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
RMONEY FINVEST LIMITED
CIN: U74899GJ1996PLC146803 As on: 2026-07-13
RMONEY FINVEST LIMITED (CIN: U74899GJ1996PLC146803) is a Public company incorporated on 11 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 36889170.00.
RMONEY FINVEST LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RMONEY FINVEST LIMITED'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 RMONEY FINVEST LIMITED are KAPIL MITTAL, DEEPANKAR SETH, and SAURABH MITTAL.
RMONEY FINVEST LIMITED's Corporate Identification Number (CIN) is U74899GJ1996PLC146803 and its registration number is 146803. Users may contact RMONEY FINVEST LIMITED on its Email address - [email protected]. Registered address of RMONEY FINVEST LIMITED is Unit 601 to 602 A , 6th Floor, DSCCSL(53E) Road 5C Block 53, , Zone 5, DTA Gandhinagar-382355 , Gandhinagar, Gujarat, India - 382355.
Current status of RMONEY FINVEST 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 RMONEY FINVEST 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 RMONEY FINVEST
Purchase full report of RMONEY FINVEST
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 RMONEY FINVEST 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
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Current Directors & Key Managerial Personnel of RMONEY FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00171217 | KAPIL MITTAL | Director | 2017-09-29 |
| 00647009 | DEEPANKAR SETH | Director | 2017-09-29 |
| 00171148 | SAURABH MITTAL | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of RMONEY FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00171217 | KAPIL MITTAL | Additional Director | - | 2017-09-29 |
| 01417788 | MAMAN CHAND | Additional Director | - | 2007-08-29 |
| 01417788 | MAMAN CHAND | Director | - | 2016-11-15 |
| 00057003 | DEEPAK KUMAR GUPTA | Director | - | 2016-11-15 |
| 00647009 | DEEPANKAR SETH | Additional Director | - | 2017-09-29 |
| 00040215 | PAWAN KUMAR GUPTA | Director | - | 2007-03-01 |
| 00041936 | MADHU BALA GUPTA | Director | - | 2007-03-01 |
| 00042032 | PARVEEN KUMAR JAIN | Additional Director | - | 2007-08-29 |
| 00042032 | PARVEEN KUMAR JAIN | Director | - | 2016-11-15 |
| 00171148 | SAURABH MITTAL | Additional Director | - | 2017-09-29 |
Other Directorships of KAPIL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNANDAN INSURANCE BROKERS PRIVATE LIMITED | U00660RJ2005PTC071285 | Director | 2005-08-16 | Ongoing |
| SNT TRADE LINKS PRIVATE LIMITED | U37100TN1997PTC135071 | Director | - | 2011-10-15 |
| RAGHUNANDAN INDUSTRIES PRIVATE LIMITED | U63021MP1995PTC010130 | Director | - | 2023-03-22 |
| RAGHUNANDAN COMMODITIES PRIVATE LIMITED | U63022MP2000PTC068258 | Director | - | 2007-08-22 |
| RAGHUNANDAN FINANCE PRIVATE LIMITED | U65910MP2010PTC042876 | Director | - | 2014-08-30 |
| RAGHUNANDAN CAPITAL PRIVATE LIMITED | U67120GJ2007PTC117898 | Director | - | 2022-07-07 |
| RMONEY WEALTH ADVISORS PRIVATE LIMITED | U74140MP2007PTC019792 | Director | 2007-09-03 | Ongoing |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Additional Director | - | 2022-09-29 |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Director | 2022-03-31 | Ongoing |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Director | - | 2016-11-01 |
Other Directorships of MAMAN CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMA FIBRES AND ALLIES LIMITED | U17112HR1997PLC033742 | Director | 2013-04-20 | Ongoing |
Other Directorships of DEEPAK KUMAR GUPTA
Other Directorships of DEEPANKAR SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNANDAN COMMODITIES PRIVATE LIMITED | U63022MP2000PTC068258 | Additional Director | - | 2012-09-29 |
| RAGHUNANDAN COMMODITIES PRIVATE LIMITED | U63022MP2000PTC068258 | Director | - | 2020-02-10 |
