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
INTYGRITTY MONEYTREE PRIVATE LIMITED
CIN: U65990AS2018PTC018571
INTYGRITTY MONEYTREE PRIVATE LIMITED (CIN: U65990AS2018PTC018571) is a Private company incorporated on 16 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
INTYGRITTY MONEYTREE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTYGRITTY MONEYTREE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of INTYGRITTY MONEYTREE PRIVATE LIMITED are RAHUL AGARWAL, and TRIPTI KABRA.
INTYGRITTY MONEYTREE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990AS2018PTC018571 and its registration number is 18571. Users may contact INTYGRITTY MONEYTREE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTYGRITTY MONEYTREE PRIVATE LIMITED is B R Arcade, 1st Floor, Janapath Ulubari , GUWAHATI, Assam, India - 781006.
Current status of INTYGRITTY MONEYTREE 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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Previous CINs
ZaubaCorp's company report for INTYGRITTY MONEYTREE 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.
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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 INTYGRITTY MONEYTREE
Purchase full report of INTYGRITTY MONEYTREE
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 INTYGRITTY MONEYTREE 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 INTYGRITTY MONEYTREE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07172561 | RAHUL AGARWAL | Director | 2018-06-16 |
| 07274555 | TRIPTI KABRA | Director | 2018-06-16 |
Past Directors & Key Managerial Personnel of INTYGRITTY MONEYTREE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07188576 | UDAY KUMAR DHOOT | Director | - | 2020-10-26 |
Other Directorships of RAHUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XINRONGSHENG MOBILE DEVICES PRIVATE LIMITED | U74110AS2013PTC011580 | Director | - | 2017-05-13 |
Other Directorships of UDAY KUMAR DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYEPAISA FINANCIAL SERVICES LLP | AAE-1161 | Designated Partner | 2015-06-08 | Ongoing |
| ADVANTAGE FINTECH PRIVATE LIMITED | U72900KA2020PTC132504 | Additional Director | - | 2022-09-12 |
| ADVANTAGE FINTECH PRIVATE LIMITED | U72900KA2020PTC132504 | Director | 2021-08-17 | Ongoing |
| OYEPAISA CONSULTING PRIVATE LIMITED | U74140KA2015PTC083273 | Director | 2015-10-09 | Ongoing |
Other Directorships of TRIPTI KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFTCOM CONVERGENCE DEVICES PRIVATE LIMITED | U51900AS2015PTC012167 | Additional Director | - | 2020-12-31 |
| SWIFTCOM CONVERGENCE DEVICES PRIVATE LIMITED | U51900AS2015PTC012167 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7923 | JUSRIGHT TECH LLP | SKB CHAMBERS, 1ST FLOOR, SUJATA BHAWAN R.G BARUAH ROAD, GANESHGURI GUWAHATI, Assam, India - 781006 |
| U74999AS2021PTC022017 | JANUS INFRATECH PRIVATE LIMITED | SKB Chambers, 1st Floor Sujata Bhawan,R.G.Baruah Road,Ganeshguri , GUWAHATI, Assam, India - 781006 |
| AAM-0839 | JANUS CONSULTRIX LLP | SKB Chambers, SM Enclave, 1st Floor, Near PNB Bank R.G.Baruah Road, Ganeshguri Guwahati, Assam, India - 781006 |
| AAM-2830 | SURESH SYSTEMS LLP | SKB CHAMBERS, SM ENCLAVE 1st FLOOR NEAR PUNJAB NATIONAL BANK, R.G.BARUAH ROAD Guwahati, Assam, India - 781006 |
| U40106AS2015PTC011999 | NORTH EAST SOLAR FRONTIER PRIVATE LIMITED | H No 38, 1st Floor, Dr. R P Road, Ganeshguri P.S. Dispur , Guwahati, Assam, India - 781006 |
| U74999AS2015PTC012238 | AIRBUZZ PRIVATE LIMITED | SKB CHAMBERS, 1ST FLOOR, NEAR PUNJAB NATIONAL BANK R.G. BARUAH ROAD, GANESHGURI , GUWAHATI, Assam, India - 781006 |
| U51909AS2009PTC009326 | TOLATOL MARKETING PRIVATE LIMITED | GOSWAMI COMPLEX, 1ST FLOOR, DR. R.P.ROAD, OPP.GOPALBORO H.S.SCHOOL, GANESHGURI , GUWAHATI, Assam, India - 781006 |
