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
MONEY MINT CAPITAL SERVICES (INDIA) PRIV ATE LIMITED
CIN: U65929MH1995PTC094830 As on: 2026-07-13
MONEY MINT CAPITAL SERVICES (INDIA) PRIV ATE LIMITED (CIN: U65929MH1995PTC094830) is a Private company incorporated on 28 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.MONEY MINT CAPITAL SERVICES (INDIA) PRIV ATE 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)].
MONEY MINT CAPITAL SERVICES (INDIA) PRIV ATE LIMITED's Corporate Identification Number (CIN) is U65929MH1995PTC094830 and its registration number is 94830. Users may contact MONEY MINT CAPITAL SERVICES (INDIA) PRIV ATE LIMITED on its Email address - . Registered address of MONEY MINT CAPITAL SERVICES (INDIA) PRIV ATE LIMITED is INDRAYANI HOUSEBEHIND BANERN TELEPHON EXCHANGE BANER , PUNE, Maharashtra, India - 411045.
Current status of MONEY MINT CAPITAL SERVICES (INDIA) PRIV ATE 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
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Previous CINs
ZaubaCorp's company report for MONEY MINT CAPITAL SERVICES (INDIA) PRIV ATE 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.
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Purchase full report of MONEY MINT CAPITAL SERVICES (INDIA) PRIV ATE
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 MONEY MINT CAPITAL SERVICES (INDIA) PRIV ATE 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 MONEY MINT CAPITAL SERVICES (INDIA) PRIV ATE
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Past Directors & Key Managerial Personnel of MONEY MINT CAPITAL SERVICES (INDIA) PRIV ATE
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999PN2006PTC128390 | SAHYADHRI AVIATION PRIVATE LIMITED | 45/1 TO 10/1, KATRAJ DEHUBYPASS, BANER PUNE - 411045 , BYPASS, BANER, PUNE - 411045, Maharashtra, India - 000000 |
| U45400PN2013PTC148725 | TATVA CORP PRIVATE LIMITED | C-301, RIVIRESA SOCIETY, BANER ROAD. NEAR BANER TELEPHONE EXCHANGE, , PUNE, Maharashtra, India - 411045 |
| U74300PN2000PTC015304 | SEAD ADVERTISING PRIVATE LIMITED | S NO 2 OFFICE NO 105TH FLOOR OPP BANER TEL EXCHANGE BANER , PUNE, Maharashtra, India - 411045 |
| AAR-0715 | TALATH ANANTA SPACES LLP | Unit 20, S. No. 2/103/10, Opp. Baner Telephone Exchange, Vascon Paradise Housing Society, Baner Pune, Maharashtra, India - 411045 |
| AAC-4572 | TECHTROIKA TECHNOLOGIES LLP | B- 304, CHINTAMANI CONCORD PROXIMA, BANER ROAD, BANER, PUNE, MAHARASHTRA, INDIA PUNE, Maharashtra, India - 411045 |
| U41000PN2021PTC204460 | SUMBRE ENTERPRISES PRIVATE LIMITED | FL 10 SNO 287/6B/7 PL 13 PENINSULA NR TEL EXCHANGE BANER,PUNE,Pune,Maharashtra,411045-India |
| U26517PN2024PTC232325 | RENU FACTORY AUTOMATION PRIVATE LIMITED | Survey No. 2/6, 1st Floor, Baner Rd, Near Baner Tel Ex, Baner,,Baner Gaon, Pune, Haveli,Haveli,Pune,Maharashtra,411045-India |
| U29120PN1990PTC056417 | CRANE PROCESS FLOW TECHNOLOGIES (INDIA) PRIVATE LIMITED | 8th Floor, M Agile S.No 33/1 Samarth Colony, Baner Pune 411045, Maharashtra, India , Pune City, Maharashtra, India - 411045 |
| U26100PN2025FTC243403 | PANAMETRICS SENSING TECHNOLOGY (INDIA) PRIVATE LIMITED | at 9th FLOOR,M AGILE, S.NO. 33/1,SAMARTH COLONY, BALEWADI HIGH STREET EXTENSION, BANER, PUNE 411045, MAHARASHTRA, INDIA,Haveli,Pune,Maharashtra,411045-India |
