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
ADISKA MONEY TRANSFER PRIVATE LIMITED
CIN: U65100RJ2018PTC060906
ADISKA MONEY TRANSFER PRIVATE LIMITED (CIN: U65100RJ2018PTC060906) is a Private company incorporated on 12 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 20000.00.ADISKA MONEY TRANSFER 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 ADISKA MONEY TRANSFER PRIVATE LIMITED are POOJA ., and KAMAL KUMAR.
ADISKA MONEY TRANSFER PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100RJ2018PTC060906 and its registration number is 60906. Users may contact ADISKA MONEY TRANSFER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADISKA MONEY TRANSFER PRIVATE LIMITED is UTTAM DEVI w/o PARMOD KUMAR FRIENDS COLONY, MADHOSINGHPURA, NEEMRANA , ALWAR, Rajasthan, India - 301705.
Current status of ADISKA MONEY TRANSFER 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 ADISKA MONEY TRANSFER 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 ADISKA MONEY TRANSFER
Purchase full report of ADISKA MONEY TRANSFER
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 ADISKA MONEY TRANSFER 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 ADISKA MONEY TRANSFER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08109504 | POOJA . | Director | 2018-04-12 |
| 08109503 | KAMAL KUMAR | Director | 2018-04-12 |
Past Directors & Key Managerial Personnel of ADISKA MONEY TRANSFER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1611 | WRKSMRT CONSULTING LLP | W/O KULDEEP KUMAR M,219 ASHYANA ANGAN, MOHALADIYA NEEMRANA, ALWAR, Rajasthan, India - 301705 |
| U42909RJ2025PTC103773 | HOT JOINT TECHNOLOGIES INDIA PRIVATE LIMITED | C/o SUDHIR KUMAR YADAV,,Kali Pahari,,Neemrana,Alwar,Rajasthan,301705-India |
| U63999RJ2026PTC110758 | HANIXON PROBOTECH PRIVATE LIMITED | C/O SANDEEP KUMAR SHARMA,YADUVANSHI NAGAR,Neemrana,Alwar,Rajasthan,301705-India |
| U62099RJ2023PTC090004 | ZEROBITE INNOVATION PRIVATE LIMITED | C/O SATISH KUMAR,PARTAPUR CHAK NO.3,Neemrana,Alwar,Rajasthan,301705-India |
| U33119RJ2026PTC112493 | BDCORE METAL CRAFT PRIVATE LIMITED | C/O RANDHIR KUMAR B 206,TULIP GREEN ACRE,Neemrana,Alwar,Rajasthan,301705-India |
| U74140RJ2019PTC066750 | BPS FINTECH PRIVATE LIMITED | C/o. SANJAY KUMAR, VILLAGE MAJRA KATH THE NEEMRANA , ALWAR, Rajasthan, India - 301705 |
| U88900RJ2025NPL105463 | PURVANCHAL DURGA PUJA FOUNDATION | C/o Bimla Devi, Panchyat,Smiti ke Pass, Vijay Bagh,Neemrana,Alwar,Rajasthan,301705-India |
| U45300RJ2024PTC092443 | GROW GREEN LIFE PRIVATE LIMITED | C/o Ashok Kumar Sharma S/,Chander ke dhani , Neemra,Neemrana,Alwar,Rajasthan,301705-India |
| U62013RJ2026OPC110819 | NEXASPHERE AI LABS (OPC) PRIVATE LIMITED | NEHA MATHUR W/O BHAVESH M,T6/1006 ROYAL COURT PEEPL,Neemrana,Alwar,Rajasthan,301705-India |
| U52219RJ2023PTC086791 | MOVALS LOGISTICS INDIA PRIVATE LIMITED | C/OANAND KUMAR SINHA S/O BHAGWAN SAHAY,E3/201 ELDECO EDEN PARK,Neemrana,Alwar,Rajasthan,301705-India |
| ACO-2036 | OUDRIX LIFESTYLE LLP | SHOP NO.63 YADUVANSHI,COLONY HERO CHOK NEEMRANA,Neemrana,Alwar,Rajasthan,India-301705 |
