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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
MONEYTECH FINANCIAL SERVICES LMITED
CIN: U74899DL1995PLC069127 As on: 2026-07-13
MONEYTECH FINANCIAL SERVICES LMITED (CIN: U74899DL1995PLC069127) is a Public company incorporated on 29 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10100000.00.
MONEYTECH FINANCIAL SERVICES LMITED'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.MONEYTECH FINANCIAL SERVICES LMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MONEYTECH FINANCIAL SERVICES LMITED are MAMTA DEVI, SATENDER KUMAR, and LALKU LOHRA.
MONEYTECH FINANCIAL SERVICES LMITED's Corporate Identification Number (CIN) is U74899DL1995PLC069127 and its registration number is 69127. Users may contact MONEYTECH FINANCIAL SERVICES LMITED on its Email address - [email protected]. Registered address of MONEYTECH FINANCIAL SERVICES LMITED is 829/2, Laxmideep Building, 8th Floor, District Centre, next to V3S Mall, Laxmi Nagar , New Delhi, Delhi, India - 110092.
Current status of MONEYTECH FINANCIAL SERVICES LMITED 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 MONEYTECH FINANCIAL SERVICES LMITED 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.
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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 MONEYTECH FINANCIAL SERVICES LMITED 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 MONEYTECH FINANCIAL SERVICES LMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07764358 | MAMTA DEVI | Additional Director | 2018-02-06 |
| 06985603 | SATENDER KUMAR | Director | 2017-02-24 |
| 07551562 | LALKU LOHRA | Additional Director | 2018-02-02 |
Past Directors & Key Managerial Personnel of MONEYTECH FINANCIAL SERVICES LMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06689070 | RAKESH JAIN | Additional Director | - | 2014-09-30 |
| 06689070 | RAKESH JAIN | Director | - | 2017-02-28 |
| 06799478 | SHEETAL . | Additional Director | - | 2014-09-30 |
| 06799478 | SHEETAL . | Director | - | 2018-02-02 |
| 00805890 | VINOD KUMAR MADHOK | Director | - | 2014-09-26 |
| 00806069 | TRILOK CHAND SHARMA | Director | - | 2014-10-01 |
| 02185883 | KARAN MADHOK | Director | - | 2014-08-18 |
| 06972416 | MOHD SAKIR . | Additional Director | - | 2015-09-30 |
| 06972416 | MOHD SAKIR . | Director | - | 2018-02-06 |
Other Directorships of MAMTA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCEPTUM ENTERPRISES LIMITED | L51909DL1990PLC042445 | Additional Director | 2018-03-28 | Ongoing |
| OP ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED | U70109HR2006PTC036247 | Additional Director | 2018-03-28 | Ongoing |
Other Directorships of RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURUS DESIGNERS LLP | AAG-8887 | Partner | 2016-08-10 | Ongoing |
| JAINSINGH JEWELLERS LLP | AAG-9392 | Designated Partner | 2016-07-18 | Ongoing |
| INFLUYENTE TEXTILE LLP | AAH-0357 | Designated Partner | 2016-07-28 | Ongoing |
| VKJ INFRADEVELOPERS LIMITED | L45400DL2010PLC200014 | Additional Director | - | 2016-09-30 |
| VKJ INFRADEVELOPERS LIMITED | L45400DL2010PLC200014 | Director | - | 2017-01-31 |
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Additional Director | - | 2014-09-30 |
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Director | - | 2015-03-20 |
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Whole-time director | - | 2017-02-28 |
| SKY-UP CONSULTANT LIMITED | U74140DL2008PLC180714 | Director | - | 2014-05-08 |
| SATLUJ BREWERIES & BOTTLERS LIMITED | U74999DL2009PLC193720 | Additional Director | - | 2014-09-30 |
| SATLUJ BREWERIES & BOTTLERS LIMITED | U74999DL2009PLC193720 | Director | - | 2017-01-31 |
Other Directorships of SHEETAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Additional Director | - | 2015-02-18 |
| ACHAL INVESTMENTS LIMITED | L65993DL1980PLC010636 | Additional Director | - | 2014-09-29 |
| ACHAL INVESTMENTS LIMITED | L65993DL1980PLC010636 | Director | - | 2018-03-26 |
| KANAK KRISHI IMPLEMENTS LIMITED | L74900UP2010PLC041921 | Additional Director | - | 2015-03-25 |
| KANAK KRISHI IMPLEMENTS LIMITED | L74900UP2010PLC041921 | Director | - | 2018-04-12 |