| DNS ASSOCIATES PRIVATE LIMITED | U74140UP2013PTC165729 | Director | - | 2017-03-06 |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Additional Director | - | 2016-12-07 |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Director | - | 2022-03-31 |
| ICON E-SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC299350 | Director | 2016-05-10 | Ongoing |
Other Directorships of PAWAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMA FIBRES AND ALLIES LIMITED | U17112HR1997PLC033742 | Director | 2004-01-23 | Ongoing |
| HARYANA FOILS LIMITED. | U27141DL1989PLC035887 | Managing Director | 1989-04-13 | Ongoing |
Other Directorships of MADHU BALA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTUM METALLICS PRIVATE LIMITED | U27107DL2005PTC141887 | Additional Director | 2007-08-11 | Ongoing |
| HARYANA FOILS LIMITED. | U27141DL1989PLC035887 | Director | 2013-02-15 | Ongoing |
Other Directorships of PARVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL PLASTCHEM PRIVATE LIMITED | U24290DL2021PTC387602 | Director | - | 2023-08-14 |
Other Directorships of SAURABH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNANDAN INSURANCE BROKERS PRIVATE LIMITED | U00660RJ2005PTC071285 | Director | 2005-08-16 | Ongoing |
| SNT TRADE LINKS PRIVATE LIMITED | U37100TN1997PTC135071 | Director | - | 2011-10-15 |
| RAGHUNANDAN INDUSTRIES PRIVATE LIMITED | U63021MP1995PTC010130 | Director | - | 2023-04-25 |
| RAGHUNANDAN COMMODITIES PRIVATE LIMITED | U63022MP2000PTC068258 | Director | - | 2007-08-22 |
| RAGHUNANDAN FINANCE PRIVATE LIMITED | U65910MP2010PTC042876 | Director | - | 2014-08-30 |
| RAGHUNANDAN CAPITAL PRIVATE LIMITED | U67120GJ2007PTC117898 | Director | - | 2022-07-07 |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Additional Director | 2023-12-21 | Ongoing |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Director | - | 2016-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ2007PTC117898 | RAGHUNANDAN CAPITAL PRIVATE LIMITED | Unit 601 To 602 A, 6th Floor, DSCCSL(53E) Road 5C, Block 53, Zone 5, DTA , Gandhinagar, Gujarat, India - 382355 |
| U67120GJ2006PTC048593 | SAMDHYAN COMMODITIES BROKERS PRIVATE LIMITED | 1412 to 1413A,13th Floor, DSCCSL (53E), Road 5E, Block 53, Opp. WTC, Zone 5, DTA, , Gandhinagar, Gujarat, India - 382355 |
| AAV-3217 | BROKLYNX LLP | 1015, 1016 & 1016A, 10TH FLOOR, DSCCSL (53E), ROAD 5C, BLOCK 53,ZONE 5, DTA, GANDHINAGAR Gandhinagar, Gujarat, India - 382355 |
| AAM-8104 | AFPL TRADELINK LLP | 1214 to 1216, 12th Floor, DSCCSL 53E, Road 5E, Block 53,Nr. Grand Mercure Hotel,Zone 5, DTA, Gift City Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2011PTC119323 | BHANSALI VALUE CREATIONS PRIVATE LIMITED | 507, 508 & 508 A, 5th Floor, DSCCSL(53E) Road 5E Block 53, Zone 5, DTA , Gandhinagar, Gujarat, India - 382355 |
| U67110GJ2000PTC121951 | MILLENNIUM STOCK BROKING PRIVATE LIMITED | 910 TO 911, 9TH FLOOR, DSCCSL (53E) ROAD 5E, BLOCK - 53, ZONE - 5, DTA , GANDHINAGAR, Gujarat, India - 382355 |
| U52397GJ2011PTC066062 | AIRAN COMMODITIES PRIVATE LIMITED | 1214-1216, 12th Floor, DSCCSL(53E), Road 5E, Block 53, Nr. Grand Mercure Hotel,Zone 5, DTA, Gift City Gandhinagar , Gandhinagar, Gujarat, India - 382355 |
| U74140GJ1999PTC036851 | BHUMIKA CONSULTANCY PRIVATE LIMITED | UNIT-203, 204 & 204A, 2ND FLOOR, DSCCSL TOWER,BLOCK-53, ROAD-5E, ZONE-5, GIFT CITY , Gandhinagar, Gujarat, India - 382355 |
| U67120GJ2005PTC115878 | DIVYA CAPITAL ONE PRIVATE LIMITED | Commercial Unit No. 510/511/511A, 5th Floor ,Dalal Street Commercial Co-Operative Society Ltd, Xchange Plaza Block No.-53, Building No. 53E, Zone-5, Road 5E, , Gandhinagar, Gujarat, India - 382355 |
| L64990GJ1993PLC120014 | MONARCH NETWORTH CAPITAL LIMITED | Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road- 5E, Gift Cit,y,,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U67120GJ2014PTC079165 | ARHAM WEALTH MANAGEMENT PRIVATE LIMITED | UNIT NO. 418, 419, 419A, 4TH FLOOR, DSCCSL TOWER, BLOCK-53, ROAD 5C GIFT CITY, , GANDHINAGAR, Gujarat, India - 382355 |
