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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
MONEY PARTH CAPITAL PRIVATE LIMITED
CIN: U65990PB2022PTC057394 As on: 2026-07-13
MONEY PARTH CAPITAL PRIVATE LIMITED (CIN: U65990PB2022PTC057394) is a Private company incorporated on 08 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONEY PARTH CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEY PARTH CAPITAL 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 MONEY PARTH CAPITAL PRIVATE LIMITED are GURJIT SINGH, and AMIT BHAMBRI.
MONEY PARTH CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990PB2022PTC057394 and its registration number is 57394. Users may contact MONEY PARTH CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY PARTH CAPITAL PRIVATE LIMITED is Shop No.12 C/o Money Parth Capital P Ltd Isharpuri Colony, 120 Feet Road , Jalandhar, Punjab, India - 144022.
Current status of MONEY PARTH CAPITAL 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 MONEY PARTH CAPITAL 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 MONEY PARTH CAPITAL 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 MONEY PARTH CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09798018 | GURJIT SINGH | Director | 2022-12-08 |
| 09797947 | AMIT BHAMBRI | Whole-time director | 2022-12-08 |
Past Directors & Key Managerial Personnel of MONEY PARTH CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09798018 | GURJIT SINGH | Director | - | 2023-06-30 |
| 09798018 | GURJIT SINGH | Whole-time director | - | 2023-08-31 |
| 09797947 | AMIT BHAMBRI | Director | - | 2023-06-30 |
Other Directorships of GURJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT BHAMBRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900PB2017PTC046726 | AUGMAX TECHNOLOGIES PRIVATE LIMITED | SHOP NO.1, PLOT NO.22 PROGRESSIVE COLONY, 66FT ROAD , JALANDHAR, Punjab, India - 144022 |
| U72900PB2021OPC054350 | KNOWLEDGEVEDA IT SOLUTIONS (OPC) PRIVATE LIMITED | C/O MR. RAKESH KUMAR BANGA, 1101-B, 66 FEET ROAD, JALANDHAR HEIGHTS-2, , JALANDHAR, Punjab, India - 144022 |
| U78300PB2026PTC067127 | KIRT CONSULTING PRIVATE LIMITED | P-303 Jalandhar Heights 2,66 Feet Road, Garha,Jalandhar -II,Jalandhar,Punjab,144022-India |
| ACG-9910 | MERAKI EARTHWIDE LLP | FLAT NO. 1602, BLOCK Q,FLOOR 16TH JALANDHAR HEIGHTS-2, 66 FEET ROAD,Jalandhar -II,Jalandhar,Punjab,India-144022 |
| U43290PB2025PTC063819 | AZALIAH ENGINEERING AND INFRA PRIVATE LIMITED | SHOP NO -7 ROOP NAGAR,GARHA ROAD,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U40107PB2020PTC052030 | ORGAFUELS AND ENERGY PRIVATE LIMITED | 803 Block P Jalandhar Heights 66 Feet Road , Jalandhar, Punjab, India - 144022 |
| U68200PB2024PTC061944 | LOTUS ESTATE DEVELOPERS PRIVATE LIMITED | # SHOP NO. 7,NEW KALGIDHA,66? ROAD, MITHAPUR,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U70109PB2013PLC037219 | KRYPTIC INFRACON INDIA LIMITED | 11, BAGRI COMPLEX, MITHAPUR ROAD NEAR PUNJAB PALACE, P.O.: MITHAPUR , JALANDHAR, Punjab, India - 144022 |
| U74900PB2014PTC038846 | AARAV CORPORATE SOLUTIONS PRIVATE LIMITED | SHOP NO. 8, 2ND FLOOR PPR MARKET MITHAPUR ROAD, JALANDHAR , JALANDHAR, Punjab, India - 144022 |
