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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
MONEYY MAXX FINANCE SERVICES PRIVATE LIMITED
CIN: U65990MH2015PTC266114 As on: 2026-07-13
MONEYY MAXX FINANCE SERVICES PRIVATE LIMITED (CIN: U65990MH2015PTC266114) is a Private company incorporated on 30 Jun 2015. 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.
MONEYY MAXX FINANCE SERVICES 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.MONEYY MAXX FINANCE SERVICES 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 MONEYY MAXX FINANCE SERVICES PRIVATE LIMITED are SUDHA VERMA, and MADHURENDRA KUMAR VERMA.
MONEYY MAXX FINANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2015PTC266114 and its registration number is 266114. Users may contact MONEYY MAXX FINANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYY MAXX FINANCE SERVICES PRIVATE LIMITED is 103 Yashoda Apartment, Sanghvi Hills, G.B.Road, Kavesar, , Thane, Maharashtra, India - 400615.
Current status of MONEYY MAXX FINANCE 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
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Previous CINs
ZaubaCorp's company report for MONEYY MAXX FINANCE 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.
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Purchase full report of MONEYY MAXX FINANCE 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 MONEYY MAXX FINANCE 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.
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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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Current Directors & Key Managerial Personnel of MONEYY MAXX FINANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
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| 07161898 | SUDHA VERMA | Director | 2015-06-30 |
| 02811291 | MADHURENDRA KUMAR VERMA | Director | 2015-06-30 |
Past Directors & Key Managerial Personnel of MONEYY MAXX FINANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONEYY MAXX PROJECT FINANCE SERVICES LLP | AAN-1111 | Designated Partner | 2018-08-07 | Ongoing |
Other Directorships of MADHURENDRA KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONEYY MAXX PROJECT FINANCE SERVICES LLP | AAN-1111 | Designated Partner | 2018-08-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33100MH2021PTC374079 | HOLISTEK HEALTHSCIENCES PRIVATE LIMITED | Shop No.5, Ground Floor, Sahyadri B Sanghvi Hills CHS, G B Road, Kavesar, , Thane, Maharashtra, India - 400615 |
| ACP-2390 | APAAR LIFESCIENCE LLP | Shop No. 2B/H, Sanghvi Hill Bldg,G. B. Road, Aravali, Thane West,Thane,Thane,Maharashtra,India-400615 |
| U90000MH2019PTC334004 | SCRAPEASY RECYCLING INDIA PRIVATE LIMITED | Shop - 30 Ground Floor Kris Corner Plaza B.H Muchhala Poly College,G B Road , KAVESAR,THANE WEST, Maharashtra, India - 400615 |
| U74999MH2019PTC332311 | TRANZELITE DIGITAL PRIVATE LIMITED | FLAT NO B 2201 OPP DMART B HILL SPRING KAVESAR G B ROAD , THANE, Maharashtra, India - 400615 |
| ABA-6387 | PSILENT GANGES SOLUTIONS LLP | FLAT NO 1703; BLDG NO. B 3 ROSA OASIS G.B ROAD NR. CORSICH BLDG B/H. HIRANANDANI ES KAVESAR THANE, Maharashtra, India - 400615 |
| U41001MH2023PTC402600 | PURANIK TOKYO BAY PRIVATE LIMITED | PuraniksOne Kanchanpushpa, G B Road Kavesar Thane,Thane,Thane,Maharashtra,400615-India |
| AAP-6527 | SPANDHAN PRODUCTS LLP | B-902,HILL SPRING. OPP DMART ,KAVESAR,G B ROAD, THANE, Maharashtra, India - 400615 |
| ACA-5843 | A9I KDD Innovations Technologies LLP | Building B Flat No.103, Mahavir ExoticaMogharpada, Off G B Road, Kasarvadavli Thane, Maharashtra, India - 400615 |
