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
BITS MONEY (INDIA) LIMITED
CIN: U65999DL2017PLC321782 As on: 2026-07-13
BITS MONEY (INDIA) LIMITED (CIN: U65999DL2017PLC321782) is a Public company incorporated on 07 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BITS MONEY (INDIA) 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.BITS MONEY (INDIA) 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 BITS MONEY (INDIA) LIMITED are ASHU SAINI, ARUN KUMAR SAINI, and . MAHENDRA.
BITS MONEY (INDIA) LIMITED's Corporate Identification Number (CIN) is U65999DL2017PLC321782 and its registration number is 321782. Users may contact BITS MONEY (INDIA) LIMITED on its Email address - [email protected]. Registered address of BITS MONEY (INDIA) LIMITED is R.NO- 301, TOP FLOOR, 15-A-1 WEST EXTN. AREA KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of BITS MONEY (INDIA) 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 BITS MONEY (INDIA) 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 BITS MONEY (INDIA)
Purchase full report of BITS MONEY (INDIA)
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 BITS MONEY (INDIA) 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 BITS MONEY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06680380 | ASHU SAINI | Director | 2017-08-07 |
| 06680394 | ARUN KUMAR SAINI | Director | 2017-08-07 |
| 09513242 | . MAHENDRA | Director | 2022-09-14 |
Past Directors & Key Managerial Personnel of BITS MONEY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07006814 | ROHIT SAINI | Director | - | 2022-09-15 |
| 09513242 | . MAHENDRA | Additional Director | - | 2022-09-30 |
Other Directorships of ASHU SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNASHI'S LLP | AAI-3087 | Designated Partner | 2017-01-18 | Ongoing |
| ROTI'O LLP | AAJ-0291 | Designated Partner | 2017-03-31 | Ongoing |
| IIE INSTITUTIONS LLP | AAY-6934 | Designated Partner | 2021-09-22 | Ongoing |
| ARUNASHI CHIT FUND PRIVATE LIMITED | U65929DL2019PTC346471 | Director | 2019-02-22 | Ongoing |
| CAPITAL SANDS FINANCIAL SERVICES LIMITED | U67190DL2019PLC352675 | Director | 2019-07-16 | Ongoing |
| THREE FINGERS ENTERTAINMENT LIMITED | U74999DL2016PLC299534 | Director | 2016-05-12 | Ongoing |
| 101CORPORATE STRENGTH SERVICES PRIVATE LIMITED | U74999DL2017PTC321826 | Director | - | 2018-08-06 |
| EIRP EDUCATIONAL AND INDUSTRIAL RESOURCE PROVIDER PRIVATE LIMITED | U93000DL2013PTC259418 | Director | 2013-10-22 | Ongoing |
| ROBOTRICKS (INDIA) LIMITED | U93000DL2015PLC284043 | Director | 2015-08-12 | Ongoing |
Other Directorships of ARUN KUMAR SAINI
Other Directorships of ROHIT SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE FINGERS ENTERTAINMENT LIMITED | U74999DL2016PLC299534 | Director | - | 2022-09-15 |
| HND VENTURES PRIVATE LIMITED | U74999DL2017PTC323578 | Director | - | 2021-06-30 |
| ROBOTRICKS (INDIA) LIMITED | U93000DL2015PLC284043 | Director | - | 2022-09-15 |
Other Directorships of . MAHENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE FINGERS ENTERTAINMENT LIMITED | U74999DL2016PLC299534 | Additional Director | - | 2022-09-30 |
| THREE FINGERS ENTERTAINMENT LIMITED | U74999DL2016PLC299534 | Director | 2022-09-14 | Ongoing |
| CAPITAL VARSITY PRIVATE LIMITED | U80903DL2022PTC394601 | Director | 2022-03-03 | Ongoing |
| ROBOTRICKS (INDIA) LIMITED | U93000DL2015PLC284043 | Additional Director | - | 2022-09-30 |
| ROBOTRICKS (INDIA) LIMITED | U93000DL2015PLC284043 | Director | 2022-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U42909DC2026PTC469035 | SANISHCHIT CONSULTANCY PRIVATE LIMITED | 15-A-44-R No-107 F/F West,Extn Area Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U65929DL2019PTC346471 | ARUNASHI CHIT FUND PRIVATE LIMITED | ROOM NO. 301, TOP FLOOR, 15-A/1 WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U64200DL2016PTC298342 | TANISH MEDIA SOLUTIONS PRIVATE LIMITED | 15-A-44, R. NO. 402, WEST EXTN AREA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31300DL2005PTC141843 | L.S.CABLES PRIVATE LIMITED | 17 A -50 SHOP NO 1 BASEMENT WEST EXTN AREA KAROL BAGH DELHI 110005 , NEW DELHI, Delhi, India - 110005 |