| U70109PB2014PLC038294 | DZIRE PROJECT (INDIA) LIMITED | 11, BAGRI COMPLEX, 3RD FLOOR, MITHAPUR ROAD NEAR PUNJAB PALACE, P.O.: MITHAPUR , JALANDHAR, Punjab, India - 144022 |
| ACC-2570 | EKAIVA RR INDUSTRIES LLP | SHOP NO.4 ALIPUR ROADOPPOSITE GUPTA COLONY Jalandhar -II, Punjab, India - 144022 |
| U63000PB2019PTC049014 | FAIR STUDY AND SETTLE ABROAD SERVICES PRIVATE LIMITED | SHOP NO. 5 AGI BUSINESS CENTRE GARHA ROAD , JALANDHAR, Punjab, India - 144022 |
| U18101PB2022PTC057389 | NIDAL TRADING PRIVATE LIMITED | 11, STREET NO. 8, DASHMESH AVENUE, ADJOINING 66 FEET ROAD, , JALANDHAR, Punjab, India - 144022 |
| AAP-2657 | NAPHJAS LLP | C/O MR. VISHAL AVASTHI 261/9 JASWANT NAGAR, GARHA ROAD JALANDHAR, Punjab, India - 144022 |
| U52100PB2020PTC051847 | TH MARKET SOLUTIONS PRIVATE LIMITED | SHOP NO. 02, 66 FT ROAD ADJOINING WHITE DIAMOND RESORT , JALANDHAR, Punjab, India - 144022 |
| U72900PB2020FTC051063 | INTELLI OPS PRIVATE LIMITED | H.NO 20, GREEN GARDEN AVENUE, P.O MODEL TOWN , JALANDHAR, Punjab, India - 144022 |
| U85300PB2021NPL053958 | GLOBAL SIKH ECONOMIC FORUM | House No-393, Jaswant Nagar Garha Road, Jalandhar, Punjab- 144022 , JALANDHAR, Punjab, India - 144022 |
| U85300PB2022NPL056516 | GLOBAL SIKH COUNCIL | House No-393, Jaswant Nagar Garha Road, Jalandhar, Punjab , JALANDHAR, Punjab, India - 144022 |
| U62099PB2023PTC059483 | MORTGAZE GLOBAL PRIVATE LIMITED | U1104 JALANDHAR HEIGHTS-I,66 FEET ROAD,,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U63990PB2025PTC064651 | MOON ART INNOVATIONS PRIVATE LIMITED | C/O VIJAY KUMAR, 68 JN,GARHA, JALANDHAR,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U78200PB2025PTC064175 | SHREE P.K.R MANPOWER PRIVATE LIMITED | H NO-32 PREET COLONY,BACKSIDE JALANDHAR HEIGHT,Jalandhar -II,Jalandhar,Punjab,144022-India |
| U24232PB2011PTC034621 | GWELLA PHARMACEUTICALS PRIVATE LIMITED | GALI NO. 7 , HOUSE NO. 239 JASWANT NAGAR, GARHA ROAD , JALANDHAR, Punjab, India - 144022 |
| U45100PB2017PTC046126 | DEEPAK GOEL INFRA PRIVATE LIMITED | BHALLA PROPERTY LINKERS SC FLAT,ISHARPURI COLONY,JALANDHAR,Jalandhar,Punjab,144022-India |
| ACD-9827 | ECLIPSE TECH LABS LLP | H.No. 68,Jaswant Nagar, Garha Road,Jalandhar -II,Jalandhar,Punjab,India-144022 |
| U85500PB2025PTC065669 | I TOPPER ACADEMY PRIVATE LIMITED | H.No. 296 JASWANT NAGAR,GARHA ROAD,Jalandhar -II,Jalandhar,Punjab,144022-India |
| L45200PB2005PLC028466 | AGI INFRA LIMITED | S.C.O 1-5, URBANA JALANDHAR HEIGHTS-II , JALANDHAR, Punjab, India - 144022 |
| AAW-1747 | KUDS INFOTECH LLP | H NO 84C PUNJAB AVENEUE URBAN ESTATE PHASE I JALANDHAR, Punjab, India - 144022 |
| U36999PB2022PTC056026 | HIGH SPEC DOORS PRIVATE LIMITED | H NO. 38 FRINDS COLONY NEAR URBAN ESTATES, PHASE-2,JALANDHAR,Jalandhar,Punjab,144022-India |
| U64990PB2023PLN059516 | DEEP FINCARE NIDHI LIMITED | C/o Grand Marriot Hotel,Tilak Tower Main Bazar,Jalandhar -II,Jalandhar,Punjab,144022-India |
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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.
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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.
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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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