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
MONEYMELA P2P FINTECH PRIVATE LIMITED
CIN: U65990OR2019PTC031119 As on: 2026-07-13
MONEYMELA P2P FINTECH PRIVATE LIMITED (CIN: U65990OR2019PTC031119) is a Private company incorporated on 10 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.
MONEYMELA P2P FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MONEYMELA P2P FINTECH 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 MONEYMELA P2P FINTECH PRIVATE LIMITED are KAMLESH KUMAR SINGH, AKHILESH KUMAR SINGH, BIBHUDUTTA PATRA, and JITENDRA KUMAR JENA.
MONEYMELA P2P FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990OR2019PTC031119 and its registration number is 31119. Users may contact MONEYMELA P2P FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYMELA P2P FINTECH PRIVATE LIMITED is A-24, ANANTA VIHAR, PH-II, BDA, POKHARIPUT, , BHUBANESWAR, Orissa, India - 751020.
Current status of MONEYMELA P2P FINTECH 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 MONEYMELA P2P FINTECH 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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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 MONEYMELA P2P FINTECH 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 MONEYMELA P2P FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07254508 | KAMLESH KUMAR SINGH | Director | 2019-06-10 |
| 07788896 | AKHILESH KUMAR SINGH | Director | 2019-06-10 |
| 08476821 | BIBHUDUTTA PATRA | Director | 2021-12-30 |
| 08565164 | JITENDRA KUMAR JENA | Director | 2019-09-19 |
Past Directors & Key Managerial Personnel of MONEYMELA P2P FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08476821 | BIBHUDUTTA PATRA | Additional Director | - | 2021-12-30 |
| 08476821 | BIBHUDUTTA PATRA | Director | - | 2020-03-18 |
Other Directorships of KAMLESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IYRO INDUSTRIES PRIVATE LIMITED | U25209TZ2021PTC036263 | Director | 2021-05-19 | Ongoing |
| SOLARTIVE SOLUTION PRIVATE LIMITED | U29309JH2019PTC012750 | Director | 2019-03-27 | Ongoing |
| SURYAM INTERNATIONAL PRIVATE LIMITED | U40106OR2015PTC019480 | Director | 2015-10-13 | Ongoing |
| SURYAM INTERNATIONAL PRIVATE LIMITED | U40106OR2015PTC019480 | Managing Director | - | 2022-04-01 |
| WATTPLUS ENERGY PRIVATE LIMITED | U40108DL2017PTC323813 | Director | 2022-04-01 | Ongoing |
| WATTPLUS ENERGY PRIVATE LIMITED | U40108DL2017PTC323813 | Managing Director | - | 2022-04-01 |
| WATTPLUS INFRA PRIVATE LIMITED | U40300HR2018PTC076356 | Managing Director | 2018-10-10 | Ongoing |
| SURYA INTERNATIONAL ENTERPRISE PRIVATE LIMITED | U41000OR2021PTC036281 | Managing Director | 2021-04-20 | Ongoing |
| SURYA INTERNATIONAL TECHNOLOGY PRIVATE LIMITED | U72100HR2018PTC076783 | Managing Director | 2018-11-02 | Ongoing |
| IGNISUN SOLAR PRIVATE LIMITED | U74999HR2018PTC076782 | Managing Director | 2018-11-02 | Ongoing |
Other Directorships of AKHILESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAM INTERNATIONAL PRIVATE LIMITED | U40106OR2015PTC019480 | Additional Director | - | 2022-04-01 |
| SURYAM INTERNATIONAL PRIVATE LIMITED | U40106OR2015PTC019480 | Managing Director | 2022-04-01 | Ongoing |
| SURYAM INTERNATIONAL PRIVATE LIMITED | U40106OR2015PTC019480 | Whole-time director | - | 2019-03-15 |
| WATTPLUS ENERGY PRIVATE LIMITED | U40108DL2017PTC323813 | Director | 2017-09-18 | Ongoing |
| WATTPLUS INFRA PRIVATE LIMITED | U40300HR2018PTC076356 | Director | 2018-10-10 | Ongoing |
| SURYA INTERNATIONAL TECHNOLOGY PRIVATE LIMITED | U72100HR2018PTC076783 | Director | 2018-11-02 | Ongoing |
| IGNISUN SOLAR PRIVATE LIMITED | U74999HR2018PTC076782 | Director | 2018-11-02 | Ongoing |
Other Directorships of BIBHUDUTTA PATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE SOLUTIONS & SERVICES PRIVATE LIMITED | U72909OR2022PTC039699 | Director | - | 2022-07-30 |
| INOVEX SOLUTIONS PRIVATE LIMITED | U74999OR2017PTC027517 | Additional Director | 2022-05-02 | Ongoing |
Other Directorships of JITENDRA KUMAR JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51420OR2009PTC011229 | SPACE RESOURCES PRIVATE LIMITED | PLOT NO - 107, ANANTA VIHAR, PHASE-II, B.D.A. SCHEEM, POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U85300OD2025NPL051481 | ODISHA STEEL PRODUCERS' ASSOCIATION | HIG Duplex -A /16(C), Ananta Vihar, HIG Duplex Housing Scheme,Ph-II, Pokhariput,Bhubaneswar,Khorda,Orissa,751020-India |
