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
MONEYDAM INDIA PRIVATE LIMITED
CIN: U62099DL2020PTC366836 As on: 2026-07-13
MONEYDAM INDIA PRIVATE LIMITED (CIN: U62099DL2020PTC366836) is a Private company incorporated on 25 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONEYDAM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYDAM INDIA PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of MONEYDAM INDIA PRIVATE LIMITED are PREETI AGARWAL, and RASHMI SONI.
MONEYDAM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099DL2020PTC366836 and its registration number is 366836. Users may contact MONEYDAM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYDAM INDIA PRIVATE LIMITED is S/O SH ONKAR SINGH SHOP NO-F-25, F/F PANKAJ CENTRAL MARKET, I.P. EXTN. , DELHI, Delhi, India - 110092.
Current status of MONEYDAM INDIA 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 MONEYDAM INDIA 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 MONEYDAM INDIA
Purchase full report of MONEYDAM INDIA
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 MONEYDAM INDIA 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 MONEYDAM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08809296 | PREETI AGARWAL | Director | 2020-07-25 |
| 08809297 | RASHMI SONI | Director | 2020-07-25 |
Past Directors & Key Managerial Personnel of MONEYDAM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALKRISHNA SOFTWARE SOLUTIONS PRIVATE LIMITED | U58201RJ2023PTC086129 | Additional Director | 2023-12-20 | Ongoing |
| RAMJU DIGITAL TECHNOLOGY PRIVATE LIMITED | U93000RJ2019PTC064836 | Additional Director | - | 2022-09-30 |
| RAMJU DIGITAL TECHNOLOGY PRIVATE LIMITED | U93000RJ2019PTC064836 | Director | 2022-05-31 | Ongoing |
Other Directorships of RASHMI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIRALSONIC INDIA LLP | AAU-7956 | Designated Partner | 2020-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120DL2010PTC209654 | NORD FOREX INDIA PRIVATE LIMITED | F-25, F/F, PANKAJ CENTRAL MARKET, I.P EXTN, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC373259 | TANISKA ENTERPRISES PRIVATE LIMITED | ShopNo. S-11, S/F, Pankaj Central Market I.P. Extension, Patparganj , Delhi, Delhi, India - 110092 |
| U74999DL2018PTC337670 | SEASHELL BIOSCIENCES PRIVATE LIMITED | F-42 F/F PANKAJ CENTRAL MARKET LSC MANDAWALI FAZALPUR, I.P. EXTN. , DELHI, Delhi, India - 110092 |
| U85320DL2018NPL338027 | CHESHTA CARE FOUNDATION | SHOP NO-25 T/F I PANKAJ CENTRAL MARKET, INDRAPRASTHA EXTN , DELHI, Delhi, India - 110092 |
| U55202DL2019PTC353474 | DSRAJ SOLUTION PRIVATE LIMITED | C/O: DHEERAJ KUMAR SINGH, S/O: SH MUNNI SINGH,F-59B/1F/F,GALI NO.-4, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U67120DL1995PTC074143 | K.G. FINVEST PRIVATE LIMITED | F-24, F/FLOOR, LSC PANKAJ CENTRAL MARKET,MANDAWALI FAZALPUR,NEAR NATRAJ VIHAR SOCIETY,I.P. EXTENSION, , DELHI, Delhi, India - 110092 |
| U47711DL2021PTC375417 | INDO BASKET PRIVATE LIMITED | PLOT NO. 82, FLAT NO. 3, F/F, SUDERSHAN APARTMENT, I.P. EXTN., PATPARGANJ,DELHI,East Delhi,Delhi,110092-India |
| U74109DL2025PTC449538 | JIHCORE SOLUTIONS PRIVATE LIMITED | PLOT NO 3 SHOP NO F1 F2 &,F3 PANKAJ PLAZA-2 CC CNTR,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1990PTC041087 | UPAJ LEASING AND FINANCE COMPANY PRIVATE LIMITED | Shop No. F-24 Ist Floor, Pankaj Central Market, IP Extn. Patparganj , NEW DELHI, Delhi, India - 110092 |