| U85500RJ2026NPL112271 | BODOFA TRIBAL OPEN SCHOOLING AND SKILL EDUCATION COUNCIL | C/O Rajesh Yadav Capital,GALLERIA(Neemrana-Maint),Neemrana,Alwar,Rajasthan,301705-India |
| ACP-2036 | STONENATURA EARTH LLP | C/o Mayank Stone Impex,,Neemrana Rd, Majari Kalan,Neemrana,Alwar,Rajasthan,India-301705 |
| U63023RJ2022OPC083879 | RTC ROADWAYS (OPC) PRIVATE LIMITED | C/o Ratan Lal, RC Motors ke Samne Neemrana Mode, Neemrana , Alwar, Rajasthan, India - 301705 |
| U78300RJ2025PTC104845 | GHILOTH INDUSTRIAL SOLUTION PRIVATE LIMITED | C/O: VIJAY SINGH, GHILOTH,ALWAR,Neemrana,Alwar,Rajasthan,301705-India |
| U55101RJ2014PTC046184 | KOO HOUSE HOTELS AND RESORTS PRIVATE LIMITED | HOUSE NO. B-13, RIICO RESIDENTIAL COLONY, NEEMRANA, RAJASTHAN , ALWAR, Rajasthan, India - 301705 |
| U63030RJ2017PTC059601 | VAD LOGISTICS PRIVATE LIMITED | C/O SHYOSAHOY,BEHIND NIDEC INDIA PVT LTD JAPANESE ZONE, MOLADIHYA,NEEMRANA , ALWAR, Rajasthan, India - 301705 |
| U35105RJ2025PTC106900 | BANDEV ENERGY PRIVATE LIMITED | C/O DHARAMVEER,SILARPUR,Neemrana,Alwar,Rajasthan,301705-India |
| U72900RJ2012PTC038588 | WEB INFOLOGICS PRIVATE LIMITED | FRIENDS COLONY MADHOSINGH PURA , NEEMRANA, Rajasthan, India - 301705 |
| U25999RJ2026PTC111323 | ADVANCED DESIGN SYSTEMS PRIVATE LIMITED | C/o GYANWATIDEVI MUNDAWAR,MADHOSINGPURA, BEHROR,Neemrana,Alwar,Rajasthan,301705-India |
| U14101RJ2025PTC109904 | DSDP INTERNATIONAL EXPORTS PRIVATE LIMITED | C/O SIDHARTH PRATPSINGH,MUNDAWAR, BEHROR,Neemrana,Alwar,Rajasthan,301705-India |
| U62012RJ2024PTC093114 | DESIGNLLEY PRIVATE LIMITED | C/O CHIMANLAL,DAULAT SINGH PURA,Neemrana,Alwar,Rajasthan,301705-India |
| U63122RJ2025PTC105118 | BASSWALA PRIVATE LIMITED | C/O VIRENDRA SINGH YA,RIKKO NIMARANA,Neemrana,Alwar,Rajasthan,301705-India |
| U35105RJ2024PTC097909 | ANANYA AND AANSU PRIVATE LIMITED | C/o Bholuram, Vill- Majra,Kath, Kotputli, Behror,,Neemrana,Alwar,Rajasthan,301705-India |
| U85200RJ2019PTC064002 | KALAWATI DEVI MEDICARE PRIVATE LIMITED | C/O BHAWANI, VILLAGE NIHALPURA, TEH. NEEMRANA, , ALWAR, Rajasthan, India - 301705 |
| ACD-2110 | JAMABANDI AGRI INDIA LLP | C/o Santosh H. No. 16, Ward 1 Umraogarh,Neemrana,Alwar,Rajasthan,India-301705 |
| AAV-4890 | MAA SANTOSHI FILLING STATION LLP | GITA DEVI, H.NO. 15, VILLAGE MAJRAKATH, TEHSIL NEEMRANA, ALWAR, Rajasthan, India - 301705 |
| U25990RJ2026PTC114173 | KO-GEE INNOVATIVES PRIVATE LIMITED | C/o Dharam Veer Yadav,Nr. Gov School Majri Road,Neemrana,Alwar,Rajasthan,301705-India |
| U46699RJ2023PTC090876 | SONKHIYA METALS PRIVATE LIMITED | C/o Mr. Damodar Prasad,,C-30, RIICO Residential C,Neemrana,Alwar,Rajasthan,301705-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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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.
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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.
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As on: 2026-07-13
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