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
MONEYMEND FINANCIAL ADVISORY PRIVATE LIMITED
CIN: U70200DL2012PTC231722 As on: 2026-07-13
MONEYMEND FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U70200DL2012PTC231722) is a Private company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MONEYMEND FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYMEND FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of MONEYMEND FINANCIAL ADVISORY PRIVATE LIMITED are IRSHAD ILIYASH KHAN, DILDARSINGH BACHANSINGH MAKANI, and KISHOR MADHUKAR KADAM.
MONEYMEND FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2012PTC231722 and its registration number is 231722. Users may contact MONEYMEND FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYMEND FINANCIAL ADVISORY PRIVATE LIMITED is L-76, IIIrd Floor Lajpat nagar, part - II , New Delhi, Delhi, India - 110024.
Current status of MONEYMEND FINANCIAL ADVISORY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEYMEND FINANCIAL ADVISORY 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 MONEYMEND FINANCIAL ADVISORY
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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 MONEYMEND FINANCIAL ADVISORY 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 MONEYMEND FINANCIAL ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09560358 | IRSHAD ILIYASH KHAN | Director | 2022-06-22 |
| 10254671 | DILDARSINGH BACHANSINGH MAKANI | Director | 2023-12-21 |
| 10260124 | KISHOR MADHUKAR KADAM | Director | 2023-08-25 |
Past Directors & Key Managerial Personnel of MONEYMEND FINANCIAL ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00223535 | NEELAM DHINGRA | Director | - | 2023-07-28 |
| 03327889 | PRADEEP SEHRAVAT | Director | - | 2017-11-01 |
| 03340998 | NAVEEN SOLANKI | Director | - | 2022-06-22 |
| 03644791 | AMITA KAKKAR | Director | - | 2017-11-01 |
Other Directorships of NEELAM DHINGRA
Other Directorships of PRADEEP SEHRAVAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APS REVANTA DEVELOPERS LLP | AAE-4316 | Designated Partner | - | 2019-01-29 |
| DH BULIDTECH LLP | AAM-4432 | Designated Partner | 2018-04-17 | Ongoing |
| KAMP DEVELOPERS PRIVATE LIMITED | U45200DL2014PTC264680 | Director | 2014-12-10 | Ongoing |
| GARUDA AND REVANTA SPORTS PRIVATE LIMITED | U51909DL2015PTC276395 | Additional Director | 2015-12-21 | Ongoing |
| DSS PORTFOLIO PRIVATE LIMITED | U67190DL2011PTC216005 | Director | - | 2012-05-31 |
| PS4 INFRATECH PRIVATE LIMITED | U70109DL2013PTC249677 | Director | - | 2013-05-08 |
| MALIK TRADING AND INVESTMENT PRIVATE LIMITED | U74899DL1991PTC045230 | Additional Director | - | 2012-05-31 |
| STANDARD SECURITIES AND INVESTMENT INTERMEDIATES LIMITED | U74899DL1994PLC063453 | Additional Director | - | 2012-09-29 |
| STANDARD SECURITIES AND INVESTMENT INTERMEDIATES LIMITED | U74899DL1994PLC063453 | Director | - | 2016-01-22 |
| CONCEDE TRADING INDIA PRIVATE LIMITED | U74999DL2016PTC302938 | Additional Director | 2016-12-21 | Ongoing |
Other Directorships of NAVEEN SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSS PORTFOLIO PRIVATE LIMITED | U67190DL2011PTC216005 | Director | - | 2012-05-31 |
| MALIK TRADING AND INVESTMENT PRIVATE LIMITED | U74899DL1991PTC045230 | Additional Director | - | 2012-05-31 |
| STANDARD SECURITIES AND INVESTMENT INTERMEDIATES LIMITED | U74899DL1994PLC063453 | Additional Director | - | 2017-09-30 |
| STANDARD SECURITIES AND INVESTMENT INTERMEDIATES LIMITED | U74899DL1994PLC063453 | Director | - | 2014-06-12 |
| STANDARD SECURITIES AND INVESTMENT INTERMEDIATES LIMITED | U74899DL1994PLC063453 | Whole-time director | - | 2018-09-28 |
Other Directorships of AMITA KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFGL REALTY PRIVATE LIMITED | U74899DL1995PTC066926 | Director | - | 2012-10-10 |
Other Directorships of IRSHAD ILIYASH KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD DIGITAL MIND PRIVATE LIMITED | U72900DL2022PTC402584 | Director | - | 2023-11-25 |
| STANDARD SUNRISE FOUNDATION | U80301DL2022NPL397922 | Director | 2022-05-06 | Ongoing |
Other Directorships of DILDARSINGH BACHANSINGH MAKANI
