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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
POCKET MONEE TECHNOLOGIES PRIVATE LIMITED
CIN: U72300MH2013PTC242448
POCKET MONEE TECHNOLOGIES PRIVATE LIMITED (CIN: U72300MH2013PTC242448) is a Private company incorporated on 25 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 34200000.00 and its paid up capital is Rs. 34200000.00.
POCKET MONEE TECHNOLOGIES PRIVATE 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.POCKET MONEE TECHNOLOGIES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of POCKET MONEE TECHNOLOGIES PRIVATE LIMITED are ABHISHEK ., and DINESH KAUSHAL.
POCKET MONEE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2013PTC242448 and its registration number is 242448. Users may contact POCKET MONEE TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POCKET MONEE TECHNOLOGIES PRIVATE LIMITED is C-161, Oshiwara Industrial Center, Off Link Road Goregaon (West) , Mumbai, Maharashtra, India - 400104.
Current status of POCKET MONEE 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 POCKET MONEE 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 POCKET MONEE 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 POCKET MONEE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06768177 | ABHISHEK . | Director | 2022-03-01 |
| 00006490 | DINESH KAUSHAL | Director | 2022-03-01 |
Past Directors & Key Managerial Personnel of POCKET MONEE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01772604 | ASHWINI PARESH SHAH | Director | - | 2017-05-31 |
| 02004208 | PARESH ARUNKUMAR SHAH | Director | - | 2022-03-01 |
| 06768177 | ABHISHEK . | Additional Director | - | 2022-09-30 |
| 07777763 | ATMARAM NILKANTH ANAOKAR | Additional Director | - | 2017-09-29 |
| 07777763 | ATMARAM NILKANTH ANAOKAR | Director | - | 2022-03-01 |
| 00006490 | DINESH KAUSHAL | Additional Director | - | 2022-09-30 |
Other Directorships of ASHWINI PARESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPRA CHEMICALS PRIVATE LIMITED | U24290MH2020PTC350272 | Director | 2020-11-18 | Ongoing |
| COMMERCE BAY PRIVATE LIMITED | U72300MH2011PTC223111 | Director | - | 2011-12-12 |
| MOBIPAY SOLUTIONS PRIVATE LIMITED | U72300MH2011PTC223521 | Director | - | 2013-08-17 |
| DATAMAGIC (INDIA) PRIVATE LIMITED | U72300MH2012PTC227838 | Director | - | 2017-05-31 |
| MERA MEAL PRIVATE LIMITED | U72300MH2012PTC229599 | Director | - | 2013-08-17 |
| CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2002PTC134487 | Director | - | 2013-07-27 |
| DATASTREAM RESEARCH AND ANLYSIS PRIVATE LIMITED | U72900MH2002PTC136212 | Director | - | 2017-05-31 |
| THREE SCREEN SOLUTIONS PRIVATE LIMITED | U72900MH2011PTC217142 | Director | - | 2012-02-01 |
| MCHAMP ENTERTAINMENT PRIVATE LIMITED | U85500DL2016PTC298959 | Director | - | 2017-03-22 |
Other Directorships of PARESH ARUNKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPRA CHEMICALS PRIVATE LIMITED | U24290MH2020PTC350272 | Director | 2020-11-18 | Ongoing |
| COMMERCE BAY PRIVATE LIMITED | U72300MH2011PTC223111 | Director | - | 2011-12-12 |
| MOBIPAY SOLUTIONS PRIVATE LIMITED | U72300MH2011PTC223521 | Director | 2011-10-31 | Ongoing |
| DATAMAGIC (INDIA) PRIVATE LIMITED | U72300MH2012PTC227838 | Director | 2012-03-09 | Ongoing |
| MERA MEAL PRIVATE LIMITED | U72300MH2012PTC229599 | Director | 2012-04-13 | Ongoing |
| CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2002PTC134487 | Director | 2002-01-09 | Ongoing |
| DATASTREAM RESEARCH AND ANLYSIS PRIVATE LIMITED | U72900MH2002PTC136212 | Director | 2002-06-14 | Ongoing |
| THREE SCREEN SOLUTIONS PRIVATE LIMITED | U72900MH2011PTC217142 | Director | - | 2012-02-01 |
| OSIYAN MOBILE PRIVATE LIMITED | U74900MH2008PTC181972 | Director | - | 2011-04-09 |
| MCHAMP ENTERTAINMENT PRIVATE LIMITED | U85500DL2016PTC298959 | Additional Director | - | 2017-09-28 |
