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
MONEYDWAR FINTECH LIMITED
CIN: U64200KA2023PLC172165
MONEYDWAR FINTECH LIMITED (CIN: U64200KA2023PLC172165) is a Public company incorporated on 28 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.MONEYDWAR FINTECH LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
MONEYDWAR FINTECH LIMITED's Corporate Identification Number (CIN) is U64200KA2023PLC172165 and its registration number is 172165. Users may contact MONEYDWAR FINTECH LIMITED on its Email address - . Registered address of MONEYDWAR FINTECH LIMITED is #25&26, 2nd Floor, 1st Cross,,Vivekananda Nagar Layout, Basapura Road,,Bangalore South,Bangalore,Karnataka,560100-India.
Current status of MONEYDWAR FINTECH 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 MONEYDWAR FINTECH 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 MONEYDWAR FINTECH
Purchase full report of MONEYDWAR FINTECH
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 MONEYDWAR FINTECH 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 MONEYDWAR FINTECH
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Past Directors & Key Managerial Personnel of MONEYDWAR FINTECH
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309KA2022PTC162116 | SHINING NEST INTEX SERVICES PRIVATE LIMITED | INSHA HEIGHTS, 1ST FLOOR 25&26 VIVEKANANDA NAGAR, 1ST CROSS, EC PHASE1,BANGALORE,Bangalore,Karnataka,560100-India |
| U62090KA2024PTC194368 | FUTUGENCE TECHNOLOGIES PRIVATE LIMITED | C 502 5th Floor, Ajmera S, 1st Cross Neeladri Nagar,,Electronics City, Bangalore, Bangalore South, Karnataka, India, 560100,Bangalore South,Bangalore,Karnataka,560100-India |
| U46411KA2023PTC170959 | GRAIN HIDE RETAILS PRIVATE LIMITED | No 12, 1st Floor, Hajee Manzil, 1st Cross, Siraj Layout.,Gollahalli Main road, Opp Woodstock Apartment, Electronic City Phase 1, Electronic City,Bangalore South,Bangalore,Karnataka,560100-India |
| U74102KA2023OPC174367 | HOMEZYARD INTERIOR & CONSTRUCTIONS (OPC) PRIVATE LIMITED | Plotno-25&26,InshaHeight,VivekanandaNagar,1stCross,Bangalore South,Bangalore,Karnataka,560100-India |
| U62013KA2025PTC202189 | MATRIXAI TECH SOFTWARE PRIVATE LIMITED | 25&26,KATHA NO22/5 6, 1ST,CROSS VIVEKANANDA NAGAR,Bangalore South,Bangalore,Karnataka,560100-India |
| U79110KA2026OPC216126 | MAHATHRI TRAVELS (OPC) PRIVATE LIMITED | 306/300/1560105, 2nd Floor, 1st Cross, Vidya Nagar,Opp. SKF Bearings, Bommasandra,Bangalore South,Bangalore,Karnataka,560100-India |
| U62013KA2025PTC204548 | SHIFTAI PRIVATE LIMITED | Site No. 126, 2nd Floor, RNS Plaza, KIADB Layout, 1st Main, Near Tech Mahindra Gate 1, Electronic City Phase 2, Doddanagamangala Road,Bangalore South,Bangalore,Karnataka,560100-India |
| U26100KA2023PTC181286 | VISCHIP TECHNOLOGIES PRIVATE LIMITED | No. 1112, 2nd FLOOR, SHREE ANANTH NAGAR,4TH CROSS,, PHASE 2, Electronics City, Bangalore South,,Bangalore South,Bangalore,Karnataka,560100-India |
| ACI-1750 | FEASTFABLE LLP | SS No 78/1 1st Floor 14th Cross G K Layout Parppana Agrahara,Opp. Blue Bell School E-City Post Bangalore-560100,Bangalore South,Bangalore,Karnataka,India-560100 |
| U29110KA2016PTC086478 | H.KALESHA ENGINEERING PRIVATE LIMITED | 25/28, 1st Floor, 1st Cross, Chamundeshwari Layout BD Pura, Podu Road, Doddathoguru Bangalo re , Bangalore, Karnataka, India - 560100 |
| U45200KA2022PTC158968 | SHINING NEST SERVICES PRIVATE LIMITED | INSHA HEIGHTS, 1ST FLOOR, NO.25 & 26,BASAURA 1ST CROSS,ELECTRONICCITY, PHASE1,VIVEKAN ANDA NAGAR , BANGALORE, Karnataka, India - 560100 |
