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
NETMONEY PPRIVATE LIMITED
CIN: U72200GJ2000PTC037738
NETMONEY PPRIVATE LIMITED (CIN: U72200GJ2000PTC037738) is a Private company incorporated on 07 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NETMONEY PPRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NETMONEY PPRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of NETMONEY PPRIVATE LIMITED are BHARATI NITISH JAIN, NITISH JAIN, RAJAGOPALAN SOURIRAJAN, and SAMARTH NITISH JAIN.
NETMONEY PPRIVATE LIMITED's Corporate Identification Number (CIN) is U72200GJ2000PTC037738 and its registration number is 37738. Users may contact NETMONEY PPRIVATE LIMITED on its Email address - [email protected]. Registered address of NETMONEY PPRIVATE LIMITED is SHAKUNTALCommericalPlotNo.201/1/A&BChanodColony,GIDC, , Vapi, Gujarat, India - 396195.
Current status of NETMONEY PPRIVATE 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 NETMONEY P 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 NETMONEY P
Purchase full report of NETMONEY P
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 NETMONEY P 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NETMONEY P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00507482 | BHARATI NITISH JAIN | Director | 2021-09-29 |
| 00507526 | NITISH JAIN | Director | 2021-09-29 |
| 02641378 | RAJAGOPALAN SOURIRAJAN | Additional Director | 2023-10-23 |
| 07572082 | SAMARTH NITISH JAIN | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of NETMONEY P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08005196 | CHANDRAMOHAN GOVARDHAN PRASAD JAKHMOLA | Additional Director | - | 2022-09-29 |
| 08005196 | CHANDRAMOHAN GOVARDHAN PRASAD JAKHMOLA | Director | - | 2023-07-11 |
| 00507482 | BHARATI NITISH JAIN | Additional Director | - | 2021-09-29 |
| 00507526 | NITISH JAIN | Additional Director | - | 2021-09-29 |
| 02641378 | RAJAGOPALAN SOURIRAJAN | Director | - | 2022-02-12 |
| 03020349 | HITEN CHANDRAKANT PARMAR | Director | - | 2018-09-04 |
| 03020349 | HITEN CHANDRAKANT PARMAR | Director appointed in casual vacancy | - | 2016-02-29 |
| 07572082 | SAMARTH NITISH JAIN | Additional Director | - | 2018-09-30 |
Other Directorships of CHANDRAMOHAN GOVARDHAN PRASAD JAKHMOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCENT FINSTOCK LIMITED | L51100GJ1997PLC032464 | Additional Director | - | 2018-09-25 |
| CRESCENT FINSTOCK LIMITED | L51100GJ1997PLC032464 | CFO | - | 2023-07-11 |
| CRESCENT FINSTOCK LIMITED | L51100GJ1997PLC032464 | Whole-time director | - | 2023-07-11 |
| NET CLASSROOM PRIVATE LIMITED | U80211TN2000PTC134688 | Additional Director | - | 2019-09-30 |
| NET CLASSROOM PRIVATE LIMITED | U80211TN2000PTC134688 | Director | - | 2023-07-11 |
Other Directorships of BHARATI NITISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCENT FINSTOCK LIMITED | L51100GJ1997PLC032464 | Director | 1998-05-09 | Ongoing |
| CLASSIC GARDEN PRIVATE LIMITED | U01300MH1974PTC017217 | Additional Director | - | 2012-09-28 |
| CLASSIC GARDEN PRIVATE LIMITED | U01300MH1974PTC017217 | Director | 2012-09-28 | Ongoing |
| S P JAIN SCHOOL OF GLOBAL MANAGEMENT PRIVATE LIMITED | U74900MH2014PTC259377 | Additional Director | 2024-05-31 | Ongoing |
