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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
MONEY MASTERS LEASING AND FINANCE LIMITED
CIN: L65990MH1994PLC082399 As on: 2026-07-13
MONEY MASTERS LEASING AND FINANCE LIMITED (CIN: L65990MH1994PLC082399) is a Public company incorporated on 26 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 340000000.00 and its paid up capital is Rs. 126517290.00.
MONEY MASTERS LEASING AND FINANCE 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.MONEY MASTERS LEASING AND FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MONEY MASTERS LEASING AND FINANCE LIMITED are VIJAYPRATAP TALUKDAR SINGH, JAVID HUSAIN PARKAR, HOZEF ABDULHUSSAIN DARUKHANAWALA, and DURRIYA HOZEF DARUKHANAWALA.
MONEY MASTERS LEASING AND FINANCE LIMITED's Corporate Identification Number (CIN) is L65990MH1994PLC082399 and its registration number is 82399. Users may contact MONEY MASTERS LEASING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of MONEY MASTERS LEASING AND FINANCE LIMITED is 4, Akash Deep, Ground Floor, TPS VI 1st Road, Milan Subway, Santacruz (West) , Mumbai, Maharashtra, India - 400054.
Current status of MONEY MASTERS LEASING AND FINANCE 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 MONEY MASTERS LEASING AND FINANCE 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 MONEY MASTERS LEASING AND FINANCE 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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Current Directors & Key Managerial Personnel of MONEY MASTERS LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09201414 | VIJAYPRATAP TALUKDAR SINGH | Director | 2021-09-30 |
| 10265911 | JAVID HUSAIN PARKAR | Director | 2023-08-14 |
| 00177029 | HOZEF ABDULHUSSAIN DARUKHANAWALA | Managing Director | 2010-06-24 |
| 00177073 | DURRIYA HOZEF DARUKHANAWALA | Director | 2010-06-24 |
Past Directors & Key Managerial Personnel of MONEY MASTERS LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02035441 | KOMAL SAURABH DESHMUKH SAMANT | Company Secretary | - | 2023-02-01 |
| 03427798 | AMITA AMIT RAUT | Company Secretary | - | 2013-03-31 |
| 07500126 | VAIBHAV VASHIST | Additional Director | - | 2022-09-30 |
| 07500126 | VAIBHAV VASHIST | Director | - | 2023-04-27 |
| 09201414 | VIJAYPRATAP TALUKDAR SINGH | Additional Director | - | 2021-09-30 |
| 10265911 | JAVID HUSAIN PARKAR | Additional Director | - | 2023-09-28 |
| 00024465 | RATISH TAGDE | Additional Director | - | 2022-09-30 |
| 00024465 | RATISH TAGDE | Director | - | 2024-06-14 |
| 00177112 | NATHMAL GOKULDAS LOHIA | Director | - | 2021-06-29 |
| 00177146 | SADHANA SANDEEP PAI | Director | - | 2022-08-04 |
| 00281620 | TASNEEM ABBASALI LAKDAWALA | CFO(KMP) | - | 2017-04-01 |
| 00281620 | TASNEEM ABBASALI LAKDAWALA | Director | - | 2013-04-06 |
| 00177029 | HOZEF ABDULHUSSAIN DARUKHANAWALA | Director | - | 2007-04-29 |
| 00177073 | DURRIYA HOZEF DARUKHANAWALA | Managing Director | - | 2010-06-24 |
Other Directorships of KOMAL SAURABH DESHMUKH SAMANT
Other Directorships of AMITA AMIT RAUT
Other Directorships of VAIBHAV VASHIST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHENU BUILDCON INFRA LIMITED | L10100MH1909PLC000300 | Additional Director | - | 2018-08-29 |
| SUPERIOR FINLEASE LIMITED | L74899DL1994PLC061995 | Additional Director | 2024-05-16 | Ongoing |
| SUPERIOR FINLEASE LIMITED | L74899DL1994PLC061995 | CFO(KMP) | - | 2020-10-29 |
| BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC142468 | Director | - | 2022-01-08 |
| ORION RETAIL PRIVATE LIMITED | U52399DL2010PTC197595 | Director | - | 2022-01-08 |
| JITNEY INVESTMENTS PRIVATE LIMITED | U65999DL2013PTC247457 | Director | - | 2022-01-08 |
| SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD | U74899DL2005PTC143692 | Director | - | 2022-01-08 |
| SPIRE MARKETING PRIVATE LIMITED | U74899DL2005PTC144074 | Director | - | 2022-01-08 |
| KUMAR RAMANAND MEDICARE PRIVATE LIMITED | U74900BR2010PTC015409 | Director | - | 2022-01-08 |
| ANCIENT EDUCATION PRIVATE LIMITED | U80900DL2013PTC247492 | Director | - | 2022-01-08 |
| HAR-RAG HOSPITAL PRIVATE LIMITED | U85100DL2022PTC401266 | Director | 2022-07-06 | Ongoing |
Other Directorships of VIJAYPRATAP TALUKDAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAVID HUSAIN PARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATISH TAGDE
Other Directorships of NATHMAL GOKULDAS LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZODIAC VENTURES LIMITED | L45209MH1981PLC023923 | Director | - | 2010-05-21 |
| ALCOZIBRON METALS PVT LTD | U51900MH1983PTC029087 | Managing Director | - | 2011-02-28 |
Other Directorships of SADHANA SANDEEP PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZODIAC VENTURES LIMITED | L45209MH1981PLC023923 | Director | - | 2010-05-21 |
| PANCHGANI LEISURE LINE HOSPITALITY PRIVATE LIMITED | U74900MH2014PTC257535 | Director | 2014-08-25 | Ongoing |
Other Directorships of TASNEEM ABBASALI LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCOZIBRON METALS PVT LTD | U51900MH1983PTC029087 | Additional Director | 2011-01-25 | Ongoing |
Other Directorships of HOZEF ABDULHUSSAIN DARUKHANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZODIAC VENTURES LIMITED | L45209MH1981PLC023923 | Director | - | 2010-07-20 |
| PANCHGANI LEISURE LINE HOSPITALITY PRIVATE LIMITED | U74900MH2014PTC257535 | Director | 2014-08-25 | Ongoing |
| GANDHAR MEDIA LIMITED | U74999MH1993PLC070300 | Additional Director | - | 2012-09-29 |
| GANDHAR MEDIA LIMITED | U74999MH1993PLC070300 | Director | 2012-09-29 | Ongoing |
Other Directorships of DURRIYA HOZEF DARUKHANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZODIAC VENTURES LIMITED | L45209MH1981PLC023923 | Director | - | 2010-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2013PTC240254 | ATREY CONSULTANTS PRIVATE LIMITED | 10 WING B, AKASH DEEP CHS LTD, 1ST ROAD, TPS VI, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70100MH2013PTC241958 | SHRIPAD DEVELOPER PRIVATE LIMITED | 10 WING B, AKASH DEEP CHS LTD, 1ST ROAD, TPS VI, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2015PTC261683 | CAPAZ MANAGEMENT CONSULTANCY PRIVATE LIMITED | 38A/8, ARVASU CHS LTD., TPS VI, 1ST ROAD NEAR MILAN SUBWAY, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054 |
| AAU-6508 | FIRST DESIGN CLOTHING LLP | Shop No.107, 1st Floor, Milan Mall, TPS IV Milan Subway Road, CTS No.1629, Santacruz west, Maharashtra, India - 400054 |
| ACG-8419 | SNUGGLE EASE LLP | 332 Milan Garment Hub,Milan 3rd Floor,Milan subway,Road,Near Gold Cinema,Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U65923MH2012PTC233140 | ING SECURITIES PRIVATE LIMITED | 4, DEEP PRAKASH APARTMENT, 1ST FLOOR, 82/11, LINKING ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U01407MH2008PTC181932 | FRUTECH AGRO INDUSTRIES PRIVATE LIMITED | 422,Dheeraj Heritage, 4th floor, S.V.Road,Opp. Milan subway,santacruz west , mumbai, Maharashtra, India - 400054 |
| U65990MH2004PTC148266 | SAN-RAM CAPITAL PRIVATE LIMITED | Shop No: 17, Ground Floor, Rizvi Park, S.V. Road, Near Milan Subway, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAS-8441 | HZSH TEXTILES LLP | 2nd Floor FP No 30 A of TPS 4 CTS No 1629 Milan Subway Road Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U70102MH2015PTC267641 | CRASTO & KALYANI REALTORS PRIVATE LIMITED | Shop No-101, 1st floor, simac house, Plot No-23 Milan Subway corner, S V Road, santacruz west , mumbai, Maharashtra, India - 400054 |
