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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
PENMONEY TECHNOLOGIES PRIVATE LIMITED
CIN: U72900GJ2008PTC055630 As on: 2026-07-13
PENMONEY TECHNOLOGIES PRIVATE LIMITED (CIN: U72900GJ2008PTC055630) is a Private company incorporated on 10 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PENMONEY 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.PENMONEY 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 PENMONEY TECHNOLOGIES PRIVATE LIMITED are VASAVI YAMAL VYAS, and VAISHNAVI YAMAL VYAS.
PENMONEY TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900GJ2008PTC055630 and its registration number is 55630. Users may contact PENMONEY TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENMONEY TECHNOLOGIES PRIVATE LIMITED is 1, SUNVIEW APPARTMENT, OPP. PURNANAND ASHRAM, NR. ISHWAR BHUVAN, P.O. NAVJIVAN, , AHMEDABAD, Gujarat, India - 380014.
Current status of PENMONEY 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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Previous CINs
ZaubaCorp's company report for PENMONEY 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.
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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 PENMONEY 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 PENMONEY TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08322268 | VASAVI YAMAL VYAS | Director | 2019-09-25 |
| 08322243 | VAISHNAVI YAMAL VYAS | Director | 2019-09-25 |
Past Directors & Key Managerial Personnel of PENMONEY TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08322268 | VASAVI YAMAL VYAS | Additional Director | - | 2019-09-25 |
| 01308440 | YAMAL ASHWINKUMAR VYAS | Director | - | 2019-03-31 |
| 02222675 | NESAL HASMUKH SHAH | Director | - | 2019-01-12 |
| 08322243 | VAISHNAVI YAMAL VYAS | Additional Director | - | 2019-09-25 |
Other Directorships of VASAVI YAMAL VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YAMAL ASHWINKUMAR VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALATI & TALATI LLP | AAO-8149 | Partner | - | 2020-03-31 |
| KIRI INDUSTRIES LIMITED | L24231GJ1998PLC034094 | Director | - | 2011-10-15 |
| GUJARAT STATE INVESTMENT LIMITED | U64990GJ1988SGC010307 | Additional Director | - | 2020-12-16 |
| GUJARAT STATE INVESTMENT LIMITED | U64990GJ1988SGC010307 | Director | - | 2021-12-23 |
| GUJARAT STATE SEEDS CORPN LTD | U65410GJ1975SGC002693 | Additional Director | - | 2015-12-21 |
| GUJARAT STATE SEEDS CORPN LTD | U65410GJ1975SGC002693 | Director | 2023-06-12 | Ongoing |
| GUJARAT STATE SEEDS CORPN LTD | U65410GJ1975SGC002693 | Director | - | 2020-06-09 |
| GUJARAT STATE FINANCIAL SERVICES LTD | U65910GJ1992SGC018602 | Additional Director | - | 2020-03-22 |
| ANALYTIX BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED | U72200GJ2005PTC045979 | Additional Director | - | 2021-11-01 |
| ANALYTIX BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED | U72200GJ2005PTC045979 | Director | 2021-11-01 | Ongoing |
