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
MONEYTOUCH TECHNOLOGIES PRIVATE LIMITED
CIN: U72900MH2019PTC320998
MONEYTOUCH TECHNOLOGIES PRIVATE LIMITED (CIN: U72900MH2019PTC320998) is a Private company incorporated on 11 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MONEYTOUCH TECHNOLOGIES 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.MONEYTOUCH TECHNOLOGIES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of MONEYTOUCH TECHNOLOGIES PRIVATE LIMITED are RAJ MAHADEV, RISHAB MAHADEV, and SUNIL JAGDISH SHUKLA.
MONEYTOUCH TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2019PTC320998 and its registration number is 320998. Users may contact MONEYTOUCH TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYTOUCH TECHNOLOGIES PRIVATE LIMITED is 602, Silver Spring CHS Ltd., Rizvi Complex, Sherly Rajan Road, Bandra (W) , MUMBAI, Maharashtra, India - 400050.
Current status of MONEYTOUCH TECHNOLOGIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEYTOUCH TECHNOLOGIES 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 MONEYTOUCH TECHNOLOGIES
Purchase full report of MONEYTOUCH TECHNOLOGIES
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 MONEYTOUCH TECHNOLOGIES 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 MONEYTOUCH TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02286495 | RAJ MAHADEV | Director | 2019-02-11 |
| 08127215 | RISHAB MAHADEV | Director | 2019-02-11 |
| 00045495 | SUNIL JAGDISH SHUKLA | Director | 2019-02-11 |
Past Directors & Key Managerial Personnel of MONEYTOUCH TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ MAHADEV
Other Directorships of RISHAB MAHADEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELGINJAVA GLOBAL CONSULTING LLP | AAS-7912 | Designated Partner | 2020-07-06 | Ongoing |
| FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. | U67100MH2007PTC173664 | Additional Director | 2021-06-22 | Ongoing |
| HABANERO ENTERTAINMENTS PRIVATE LIMITED | U74999MH2018PTC309461 | Director | 2018-05-16 | Ongoing |
| FINANCIAL PLANNING SUPERVISORY FOUNDATION | U91910MH2013NPL246284 | Additional Director | - | 2020-03-09 |
| FINANCIAL PLANNING SUPERVISORY FOUNDATION | U91910MH2013NPL246284 | Director | 2020-03-09 | Ongoing |
| NEXT-GEN FINANCE ENABLERS | U91990MH2005NPL150661 | Additional Director | 2021-06-22 | Ongoing |
Other Directorships of SUNIL JAGDISH SHUKLA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC326892 | JFY SCHOOL OF SKILLS PRIVATE LIMITED | 602, Silver Spring Chs. Ltd., Rizvi Complex, Sherly Rajan Road, Bandra (W), , MUMBAI, Maharashtra, India - 400050 |
| AAD-9952 | 5G PROPERTY LLP | 302, SILVER SPRING CHS, SHERLY RAJAN ROAD,PALI HILL,RIZVI COMPLEX, NR RIZVI EDU COMPLEX, BANDRA W MUMBAI, Maharashtra, India - 400050 |
| AAS-7912 | BELGINJAVA GLOBAL CONSULTING LLP | 602 SILVER SPRING , SHERLY RAJAN ROAD, RIZVI COMPLEX BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| U74999MH2015PTC262072 | JOBS FOR YOUTH PRIVATE LIMITED | FLAT NO. 602, SILVER SPRING, RIZVI COMPLEX, SHIRLEY RAJAN ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| AAL-9702 | KPG 323 PROPERTIES LLP | 1001, D-Wing, Rizvi Complex, Diago CHS Ltd Sherly Rajan Road, Opp Carter Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAV-5798 | BY THE GRAM LLP | 101,1ST FLOOR,CONTINENTAL TOWER CHS ,RIZVI COMPLEX SHERLY RAJAN ROAD,OPPOSITE RIZVI COLLEGE,BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| U22219MH2018PTC311807 | RIVERLIGHT PICTURES PRIVATE LIMITED | 401, Silver Spring, Sherly Rajan Road Rizvi Complex, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2006PTC166535 | KHAWJA TRADING COMPANY PRIVATE LIMITED | 1301, SILVER SPRING, RIZVI COMPLEX SHERLY RAJAN ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U80903MH2008PTC187359 | ARETE EDUCATION 360 PRIVATE LIMITED | 401, SILVER SPRING SHERLY RAJAN ROAD, RIZVI COMPLEX, BANDRA (WEST) , Mumbai, Maharashtra, India - 400050 |
