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 INDIA AGROTECH LIMITED
CIN: U01403HR2012PLC048018 As on: 2026-07-13
MONEY INDIA AGROTECH LIMITED (CIN: U01403HR2012PLC048018) is a Public company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.MONEY INDIA AGROTECH LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of MONEY INDIA AGROTECH LIMITED are LAVKUSH ., SUSHIL KUMAR ., and SURINDER KAITHVAS.
MONEY INDIA AGROTECH LIMITED's Corporate Identification Number (CIN) is U01403HR2012PLC048018 and its registration number is 48018. Users may contact MONEY INDIA AGROTECH LIMITED on its Email address - [email protected]. Registered address of MONEY INDIA AGROTECH LIMITED is SHOP NO.-616, PAWAN MEGA MAAL OPP. HDFC BANK, SUBHASH CHOWK , SONEPAT, Haryana, India - 131001.
Current status of MONEY INDIA AGROTECH LIMITED is - Strike Off.
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 INDIA AGROTECH 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 MONEY INDIA AGROTECH
Purchase full report of MONEY INDIA AGROTECH
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 INDIA AGROTECH 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 MONEY INDIA AGROTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05359231 | LAVKUSH . | Director | 2012-12-27 |
| 06389107 | SUSHIL KUMAR . | Director | 2012-12-27 |
| 06403670 | SURINDER KAITHVAS | Director | 2012-12-27 |
Past Directors & Key Managerial Personnel of MONEY INDIA AGROTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAVKUSH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDER KAITHVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2022PTC103445 | GREWAL PATROLLING SERVICES PRIVATE LIMITED | FIRST FLOOR, PAWAN MEGA MALL OPPOSITE HDFC BANK, SUBHASH CHOWK,SONIPAT,Sonepat,Haryana,131001-India |
| U74999HR2017PTC070305 | MERI PASAND MAGZINE PRIVATE LIMITED | SHOP NO.24, 2ND FLOOR PAWAN PLAZA, SUBHASH CHOWK,SONEPAT,Sonepat,Haryana,131001-India |
| U80903HR2019PTC083854 | GALAXY AXIS COACHING POINT PRIVATE LIMITED | SHOP NO 10, SUBHASH CHOWK NEAR BIKANER MISHTHAN BHANDAR , SONEPAT, Haryana, India - 131001 |
| U45201HR2017PTC067047 | VINESH BUILDCON PRIVATE LIMITED | S.C.O 24 GROUND FLOOR PAWAN MEGA MALL, SUBHASH CHOWK , SONEPAT, Haryana, India - 131001 |
| U60230HR2020PTC090853 | ASHWANI SHIPPING PRIVATE LIMITED | SHOP NO-22,FIRST FLOOR , SUBASH CHOWK PAWAN MEGA MALL, ATLAS ROAD , SONIPAT, Haryana, India - 131001 |
| AAM-9391 | VRINDA JEWELS LLP | Bishansons Jewellers,Opp Esi Dispensary, 1st Floor Near Subhash Chowk, Sonepat SONEPAT, Haryana, India - 131001 |
| U74140HR2015PTC054918 | SHRI HANUMANTH TEXTILE PRIVATE LIMITED | 478, WARD NO. 2 OPP. SHAHEED CHOWK, ANUP NAGAR, GANAUR, SONEPAT , SONEPAT, Haryana, India - 131001 |
| U74999HR2018PTC072943 | OTR PLACEMENT SERVICES PRIVATE LIMITED | SHOP NO 3, NEAR OBC BANK BAHALGARH , SONEPAT, Haryana, India - 131001 |
| U15400HR2013PTC050029 | KIARA FOODS PRIVATE LIMITED | Shop No. 1 GF, Tulip Centre Point Gandhi Chowk , Sonepat, Haryana, India - 131001 |
| U52609HR2017PTC070959 | K-BIZ LIFE CARE PRIVATE LIMITED | Shop No. 5 UGF Gandhi Chowk, Tulip Centre Point , Sonepat, Haryana, India - 131001 |