| AAI-7211 | ALESAN HOSPITALITY SERVICES LLP | Plot No-124, PH II, AnantaVihar Pokhariput, Bhubaneswar Bhubaneswar, Orissa, India - 751020 |
| AAC-4820 | AD ENVIRO ENGINEERING LLP | HIG DUPLEX NO 17 (B/2), GROUND FLOOR PH -II, ANANTA VIHAR, POKHARIPUT, BHUBANESWAR BHUBANESWAR, Orissa, India - 751020 |
| U80903OR2004PTC007532 | BHUBANESWAR GENIUS ACADEMY PRIVATE LIMITED | A-2,BDA DUPLEX, ANANTA VIHAR POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U52100OR2012PTC015705 | ADYASHA TARANGA MARKETING HOUSE PRIVATE LIMITED | MIG-131, BDA, ANANTA VIHAR,PHASE-II POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U45309OR2021PTC035820 | SHRI ACHYUTA FACILITIES PRIVATE LIMITED | First Floor, HIG A-2, BDA Duplex Ananta Vihar, Pokhariput , Bhubaneswar, Orissa, India - 751020 |
| U49231OD2025PTC048921 | TRAANSLOGS INNOVATION PRIVATE LIMITED | A/17,AnantaVihar,Phase-II,Pokhariput,Bhubaneswar,Khorda,Orissa,751020-India |
| U66190OD2025PTC050694 | KREDITMITRA FINANCE PRIVATE LIMITED | A-24, BDA HIGH DUPLEX,PHASE-2,ANANTA VIHAR,Bhubaneswar,Khorda,Orissa,751020-India |
| U77303OD2023PTC042268 | KUMAR HOUSING CONSTRUCTION INDIA PRIVATE LIMITED | HOUSE NO.MIG-29, ANANTA VIHAR,PH-II, POKHARIPUT,Bhubaneswar,Khorda,Orissa,751020-India |
| U88900OD2025NPL049791 | IYRO FOUNDATION | A-24,HIGH DUPLEX,PHASE-2,ANANTA VIHAR,POKHARIPUT,Bhubaneswar,Khorda,Orissa,751020-India |
| U41000OR2021PLC036281 | SURYA INTERNATIONAL ENTERPRISE LIMITED | A/24, BDA HIG Duplex Anant Vihar Phase 2, Pokhariput,Bhubaneswar,Khordha,Orissa,751020-India |
| U15549OR2010PTC012502 | EAST INDIA DISTILLERIES PRIVATE LIMITED | PLOT NO: A-1, HIG Duplex, Anant Vihar, Phase-II Pokhariput, P.O.- Pokhariput, P.S.-Airfi eld , Bhubaneswar, Orissa, India - 751020 |
| U45201OR2011PTC013060 | B P NIRMANN PRIVATE LIMITED | A-11, ANANTA VIHAR, PHASE-2 POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U36900OR2019PTC031321 | ACCOST CREATIVE PRIVATE LIMITED | MIG-151, PHASE-II, ANANTA VIHAR POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U52100OR2019PTC031264 | ODRA EXPORT AND IMPORT PRIVATE LIMITED | MIG-124, PHASE-II, ANANTA VIHAR POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U51909OR2013PTC016866 | BLOOSM ASSOCIATES PRIVATE LIMITED | MIG-33, ANANTA VIHAR PHASE-II, POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U51109OR2011PTC013774 | LOGIC PEOPLE MARKETING PRIVATE LIMITED | PLOT NO. 154/A, ANANTA VIHAR, POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| AAP-1700 | SOLAMIO AGRO INDIA LLP | HOUSE NO.M-145,PHASE-II, ANANTA VIHAR,POKHARIPUT BHUBANESWAR, Orissa, India - 751020 |
| U73100OR2005NPL008145 | I-CONCEPT INITIATIVES | PLOT NO-62, PHASE-II ANANTA VIHAR, POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U74999OR2016PTC025988 | EDUPOINT INSTITUTE OF INFORMATION AND TECHNOLOGY PRIVATE LIMITED | HOUSE NO-1 PHASE-II,ANANTA VIHAR,POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U93090OR1996PTC004297 | EXECUTIVE SECURITY SERVICE PRIVATE LIMITED | HOUSE NO-78, PHASE-II, ANANTA VIHAR, POKHARIPUT, , BHUBANESWAR, Orissa, India - 751020 |
| U45202OR2010PTC012421 | SIDHANT INFRA INDUSTRIES PRIVATE LIMITED | HIG-35, B/20, Phase-II, Ananta Vihar, Pokhariput , Bhubaneswar, Orissa, India - 751020 |
| U45201OR2011PTC014127 | SASWAT INFRATECH PRIVATE LIMITED | MIG - 73, ANANTA VIHAR PHASE - II, POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U74140OR2011PTC014327 | SAB ERECTORS PRIVATE LIMITED | HOUSE NO-MIG 124, ANANTA VIHAR PHASE II POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U74140OR2013PTC017582 | DIG INNOVATIONS PRIVATE LIMITED | HOUSE NO-MI-12, PHASE-II, ANANTA VIHAR POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U14200OR2019PTC032361 | PRAGATI TRANSPORTS AND MINING PRIVATE LIMITED | DUPLEX NO 28/B (13),ANANTA VIHAR, PHASE -II, POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U15300OR2013PTC017296 | G.L AGRO INDUSTRIES PRIVATE LIMITED | DUPLEX NO 28/B (13),ANANTA VIHAR, PHASE -II, POKHARIPUT , BHUBANESWAR, Orissa, India - 751020 |
| U72900OR2020PTC035094 | INDIGLORY PRIVATE LIMITED | House No-98, Phase-II, Ananta Vihar, Pokhariput, PS-Airfield , BHUBANESWAR, Orissa, India - 751020 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.