| LAX SME CAPITAL RESOURCE PRIVATE LIMITED | U65100DL2011PTC218209 | Additional Director | - | 2014-09-30 |
| LAX SME CAPITAL RESOURCE PRIVATE LIMITED | U65100DL2011PTC218209 | Director | - | 2018-03-30 |
| TCL MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2007PTC163607 | Additional Director | - | 2018-02-28 |
Other Directorships of SATENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADKAM DIGITAL LLP | AAE-3349 | Designated Partner | 2016-07-02 | Ongoing |
| AMBITIEUX FOOD LLP | AAG-9272 | Designated Partner | 2016-07-16 | Ongoing |
| ANGELUS CITY DEVELOPRES LLP | AAG-9312 | Designated Partner | 2017-11-06 | Ongoing |
| JAINSINGH JEWELLERS LLP | AAG-9392 | Designated Partner | 2017-11-06 | Ongoing |
| KUMARSINHA MARKETING LLP | AAH-0263 | Designated Partner | 2016-07-27 | Ongoing |
| GEMMAE JAMS & JEWELLERS LLP | AAH-0684 | Designated Partner | 2016-08-02 | Ongoing |
| ECO FRIENDLY FOOD PROCESSING PARK LIMITED | L45209DL2008PLC181131 | Additional Director | - | 2015-09-15 |
| ECO FRIENDLY FOOD PROCESSING PARK LIMITED | L45209DL2008PLC181131 | Director | 2015-09-15 | Ongoing |
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Additional Director | - | 2017-09-30 |
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Director | 2017-09-30 | Ongoing |
| SATLUJ BREWERIES & BOTTLERS LIMITED | U74999DL2009PLC193720 | Additional Director | 2017-01-31 | Ongoing |
Other Directorships of VINOD KUMAR MADHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Director | - | 2014-09-26 |
| MONEY TECH RESOURCES MANAGEMENT PRIVATE LIMITED | U74899DL1986PTC023295 | Director | 1986-02-10 | Ongoing |
| MONEYTECH FINANCIAL OBSERVER PRIVATE LIM ITED | U74899DL1992PTC050109 | Director | 1992-08-28 | Ongoing |
| WEBINFO MEDIA PRIVATE LIMITED | U74899DL2000PTC104095 | Director | 2000-03-01 | Ongoing |
Other Directorships of TRILOK CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Director | - | 2014-10-01 |
| MONEY TECH RESOURCES MANAGEMENT PRIVATE LIMITED | U74899DL1986PTC023295 | Director | - | 2008-05-26 |
| MONEYTECH FINANCIAL OBSERVER PRIVATE LIM ITED | U74899DL1992PTC050109 | Director | - | 2008-05-26 |
Other Directorships of KARAN MADHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Director | - | 2014-08-08 |
| MONEY TECH RESOURCES MANAGEMENT PRIVATE LIMITED | U74899DL1986PTC023295 | Director | 2008-05-26 | Ongoing |
| MONEYTECH FINANCIAL OBSERVER PRIVATE LIM ITED | U74899DL1992PTC050109 | Director | 2008-05-26 | Ongoing |
| WEBINFO MEDIA PRIVATE LIMITED | U74899DL2000PTC104095 | Director | 2008-05-26 | Ongoing |
Other Directorships of MOHD SAKIR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Additional Director | - | 2015-09-30 |
| MONEYTECH FINLEASE LIMITED | L65910DL1984PLC018732 | Director | - | 2018-04-26 |
| NINJA HEALTHCARE LIMITED | U85100DL2009PLC195998 | Additional Director | - | 2015-09-30 |
| NINJA HEALTHCARE LIMITED | U85100DL2009PLC195998 | Director | - | 2018-04-26 |
Other Directorships of LALKU LOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMPUS CELL TRAINING SOLUTIONS LLP | AAC-0680 | Designated Partner | 2016-07-06 | Ongoing |
| NOUS TRADERS LLP | AAG-9331 | Designated Partner | 2016-07-18 | Ongoing |
| LALKULOHRA CITY DEVELOPERS LLP | AAG-9389 | Designated Partner | 2016-07-18 | Ongoing |
| RNLL DEVELOPERS LLP | AAG-9714 | Designated Partner | 2016-07-20 | Ongoing |
| MANUSMRTI EDUCATION LLP | AAH-0364 | Designated Partner | 2016-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L65910DL1984PLC018732 | MONEYTECH FINLEASE LIMITED | 829/2, Laxmideep Building, 8th Floor, District Centre, next to V3S Mall, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74140DL2007PTC163607 | TCL MANAGEMENT SERVICES PRIVATE LIMITED | 829, Laxmideep Building,8th Floor, District Centre, Next to V3S Mall , Laxm i Nagar, , Delhi, Delhi, India - 110092 |
| U74120DL2009PTC189674 | IMAGINE FINANCIAL ADVISORS PRIVATE LIMITED | 805, 8th FLOOR, LAXMI DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U45400DL2011PTC212499 | AIMS BUILDMART PRIVATE LIMITED | 805, 8th FLOOR, LAXMIDEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, NEW DELHI , DELHI, Delhi, India - 110092 |
