 2019-09-19 |
| 08567042 | MEENA VENKATRAMAN | Director | 2019-09-19 |
| 08567053 | . VENKATRAMAN | Director | 2019-09-19 |
Past Directors & Key Managerial Personnel of MONEYQ FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATRAMAN KAMALAKANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROP BYTES PRIVATE LIMITED | U68200TN2023PTC164036 | Director | - | 2024-05-13 |
| AMEPAY PRIVATE LIMITED | U72900TN2020PTC139973 | Director | 2020-12-09 | Ongoing |
| CF2 LABS PRIVATE LIMITED | U72900TN2021PTC147521 | Additional Director | - | 2023-09-29 |
| CF2 LABS PRIVATE LIMITED | U72900TN2021PTC147521 | Director | 2023-03-22 | Ongoing |
| CIANA IT SOLUTIONS PRIVATE LIMITED | U74999TZ2017PTC028738 | Director | 2017-03-31 | Ongoing |
| CIANA IT SOLUTIONS PRIVATE LIMITED | U74999TZ2017PTC028738 | Director | - | 2021-09-14 |
Other Directorships of MEENA VENKATRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . VENKATRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51505TN2002PTC048924 | KAS POWER SOLUTIONS PRIVATE LIMITED | D.NO. W-115/B2, NEW NO.29, GROUND FLOOR, W BLOCK, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U51909TN2017PTC115533 | ANAKAM POWERTEK PRIVATE LIMITED | DOOR NO.W-115/B2, GROUND FLOOR, NEW NO.29, W-BLOCK, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U72200TN2001PTC046554 | CSL TECH PRIVATE LIMITED | NO.3,FLAT NO 2148-A,L-BLOCK7TH STREET 12TH MAIN ROAD, ANNA NAGAR, CHENNAI 6000 40' , ANNA NAGAR, CHENNAI 600040', Tamil Nadu, India - 600040 |
| U01119TN1995PLC033488 | SAISURYA WAREHOUSING COMPANY LIMITED | W.BLOCK,3RD MAIN ROAD,ANNA NAGAR,CHENNAI 40. ANNA NAGAR,CHENNAI 40. , ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040 |
| U01119TN1997PTC037564 | AVK FARMS (CHENNAI) PRIVATE LIMITED | NO.W 104, 2ND AVENUE,ANNA NAGAR, CHENNAI 600 040 ANNA NAGAR, CHENNAI 600 040 , ANNA NAGAR, CHENNAI 600 040, Tamil Nadu, India - 600040 |
| U70109TN2020PTC139914 | SEVVEL REALTY AND FOUNDATIONS PRIVATE LIMITED | New No. 30, Old No. 115A/5, W-Block 3rd Avenue, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U05001TN1993PLC025250 | K.R.M. MARINE EXPORTS LIMITED | 'V'BLOCK,,OLD NO.67, NEW NO.1110TH STREET 5TH MAIN ROAD, ANNA NAGAR, CHENNAI-40 , ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040 |
| U45400TN1995PTC033305 | RENU INFRA PRIVATE LIMITED | W-97 III MAIN ROAD,2ND FLOOR,ANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 000000 |
| U01100TN2022PTC149093 | SSGAT GREEN BASKET PRIVATE LIMITED | No.115, W Block, Anna Nagar, , Chennai, Tamil Nadu, India - 600040 |
| U72900TN2021PTC147521 | CF2 LABS PRIVATE LIMITED | No.115, W Block., ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U29301TN2025PTC183058 | SANKAR FRICTION TECH PRIVATE LIMITED | P. No. 1417, H-Block, 13th Main Road, Anna Nagar,,Anna Nagar (Chennai), Chennai, Egmore Nungambakkam, Tamil Nadu,,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U39000TN2026PTC191945 | AAZHYORIN CLEANTECH PRIVATE LIMITED | No.115,W.BLOCK,,3d AVENUE, ANNA NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U74999TN2021OPC142408 | WE 2 GLO TECHNOLOGIES (OPC) PRIVATE LIMITED | No.115,W block, 1st Floor, 3rd Avenue Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U35106TN2023PTC161399 | RKN GREEN ENERGY PRIVATE LIMITED | No.5, W-Block,5th Main Rd,Anna Nagar West Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U72100TN2000PTC044246 | KVP SOFTWARE PRIVATE LIMITED | J BLOCK NO.1539,J BLOCK PLOT NO1359, 16TH MAIN ROAD, ANNA NAGAR (W) , CHENNAI - 600 040., Tamil Nadu, India - 600040 |
| U51909TN2020PTC138691 | VIRICHIGAM INFRATECH PRIVATE LIMITED | W-BLOCK, FLAT NO.3, PLOT OLD.NO.63, N NO.3, 2ND FLOOR,3RD STREET, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| ACY-2801 | SANDLAB DESIGN STUDIO LLP | Block No.478, Flat No 33, 5th Floor, 6th Main Road,Anna Nagar, Chennai, Tamil Nadu, 600040,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| AAT-9395 | HYPEWORX LLP | No.115, W Block., ANNA NAGAR CHENNAI, Tamil Nadu, India - 600040 |
| U52609TN2022PTC155890 | PIXIE CARE PRIVATE LIMITED | No.115, W Block., ANNA NAGAR Chennai , Egmore Nungambakkam, Tamil Nadu, India - 600040 |
| U45203TN2006PTC058808 | RATTILL BUILDERS PRIVATE LIMITED | PLOT NO. 1952B, NEW NO 16OLD NO 6, 1 BLOCK 38TH STREET 18TH MAIN ROAD , ANNA NAGAR WEST, CHENNAI, Tamil Nadu, India - 600040 |
| ABA-5271 | BERNSTEIN TECHWORKS LLP | No. W 104 W Block Anna Nagar Chennai, Tamil Nadu, India - 600040 |
| U72900TN2016PTC104121 | AURAMINT TECHNOLOGIES PRIVATE LIMITED | FLAT NO 7, NO 64 W BLOCK 3 RD STREET Anna Nagar , CHENNAI, Tamil Nadu, India - 600040 |
| U72900TN2021PTC146545 | CLEVERBRAIN TECHNOLOGIES PRIVATE LIMITED | NO.W 126,3RD FLOOR,W BLOCK, 3RD AVENUE,ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U70101TN2010PTC076402 | COLORHOMES AND PROJECTS PRIVATE LIMITED | OLD NO.23, NEW NO.19, 7TH STREET ''W'' BLOCK, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U74999TN2018PTC121117 | AVIATEME PRIVATE LIMITED | NEW NO.15, OLD NO.93, 2ND STREET, W-BLOCK, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U45200TN2007PTC065391 | DREAM LAND MAKERS ENTERPRISES PRIVATE LIMITED | NO.64, FLAT NO.10, 2ND FLOOR, W BLOCK, 3RD STREET ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U51909TN2015PTC101150 | DAMRIN PHARMACEUTICALS PRIVATE LIMITED | NEW NO:11/1,OLD NO :31/1,W-BLOCK 1ST STREET ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U72200TN2008PTC069780 | MY VISION INFOTECH SERVICES PRIVATE LIMITED | NO.64, FLAT NO.10, 2ND FLOOR, 3RD STREET W BLOCK, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U72300TN2009PTC072096 | CANWIN TECHNOLOGIES PRIVATE LIMITED | NEW NO.15, OLD NO.93, W-BLOCK, 1ST FLOOR, 2ND STREET, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| 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.