| U52100DL2014PTC268147 | NEXTGEN LIFE SCIENCES PRIVATE LIMITED | SHOP NO F44-45,FIRST FLOOR,PANKAJ CENTRAL MARKET L.S.C. IP EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U74999DL2021PTC383726 | TRAVELF PRIVATE LIMITED | S/o K R Gupta, Flat No 23 T/F Savarkar Apartment, CGHS Plot-39, I.P. Extn. , Delhi, Delhi, India - 110092 |
| U52590DL2015PTC283313 | VAAHILA INDUSTRIES PRIVATE LIMITED | P NO. A-84-PVT F NO.-204 GALI NO.-15 S/F MADHU VIHAR DELHI,110092 , Delhi, Delhi, India - 110092 |
| U82300DL2026PTC463403 | 360 EXHIBITION SOLUTION PRIVATE LIMITED | 51-B, F/F,GALI NO -18,MADHU VIHAR, I.P.EXTN.,East Delhi,East Delhi,Delhi,110092-India |
| ACR-5960 | FULCRUM PROPMART LLP | A-3/109, F/F, PLOT NO. 72,MILAN VIHAR, I P EXTN,East Delhi,East Delhi,Delhi,India-110092 |
| U43299DL2026PTC462485 | RANA & SONS INFRASTRUCTURE PRIVATE LIMITED | S/O HARI OM SINGH F-50-B,F/F LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U26990DL2022PTC398856 | KARCO SOLUTIONS PRIVATE LIMITED | FLAT NO. M-3, PLOT NO.29, F/F RAMA KISHNA VIHAR, I.P. EXTENSION, DDA MARKET,PATPARGANJ,New Delhi,Delhi,110092-India |
| AAF-9003 | BUDDING IDEAS SERVICES LLP | F NO-21, P NO-98, S/F, II F VIJAY LAXMI CGHS NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U93000DL2021PTC376294 | GIIMAX BLISS MARKETING AND MEDIA PRIVATE LIMITED | D/O SH RAM KUMAR GUPTA 244/1F/F/GALI NO.3.F. NO.A-4 SCHOOL MANDAWALI FAZALPUR , DELHI, Delhi, India - 110092 |
| U74101DL2026PTC464771 | HARBORA TRADE PRIVATE LIMITED | P No.5 F/F Shop No.7,LSC SAINI ENCLAVE DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U46204DL2023FTC414921 | BIOVET ALQUERMES INDIA PRIVATE LIMITED | LG-22, Patparganj Central,Market M F, I.P. Extn,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2022PTC395409 | ARMORY ALLIANCE INDIA PRIVATE LIMITED | SHOP NO-F-19 PANKAJ CENTRAL MARKET LSC,MANDAWALI,NEAR NATRAJ BIHAR SOCIETY,DELHI,East Delhi,Delhi,110092-India |
| U74999DL2017PTC321751 | AEONIAN HUB PRIVATE LIMITED | P No-F-9, S/F Plot No-92 Gali No-5, Janta Garden, Pandav Nagar,New Delhi,East Delhi,Delhi,110092-India |
| U74900DL2013PTC252269 | MAXCOMM INDIA PRIVATE LIMITED | SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092 |
| U45400DL2016PTC290990 | RUSTAGI BUILDERS INDIA PRIVATE LIMITED | NO.-F-25/D, NEW NO.-F-27/B, F/F MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U45400DL2014PTC269108 | SSDK CONTRACTORS PRIVATE LIMITED | F-48, FIRST FLOOR, LSC, PANKAJ CENTRAL MARKET, I.P. EXTENSION, P ATPARGANJ , DELHI, Delhi, India - 110092 |
| U74140DL2015PTC284584 | GODSPEED TECHNOLOGIES PRIVATE LIMITED | S-32, S/F Pankaj Centre Market,LSC MF Near Natraj , I.P. Extension, Patpar Ganj , Delhi, Delhi, India - 110092 |
| U85500DL2025PTC450466 | MAYO EDUCATIONAL SERVICES PRIVATE LIMITED | F No. G 102, P No. 54,Prince CGHS, I.P. Extn.,East Delhi,East Delhi,Delhi,110092-India |
| U85500DL2025PTC451740 | MODERN GENIUS LABS PRIVATE LIMITED | F No. G 102, P No. 54,Prince CGHS, I.P. Extn.,East Delhi,East Delhi,Delhi,110092-India |
| U46909DL2025PTC453623 | EXTENDVOLT IMPEX PRIVATE LIMITED | S/O Mr. VEER SINGH 22 S/F,PVT NO-211 KH NO-429 SAVARKAR BLK POOJA, COMX.SHAKKARPUR NEAR V3 mall,East Delhi,East Delhi,Delhi,110092-India |
| 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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