| S P JAIN SCHOOL OF GLOBAL MANAGEMENT PRIVATE LIMITED | U74900MH2014PTC259377 | Director | - | 2022-09-02 |
| SPJ DATA & ANALYTICS (OPC) PRIVATE LIMITED | U74999MH2016OPC287464 | Director | 2016-11-07 | Ongoing |
| NET CLASSROOM PRIVATE LIMITED | U80211TN2000PTC134688 | Director | - | 2019-03-20 |
| POSITIVE BIOSCIENCES LIMITED | U93000TN1995PLC030290 | Additional Director | - | 2019-09-24 |
| POSITIVE BIOSCIENCES LIMITED | U93000TN1995PLC030290 | Director | 2019-09-24 | Ongoing |
| POSITIVE BIOSCIENCES LIMITED | U93000TN1995PLC030290 | Director | - | 2015-02-14 |
| DOUBLEDOT FINANCE LIMITED | U93090TN1989PLC021901 | Director | 1998-08-14 | Ongoing |
Other Directorships of NITISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCENT FINSTOCK LIMITED | L51100GJ1997PLC032464 | Director | 1998-05-09 | Ongoing |
| CLASSIC GARDEN PRIVATE LIMITED | U01300MH1974PTC017217 | Director | 1981-01-09 | Ongoing |
| S P JAIN SCHOOL OF GLOBAL MANAGEMENT PRIVATE LIMITED | U74900MH2014PTC259377 | Director | - | 2022-09-02 |
| S. P. JAIN SCHOOL OF HIGH TECHNOLOGY PRIVATE LIMITED | U74999MH2016PTC283657 | Director | 2016-07-14 | Ongoing |
| NET CLASSROOM PRIVATE LIMITED | U80211TN2000PTC134688 | Director | - | 2019-03-20 |
| POSITIVE BIOSCIENCES LIMITED | U93000TN1995PLC030290 | Director | 1995-02-23 | Ongoing |
| DOUBLEDOT FINANCE LIMITED | U93090TN1989PLC021901 | Director | - | 2014-03-25 |
Other Directorships of RAJAGOPALAN SOURIRAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NET CLASSROOM PRIVATE LIMITED | U80211TN2000PTC134688 | Additional Director | - | 2022-02-28 |
| NET CLASSROOM PRIVATE LIMITED | U80211TN2000PTC134688 | Whole-time director | 2022-02-28 | Ongoing |
Other Directorships of HITEN CHANDRAKANT PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMARTH NITISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPJ DATA & ANALYTICS (OPC) PRIVATE LIMITED | U74999MH2016OPC287464 | Additional Director | - | 2017-11-29 |
| SPJ DATA & ANALYTICS (OPC) PRIVATE LIMITED | U74999MH2016OPC287464 | Director | 2016-11-07 | Ongoing |
| S. P. JAIN SCHOOL OF HIGH TECHNOLOGY PRIVATE LIMITED | U74999MH2016PTC283657 | Director | 2016-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L01119GJ1994PLC086022 | ADVANTA LIMITED | Plot no. 3 to 11, Plot no. A-2/1, A/2/6, A-1/2, A2/2 & A-2/2, G.I.D.C , Vapi, Gujarat, India - 396195 |
| U23300GJ2016PLC094404 | EQUINOX PETROCHEMICAL LIMITED | PLOT NO.320/1/1,SHOP NO.16,UNIT NO.2 OPP.A.K. PACKAGING,(SAHD NO.1322/20),40 SHED AREA ,GIDC VAPI , VAPI, Gujarat, India - 396195 |
| U15122GJ2013PTC077744 | APD FOODS INDIA PRIVATE LIMITED | SHED NO. A1, 34 TO 37, G.I.D.C. VAPI VILLAGE - VAPI INA (INA), TALUKA - PARDI , VAPI, Gujarat, India - 396195 |
| AAF-2658 | YAARI HEALTHCARE LLP | B1/1 JUNA B TYPE NR GIDC GARDEN , GIDC VAPI, VAPI PARDI VAPI, Gujarat, India - 396195 |
| U26102GJ2005PTC046347 | MYRANGOLI FIBRE REINFORCED PRIVATE LIMITED | PLOT NO. A 1/2101/A, 3RD PHASE, SARDAR CHOWK ROAD NEAR BANK OF BARODA, GIDC , VAPI, Gujarat, India - 396195 |
| U25200GJ2011PTC065198 | MONARCH POLY PLAST PRIVATE LIMITED | Shed No. A-1/5410 GIDC Vapi , vapi, Gujarat, India - 396195 |