Other Directorships of NESAL HASMUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHS FINAD LLP | AAC-3617 | Designated Partner | 2014-06-10 | Ongoing |
| DYSTAR INDIA PRIVATE LIMITED | U24114MH1995PTC094620 | Additional Director | 2023-09-04 | Ongoing |
| KURITA MACHINERY ASIA PRIVATE LIMITED | U29297GJ2010FTC062578 | Additional Director | - | 2016-09-21 |
| KURITA MACHINERY ASIA PRIVATE LIMITED | U29297GJ2010FTC062578 | Director | - | 2017-07-01 |
| TEXANLAB LABORATORIES PRIVATE LIMITED | U33125MH1995PTC090076 | Additional Director | 2023-09-04 | Ongoing |
| MASH3D (INDIA) PRIVATE LIMITED | U74110GJ2014PTC080595 | Additional Director | - | 2016-09-30 |
| MASH3D (INDIA) PRIVATE LIMITED | U74110GJ2014PTC080595 | Director | - | 2017-06-15 |
Other Directorships of VAISHNAVI YAMAL VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIZIO CORPORATION LLP | ACE-8076 | Designated Partner | - | 2024-06-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85499GJ2023PTC139125 | SAMARTHY ACADEMY PRIVATE LIMITED | 17TH FLOOR, 1701 TO 1704, SOLITAIRE SKY,1 MADHUVAN SOCIETY, NR. HYAAT REGENCY HOTEL, ASHRAM ROAD, USMANPURA, NAVJIVAN,AHMEDABAD, GUJARAT,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U70102GJ2006PTC048523 | VIKRIOM DEVELOPERS PRIVATE LIMITED | 106,MANIPRABHU APPARTMENT,NR.C.P.CHAMBERS,OPP. RAMJI MANDIR,NR. DARPAN SIX ROAD , AHMEDABAD, Gujarat, India - 380014 |
| L24110GJ1986PLC009140 | JUPITER BIOTECH LIMITED | AMBUJA TOWER OPP MEMNAGARFIRE STATION P O NAVJIVAN NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U17119GJ1983PLC006438 | GUJARAT AMBUJA COTTON TEXTILE INDUSTRIES LIMITED | AMBUJA TOWER,OPP. MEMNAGAR FIRE STATION P.O.NAVJIVAN,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U36912GJ2009PTC055910 | GEOMANCY PTSD SOLUTIONS PRIVATE LIMITED | B-8, Anmol Appartment, Opp. Poornanand Ashram Navrangpura, Post Navjivan , Ahmedabad, Gujarat, India - 380014 |
| U72900GJ2017PTC098830 | CHAMUNDA SOFTTECH PRIVATE LIMITED | 148/1/B DEVI MURLI BUNGLOW NR. NAVJIVAN PRESS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U25190GJ2012PTC070415 | VEER GEOSYNTHETIC SOLUTIONS PRIVATE LIMITED | 104, SARDAR PATEL COLONY, 1ST FLOOR, STADIUM ROAD, P.O. NAVJIVAN, , AHMEDABAD, Gujarat, India - 380014 |
| U17299GJ2017PTC097339 | GANEEV POLYWEAVE PRIVATE LIMITED | 104, 1st Floor, Sardar Patel Colony, P. O. Navjivan, Stadium Road, , Ahmedabad, Gujarat, India - 380014 |
| U51909GJ2019PTC106983 | SMARN INTERNATIONAL PRIVATE LIMITED | B/3,DIPKUNJ FLATS,NEAR PURNANAND ASHRAM, OPP.SWASTIK SCHOOL,NAVJIVAN POST, , AHMEDABAD, Gujarat, India - 380014 |
| U15500GJ2008PTC053511 | ESVEEGEE WIRES AND METALS PRIVATE LIMITED | 1577/33/F, PATEL BLOCK, NR OLD HIGH COURT RAILWAY CROSSING, P.O NAVJIVAN , AHMEDABAD, Gujarat, India - 380014 |
| U51909GJ2001PTC040072 | BOOGY MARKETING PRIVATE LIMITED | 7, CHAITNYA SOCIETY, 8,SANGEETA APARTMENT, STADIUM ROAD, P.O. , NAVJIVAN , AHMEDABAD 380014, Gujarat, India - 000000 |