| U74999DL2010PTC199718 | CHRIS CONSULTANCY PRIVATE LIMITED | 805, 8TH FLOOR LAXMIDEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U72900DL2022PTC400580 | INNOVA ESI PRIVATE LIMITED | 204, 2ND FLOOR, VIKASDEEP BUILDING LAXMI NAGAR DISTRICT CENTRE,DELHI,New Delhi,Delhi,110092-India |
| ACM-3906 | LEX CYBER ATTORNEYS LLP | 203, 2ND FLOOR, METROPLEX EAST MALL, PLOT NO. 21, DISTRICT CENTRE,LAXMI NAGAR, NEW DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U70200DL2010PTC200307 | IMAGINE REALESTATE PRIVATE LIMITED | 805, 8TH FLOOR LAXMI DEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U70109DL2010PTC199823 | IMAGINE ENGINEERS AND DEVELOPERS PRIVATE LIMITED | 805, 8TH FLOOR LAXMI DEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U63020DL2016PTC291966 | ORANJE SUPPLY CHAIN AND TECHNOLOGIES PRIVATE LIMITED | 829, 8TH FLOOR, LAXMI DEEP BUILDING, PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC336284 | TGL TRAINING PRIVATE LIMITED | 8th Floor, 812, Laxmideep bulding Vikas Marg, District Centre, Laxmi Nagar , NEW DELHI, Delhi, India - 110092 |
| U72900DL2003PTC119086 | STRIVEX CONSULTING PRIVATE LIMITED | S-47, 2nd Floor, V3S Mall Plot No -12, Laxmi Nagar Distt Centre , New DELHI, Delhi, India - 110092 |
| U17094DL2024PTC426418 | KHATEMA SPECIALITY PAPERS PRIVATE LIMITED | 405, 4th Floor, Vikasdeep Building,District Centre Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC423893 | SARTIN TECHNOLOGIES PRIVATE LIMITED | Office No, 214 2nd Floor, Vikas deep Building,District Center Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U70109DL2012PTC235722 | ALTIS INFRATECH SERVICES PRIVATE LIMITED | 215, 2ND FLOOR LAXMIDEEP BUILDING, PLOT NO. 9 LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092 |
| ACI-4504 | DECKED HAIR MAKER LLP | SHOP NO G-28, GROUND FLOOR, V3S MALL,PLOT NO.10, DISTRICT CENTRE, LAXMI NAGAR, DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U68100DL2024PTC432426 | PRABHUT ADVISORY PRIVATE LIMITED | Office No.212, 2nd Floor, Laxmi Deep Building Plot No 9,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| AAH-0514 | ARYAA BUSINESS CONSULTANTS LLP | 613, LAXMIDEEP BUILDING, LAXMI DISTRICT CENTRE, NEW DELHI- 110092,NEW DELHI,East Delhi,Delhi,India-110092 |
| U66120DL2025PTC453181 | LEDGEREDGE CONSULTANTS PRIVATE LIMITED | Office No-515, 5th Floor, Laxmideep Building,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| AAK-0783 | INNOVA ESI LLP | 204, 2nd FLOOR VIKASDEEP BUILDING, LAXMI NAGAR DISTRICT CENTER NEW DELHI, Delhi, India - 110092 |
| U72900DL2013PTC262172 | CALL4SURE TECHNOLOGIES PRIVATE LIMITED | 805, 8TH FLOOR, LAXMIDEEP BUILDING DISTRICT CENTRE, LAXMINAGAR , NEW DELHI, Delhi, India - 110092 |
| U45200DL2011PTC227655 | SHEETAL INFRACON PRIVATE LIMITED | 301, 3RD FLOOR,DDA BUILDING DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U28111DL1994PLC098129 | ANJANI STEELS LIMITED | Unit No.503, Fifth Floor, DDA Building District Centre Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U27100DL2010PTC203171 | RADHE INDUSTRIES PRIVATE LIMITED | UNIT NO. 505 FIFTH FLOOR, DDA BUILDING DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U32109DL1999PTC101404 | AUTHENTIC CONTROLS PRIVATE LIMITED | 401, 4th Floor, DDA Building 4 District Centre, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U27106DL1996PTC077227 | ANUBHAV ALLOYS PRIVATE LIMITED | Unit No.503, Fifth Floor, DDA Building District Centre Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U45400DL2008PTC172387 | EASY BUILDCON PRIVATE LIMITED | 503, 5th Floor, Vikas Deep Building District Centre, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74900DL2012PTC237126 | DS SCIENTIFIC SOLUTIONS PRIVATE LIMITED | 808, 8th Floor, Vikas Deep Building Distt. Centre, Laxmi Nagar , NEW DELHI, Delhi, India - 110092 |
| U74899DL2006PTC145060 | AHEER STEELS PRIVATE LIMITED | Unit No.503, Fifth Floor, DDA Building District Centre Laxmi Nagar , New Delhi, Delhi, India - 110092 |
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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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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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.