| U70200KA2023OPC170765 | NAMATE24 TRAINING SERVICES (OPC) PRIVATE LIMITED | 2ND FLOOR 02, 154 DUTTA KUTUMBA 2 SIRAJ LAYOUT SHIKARIPLAYA 3RD CROSS MAIN GOLLAHALLO ROAD TBA MEDICAL , Bangalore South, Karnataka, India - 560100 |
| ACL-4241 | BELLA KITCHENS LLP | SS No. 78, 1st Floor, 14th Cross,,G K Layout, Parappana Agrahara, Opp. Blue Bell School, E-City Post, Bangalore,Bangalore South,Bangalore,Karnataka,India-560100 |
| U24108KA2023PTC178988 | BLUETIC DRAFT SCALE ENGINEERING PRIVATE LIMITED | SITE NO 1 1ST FLOOR 1ST C,BASAPURA MAIN ROAD MANJUN,Bangalore South,Bangalore,Karnataka,560100-India |
| AAK-3308 | DANDGSTORE LLP | Door #10, 1st Main Road, Maruthi Layout, 2nd Stage Basapura Layout, Electronic City Post,Bangalore,Bangalore,Karnataka,India-560100 |
| U72900KA2020PTC135118 | FINSPOT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No.55/B, 2nd Floor, 1st Main Road, Electronic City phase 1, Bangalore , Bangalore South, Karnataka, India - 560100 |
| ACA-9311 | HEYER GLOBAL ADVISORS INDIA LLP | No 1461, 1st Floor, 14th Cross, Shree Anathnagar, 2nd PhaseElectronic City Post, Anekal Taluk, Bangalore Bangalore South, Karnataka, India - 560100 |
| U18100KA2022PTC165815 | ALLPROVASTR GARMENTS INDIA PRIVATE LIMITED | No.25&26, Khata No.22/53 1st Cross Vivekananda Nagar , Bangalore, Karnataka, India - 560100 |
| U62011KA2025PTC207095 | KENSCOT SAP SERVICES PRIVATE LIMITED | Building No. 1121, 2nd Floor, 4th Main, 2nd Phase,Sree Ananth Nagar, Electronics City, Bangalore South,Bangalore South,Bangalore,Karnataka,560100-India |
| U01301KA2024PTC190335 | SAYTREES SOLUTIONS PRIVATE LIMITED | #6, K No 133/6 Doddathogur(V) Begur T, 1st Floor, St. Main road Opp. Concorde Midway city,Basapura Bengaluru 560100,Bangalore South,Bangalore,Karnataka,560100-India |
| U72900KA2022PTC168811 | RENASCENT LOGIQUE PRIVATE LIMITED | No. 36 & 37 3rd Floor Room No 305 Revenue Layout Balaji Layout 1st Cross Naganathapura Electronic City Post , Bangalore South, Karnataka, India - 560100 |
| U80100KA2025PTC212366 | EVERFAITH VENTURES PRIVATE LIMITED | No 25, 3rd Floor,,Vivekananda Nagar,Bangalore South,Bangalore,Karnataka,560100-India |
| U73100KA2025PTC197040 | ANKSHARSH SERVICE PRIVATE LIMITED | NO 53 1ST FLOOR,5TH CROSS HALLMARK LAYOUT,Bangalore South,Bangalore,Karnataka,560100-India |
| U21002KA2026PTC221790 | ARRAN LIFE SCIENCES PRIVATE LIMITED | No.7 1st Floor 13th Cross, CK Nagar Kammasandra,Bangalore South,Bangalore,Karnataka,560100-India |
| ACF-7171 | KRUTANIC SOLUTIONS LLP | 2nd floor, No 33, chikkathoguru main road,,Pragati Nagar, Basapur,,Bangalore South,Bangalore,Karnataka,India-560100 |
| U47212KA2022PTC168984 | PRIYAS VENTURES PRIVATE LIMITED | #52,1 Floor,2nd Cross,GPR Royale Layout Huskur Road,Bangalore South,Bangalore,Karnataka,560100-India |
| U96020KA2026PTC214711 | BARUCH SIGNATURE SALONS PRIVATE LIMITED | FIRST FLOOR, SITE NO. 2, KHATHA NO. 26/2,,PRAGATHI NAGAR, BASAPURA,Bangalore South,Bangalore,Karnataka,560100-India |
| U41001KA2025PTC206174 | MANRA INFRA AND CONSTRUCTIONS PRIVATE LIMITED | 25/598,.7.5 1ST FLOOR,1ST MAIN 3RD CROSS,Bangalore South,Bangalore,Karnataka,560100-India |
| U58200KA2025PTC203069 | WYSBRYX TECHNOLOGIES PRIVATE LIMITED | #126 RNS Plaza 2nd Floor,KIADB Layout 1st Mn SNo47,Bangalore South,Bangalore,Karnataka,560100-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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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As on: 2026-07-13
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.