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
MONEYCARE INVESTMENT LIMITED
CIN: U65993DL2005PLC144172 As on: 2026-07-13
MONEYCARE INVESTMENT LIMITED (CIN: U65993DL2005PLC144172) is a Public company incorporated on 28 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.
MONEYCARE INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MONEYCARE INVESTMENT 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 MONEYCARE INVESTMENT LIMITED are SHAKUNTLA SHARMA, RAM NATH SHARMA, and JYOTI SHARMA.
MONEYCARE INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65993DL2005PLC144172 and its registration number is 144172. Users may contact MONEYCARE INVESTMENT LIMITED on its Email address - [email protected]. Registered address of MONEYCARE INVESTMENT LIMITED is ABHISHEK BUSINESS CENTRED-248 IST FLOOR GALI NO-10 LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of MONEYCARE INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEYCARE INVESTMENT 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.
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 MONEYCARE INVESTMENT
Purchase full report of MONEYCARE INVESTMENT
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 MONEYCARE INVESTMENT 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 MONEYCARE INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01987459 | SHAKUNTLA SHARMA | Director | 2005-12-28 |
| 00900372 | RAM NATH SHARMA | Director | 2005-12-28 |
| 01794112 | JYOTI SHARMA | Director | 2005-12-28 |
Past Directors & Key Managerial Personnel of MONEYCARE INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKUNTLA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM NATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH MEDITECH LLP | AAU-2072 | Designated Partner | 2020-10-12 | Ongoing |
| KAILASH HEALTHCARE LIMITED | U74899DL1993PLC054864 | Manager | - | 2012-03-11 |
| UMA MEDICARE LIMITED. | U85110DL1998PLC092382 | Director | - | 2016-08-01 |
| KAILASH SUPER-SPECIALITY HOSPITAL PRIVATE LIMITED | U85110DL2020PTC371416 | Director | - | 2020-11-09 |
| KAILASH HEALTH SOLUTIONS PRIVATE LIMITED | U85199DL2004PTC130231 | Additional Director | - | 2014-09-30 |
| KAILASH HEALTH SOLUTIONS PRIVATE LIMITED | U85199DL2004PTC130231 | Director | - | 2021-02-01 |
Other Directorships of JYOTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJOYS TELECOM PRIVATE LIMITED | U64200DL2016PTC298593 | Director | 2016-04-27 | Ongoing |
| UMA MEDICARE LIMITED. | U85110DL1998PLC092382 | Additional Director | - | 2008-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74901DL2023PTC411513 | TREDESOUND SERVICES PRIVATE LIMITED | D-248,3RD FLOOR OFFICE NO-305,ABHISHEK BUSINESS, CENTER,GALI.NO-10 LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U74901DL2023PTC412479 | WEJONA BROKER PRIVATE LIMITED | D-248,3RD FLOOR OFFICE NO-305,ABHISHEK BUSINESS, CENTER,GALI.NO-10 LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1992PLC255519 | KWALITY LIMITED | Office no.113,D-248,1st Floor,Abhishek Business Center,Gali no.10,Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U67120DL2008PTC174358 | OLYMPUS GLOBAL STOCKS PRIVATE LIMITED | D-248, OFFICE NO. 103, FIRST FLOOR, ABHISHEK BUSINESS CENTRE, GALI NO. 10, L AXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U67120DL2008PTC174359 | BLACKROCK SECURITIES PRIVATE LIMITED | D-248, OFFICE NO. 103, FIRST FLOOR, ABHISHEK BUSINESS CENTRE, GALI NO. 10, L AXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U67120DL2008PTC178016 | TEMPLETON STOCKGROWTH PRIVATE LIMITED | D-248, OFFICE NO. 103, FIRST FLOOR, ABHISHEK BUSINESS CENTRE, GALI NO. 10, L AXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U67120DL2008PTC181766 | LOMBARD PORTFOLIO PRIVATE LIMITED | D-248, OFFICE NO. 103, FIRST FLOOR, ABHISHEK BUSINESS CENTRE, GALI NO. 10, L AXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U51909DL2008PTC175012 | NEW DELHI EXIM PRIVATE LIMITED | OFFICE NO. 308, 3RD FLOOR, D-248A, GALI NO.-10 LAXMI NAGAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U63030DL2019PTC350735 | ASTRALIS WEDDING PRIVATE LIMITED | D-248 4th Floor Gali No-10, Laxmi Nagar Near Laxmi Nagar Metro Station , DELHI, Delhi, India - 110092 |