| U45201MH2001PTC133305 | I S BUILDERS PRIVATE LIMITED | KALAKUNJ CHS LTD GR/MP/6 PLOT NO 57/58 TPS VI/5TH ROAD,OFF MILAN SUBWAY,SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2010PTC206350 | D G REALTY AND INFRATECH PRIVATE LIMITED | KALAKUNJ CHS LTD GR/MP/6 PLOT NO 57/58 TPS VI/5TH ROAD,OFF MILAN SUBWAY,SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U51505MH2019PTC326758 | BETAGAMMA TECH PRIVATE LIMITED | Flat 301, Rizvi Nagar, Wing - 2/D, 3rd Floor, TPS VI, Plot 24, S.V. Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U51909MH2016PTC285889 | BASIC GARMENTS FASHION INDIA PRIVATE LIMITED | 214, 2nd Floor, Milan Shopping Centre, Milan Subway Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAJ-1866 | INSPIREUP GLOBAL LLP | SHOP NO 15, GROUND FLOOR, ANAND CENTRE TPS II JN OF TILAK ROAD & S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U85499MH2023PTC405991 | PBC EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED | 412 DHEERAJ HERITAGE S V ROAD,4TH FLR SANTACRUZ WEST OPP MILAN SUBWAY,Mumbai,Mumbai,Maharashtra,400054-India |
| U01222MH1989PTC052336 | ZORABIAN CHICKS PVT LTD | G9/10, GROUND FLOOR, PIONEER HERITAGE RESIDENEY-I, S V ROAD, SANTACRUZ (WEST), MUMBAI 40005 4 , MUMBAI, Maharashtra, India - 400054 |
| U01222MH2002PTC136640 | ZORABIAN AGRO PRIVATE LIMITED | G9/10, GROUND FLOOR, PIONEER HERITAGE RESIDENEY-I, S V ROAD, SANTACRUZ (WEST), MUMBAI 40005 4 , MUMBAI, Maharashtra, India - 400054 |
| U93000MH2017PTC299346 | LIGHT SEEKER MEDIA PRIVATE LIMITED | BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U26999MH2020PTC435457 | AVASSA FERRO ALLOYS PRIVATE LIMITED | Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India |
| AAK-0879 | SARAH BUILDERS & STEEL MANUFACTURERS LLP | 115/2, FIRST FLOOR, GARODIA ESTATE, MILAN SUBWAY ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| U45200MH1987PTC042231 | JADHWANI BUILDERS AND DEVELOPERS PVT LTD | 15 ANU APARTMENT, GROUND FLOOR, MILAN SUBWAY ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U93000MH2011PTC216065 | TELEPRUDENCE TELECOM MANAGEMENT PRIVATE LIMITED | B/111, Parasrampuria 1, 1st Road Milan Subway, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U24100MH2004PTC144547 | SAPPHIRE FORMALDEHYDE PRIVATE LIMITED | 5, Parasrampuria Apt. II, 1st Cross Road, Milan Subway, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| L74140MH1992PLC068496 | RUCHITA CONSULTANCY LTD | 6 PUSHPANJALI, PLOT NO 90TPS VI,SUBWAY ROAD NO 1 SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAJ-6436 | SUPASMART LLP | FLAT NO. 4 B WING 1ST FLOOR GOKUL APARTMENT PODAR ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-9095 | HARVANSH AND ANSH FOOD ENTERPRISE LLP | UNIT F8, 1ST FLOOR, KHIRA INDUSTRIAL ESTATE, NEAR MILAN SUBWAY, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAW-5583 | AT IT STUDIO LLP | 304/A, CLASSIC POWER, ROAD NO 02, TPS 6th,MILAN SUBWAY, SANTACRUZ WEST. MUMBAI, Maharashtra, India - 400054 |
| U45202MH2010PTC200301 | GULRAJ HOUSING PRIVATE LIMITED | 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10455344 | 2013-09-26 | - | 2016-12-26 | 8,500,000.00 | UNITED BANK OF INDIA | |
| 10458266 | 2013-10-12 | - | 2017-03-08 | 50,000,000.00 | Central Bank of India | |
| 10522048 | 2014-09-01 | - | 2016-09-12 | 3,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 100072971 | 2016-12-30 | 2021-07-03 | - | 35,700,000.00 | DCB BANK LIMITED |
- 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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| 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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| 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.