| U14299GJ2022PTC132684 | ANUBHUTI MINING PRIVATE LIMITED | GF/1A, DIPAVALI CENTRE, OPP. GUJARAT HIGH COURT, NAVJIVAN,AHMEDABAD,Ahmedabad,Gujarat,380014-India |
| U63030GJ2020PTC113383 | USP TRAVELS PRIVATE LIMITED | 1, MUDRA APPARTMENT 9/26 CHAITANYA NAGAR, OPP LAKHUDI TALAVADI PO NAVJIVAN NAVRANG PURA , AHMEDABAD, Gujarat, India - 380014 |
| U74999GJ2022PTC132458 | STACKWALLS TECHNOLOGIES PRIVATE LIMITED | 405, Panorama complex Nr. Navjivan Press Road, Ashram Road,ahmedabad,Ahmedabad,Gujarat,380014-India |
| AAU-4325 | FC ENERGY INFRA LLP | 302,AalinOpp.GujaratVidhyapithNr.AjantaCommercialCentre,AshramRoad Ahmedabad, Gujarat, India - 380014 |
| ABA-7035 | ARMSTRONG MACHINERY LLP | Sixth Floor 1, Sarap, behind Gujarat Vidyapith, Navjivan Press Road, Ashram Road, Ahmedabad, Gujarat, India - 380014 |
| U72300GJ2015PTC082729 | GEMS DIGITAL MEDIA PRIVATE LIMITED | 12, VASUKANAN COMPLEX, NR. LOTUS SCHOOL OPP. GUJARAT VIDHYAPITH, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| AAI-3941 | SWAMI BEVERAGES LLP | 1, 2ND FLOOR, RAMBHA COMPLEX OPP GUJARAT VIDHYPITH, INCOME TAX, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014 |
| U01110GJ1981PTC004284 | NAVBHARAT SEEDS PVT LTD | VASU KANAN 1ST FLOOR NRLOTUS FLATS OPP GUJARAT VIDHYAPITH ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U72900GJ2022PTC132623 | PRISMATECH PRIVATE LIMITED | HARMONY, 1st Floor,15/A, SHREE VIDHYANAGAR CO.OP. HSG. SOC. LTD. OPP. NABARD,NR. USMANPURA, GARDEN,Ahmedabad,Ahmedabad,Gujarat,380014-India |
| U72900GJ2022PTC133214 | PHOTONET TECHNOLOGIES PRIVATE LIMITED | HARMONY, 1st Floor,15/A, SHREE VIDHYANAGAR CO.OP. HSG. SOC. LTD. OPP. NABARD,NR. USMANPURA, GARDEN,Ahmedabad,Ahmedabad,Gujarat,380014-India |
| AAB-5599 | FRESH N YOU HEALTHCARE LLP | 312, PANORAMA NR. NAVJIVAN PRESS, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014 |
| AAO-6815 | NUTRAZEAL LIFESCIENCES LLP | 2/C, AASHRAY APPARTMENT OPP. GOPAL NAGAR-1, AHMEDABAD, Gujarat, India - 380014 |
| U29212GJ2013PTC075516 | MUKTA AUTOMATION PRIVATE LIMITED | 801, SARAP BUILDING, OPP. NAVJIVAN PRESS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| AAD-6438 | ARORA INDEXPELL ENGINEERS LLP | Arora House, Kalptaru Society,Near Ishwar Bhuvan, Navjivan Post Ahmedabad, Gujarat, India - 380014 |
| AAK-5405 | AHMEDABAD SPECIALITIES LLP | 50, Chandroday Society, Near SVP Stadium, P.O. Navjivan, Ahmedabad, Gujarat, India - 380014 |
| U51103GJ1994PTC023326 | MUKTA INDUSTRIES PRIVATE LIMITED | 903, SARAP BUILDING OPP NAVJIVAN PRESS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U25209GJ1982PTC004966 | ARORA INDEXPELL ENGINEERS PVT LTD | Arora House, Kalptaru Society, Near Ishwar Bhuvan, Navjivan Post , Ahmedabad, Gujarat, India - 380014 |
| U15400GJ2022PTC137773 | N. J. A. FOOD WORKS PRIVATE LIMITED | 104, Sardar Patel Colony, Stadium Road, P.O. Navjivan, , Ahmedabad, Gujarat, India - 380014 |
| 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/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.