| U62020PN2024FTC227156 | RDZ-NFS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 5th Floor Unit No. 507 Westport, Pan Card Club road, Baner Gaon, Pune City, Pune- 411045,Pune City,Pune,Maharashtra,411045-India |
| ACI-3017 | TRINITY SOUTH BITES LLP | SR NO 114/1 NR KFC BANER BANER,BANER MAHALUNGE ROAD PUNE,Haveli,Pune,Maharashtra,India-411045 |
| U72900PN2021PTC206686 | LIVE WORKS T D PRIVATE LIMITED | 403, Fortune House, Baner-Pashan Link Rd Baner, Pune - 411045 , Pune, Maharashtra, India - 411045 |
| AAC-3995 | QUICK SERVICE RESTAURANT LLP | FNO 704 A Baner Pune Mumbai Highway, Site Silver Dale Baner P./ Baner Pune, Maharashtra, India - 411045 |
| AAE-4443 | TATVA CORP LLP | C-301, Riviresa Society, Baner Road, Near Baner Telephone Exchnage, Pune - 411045 Pune, Maharashtra, India - 411045 |
| AAP-0528 | ROHIT SRIVASTAVA HOSPITALITY LLP | HNO 906, SNO 75/1, Baner Nr Kevner Power Gas, Baner, Pune-411045 PUNE, Maharashtra, India - 411045 |
| U69202PN2023PTC226385 | STARTLY ECOSYSTEM PRIVATE LIMITED | 201, GOLDEN EMPIER, BANER ROAD, BESIDE CROMA Baner Gaon Haveli Pune MH 411045,Haveli,Pune,Maharashtra,411045-India |
| U70200PN2023PTC225209 | ATARU TECHNOLOGIES PRIVATE LIMITED | The Spires, A/1701, Baner, Aundh Baner Link Road,Baner Gaon, Haveli,Pune City,Pune,Maharashtra,411045-India |
| U27109PN2001ULT016406 | VISHWASHAKTI STEELS & ALLOYS PRIVATE LIM ITED | 2 PARADISE OPPOSITEBANER TEL EXCHANGE BANER ROAD , PUNE, Maharashtra, India - 411045 |
| U72900PN2015PTC157757 | SIMPLYSMART TECHNOLOGIES PRIVATE LIMITED | OFFICE A-14, SN-77/1, SUN FLOWER BANER MHALUNGE ROAD, BANER, PUNE - 411045 , Pune City, Maharashtra, India - 411045 |
| U62011PN2026PTC255915 | AIQORE PRIVATE LIMITED | D2201,SUPREME ESTIA,BANER,Pune,Baner,Pune,Maharasht,Haveli,Pune,Maharashtra,411045-India |
| ABZ-8493 | SymphonyTech Centre for Social Science Research LLP | Flat No. 104, Building E, Rolling Hills, PH-IV SNO 5/2/1 (Part) Baner, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| AAL-3964 | CONCORD GLOBAL IT SERVICES LLP | 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| ACG-8033 | SATVIKORG TRANSFORMATION SERVICES LLP | Flat No. 401, SN 287/7 and 287/6B,Near Baner Telephone Exchange,Haveli,Pune,Maharashtra,India-411045 |
| U74999PN2020PTC195430 | TRUED CONSULTING PRIVATE LIMITED | FL 3, SN 251, Sai Palace, Near Telephone Exchange ,D P Road Baner , Pune, Maharashtra, India - 411045 |
| U72900PN2022FTC213053 | INTELLITEK PRODUCTS PRIVATE LIMITED | AWFIS 3RD AND 4TH FLOOR , S.NO.52 , BANER BUSINESS BAY , BANER SUS ROAD , OFF MUMBAI BANGALORE HIGHWAY , BANER , PUNE , Pune City, Maharashtra, India - 411045 |
| ABA-4472 | RUKMINI DECOR LLP | FL NO 301, AZALEA APARTMENT, S NO 287/7 & 287/6B, NEAR TELEPHONE EXCHANGE, BANER, PUNE, Maharashtra, India - 411045 |
| U52609PN2019PTC182845 | BUNDLE AND BLISS PRIVATE LIMITED | OFFICE NO 503, DERON HEIGHTS, S R NO 270/1/23, , BANER ROAD, BANER, PUNE, Maharashtra, India - 411045 |
| U62099PN2023PTC219421 | ARISTOK TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Sumankirti Maruti Suzuki Arena Building, Baner - Mahalunge Rd,National Games Park, Mahalunge, Pune, Maharashtra 411045.,Haveli,Pune,Maharashtra,411045-India |
| U72900PN2019FTC186621 | VERANTOS INDIA PRIVATE LIMITED | Sadanand Business Centre, 9th Floor Sr. No.104/1, NH 48, Pashan Highway Side Road, Baner, Pune-411045, India. , Pune City, Maharashtra, India - 411045 |
| 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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