• 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

      HELLO INDIA MONEY CONSULTANCY SERVICES PRIVATE LIMITED

      CIN: U65929DL2018PTC336580 As on: 2026-07-13
      Purchase Report

      HELLO INDIA MONEY CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U65929DL2018PTC336580) is a Private company incorporated on 16 Jul 2018. 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.HELLO INDIA MONEY CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of HELLO INDIA MONEY CONSULTANCY SERVICES PRIVATE LIMITED are ANKIT PANDEY, and DEV ASHISH.

      HELLO INDIA MONEY CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2018PTC336580 and its registration number is 336580. Users may contact HELLO INDIA MONEY CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HELLO INDIA MONEY CONSULTANCY SERVICES PRIVATE LIMITED is B-14, 2ND FLOOR LAXMI NAGAR EXTN , DELHI, Delhi, India - 110092.

      Current status of HELLO INDIA MONEY CONSULTANCY SERVICES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for HELLO INDIA MONEY CONSULTANCY SERVICES 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 Report

      All 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 HELLO INDIA MONEY CONSULTANCY SERVICES

      Purchase full report of HELLO INDIA MONEY CONSULTANCY SERVICES

      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 HELLO INDIA MONEY CONSULTANCY SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HELLO INDIA MONEY CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      07869060 ANKIT PANDEY Director 2018-07-16
      08700460 DEV ASHISH Additional Director 2020-02-14
      Past Directors & Key Managerial Personnel of HELLO INDIA MONEY CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07869226 LOKESH . Director - 2020-02-14
      Other Directorships of ANKIT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LOKESH .
      Company Name CIN Designation Appointment Date Cessation
      HELLO MONEY INDIA PRIVATE LIMITED U74999DL2020PTC373005 Director 2020-11-10 Ongoing
      Other Directorships of DEV ASHISH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U25209DL2003PTC119436 JA GANG PLASTICS (INDIA) PRIVATE LIMITED B-28/14, MOURYA COMPLEX, 2ND FLOOR SUBHAS CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U45206DL2009PTC188296 SORUS BUILDERS AND DEVLOPERS PRIVATE LIMITED B-28/14, MOURYA COMPLEX, 2ND FLOOR SUBHAS CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U45400DL2007PTC171285 QUEST COMPUSOFT PRIVATE LIMITED B-28/14 MOURYA COMPLEX, 2ND FLOOR,SUBHAS CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092
      U67190DL2011PTC220311 MONEY MAX WEALTH ADVISOR PRIVATE LIMITED OFFICE NO-202, 2ND FLOOR, B-14 VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U73100DL2007PTC169135 SUN STAR REALTECH PRIVATE LIMITED B-28/14, MOURYA COMPLEX, 2ND FLOOR, SUBHAS CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092
      U22130DL2007PTC168373 BOOST ADDTECH PRIVATE LIMITED B-28/14 MOURYA COMPLEX, 2ND FLOOR,SUBHAS CHOWK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      AAK-3825 C R AND ASSOCIATES LLP B-239, 2ND FLOOR I.P EXTN., WEST VINOD NAGAR DELHI East Delhi delhi, Delhi, India - 110092
      U46309DL2026PTC464391 SATVIKA BHARAT PRIVATE LIMITED 76, 2ND FLOOR GURU ANGAD,NAGAR EXTN LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U85500DL2025PTC457537 EDUSPIRIT EDTECH PRIVATE LIMITED F-12B second Floor Gali No 14 Laxmi, Nagar Near Tikona Park,East Delhi,East Delhi,East Delhi,Delhi,110092-India
      ACV-9163 SME MENTOR LLP E-25B, 2nd Floor,Jawahar Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      U85300DL2022NPL397832 VEDICITY FOUNDATION B-239, 2nd Floor I.P Extn., West Vinod Nagar,Delhi,East Delhi,Delhi,110092-India
      ACI-5864 BLUE SAPPHIRE LAW PARTNERS LLP 211 2ND FLOOR CHANAKYA COMPLEX,B-10/11 SUBHASH CHOWK LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
      ACG-5135 BALAJI DSC LLP 211, 2ND FLOOR, CHANKYA COMPLEX,B-10 AND 11, LAXMI NAGAR, NEAR METRO PILLAR -43,East Delhi,East Delhi,Delhi,India-110092
      ACM-0377 DLA PIPER LLP 211, 2ND FLOOR, CHANKYA COMPLEX, B-10 AND 11,LAXMI NAGAR, NEAR METRO PILLAR -43,East Delhi,East Delhi,Delhi,India-110092
      U86100DL2026PTC461070 TRUMED-AI HEALTH CARE PRIVATE LIMITED H NO-38-B GROUND FLOOR, STREET NO-03,KRISHAN KUNJ EXTN PART-II, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U43210DL2024PTC432291 SHUBH AASTIK INFRATECH PRIVATE LIMITED BUILT-UP OFFICE NO.202 ON SECOND FLOOR, A PART OF PROPERTY BEARING NO. B-14,SITUATED AT VIKAS MARG, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2021OPC382313 PRAMOSOFT TECHNOLOGIES (OPC) PRIVATE LIMITED 69-B, 2nd FLOOR, GURU ANGAD NAGAR EXTENSION, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U70200DL2023PTC413756 QUADRANTS PROJECT PRIVATE LIMITED C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2014PTC264232 ROOTS N SHOOTS MANAGEMENT CONSULTING PRIVATE LIMITED G-83 , Office No. 201, 2nd Floor, Vijay Chowk Laxmi Nagar Delhi- 110092 , Laxmi Nagar, Delhi, India - 110092
      U93090DL2017PTC319216 FORTE GROUP GLOBAL BUSINESS PROCESS SERVICES PRIVATE LIMITED 52-B,Ground Floor,Gali No-7 West Guru Angad Nagar Laxmi Nagar, Delhi-110092 , Delhi, Delhi, India - 110092
      U70109DL2006PTC154369 SHOURYA DUROBUILD PRIVATE LIMITED B-28/14, IIND FLOOR, MOURYA COMPLEX LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2020OPC369359 ZOSAM ENTERPRISES (OPC) PRIVATE LIMITED B-12, 2ND FLOOR, SUBHASH CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092
      U70100DL2007PTC160360 SHOUYEE TOWERS PRIVATE LIMITED B-28/14, IIND FLOOR, MOURYA COMPLEX LAXMI NAGAR , DELHI, Delhi, India - 110092
      U85100DL2019PTC347909 GROUPFIT HEALTHCARE PRIVATE LIMITED B-13, 2ND FLOOR, SUBHASH CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      AAV-4365 WISHWRIGHT RETAIL LLP PP 9B, Upper 2nd Floor PP Block, Laxmi Nagar Delhi, Delhi, India - 110092
      U72900DL2017PTC320909 AAKEEN IT SERVICES PRIVATE LIMITED B-20A, 2nd Floor Subhash Chowk, Laxmi Nagar , Delhi, Delhi, India - 110092
      U74140DL2014PTC273644 APNA HAAT RETAIL PRIVATE LIMITED F-33-B, 2ND FLOOR, MANGAL BAZAR, LAXMI NAGAR, , DELHI, Delhi, India - 110092
      U33100DL2018PTC336759 OXYCHEM PHARMACEUTICALS PRIVATE LIMITED B-239, 2nd FLOOR, I.P EXTN. WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99