| U85300DL2020NPL372436 | MAA YASHODA FOUNDATION | D-248 4TH FLOOR GALI NO-10 LAXMI NAGAR NEAR LAXMI NAGAR METRO STATION , DELHI, Delhi, India - 110092 |
| ACP-4762 | BEBY SAH ENTERPRISES LLP | D-248-A, GROUND FLOOR,GALI NO-10, LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092 |
| U82990DL2024PTC427920 | PEST HUNTER INDIA PRIVATE LIMITED | D-248, 206, SECOND FLOOR,GALI NO. 10, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U85100DL2022PTC397550 | KYOORIANS PRIVATE LIMITED | D-248-A, 2ND FLOOR GALI NO.10, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U74999DL2016PTC300577 | DARWIN LABS PRIVATE LIMITED | D 248 A CHAMBER NO 206 SECOND FLOOR GALI NO 10 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U93090DL2018PTC333035 | P5 EXCLUSIVE SERVICE PRIVATE LIMITED | D-248,3RD FLOOR,OFFICE NO-305,ABHISHEK BUSINESS CENTER,GALI.NO-10,LAXMINAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC292832 | SHRI SHYAM DIGICARE PRIVATE LIMITED | D-248,3rd Floor, Gali No:10, office No.307 Near Laxmi Nagar Metro Station , New Delhi, Delhi, India - 110092 |
| U62099DL2025PTC449232 | VEXILORN GLOBAL PRIVATE LIMITED | D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U67100DL2021PTC381317 | LAVOISIER HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED | D-248 ROOM NO 106 GALI NO - 10 LAXMI NAGAR NEARMETRO STATION NEW DELHI 110092 , delhi, Delhi, India - 110092 |
| U52601DL2016PTC299935 | ASHLYN TRADING PRIVATE LIMITED | D-248/A,FIRST FLOOR GALI NO. 10, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U63000DL2015PTC276424 | BADAL TOURS AND TRAVELS PRIVATE LIMITED | D-248, 4th Floor Gali No.10, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74999DL2011PTC223990 | GENESIS SECRETARIAL SERVICES PRIVATE LIMITED | D-248/10, Abhishek Business Centre Off. No.107, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U74999DL2012PTC235574 | PIONEER INTELLIGENCE PRIVATE LIMITED | D-248/10, OFFICE NO. 105, ABHISHEK BUSINESS CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U93090DL2019PTC349429 | RPAG SECURITY SERVICE PRIVATE LIMITED | D-248,A 2ND FLOOR GALI NO.10 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2015PTC288703 | SAMRIDHI COMPLIANCE CERTIFICATION PRIVATE LIMITED | D-248 GROUND FLOOR GALI NO. 10 LAXMI NAGAR NEAR METRO STATION , New Delhi, Delhi, India - 110092 |
| U60232DL2022PTC396073 | MALANIRVI TRANS PRIVATE LIMITED | H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India |
| U26914DL2010PTC211846 | INSTYLE TILES PRIVATE LIMITED | R.K.RAI & CO., 248/10, ABHISHEK BUSINESS CENTRE OFF.NO.-107, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U24300DL2016PTC309433 | ZOUTEN PHARMACEUTICALS PRIVATE LIMITED | D-248, 203 SECOND FLOOR GALI NO. 10, LAXMI NAGAR, NEAR METRO STA TION , NEW DELHI, Delhi, India - 110092 |
| U01100DL2016PTC299361 | LAVEDA ORGANIC FARMS PRIVATE LIMITED | D - 248, Ground Floor, Gali No. 10, Laxmi Nagar, Near Metro Sta tion , NEW DELHI, Delhi, India - 110092 |
| 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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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.