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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
MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65999DL2019PTC354620 As on: 2026-07-13
MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65999DL2019PTC354620) is a Private company incorporated on 02 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MONEYBASKET FINANCIAL 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.MONEYBASKET FINANCIAL 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 MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED are DINESH KUMAR BHATI, and GAGANDEEP SINGH.
MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2019PTC354620 and its registration number is 354620. Users may contact MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED is House No 300, Block B Ladmark Near Bagga Link Motors , Saraswati Vihar , PITAMPURA, Delhi, India - 110034.
Current status of MONEYBASKET FINANCIAL 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 MONEYBASKET FINANCIAL 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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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 MONEYBASKET FINANCIAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYBASKET FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07764144 | DINESH KUMAR BHATI | Director | 2020-07-20 |
| 08779427 | GAGANDEEP SINGH | Director | 2020-07-20 |
Past Directors & Key Managerial Personnel of MONEYBASKET FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06517242 | VARSHA JAIN | Director | - | 2020-07-22 |
| 07149203 | HIMANSHU JAIN | Director | - | 2019-09-02 |
| 07400226 | SUNITA JAIN | Director | - | 2020-07-22 |
| 08182576 | SANCHIT GARG | Director | - | 2020-07-22 |
| 06517239 | PULKIT JAIN | Director | - | 2019-09-02 |
Other Directorships of VARSHA JAIN
Other Directorships of HIMANSHU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HISUN BUSINESS SOLUTIONS PRIVATE LIMITED | U51101DL2015PTC279373 | Director | - | 2017-06-03 |
| WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED | U66000DL2017PTC319879 | Director | 2020-10-16 | Ongoing |
| WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED | U66000DL2017PTC319879 | Director | - | 2019-03-22 |
| LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED | U74140DL2016PTC289544 | Additional Director | - | 2016-09-30 |
| SKILLOFY TECHNOLOGIES PRIVATE LIMITED | U80900DL2015PTC286402 | Director | 2015-10-13 | Ongoing |
| EYE MANTRA HOSPITAL PRIVATE LIMITED | U85300DL2019PTC350181 | Director | - | 2019-05-17 |
| CLOUDGETA TECHNOLOGIES PRIVATE LIMITED | U93090DL2017PTC314628 | Director | - | 2019-03-28 |
| IMPANIX CAPITAL ADVISORS PRIVATE LIMITED | U93090DL2017PTC314673 | Director | - | 2019-03-29 |
Other Directorships of SUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROFIN ADVISORS LLP | AAI-9439 | Designated Partner | - | 2023-12-01 |
| TEJSUN WELFARE ASSOCIATION | U65100DL2018NPL338441 | Director | - | 2020-07-07 |
| WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED | U66000DL2017PTC319879 | Director | - | 2020-07-07 |
| WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED | U67200DL2019PTC348452 | Director | - | 2022-10-01 |
| LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED | U74140DL2016PTC289544 | Director | - | 2021-08-11 |
| MANTRA CARE HEALTH PRIVATE LIMITED | U85110DL2021PTC386439 | Director | 2021-09-12 | Ongoing |
| EYE MANTRA HOSPITAL PRIVATE LIMITED | U85300DL2019PTC350181 | Director | - | 2020-07-08 |
| EYE MANTRA FOUNDATION | U85300DL2020NPL372030 | Director | 2020-10-23 | Ongoing |
| CLOUDGETA TECHNOLOGIES PRIVATE LIMITED | U93090DL2017PTC314628 | Director | - | 2020-08-16 |
| IMPANIX CAPITAL ADVISORS PRIVATE LIMITED | U93090DL2017PTC314673 | Director | - | 2021-10-31 |
Other Directorships of DINESH KUMAR BHATI
Other Directorships of SANCHIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLC WEALTH ADVISOR LLP | AAR-8780 | Designated Partner | 2022-04-28 | Ongoing |
| IMPANIX CAPITAL ADVISORS PRIVATE LIMITED | U93090DL2017PTC314673 | Director | - | 2021-10-31 |
Other Directorships of GAGANDEEP SINGH
Other Directorships of PULKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED | U66000DL2017PTC319879 | Director | 2021-02-11 | Ongoing |
| WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED | U66000DL2017PTC319879 | Director | - | 2020-12-19 |
| IMPANIX CAPITAL ADVISORS PRIVATE LIMITED | U93090DL2017PTC314673 | Director | - | 2019-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2019FTC353260 | TVISION INSIGHTS INDIA PRIVATE LIMITED | House no 300 ,block B, Near Bagga Link Motors Saraswati Vihar, Pitampura , DELHI, Delhi, India - 110034 |