| U51909HR2011PTC041796 | SPRING BIRD MARKETING PRIVATE LIMITED | 11/486, Dayal Chowk, Gurudwara Road Opp. OBC Bank, , Sonepat, Haryana, India - 131001 |
| U72200HR2014PTC052571 | SPRIGHT TECHNOLOGIES PRIVATE LIMITED | SHOP NO.16, UPPER GROUND FLOOR TULIP CENTRE POINT, GANDHI CHOWK , SONEPAT, Haryana, India - 131001 |
| U65990HR2018PLC074019 | JANCHETNA NIDHI LIMITED | SHOP NO. 849/13, SUBASH PLAZA, SIKKA COLONY, DELHI ROAD, OPP DUA NURSING HOME , SONEPAT, Haryana, India - 131001 |
| U74999HR2015PTC054587 | HV AUTOADD CREATIO PRIVATE LIMITED | SHOP NO. 5, 1ST FLOOR, TULIP CENTRE POINT, TULIP MALL, GANDHI CHOWK, ADARSH NAGAR, , SONEPAT, Haryana, India - 131001 |
| U74900HR2010PTC040026 | DIRECT DISCOUNT PROVIDER PRIVATE LIMITED | SHOP NO. 5, NEAR OLD LIC BUILDING, GEETA BHAWAN ROAD, SONEPAT, HARYANA - 131001 , SONEPAT, Haryana, India - 131001 |
| U85100HR2020PTC089856 | VAIDYAM WELLNESS PRIVATE LIMITED | Shop No. 34 sector-13, sonepat, Haryana , Sonepat, Haryana, India - 131001 |
| U63030HR2022PTC106665 | JK TRAVELATORS PRIVATE LIMITED | Shop No 31, Subhash Chowk , Sonipat, Haryana, India - 131001 |
| U74999HR2016PTC065575 | NISHCHAY INDIA TOTAL MANPOWER SOLUTION PRIVATE LIMITED | SHOP NO .14, SUBHASH CHOWK , SONIPAT, Haryana, India - 131001 |
| U85490HR2025PTC129185 | DRSCA KNOWLEDGE HUB PRIVATE LIMITED | Shop NO 207 PP Tower,Subhash Chowk Sonipat,Sonipat,Sonipat,Haryana,131001-India |
| U15100HR2020PTC085751 | JSH INTERNATIONAL PRIVATE LIMITED | Shop No. GF-99, Rodio Drive Mall, TDI City, Kundli Sub-Tehsill Rai, Distt. Sonepat, Haryana - 131001 , Sonepat, Haryana, India - 131001 |
| U74999HR2022PTC101282 | BRUGING PRIVATE LIMITED | 501,1st FLOOR, VIJAY RAJ COMPLEX, GATE NO 2, INDRA COLONY OPP HDFC BANK GALI , SONIPAT, Haryana, India - 131001 |
| U70100HR2012PTC046178 | MAIGREAT BUILDER AND DEVELOPERS PRIVATE LIMITED | PLOT NO.-3,FIRST FLOOR T P SCHEME NO-15,NEAR VIVEKANAD CHOWK , SONEPAT, Haryana, India - 131001 |
| U74140HR2015PTC057073 | VSB CAREER OVERSEAS PRIVATE LIMITED | SUBHASH CHOWK SONEPAT , SONEPAT, Haryana, India - 131001 |
| U31904HR2022PTC102342 | ADMAIRA APPLIANCES PRIVATE LIMITED | Shop No. 34/13, FIRST FLOOR SIKKA COLONY,sonepat,Sonepat,Haryana,131001-India |
| U15122HR2013PTC050459 | MALUS BIOTECH PRIVATE LIMITED | HARYANA MULTISPECIALTY HOSPITAL OPP. VIVEKANAND CHOWK, SECTOR-14 , SONEPAT, Haryana, India - 131001 |
| U51909HR2022PTC103516 | H AND K HERBS PRIVATE LIMITED | SHOP NO 192, FIRST FLOOR, MAPSKO GALLERIA, SECTOR 27,SONEPAT,Sonepat,Haryana,131001-India |
| U74999HR2017PTC068476 | AAMANTRAN EXPORTERS PRIVATE LIMITED | GALI NO. 2, NEAR MURTHAL CHOWK, MURTHAL, G.T. ROAD, SONEPAT , SONEPAT, Haryana, India - 131001 |
| U25205HR2018PTC072410 | INTALICA INDUSTRIES PRIVATE LIMITED | HOUSE NO. 6, GALI NO. 1, NARENDER NAGAR, SONEPAT, HARYANA-131001 , HARYANA, Haryana, India - 131001 |
| AAK-8478 | IVR SHREE GANESH RETAIL LLP | 20 M.C. Market, Subhash Chowk, Sonepat, Haryana, India - 131001 |
| 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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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.
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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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