| U51909MH2021OPC352966 | PAYAJI TRADERS (OPC) PRIVATE LIMITED | G-3 Hill Post CHS LTD, Sherly Rajan Road Rizvi Complex Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAM-9828 | AGASYS CONSULTING LLP | 701,A WING,SUNMIST CHS LTD, SHERLY RAJAN ROAD,NEXT TO RIZVI COLLEGE,BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAB-1879 | EARTH ANGELS KIDS PLAYCENTRE LLP | SHOP NO.1, C - WING, DIAGO CHS LTD. RIZVI COMPLEX, SHERLY RAJAN ROAD, BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
| ABC-3252 | BUXAOUT ADVISORY LLP | 601, Pacific Heights Rizvi Complex,Sherly Rajan Road, Off Carter Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U74220MH2008PTC186777 | CENTREX TECHNOTAINMENT PRIVATE LIMITED | 701, A Wing, Sunmist CHS Ltd, Rizvi Complex, Sherly Rajan Road, Near Rizvi College, , Bandra West, Maharashtra, India - 400050 |
| U74999MH2013PTC240092 | ZOO ENTERTAINMENT PRIVATE LIMITED | 1902 CONTINENTAL TOWER CHS LTD, SHERLY RAJAN ROAD, RIZVI COMPLEX,OPP NEW RIZVI COLLEGE, BAN DRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51900MH1991OPC061367 | JAGAN EXPORTS & TRADING (OPC) PRIVATE LIMITED | A-404 , Sea Gull Co-operative Housing Society Ltd Sherly Rajan Road,Rizvi Complex, Off Car,ter Road,,Bandra,Mumbai City,Maharashtra,400050-India |
| U77309MH2024PTC417414 | SAMATONE MEDIA PRIVATE LIMITED | 8/PLOT NO 31, VIRGO VILLAGE CHS LTD,SHERLY RAJAN ROAD, NR RIZVI COMPLEX,Mumbai,Mumbai,Maharashtra,400050-India |
| AAG-2168 | CHALK N CHEESE FILMS PRODUCTION LLP | B-601,GEORGINA CHS LTD,SHERLY RAJAN ROAD BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAD-4437 | SHEPHERDS HILL FINANCIAL ADVISORS LLP | 1302, SILVER SPRING APTS, SHIRLEY RAJAN ROAD RIZVI COMPLEX BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U01117MH1931PTC001730 | FAZALBHOY BHOJABHAI PVT LTD | A-402 Sun Mist CHS Ltd Sherley Rajan Road, Rizvi Complex,Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74999MH2015PTC266488 | PROBLEM SHOOT CONSULTANCY PRIVATE LIMITED | FLAT NO A/102, NEELAMBER CHS, RIZVI COMPLEX SHERLY RAJAN ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2007PTC170787 | EVERFAME CONSTRUCTIONS PRIVATE LIMITED | Flat No. 402, Silver Spring, Rizvi Complex, Phase II, Sherley Rajan Road, Bandra(Wes t) , Mumbai, Maharashtra, India - 400050 |
| U74120MH2015PTC271209 | PMG LICENSING PRIVATE LIMITED | 502-B, KALPANA APTS, NATALIA CHS LTD., 1290, SHERLY RAJAN RD, NEAR RIZVI SCHOOL , BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U85191MH2013PTC245481 | KLARISSA ANCIENT THERAPIES PRIVATE LIMITED | G-1, DHARAM JYOT NO 3 CHS LTD, SHERLY RAJAN ROAD PLOT NO C.S. 1238, NEAR RIZVI COLLEGE, B ANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U22300MH2018PTC313329 | REI STUDIOS PRIVATE LIMITED | 32 MOON CRAFT APARTMENTS CHS LTD OFF CARTER ROAD, NR RIZVI COLLEGE, , BANDRA(W), MUMBAI, Maharashtra, India - 400050 |
| AAW-9344 | OLIVELANE LLP | 602\ 12A, Heritage CHS Ltd., Shirly Rajan Road, Rajan Village, Off Carter Road, Opp Dolvi, Bandra Mumbai, Maharashtra, India - 400050 |
| U92100MH2010PTC207450 | NAGPAL & SINHA PRODUCTIONS PRIVATE LIMITED | 1002, Harmony, Rizvi Complex, opp. Rizvi College Sherly Rajan Road, off. Carter Road, Ban dra (W) , MUMBAI, Maharashtra, India - 400050 |
| AAS-3267 | LAUGHING JAY LLP | 603, CONTINENTAL TOWER CHS LTD SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAG-6178 | E7 FITNESS LLP | 401,ZEBA CORNER CHS LTD SHERLY RAJAN ROAD,BANDRA WEST,OFF CARTER ROAD MUMBAI, Maharashtra, India - 400050 |
| 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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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.