| U17299MH2019PTC325162 | MODERN CREW LIFESTYLE SOLUTIONS PRIVATE LIMITED | B-2,/2005, PARK WOODS, NEXT TO SURAJ WATER PARK ,G.B.ROAD, KAVESAR , THANE, Maharashtra, India - 400615 |
| ACU-5945 | VEDURA PHARMACHEM LLP | 1101, Indigo Bldg, Orovia,Kavesar G.B. Road,Thane,Thane,Maharashtra,India-400615 |
| U62099MH2023PTC416347 | ACCURTH GLOBAL SOLUTIONS PRIVATE LIMITED | A/2306, PARK WOOD,G. B. ROAD, KAVESAR,,Thane,Thane,Maharashtra,400615-India |
| U28246MH2023PTC412250 | TORSO TOOLS PRIVATE LIMITED | A1/703, VIHANG HILLS,BHAYANDARPADA, G. B. ROAD,Thane,Thane,Maharashtra,400615-India |
| U01611MH2023PLC412685 | GROWNEXT GLOBAL LIMITED | FLAT NO. A1 VISHAL APARTMENT,G B ROAD KASARVADAVALI,Thane,Thane,Maharashtra,400615-India |
| U46497MH2024PTC419614 | VALUEPRENEURS VISION PRIVATE LIMITED | C 103 AKRUTI AANGAN BLDG,ANAND NAGAR G B ROAD,Thane,Thane,Maharashtra,400615-India |
| U21009MH2026PTC466961 | MEDTATE HEALTHCARE PRIVATE LIMITED | Shop No. 09, D/4, Unnathi,Woods, Kavesar, G.B. Road,Thane,Thane,Maharashtra,400615-India |
| ACK-5128 | JOY N BLOOM CELEBRATION LLP | HILL SPRING SHOP NO 8,OPP DEMART, KAVESAR G B ROAD,Thane,Thane,Maharashtra,India-400615 |
| ACF-8044 | ANGLASIS AESTHETICS LLP | B502 Bhakti Pearl B Wing Mogharapada,,G.B Road Thane,Thane,Thane,Maharashtra,India-400615 |
| U01460MR2026PTC476885 | ORBISHM VENTURES PRIVATE LIMITED | R NO 5 NR unnath wood,D wing, KAVESAR G B ROAD,,Thane,Thane,Maharashtra,400615-India |
| U66120MH2025PTC440633 | FINZESTA SUBBROKING SERVICES PRIVATE LIMITED | VIJAY VILAS BLDG-12/SHOP,NO-1A,KAVESAR G B ROAD,,Thane,Thane,Maharashtra,400615-India |
| U74999MH2015OPC271018 | EDUCE CONSULTANCY (OPC) PRIVATE LIMITED | A 905, Parkwoods, Behind D Mart, Kavesar, G B Road, Thane West, , Thane, Maharashtra, India - 400615 |
| ACL-8753 | SPACOLUTION CONSULTANTS LLP | Flat No 408, Bldg A2,Wing 4, Vihang hills, Bhaindarpada, G B Road,Thane,Thane,Maharashtra,India-400615 |
| U51909MH2017PTC297857 | INSTARAY HEALTHCARE PRIVATE LIMITED | 25,26,27 1st floor, Hill Spring, Kavesar, G B Road THANE , THANE, Maharashtra, India - 400615 |
| U70100MH2012PTC236425 | PRIJYOTI PROJECTS AND CONSULTANCY SERVICES PRIVATE LIMITED | HILL SPRING, SHOP NO.7, OPP DMART KAVESAR G B ROAD, THANE WEST , Thane, Maharashtra, India - 400615 |
| U67120MH2019PTC327020 | FINALTUS FINANCIAL SOLUTIONS PRIVATE LIMITED | OFFICE 16, 1 ST FLOOR, TROPICAL LAGOON, TL 5, KAVESAR, G B ROAD, THANE , THANE, Maharashtra, India - 400615 |
| U29100MH2015PTC269784 | AEROWORKS ENTERPRISES PRIVATE LIMITED | SHOP NO.5, BLDG NO. 6 VIJAY GARDEN, KAVESAR. G B ROAD, THANE-4 00615 , THANE, Maharashtra, India - 400615 |
| ACF-3207 | UNILYFE THANE VENTURE LLP | C/O GOKUL PATIL B/207 DEDHIA ELITE B/H,VEDANT HOSPITAL G.B ROAD THANE,Thane,Thane,Maharashtra,India-400615 |
| U74999MH2021OPC361874 | DHANSHREE ADVISORY SERVICES (OPC) PRIVATE LIMITED | BLDG-2/1902, ROSA OASIS, NR ROSA ROYAL KAVESAR, WAGHBIL, G. B. ROAD, THANE WEST , THANE, Maharashtra, India - 400615 |
| ACG-3239 | SANGEETMITRA AV SOLUTIONS LLP | Flat No 1708, A1 Wing 2, Vihang Hills,Bhayandar Pada, G.B. Road, Near Nikunj CHS,Thane,Thane,Maharashtra,India-400615 |
| U74900MH2015PTC264964 | BIOALTUS LABORATORIES PRIVATE LIMITED | Office No. 16, 1st Floor, Tropical Lagoon Tl 5, Kavesar, G.B. Road, Thane West , Thane, Maharashtra, India - 400615 |
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- Email ID
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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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