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
SANCTUM MONEYCARE PRIVATE LIMITED
CIN: U65100MH2009PTC189986
SANCTUM MONEYCARE PRIVATE LIMITED (CIN: U65100MH2009PTC189986) is a Private company incorporated on 30 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANCTUM MONEYCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SANCTUM MONEYCARE PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SANCTUM MONEYCARE PRIVATE LIMITED are SUNITA JAIN, and ANITA JAIN.
SANCTUM MONEYCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2009PTC189986 and its registration number is 189986. Users may contact SANCTUM MONEYCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCTUM MONEYCARE PRIVATE LIMITED is B - 11, DEVYANI, SECTOR - 2, SRISHTI COMPLEX, MIRA ROAD (EAST) , MUMBAI, Maharashtra, India - 401107.
Current status of SANCTUM MONEYCARE PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANCTUM MONEYCARE 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 SANCTUM MONEYCARE
Purchase full report of SANCTUM MONEYCARE
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 SANCTUM MONEYCARE 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 SANCTUM MONEYCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01676710 | SUNITA JAIN | Director | 2013-03-01 |
| 02476525 | ANITA JAIN | Director | 2009-01-30 |
Past Directors & Key Managerial Personnel of SANCTUM MONEYCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01676710 | SUNITA JAIN | Additional Director | - | 2013-03-01 |
Other Directorships of SUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI PROPCON PRIVATE LIMITED | U45201RJ1997PTC013206 | Director | 1997-01-29 | Ongoing |
| SHANTI CAPINVEST PRIVATE LIMITED | U65993DL1997PTC198450 | Director | - | 2008-01-08 |
Other Directorships of ANITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC268111 | HENOSIS CONSULTANCY PRIVATE LIMITED | E-11/12, Saptarishi, Sector-2, Srishti Complex, Mira Road East, Mira Bh ayander , Mira Road, Maharashtra, India - 401107 |
| ACK-4992 | AMPHIBIAN ENTERTAINMENT STUDIOS LLP | B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107 |
| U74110MH1981PTC023715 | VNP IMPORT EXPORT PRIVATE LIMITED | C/O - MRS.KSHAMA BIMAL SHAH, SRISHTI COMPLEX, B-001, DHRUVA SRISHTI CHS LTD,SRISHTI SE CTOR-2, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2016PTC287402 | HARE KRSNA CONTENT BROADCAST PRIVATE LIMITED | C/O - MRS.KSHAMA BIMAL SHAH, SRISHTI COMPLEX, B-001, DHRUVA SRISHTI CHS LTD,SRISHTI SE CTOR-2, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAE-6365 | SLAVE OF VOGUE E-COMMERCE LLP | B-34, Vishakha Srishti CHS Ltd, Sector 5, Srishti Complex, Near Apna Bazar Mira Road East, Maharashtra, India - 401107 |
| U74999MH2016PTC286709 | LA ULTIMA WELLNESS PRIVATE LIMITED | FLAT 205,FLOOR2,WING-B,NEW VAIBHAV COMPLEX, B MIRA ROAD ,BEHIND OLD SAI PETROL PUMP,GEETA N AGAR ROAD , MIRA ROAD EAST,, Maharashtra, India - 401107 |
| U74909MH2010PTC206937 | CRESCENT INTEGRATED TECHSOURCING PRIVATE LIMITED | B-54, ASHLESHA SRISHTI CHS LTD, SECTOR III,SRISHTI HOUSING COMPLEX, MIRA ROAD EAST, MUMBAI,Thane,Thane,Maharashtra,401107-India |
| U80904MH2022PTC374619 | ABGN PRIVATE LIMITED | Flat No B-11 Rajanya, Srishti CHS LTD Sector1 Nr Dalmiya school Mira Road East , Mumbai, Maharashtra, India - 401107 |
| U01110MH2019PTC328455 | SAMNANI AGRO FOODS FARMING PRIVATE LIMITED | B-2/201, NAV YUWAN CHS LTD, SHRISHTI RESIDENTIAL COMPLEX, SECTOR 4, , MIRA ROAD MUMBAI, Maharashtra, India - 401107 |