| MCHAMP ENTERTAINMENT PRIVATE LIMITED | U85500DL2016PTC298959 | Director | 2017-09-28 | Ongoing |
Other Directorships of ABHISHEK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGICARE SOLUTIONS PRIVATE LIMITED | U51909DL2013PTC253525 | Additional Director | 2014-03-20 | Ongoing |
| CONFERWIZ INFOTECH PRIVATE LIMITED | U72200DL2011PTC219367 | Additional Director | - | 2016-09-30 |
| CONFERWIZ INFOTECH PRIVATE LIMITED | U72200DL2011PTC219367 | Director | 2016-09-30 | Ongoing |
| APPLEAGUE MANAGEMENT PRIVATE LIMITED | U72200DL2014PTC267693 | Additional Director | - | 2018-09-28 |
| APPLEAGUE MANAGEMENT PRIVATE LIMITED | U72200DL2014PTC267693 | Director | 2018-09-28 | Ongoing |
| DIGITAL DOCTOR PRIVATE LIMITED | U74140DL2014PTC270308 | Director | - | 2024-02-08 |
Other Directorships of ATMARAM NILKANTH ANAOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOBIPAY SOLUTIONS PRIVATE LIMITED | U72300MH2011PTC223521 | Additional Director | - | 2020-12-29 |
| MOBIPAY SOLUTIONS PRIVATE LIMITED | U72300MH2011PTC223521 | Director | 2020-12-29 | Ongoing |
| DATAMAGIC (INDIA) PRIVATE LIMITED | U72300MH2012PTC227838 | Additional Director | - | 2017-09-29 |
| DATAMAGIC (INDIA) PRIVATE LIMITED | U72300MH2012PTC227838 | Director | 2017-09-29 | Ongoing |
| MERA MEAL PRIVATE LIMITED | U72300MH2012PTC229599 | Additional Director | - | 2021-11-30 |
| MERA MEAL PRIVATE LIMITED | U72300MH2012PTC229599 | Director | 2021-11-30 | Ongoing |
| DATASTREAM RESEARCH AND ANLYSIS PRIVATE LIMITED | U72900MH2002PTC136212 | Additional Director | - | 2017-09-29 |
| DATASTREAM RESEARCH AND ANLYSIS PRIVATE LIMITED | U72900MH2002PTC136212 | Director | 2017-09-29 | Ongoing |
Other Directorships of DINESH KAUSHAL
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2012PTC229599 | MERA MEAL PRIVATE LIMITED | C- 161 Oshiwara Industrial Centre, Opp Goregaon Bus-Depot, Off Link Road, Goreg aon West , Mumbai, Maharashtra, India - 400104 |
| ACI-5117 | SKY AUTOWISE MOTORWORKS LLP | FLAT 105, KALANDI TOWERS, DATTANI SHELTER, B WING,,OFF. LINK ROAD, NEAR OSHIWARA INDUSTRIAL ESTATE, GOREGAON WEST, MUMBAI, MAHARASHTRA, 400104,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U47990MH2023PTC403163 | SILVERBACK INFRA PRIVATE LIMITED | A-224, OSHIWARA INDUSTRIAL CENTRE PREMISES CHS LTD, GOREGAON,LINK ROAD, OFF NEW LINK ROAD NR OSHIWARA BUS DEPOT,Goregaon West,Mumbai,Maharashtra,400104-India |
| U74900MH2011PTC212379 | SCHOELLY ENDOSCOPY INDIA PRIVATE LIMITED | C-149, Oshiwara Industrial Center,Opp. Oshiwara Bus Depot, New Link Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U72300MH2012PTC227838 | DATAMAGIC (INDIA) PRIVATE LIMITED | C-161 Oshiwara, INDL Centre, Off Linking road, Goregaon West Mumbai 400104 , Goregaon West, Maharashtra, India - 400104 |
| U74999MH2020PTC342364 | OUTCRY MEDIA SOLUTIONS PRIVATE LIMITED | B-341, Oshiwara Industrial Centre Pre CHS Ltd Off Oshiwara Link Road Off New Link Road, Near Oshiwara Bus Depo , Goregaon West, Maharashtra, India - 400104 |
| U51101MH2015PTC267782 | GLOBAL POLYTECH AFRICA PRIVATE LIMITED | 249-C, OSHIWARA INDUSTRIAL PREMISES, OFF LINK ROAD GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U72300MH2011PTC223521 | MOBIPAY SOLUTIONS PRIVATE LIMITED | C- 161 Oshiwara Industrial Centre, Opp Goregaon Bus-Depot, Off Link Road, G oregaon , Mumbai, Maharashtra, India - 400104 |
| U74999MH1997PTC105581 | ABHI ENTERPRISES PRIVATE LIMITED | D-160, Oshiwara Industrial Center Premises CHS.Ltd Off New Link Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| AAC-8189 | KERKES FASHION LLP | B 27 Oshiwara Industrial Center Goregaon Link RoadOpp Oshiwara Bus Depot , Goregaon West Mumbai, Maharashtra, India - 400104 |