| U85300GJ2021NPL123497 | M S FOUNDATION | A1/5402 FOURTH PHASE GIDC VAPI , VAPI, Gujarat, India - 396195 |
| AAP-3221 | P3B INFOTECH SERVICES LLP | PLOT NO. A1/322/10, 40, SHED AREA GIDC VAPI Vapi, Gujarat, India - 396195 |
| U36999GJ2022PTC133105 | VEGH INDUSTRIES PRIVATE LIMITED | SHED NO. A1/41, 100 SHED AREA, DEGAM ROAD, GIDC VAPI, TAL. VAPI,,VAPI,Valsad,Gujarat,396195-India |
| ACJ-6520 | MANIRAJ ENTERPRISE LLP | P.NO C1/2302 3RD PHASE GIDC,VAPI T.A PARDI DIST.VALSAD GUJARAT 396195,Pardi,Valsad,Gujarat,India-396195 |
| U45200GJ1995PTC086582 | ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | Shed A2/1 GIDC, , Vapi, Gujarat, India - 396195 |
| U51900GJ1995PTC086583 | ARCHANA OVERSEAS PRIVATE LIMITED | Shed A2/1 GIDC, , Vapi, Gujarat, India - 396195 |
| U65910GJ1983PTC027313 | VYOM FINVEST PVT LTD | SHED A/2/1GIDC , VAPI, Gujarat, India - 396195 |
| AAS-2409 | AURASENSE BEAUTY LLP | Plot No. 20/A, Phase 1, GIDC, Vapi, Gujarat, India - 396195 |
| U24231GJ1993PTC019896 | SHATAKSHI CHEMICALS PVT LTD | A-1,1,GIDC VAPI-396195.DIST-VALSAD. , NA, Gujarat, India - 000000 |
| AAN-7969 | MAHESHWARI LOGISTICS (INDIA) LLP | PLOT NO. A2 14, 1st PHASE, GIDC VAPI, Gujarat, India - 396195 |
| U24290GJ1998PTC135234 | PREMIER ADHESIVES PRIVATE LIMITED | Shed No. A-1/2207, 3rd Phase, GIDC, , Vapi, Gujarat, India - 396195 |
| U21016GJ2014PTC081266 | J T PACK PRIVATE LIMITED | Plot No 57/A/1 & 2 (Ind. Plot) GIDC , VAPI, Gujarat, India - 396195 |
| U24290GJ2022PTC137792 | TECHNO PLAST COATINGS PRIVATE LIMITED | PLOT NO.C1-6103/A,4TH PHASE GIDC , VAPI, Gujarat, India - 396195 |
| U24230GJ2009PTC058904 | AURORIUM INDIA PRIVATE LIMITED | Plot No.287/1 & 2-A, GIDC., Phase-II, , Vapi, Gujarat, India - 396195 |
| U50400GJ2023PTC138525 | MAHESHWARI MOTOR SERVICE PRIVATE LIMITED | ADJ. LAND PLOT A-2/14 1ST PHASE GIDC , VAPI, Gujarat, India - 396195 |
| U24117GJ2008PTC055347 | UMA FLAKES PRIVATE LIMITED | SHED NO. A1/20, PLOT NO. 380 LIC SECTOR, GIDC , VAPI, Gujarat, India - 396195 |
| U67120GJ1995PTC027316 | SOVEREIGON HOLDINGS PRIVATE LIMITED | SHED NO.A 2/1, OPP: UNITED PHOSPHEROUS, GIDC, DIST: BULSAR , VAPI, Gujarat, India - 396195 |
| U24100GJ2010PTC062986 | MICRO RESINS PRIVATE LIMITED | SHED NO. A1/2002, 3RD PHASE, G.I.D.C. , VAPI, Gujarat, India - 396195 |
| U29100GJ2019PTC106858 | SALONI PAPER MACHINES PRIVATE LIMITED | Plot No. 3715/A-13715/A-3, 1st Floor 4th Phase, Ind. Plot, GIDC,VAPI,Valsad,Gujarat,396195-India |
| U51909GJ2021PTC127350 | DIVYSAI CHEM PRIVATE LIMITED | P. NO.C1 B-12 ,1ST PHASE, GIDC VAPI, VILLAGE VAPI, TALUKA PARDI , VAPI, Gujarat, India - 396195 |
| L60232GJ2006PLC049224 | MAHESHWARI LOGISTICS LIMITED | MLL HOUSE , SHED NO. A2-3/2 OPP. UPL 1ST PHASE , GIDC , VAPI, Gujarat, India - 396195 |
| U29210GJ2012PTC070305 | JR AGRO CARE (INDIA) PRIVATE LIMITED | SHED NO.A-1, TYPE-13, PLOT NO.237, OPP.MAMTA WEIGH BRIDGE, 2ND PHASE, GIDC., , VAPI, Gujarat, India - 396195 |
| U24299GJ2021PTC120830 | S K INK PRIVATE LIMITED | PLOT NO. 136/9/A 1, MULTIBUILD OPP. IDEAL DYE CHEM G.I.D.C. 2ND PHASE, , VAPI, Gujarat, India - 396195 |
| 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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| 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.