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Other Directorships of KISHOR MADHUKAR KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5333 | UTD EV SOLUTIONS LLP | IIND FLOOR L-76,LAJPAT NAGAR-II,New Delhi,South Delhi,Delhi,India-110024 |
| ABZ-3852 | VEREINIGT ENTERPRISES LLP | IIND FLOOR L-76LAJPAT NAGAR-II New Delhi, Delhi, India - 110024 |
| F04218 | THE PRODUCT MAKERS (AUSTRALIA) PTY LIMIT ED | L-76, GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U32204DL2015PTC278080 | BUSTEC INFOSYSTEMS INDIA PRIVATE LIMITED | L-76, GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U40109DL2007PTC165205 | MAXTECH RESOURCES PRIVATE LIMITED | L-76, GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U74999DL2012PTC229889 | WIDE FORMAT DOCUMENTS SOLUTION PRIVATE LIMITED | L-76, GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U85121DL2006PTC148954 | RECOVER DISCOVER HEALTHCARE PRIVATELIMIT ED | L-76, GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U70109DL2014PTC263192 | FAIRESTATES PROPERTIES PRIVATE LIMITED | L - 76, GROUND FLOOR, LAJPAT NAGAR -II, , NEW DELHI, Delhi, India - 110024 |
| U74140DL2010PTC200375 | XPERT CREATIVEMEDIA SERVICES PRIVATE LIMITED | L- 92, SECOND FLOOR LAJPAT NAGAR, PART -II , NEW DELHI, Delhi, India - 110024 |
| U74899DL1995PTC064020 | SJTM STEELS PRIVATE LIMITED | C-II 76/77, IIIrd FLOOR LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U22190DL2007PTC160067 | TRIUMPH MEDIATECH PRIVATE LIMITED | L - 76, GROUND FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U45200DL2013PTC256368 | THE VISIONNAIRE REALTY PRIVATE LIMITED | L - 76 ,GROUND FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U40106DL2012PTC235390 | INVOGUE ENERGY PRIVATE LIMITED | L - 76, GROUND FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U51109DL2009PTC186747 | DURUS MARKETERS & ADVISORS PRIVATE LIMIT ED | L - 76, GROUND FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U51909DL2009PTC186994 | VICTORIA ALBI COSMETICS PRIVATE LIMITED | L - 76, GROUND FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U74999DL2011PTC219728 | PIKE SOLUTION INDIA PRIVATE LIMITED | L - 76, GROUND FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U74999DL2011PTC222125 | GRIFFON RESOURCES PRIVATE LIMITED | L - 76, GROUND FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U74140DL2000PTC107801 | CAN-ACHIEVE CONSULTANTS INDIA PRIVATE LIMITED | L - 76, GROUND FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U92113DL2017PTC322365 | IOA I-SHOP PRIVATE LIMITED | L-102, 3rd Floor, Lajpat Nagar, Part-II, , New Delhi, Delhi, India - 110024 |
| U72200DL2016PTC308537 | EVENTZONLI INFOTECH PRIVATE LIMITED | CABIN NO.4, L-76, GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U72200DL2014PTC273416 | ALPHINYTX TECHNOLOGIES PRIVATE LIMITED | CABIN - 1ST , L-76, GROUND FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| ACY-8891 | VEDALUXE LLP | L-18, Ground Floor,,Lajpat Nagar II New Delhi,New Delhi,South Delhi,Delhi,India-110024 |
| ACN-8637 | EMPOWERERA CONSULTING LLP | A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024 |
| U17200DL2011PTC221514 | SIDHAA GARMENTS PRIVATE LIMITED | C-II/76-77, IIND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U51399DL2004PTC130301 | J.J. CLAY AMBIANCES PRIVATE LIMITED | SHOP NO. GF-3, L-1 & L-5, VEER SERVERKAR MARG, LAJPAT NAGAR PART - II , NEW DELHI, Delhi, India - 110024 |
| U74999DL2019PTC350364 | TRITIYA EVENT & MEDIA MANAGEMENT PRIVATE LIMITED | 75,ll & lll floor,Link Road,Lajpat Nagar Part - 3,Near Lajpat Nagar metro station , NEW DELHI-110024, Delhi, India - 110024 |
| U74999DL2016PTC309229 | FEARLESS WARRIORS EVENTS PRIVATE LIMITED | L-97/98, 2nd FLOOR , LAJPAT NAGAR -II NEW DELHI-110024 , DELHI, Delhi, India - 110024 |
| U70200DL2024PTC426737 | MANSHAA INSIGHTS PRIVATE LIMITED | H-24, FIRRST FLOOR,,LAJPAT NAGAR-II, NEW DELHI.110024,New Delhi,South Delhi,Delhi,110024-India |
| U74999DL2022PTC401576 | AADITYA MANAGEMENT & CONSULTANCY PRIVATE LIMITED | H NO-2-O-50 F/F L/P LAJPAT NAGAR II NEW DELHI, 110024,New Delhi,South Delhi,Delhi,110024-India |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.