| ACH-1460 | MANSH IMPEX LLP | B 232, Oshiwara Industrial Centre Opp Goregaon Bus Depot, New Link Road,Goregaon (West), Mumbai - 400 104.,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U59110MH2025PTC454786 | UNITED PIXEL ENTERTAINMENT PRIVATE LIMITED | C-345 OSHIWARA IND CENTER,LINK ROAD, OPP. OSHIWARA,Goregaon West,Mumbai,Maharashtra,400104-India |
| U22200MH2005PTC154195 | BHATIA GRAPHICA PRIVATE LIMITED | C-250 , OSHIWARA INDUSTRIAL CENTRE, NEW LINK ROAD, OPP. OSHIWARA BUS DEPOT , GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U47410MH2025OPC441917 | SOVARO TECHNOLOGIES (OPC) PRIVATE LIMITED | 440, B WING, 4TH FLOOR, OSHIWARA, INDUSTRIAL CENTRE PRAM.,CS LTD OFF NEW LINK ROAD, OPPOSITE OSHIWARA BUS DEPOT,Goregaon West,Mumbai,Maharashtra,400104-India |
| U52609MH2017PTC298593 | PRIYANKA TECHNOLOGIES (INDIA) PRIVATE LIMITED | 142/143, OSHIWARA INDUSTRIAL ESTATE, OPP GOREGAON DEPOT, NEW LINK ROAD, , GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| ACN-4175 | LAAVISH INFRA AND REALTY LLP | Unit No 162 First Floor, Oshiwara Industrial,,New Link Road , Goregaon West, Opp Goregaon Bus Depot,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U88900MH2024NPL431326 | MAHARASHTRA IMMERSIVE AND DIGITAL CONTENT CREATORS ASSOCIATION (MIDCCA) | C350B Oshiwara Industrial,Centre Off New Link Rd,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAP-1794 | PAYSCHE BOMBAY LLP | OFFICE NO.223/A, 2ND FLOOR, OSHIWARA INDUSTRIAL CENTRE PREMISES CHSL, OFF LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U52390MH2009PTC191988 | N V LIFESTYLES PRIVATE LIMITED | 56-C, Oshiwara Industrial Centre Premises CHSL, Off New Link Road, Opp Oshiwara Bus Depo ,Goregaon , MUMBAI, Maharashtra, India - 400104 |
| U46102MH2023PTC405033 | GTS INT PRIVATE LIMITED | 234 Oshiwara Indl Centre Plot No. D11 Pumping Station,Off Link Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| ABA-3717 | RRS MARKETING LLP | A224 Oshiwara Industrial Centre Oshiwara Goragaon Link Road Goregaon West Mumbai, Maharashtra, India - 400104 |
| U72900MH1999PTC120041 | INFOCAST TECHNOLOGIES PRIVATE LIMITED | 249 OSHIWARA INDL.ESTATEOPP GOREGAON BUS DEPOT OFF LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U45200MH1995PTC092649 | PRIYANKA COMMUNICATIONS INDIA PRIVATE LIMITED | 143, OSHIWARA INDUSTRIAL CENTRE, OPP. OSHIWARA BUS DEPOT, NEW LINK ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U52100MH2014PTC255356 | PRIYANKA WIRELESS (INDIA) PRIVATE LIMITED | 143, OSHIWARA INDUSTRIAL ESTATE, OPP. GOREGAON BUS DEPOT, NEW LINK ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2002PTC135568 | FOCUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | C/258 OSHIWARA INDL CENTREOPP OSHIWARA BUS DEPOT NEW LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| ACJ-2769 | BOUNCING BUDDIES LLP | 270,D,OSHIWARA INDUSTRIAL CENTRE PREMISES CHS,NEW LINK ROAD,OPP GOREGAON BUS DEPOT,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U24240MH1996PLC102429 | VIBHA NATURAL PRODUCTS LIMITED | D 155, OSHIWARA INDUSTRIAL CENTRE, NEW LINK ROAD, OPP, OSHIWARA BUS DEPOT, GOREGAON WEST, , Mumbai, Maharashtra, India - 400104 |
| U74999MH2012PTC229179 | DREAM STAR NETWORK PRIVATE LIMITED | B/134,OSHIWARA INDUSTRIAL CENTRE,OPP OSHIWARA BUS DEPOT,NEW LINK ROAD,GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U88900MH2023NPL401287 | AMFAH FOUNDATION | 153/C Oshiwara Ind Centre, Prem CHS Ltd,Near Link Road, Opp. Oshiwara Bus Depot,Goregaon West,Mumbai,Maharashtra,400104-India |
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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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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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| 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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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.