| U64200MH2009PTC191327 | UT STAR CELLULAR PRIVATE LIMITED | 102, B-14, Moxa Shantinagar CHS Ltd., Sector-11, Shanti Nagar, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| AAQ-2320 | DARTNEXT GLOBAL SERVICES LLP | 42, VASISTHA, SHRISHTI COMPLEX, SECTOR 2 MIRA ROAD EAST, MIRA BHAYANDAR, MAHARASHTRA MUMBAI, Maharashtra, India - 401107 |
| U70200MH2010PTC199021 | SRI BUDDHESHWAR ESTATES PRIVATE LIMITED | Srushti Complex, Sector-2,Saptrishi Building, Flat No-B/72, Near Royal College, Mira R oad (East) , Mira Road, Maharashtra, India - 401107 |
| AAY-2252 | MEDHITEK CONSUL LLP | 43, PUSHYA SRISHTI CHS LTD SECTOR 5 SRISHTI HOUSING COMPLEX NEAR APNA BAZAR MIRA ROAD EAST, Maharashtra, India - 401107 |
| U15549MH2019PTC319332 | DACVED ENTERPRISES PRIVATE LIMITED | FLT NO. C-42, PUNARVASU SRISHTI CHS LTD, SECTOR-3, SRISHTI HOUSING COMPLEX, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51909MH2018PTC317992 | VARTOUHI CREATIONS PRIVATE LIMITED | 901 SRISHTI BLDG NO 348 CHS LTD SRISHTI COMPLEX KALPATARU SECTOR NO 3 , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC334083 | NEXTONIC TECHNOLOGY PRIVATE LIMITED | FLAT NO D1 61/501 NAVGRAH CHS LTD POONAM SAGAR COMPLEX SECTOR 9 NE ALLAHABAD BANK , MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| AAI-9874 | HAND CRAFTED TOURS AND TRAVEL SERVICES L LP | B/602, AASHIRWAD-2 BLDG-J52 POONAM SAGAR COMPLEX, OPP SHANTINAGAR SEC NO 9 MIRA ROAD EAST Mira Road, Maharashtra, India - 401107 |
| U72900MH2008PTC182185 | MAXUS TECHNOLOGIES PRIVATE LIMITED | B-23,402,SECTOR-11, MIRA ROAD-EAST,THANE-401107. , MUMBAI, Maharashtra, India - 401107 |
| AAG-9675 | ULTRACOOL SOLUTIONS LLP | FLAT NO-14, B-5 CHHAYA SHANTI NAGAR CHS, SECTOR- 2 SHANTI NAGAR, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| AAO-7027 | HEXON PROPERTIES LLP | 502 / 6 / F, NAVYUWAN CHS LTD SECTOR 4 SRISHTI RESIDENTIAL COMPLEX, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| U62099MH2019PTC329077 | CYBLYTICA SOLUTION PRIVATE LIMITED | A-61, SAPTARISHI CHS LTD, SECTOR-2, SHRISHTI HSG COMPLEX NR BHAKTIUDHENT HOS,MIRA ROAD (EAST),Mumbai City,Maharashtra,401107-India |
| U74999MH2022PTC395390 | BIZCLINICS MANAGEMENT CONSULTANTS PRIVATE LIMITED | Flt No - B 11, Rajanya Srishti Chs Ltd Sec 1 Shrishti Complex, Mira Road (E) , Mumbai, Maharashtra, India - 401107 |
| AAE-1515 | SAMEA DATABASE LLP | Room No- B/603, Olympia CHS Ltd, Royal Complex, Above Saraswat Bank, Opp Sector-10, Mira Road East Mumbai, Maharashtra, India - 401107 |
| AAD-3119 | MORPHEUS TECHSOL LLP | 2-B-14, MOXA, Sector XI Shantinagar Co-op. Hsg. Soc. Ltd. Mira Road East, Maharashtra, India - 401107 |
| AAR-8221 | ESPERER VENTURES LLP | FLT NO A/21 BLDG NO 525 ASHWINI SRISHTI CHS LTD SHRISHTI COMPLEX SECTOR 5 BHD KONKAN VAIBHAV MIRA ROAD MUMBAI, Maharashtra, India - 401107 |
| U72900MH2018PTC304188 | GETS FILM AND ENTERTAINMENT PRIVATE LIMITED | B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC304647 | GETS AV STUDIO PRIVATE LIMITED | B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC252994 | KRUPAJAL INDUSTRIES PRIVATE LIMITED | SHOP NO 9 ANANDASHRAM SHANTINAGAR CHS LTD BLDG B 4/5 , SECTOR 11, SHANTI NAGAR,STA TION RD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| 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.
| 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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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.