| U64204DL2016PTC293048 | FAIRY COMMUNICATIONS PRIVATE LIMITED | 15-A-44, R. NO. 402, WEST EXTN AREA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2019PTC357140 | ROSIV TRADEX PRIVATE LIMITED | 15-A-44-R NO-307/3, THIRD FLOOR WEST EXTN AREA KAROL BAGH , DELHI, Delhi, India - 110005 |
| U51909DL2019PTC357331 | KINKER OVERSEAS PRIVATE LIMITED | 15-A-44-R NO-307/3, THIRD FLOOR WEST EXTN AREA KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2017PTC318807 | KINGNAL TOUR AND TRAVEL PRIVATE LIMITED | 1ST FLOOR, PUT NO. 108- in- 15- A-44/10472 F/F WEST EXTN AREA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2018OPC328111 | KAIROS TOUR AND TRAVLE (OPC) PRIVATE LIMITED | 1ST FLOOR, PUT NO. 108- in- 15- A-44/10472 F/F WEST EXTN AREA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2018OPC329486 | AURIANA HOLIDAYS (OPC) PRIVATE LIMITED | 1ST FLOOR, PUT NO. 108- in- 15- A-44/10472 F/F WEST EXTN AREA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2020OPC367172 | INTELLI-SHIP FORWARDERS (OPC) PRIVATE LIMITED | FLAT NO-2 IN 9-A-1 1st FLOOR WEST EXTENSION AREA KAROL BAGH NEW DELHI , DELHI, Delhi, India - 110005 |
| U40100DL2006PTC360426 | PRAHLAD ESTATES AND PROPERTIES PRIVATE LIMITED | 17-A-55-R NO-209-A S/F,WEST EXTN AREA KAROL BAGH NEAR JASSA RAM HOSPITAL,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2012PTC242503 | INCELL TECHNOLOGIES PRIVATE LIMITED | SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| U74999DL2022PTC396576 | SILVERCIAN CONSULTING PRIVATE LIMITED | 15 A 44, R NO 402, WEST EXTN AREA KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India |
| U56102DL2023PTC411069 | JY GEES PRIVATE LIMITED | 13-A-1, H. NO.11154, WEST EXTN. AREA,,KAROL BAGH,,New Delhi,Central Delhi,Delhi,110005-India |
| U74999DL2018PTC339055 | FATHOMLESS PRIVATE LIMITED | 15-A-44 Shop No. 1 G/F West Extn Area Karol Bagh Delhi , Delhi, Delhi, India - 110005 |
| AAW-0886 | L.S.CABLES LLP | 17 A 50 SHOP NO 1 BASEMENT WEST EXTN AREA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAP-0055 | JA HERBAL COSMETICS LLP | 15A-36 FIRST FLOOR, PVT. No-104 WEST EXTENSION AREA, KAROL BAGH New Delhi, Delhi, India - 110005 |
| U74999DL2018PTC342000 | SHUBHIKA CREATIONS PRIVATE LIMITED | 15-A-44-F No. 10422/16, WEST EXTN. AREA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2020PTC368528 | STOCKOPLEX PRIVATE LIMITED | 15A-56-SP NO. 2, Basement West Extn. Area, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U55101DL2014PTC267855 | PERVADE TOUR & PACKAGING PRIVATE LIMITED | PVT. NO. 102/6-A-1, F/F, WEST EXTN. AREA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2015PTC283317 | TIANZHU BRIDGE PRIVATE LIMITED | 15-A-44-R NO-408/4 IV/F, WEST EXTENSION AREA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U55209DL2017PTC316054 | DEVKI FEAST INTERNATIONAL PRIVATE LIMITED | PVT NO 1/2 BLOCK 16 PLOT NO-11 WEST EXTN AREA KAROL BAGH DELhi , New Delhi, Delhi, India - 110005 |
| U45201DL2003PTC122011 | G C HOUSING PRIVATE LIMITED | Flat No -203, Second floor, Prestige Chamber Plot No 15-A/1, W.E .A, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2019PTC347541 | RADHEKALI PRIVATE LIMITED | 15-A-44, Shop No. 1 G/F West Extn. Area Karol Bagh , DELHI, Delhi, India - 110005 |
| U09900DL2016PTC305696 | RM SECURE SERVICES PRIVATE LIMITED | 15-A-55, 1ST FLOOR, WEST EXTN AREA KAROL BAGH, NEAR SAKI HOTEL , DELHI, Delhi, India - 110005 |
| U74999DL2020PTC372662 | S4 SHIPWAY LOGISTICS PRIVATE LIMITED | 15-A-44-R,No.307/3,T/F, West Extn, Area Karol Bagh , Delhi, Delhi, India - 110005 |
| U72900DL2003PTC121153 | PS SOFTECH PRIVATE LIMITED. | R NO. 202 IN-9-A-1, S/F WEST EXTN AREA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U51909DL2019PTC355769 | TOKMOK TRADING PRIVATE LIMITED | Flat No. 204-IN-15-A-44, Second Floor Pratap Chamber West Extn Area Karol Bagh , Delhi, Delhi, India - 110005 |
| 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.