| U74999DL2018PTC341552 | KANGCHENG INTERNATIONAL PRIVATE LIMITED | H.NO 300 BLK- B LANDMARK NEAR BAGGA LINK MOTORS SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U67200DL2019PTC348452 | WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED | House No 300 , Floor 1st , Block B Landmark Near Bagha Link SaraswatiVIhar , DELHI, Delhi, India - 110034 |
| U50102DL2007PTC159683 | UMANG MOTORS PRIVATE LIMITED | HOUSE NO. 300, BLOCK-B SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAK-5809 | DHATRI LIFECARE SERVICES LLP | HOUSE NO 300, 1ST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| U74140DL2016PTC289544 | LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 300 FIRST FLOOR B-BLOCK SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| AAP-1627 | PROJECTREE LOGISTICS LLP | HOUSE NO.300, FLOOR 1ST BLOCK B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U80902DL2021PTC380519 | WE GLOBAL INFORMATION TECHNOLOGY INSTITUTE PRIVATE LIMITED | HOUSE NO 300 BLK-B SARASWATI VIHAR PITAMPURA LANDMARK NEAR BAJAJ BAGALING , DELHI, Delhi, India - 110034 |
| U93090DL2017PTC314673 | IMPANIX CAPITAL ADVISORS PRIVATE LIMITED | House No 300, Floor 1st , Block B Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| ACD-3975 | META UPBIZZ LLP | House No. 207, Block B,,Saraswati Vihar,Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U68200DL2024PTC435195 | SIERA SKY PRIVATE LIMITED | HOUSE NO 300 FLOOR 1ST,BLOCK-B NEAR BAGHA LINK,Delhi,North West Delhi,Delhi,110034-India |
| U24100DL2013PTC248022 | INVIXO INTERIORS PRIVATE LIMITED | House No. 318, Block-B Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U28999DL2020PTC373633 | VAALVE FAUCETS PRIVATE LIMITED | House No. 237, BLOCK B, SARASWATI VIHAR PITAMPURA , Delhi, Delhi, India - 110034 |
| U74110DL2020PTC367206 | PRASHAST INNOVATIONS PRIVATE LIMITED | House No. 203 Block B, Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U28994DL2021PLC384082 | VAALVE BATHWARE INDIA LIMITED | HOUSE NO. 237, BLOCK B, SARASWATI VIHAR PITAMPURA , Delhi, Delhi, India - 110034 |
| AAL-6516 | VAALVE SANITATION LLP | HOUSE NO.237, BLOCK-B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U72900DL2021PTC380025 | TECHZOID TECHNOLOGIES PRIVATE LIMITED | House No. 270, Block - B Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U15549DL2017PTC319915 | AAA ACCOMODATIONS PRIVATE LIMITED | HOUSE NO. 327 BLOCK B SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2016NPL307721 | SASHAKT FOUNDATION | House No. 203 Block -B Saraswati Vihar, Pitampura , New Delhi, Delhi, India - 110034 |
| U24230DL2021PLC384925 | GEEKEN CHEMICALS INDIA LIMITED | HOUSE NO 300 1ST FLOOR BLK-B SARASWATI VIHAR,PITAMPURA , DELHI, Delhi, India - 110034 |
| U24299DL2016PTC306458 | INVIXO CHEMICALS PRIVATE LIMITED | HOUSE NO. 318, FIRST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U27109DL2000PTC103452 | RAJLAXMI OVERSEAS PRIVATE LIMITED | BLOCK-B, HOUSE NO 313, UPPER GROUND FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAP-6947 | PRESTIGE GRAH RACHNA LLP | HOUSE NO. 575, BLOCK C, LANDMARK NEAR MALHOTRA COLLEGE, SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAP-8298 | GANGOTRI ISPAT LIMITED LIABILITY PARTNER SHIP | HOUSE NO. 575, BLOCK C, LANDMARK NEAR MALHOTRA COLLEGE, SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U74999DL2019PTC350413 | TUSHIR FOOD SUPPLIER PRIVATE LIMITED | HOUSE NO 448, BLOCK-C, LANDMARK NEAR SARASWATI VIHAR,DHARAM SHALA, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2019PTC355761 | MVS TECHNOLOGY & SERVICES PRIVATE LIMITED | HOUSE NO. 602,BLOCK - C,NEAR RAMA MARKET SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74210DL2013PTC251746 | SPAES PLANNING AND ENGINEERING SERVICES PRIVATE LIMITED | HOUSE NO 207 FLOOR 1ST, BLOCK-B, LANDMARK NA SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC324188 | FREQUENT RESEARCH FIELDWORK SOLUTIONS PRIVATE LIMITED | HOUSE NO 96 BLOCK - B LANDMARK NEAR GATE NO.-2 PUSHPANJLI ENCLAVE PITAMPURA NEW DELHI 110034 , Delhi, Delhi, India - 110034 |
| U74999DL2017PTC327686 | FABLE INTERNET PRIVATE LIMITED | HOUSE NO 208 BLOCK- B LANDMARK OPPOSITE ARYA SAMAJ MANDIR SARASWATI VIHAR , PITAMPURA, Delhi, India - 110034 |
| 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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| 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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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.