| U72200AS2008PTC008848 | JANUS CONSULTRIX PRIVATE LIMITED | SKB Chambers, SM Enclave, 1st Floor, Near PNB Bank R.G.Baruah Road, Ganeshguri , Guwahati, Assam, India - 781006 |
| U62100AS1980PTC001828 | JUSTRIGHT MANAGEMENT SERVICES PRIVATE LIMITED | SKB Chambers, SM Enclave, 1st Floor, Near PNB Bank R.G. Baruah Road, Ganeshguri , Guwahati, Assam, India - 781006 |
| U74140AS1992PTC003669 | S K BERIA INSIGHTS PRIVATE LIMITED | SKB Chambers, SM Enclave, 1st Floor,Near PNB Bank R.G.Baruah Road, Ganeshguri , Guwahati, Assam, India - 781006 |
| U72300AS1992PTC003668 | SURESH SYSTEMS PVT LTD | SKB CHAMBERS, SM ENCLAVE 1st FLOOR NEAR PUNJAB NATIONAL BANK, R.G.BARUAH RO AD , GUWAHATI, Assam, India - 781006 |
| ACH-3851 | AIRBUZZ LLP | SKB CHAMBERS, 1ST FLOOR, NEAR PUNJAB NATIONAL BANK R.G. BARUAH ROAD, GANESHGURI,R.G. BARUAH ROAD, GANESHGURI,GUWAHATI,Kamrup,Assam,India-781006 |
| AAL-8223 | RUDRAKSHA ENTRADE LLP | 1ST FLOOR, KRISHNA PLAZA, HATIGAON GUWAHATI, Assam, India - 781006 |
| U55101AS2012PTC011004 | GAM DELICACY PRIVATE LIMITED | 1ST FLOOR, KRISHNA MARKET GANESHGURI , GUWAHATI, Assam, India - 781006 |
| U11101AS2006SGC008235 | ASSAM HYDRO- CARBON & ENERGY COMPANY LIMITED | 1st Floor, Block-II HOUSEFED Complex, Dispur , Guwahati, Assam, India - 781006 |
| U70100AS2011PTC010394 | SAMRAT DEVCON PRIVATE LIMITED | 1ST FLOOR, OPP. SYNDICATE ORCHID HENGRABARI ROAD , GUWAHATI, Assam, India - 781006 |
| U24230AS2019PTC019140 | KAMALAKSHA PHARMA PRIVATE LIMITED | TANISHA RESIDENCY, 1ST FLOOR, 28 NAGARSARUMOTORIA, KUNDIL NAGAR, , GUWAHATI, Assam, India - 781006 |
| U45400AS2011PTC010800 | MATRIX INDIA SERVICE INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO-39, 1ST FLOOR, SAPTASWAHID PATH, SARUMOTORIA , GUWAHATI, Assam, India - 781006 |
| U22121AS2004PLC007518 | H.K.S. PUBLICATIONS LIMITED | 3RD FLOOR,BEEKAY TOWER R.P ROAD,GANESHGURI,DISPUR , GUWAHATI, Assam, India - 781006 |
| U72100AS2013PTC011617 | SHASS INFORMATION AND QUALITY ENGINEERING SERVICES PRIVATE LIMITED | 1ST FLOOR, DIVINE PLAZA DISPUR, SUPERMARKET, G.S. ROAD , GUWAHATI, Assam, India - 781006 |
| U60231AS2006PTC008268 | NOREST LOGISTICS PRIVATE LIMITED | S. M. COMPLEX, 2ND FLOOR R. G. BARUAH ROAD, GANESHGURI , GUWAHATI, Assam, India - 781006 |
| U55101AS2016PTC017519 | AVACADO HOTELS AND RESORTS PRIVATE LIMITED | GULSHAN GRAND, 1ST FLOOR, DISPUR SUPERMARKET, NEAR POLICE POINT, DISPUR , GUWAHATI, Assam, India - 781006 |
| AAN-1006 | FLY TAGGED LLP | SKB CHAMBERS, S.M. ENCLAVE 1ST FLOOR NEAR PUNJAB NATIONAL BANK, RG BARUAH ROAD Guwahati, Assam, India - 781006 |
| U74900AS2012PTC011297 | FLY TAGGED PRIVATE LIMITED | SKB CHAMBERS, S.M. ENCLAVE 1ST FLOOR NEAR PUNJAB NATIONAL BANK, RG BARUAH ROA D , GUWAHATI, Assam, India - 781006 |
| U51909AS2010PTC010289 | KODIA TRADE PRIVATE LIMITED | Hengrabari Road, Sewali Path,H.No.16 1st floor,Ganeshguri,P.S-Dispur,Ward No. 51 (Old) , Guwahati, Assam, India - 781006 |
| U51909AS2021PTC022381 | XEOTEC PHARMACEUTICALS PRIVATE LIMITED | 2nd Floor,Part 2B,H/No. 1,Opp. Rajdhani Apartment, Hathigoan,Mouza-Beltola, Banphool Nagar Path, , Guwahati, Assam, India - 781006 |
| U72900AS2021PTC022193 | PEONE INDIA SOLUTIONS PRIVATE LIMITED | 2nd Floor,Part 2B,H/No. 1,Opp. Rajdhani Apartment, Hathigoan,Mouza-Beltola, Banphool Nagar Path, , Guwahati, Assam, India - 781006 |
| U15122AS2012PTC011160 | VINAYAK HYGIENE PRIVATE LIMITED | PARK VIEW , 23 , N. P. ROAD FLAT NO - 2B , 2ND FLOOR , DISPUR , GUWAHATI, Assam, India - 781006 |
| ACM-2960 | KAASHYAPI HOSPITALITY LLP | 1st Floor, Tirupati Guest House, Tolstoy Marg,Hatigaon Road, Guwahati,Gmc,Kamrup,Assam,India-781006 |
| 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.