| U66309GJ2013PTC098401 | PURE BROKING PRIVATE LIMITED | Unit No. 316, 3rd Floor, DSCCSL(53E),Road 5E, Block 53, OPP. WTC, Zone 5, DTA,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U67120GJ2005PTC139781 | CROSSEAS CAPITAL MARKETS PRIVATE LIMITED | 805, 806 & 806A, 8th Floor,,DSCCSL(53E) Road 5C, Block 53, , Zone 5, DTA,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U67120GJ2007PTC052392 | AIRAN FINSTOCKS PRIVATE LIMITED | 1214-1216, 12th Floor, DSCCSL(53E), ROAD 5E, BLOCK 53, NR. GRAND MERCURE HOTEL, ZONE 5, DTA, , Gandhinagar, Gujarat, India - 382355 |
| U74899GJ1996PTC119714 | GROWTH SECURITIES PRIVATE LIMITED | Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2021PTC128120 | KIFS STOCK BROKERS PRIVATE LIMITED | Office Nos. PO6-02B,C&D, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Zone 5, , Gandhinagar, Gujarat, India - 382355 |
| U67120GJ1999PTC035472 | ANS PRIVATE LIMITED | 501, 502 & 502A, 5th Floor, DSCCSL (53E) Block 53, Road 5E, Zone 5, Gift City , Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2022PTC128695 | KIFS BROKING PRIVATE LIMITED | Office Nos. 604 A&B, 605 A&B, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Zone 5, , Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2010PTC123839 | ACHINTYA COMMODITIES PRIVATE LIMITED | 12th Floor, Unit No 1209, Dalal Street, Block No 53, Building No. 53E, Road-5E, Zone-5, Gift City, Gandhi Nagar, Gujarat 382355 , Gandhinagar, Gujarat, India - 382355 |
| U65923GJ2012PTC115683 | KIFS TRADE CAPITAL PRIVATE LIMITED | Office Nos. PO6-01A, 01B & 01C, 01D, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Zone 5, , Gandhinagar, Gujarat, India - 382355 |
| U62020GJ2023FTC138868 | NOWONLINE TECH INDIA PRIVATE LIMITED | 701, 702A, 702B, 703 & 704, 7TH FLOOR, X-CHANGE PLAZA,,DSCCSL (53E), ROAD 5C, BLOCK 53, OPP. WTC BUILDING, ZONE 5,,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U65990GJ2019FTC115697 | ESTEE ADVISORS PRIVATE LIMITED | PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355 |
| U74140GJ2008PTC115524 | ESTEE ADVISORS PRIVATE LIMITED | PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2017PTC127649 | ALPHAGREP COMMODITIES PRIVATE LIMITED | Unit No. 505 A & 505 B, 5th Floor, Block No 51, Road 5E, Zone 5, WTC Gift City , Gandhinagar, Gujarat, India - 382355 |
| U67120GJ2004PTC116837 | PASHUPATI DERIVATIVES & COMMODITIES PRIVATE LIMITED | 1015-1016A, Dalal Street Commercial Co-op Soc LTD DSCCSL, Block No 53, Road 5E, Zone 5 Gif t City, , Gandhinagar, Gujarat, India - 382355 |
| U67200GJ2020PTC114860 | NK SECURITIES RESEARCH PRIVATE LIMITED | Unit No. PO4-02C, 2D & 02E, 4th Floor, Tower A WTC GIFT City, Block 51, Road 5E, Zone 5 , GIFTCity , Gandhinagar, Gujarat, India - 382355 |
| L72900GJ2007PLC109642 | SUVIDHAA INFOSERVE LIMITED | Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U64990GJ2024PTC153137 | SILVERLEAF SECURITIES RESEARCH PRIVATE LIMITED | Unit no. 617, 6th Floor, X-Change Plaza, Dalal Street Commercial Co-Operative Society Limited,,Road 5E, Block 53, Zone 5, Gift City, Gandhinagar, Gujarat-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India |
| ABZ-5115 | ASHO REAL TRADE LLP | Unit No.201 to 202A, 2nd Floor, DALAL STREET COMMERCIAL CO.OP. SOCIETY LIMITED, BLOCK NO.53, BUILDING NO.53 GIFT CITY, GANDHINAGAR Gandhinagar, Gujarat, India - 382355 |
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- Email ID
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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.
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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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| 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.