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
MONEYGEAR FINTECH PRIVATE LIMITED
CIN: U65999KA2019PTC123907 As on: 2026-07-13
MONEYGEAR FINTECH PRIVATE LIMITED (CIN: U65999KA2019PTC123907) is a Private company incorporated on 30 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 76082390.00.
MONEYGEAR FINTECH 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.MONEYGEAR 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 MONEYGEAR FINTECH PRIVATE LIMITED are BHAWARILAL MANGAL CHAND BOHRA, KARAN RAJ, and SAMBHAJI ANANTHAPPA BHOLE.
MONEYGEAR FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KA2019PTC123907 and its registration number is 123907. Users may contact MONEYGEAR FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYGEAR FINTECH PRIVATE LIMITED is #171JUMMA MASJID ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560051.
Current status of MONEYGEAR 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 MONEYGEAR 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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Purchase full report of MONEYGEAR FINTECH
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 MONEYGEAR 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 MONEYGEAR FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02982505 | BHAWARILAL MANGAL CHAND BOHRA | Director | 2019-04-30 |
| 07740986 | KARAN RAJ | Director | 2019-09-09 |
| 09748644 | SAMBHAJI ANANTHAPPA BHOLE | Director | 2023-03-31 |
Past Directors & Key Managerial Personnel of MONEYGEAR FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02060328 | RAKESH KUMAR BANSAL | Director | - | 2022-10-05 |
| 08438102 | THRISHLADEVI MANGALCHAND | Director | - | 2019-09-09 |
| 08491953 | PADYANA SHIVARAM BHAT | Director | - | 2020-01-16 |
Other Directorships of RAKESH KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2008-09-29 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2013-11-27 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Additional Director | - | 2013-07-09 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Director | - | 2014-01-31 |
Other Directorships of BHAWARILAL MANGAL CHAND BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALU CONSTRUCTIONS LLP | AAA-3730 | Partner | 2011-02-08 | Ongoing |
| HINDBRIQUETTES LLP | ABB-5130 | Designated Partner | 2022-06-27 | Ongoing |
Other Directorships of KARAN RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THRISHLADEVI MANGALCHAND
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Other Directorships of PADYANA SHIVARAM BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMBHAJI ANANTHAPPA BHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5384 | PYAREJAN JEWELS LLP | 317, OPH Road,Jumma Masjid Road,,Corporation Ward No. 92, Shivajinagar,Bangalore North,Bangalore,Karnataka,India-560051 |
| ACN-0815 | SAMBHAV LIVING SPACES LLP | 1st Floor, No.170, Jumma masjid Road,,OPH Rd Shivajinagar, H.K.P. Road,,Bangalore North,Bangalore,Karnataka,India-560051 |
| ACC-4025 | VRITTI DEVELOPERS LLP | No.163, Jumma Masjid RoadOPH Road, Shivajinagar, Bangalore North, Karnataka, India - 560051 |
| ACN-8064 | T R K BULLION LLP | NO. 2 LAL MASJID C STREET,OPH ROAD, SHIVAJINAGAR,Bangalore North,Bangalore,Karnataka,India-560051 |
| U18109KA2022PTC159507 | COLWINMARY PRIVATE LIMITED | #01 SUSAI NEELA ILLAM, E STREET SLAUGHTER HOUSE ROAD SHIVAJINAGAR BANGALORE Bangalore KA, 560051 IN,Bangalore,Bangalore,Karnataka,560051-India |
| U72200KA2001PTC028902 | SRM E-BIZ TECHNOLOGIES PRIVATE LIMITED | 26,IIND FLOOR, NISAR COMPLEXCHANDANI CHOWK ROAD, SHIVAJINAGAR, BANGALORE , SHIVAJINAGAR, BANGALORE, Karnataka, India - 560051 |
| ACI-6096 | SORAHUNASE VENTURES INTERNATIONAL LLP | 448, Jumma Masjid Road,H.K.P. Road, Bangalore,Bangalore North,Bangalore,Karnataka,India-560051 |
| AAB-8059 | RAHIB SOFTWARE TECHNOLOGY LLP | 2-1, Ground Floor, 7th Cross Jumma Masjid Road, Shivajinagar Bangalore, Karnataka, India - 560051 |
| ACE-9788 | MEHTA'S ANAND JEWELLERS LLP | 313 JUMMA MASJID ROAD, OPH ROAD,SHIVAJI NAGAR,Bangalore North,Bangalore,Karnataka,India-560051 |
| ACJ-5656 | BAZWOOZ VENTURES LLP | No. 207/170, OPH Road, jumma masjid road,Shivaji Nagar,Bangalore North,Bangalore,Karnataka,India-560051 |
| ACK-7465 | PMHS SMART HEALTH LLP | No.18/1, Old market Road,Seppings Road Cross, Shivajinagar,Bangalore North,Bangalore,Karnataka,India-560051 |
| ABC-4341 | 7MS NETWORKS LLP | NO.8/6, NEW BAMBO BAZAR ROAD,SHIVAJINAGAR, H.K.P ROAD,Bangalore North,Bangalore,Karnataka,India-560051 |
| U62013KA2026PTC213631 | SARVADA TECHNOLOGY PRIVATE LIMITED | No. 10, Royal Park,34/9, Park Road,Shivajinagar, H.K.P. Road,,Bangalore North,Bangalore,Karnataka,560051-India |
| AAL-9352 | NATURES EXOTICA LLP | No. 36, Venkatappa Road, Off Queens Road, Shivajinagar, Bangalore, Karnataka, India - 560051 |
| AAY-0265 | B. MANGAL JEWELLERS LLP | No. 207/170, Jumma Masjid Road, OPH Road, Shivaji Nagar, Bangalore, Karnataka, India - 560051 |
| AAG-9126 | LIVEPEDIA COMMUNICATIONS LLP | No 13, B18th Street Chandni Chowk Road Cross ShivajiNagar BANGALORE, Karnataka, India - 560051 |
| U85110KA1995PTC018153 | PREMIUM CONSTRUCTIONS PRIVATE LIMITED | FLAT NO.4 ROYAL PARK,APPARTMENTS NO. 34 PARK ROAD , SHIVAJINAGAR,BANGALORE, Karnataka, India - 560051 |
| U27205KA2020OPC136751 | NAVRANG DEEPTECH (OPC) PRIVATE LIMITED | NO 12 (25) E NO 9TH STREET HKP ROAD BRODWAY ROAD SHIVAJINAGAR, , BANGALORE, Karnataka, India - 560051 |
| U65990KA2021PTC150719 | MADHUBAN FINCARE PRIVATE LIMITED | No. 207/170, 1st Floor, Jumma Masjid Road, OPH Road, Shivaji Nagar, , Bangalore, Karnataka, India - 560051 |
| U36999KA2020PTC141449 | GRANDIOSE BAY PRIVATE LIMITED | No.10 C 3rd STREET NALA ROAD CROSS H P K ROAD SHIVAJINAGAR , BANGALORE, Karnataka, India - 560051 |
| U65999KA2017PTC105569 | SARAFA FOREX PRIVATE LIMITED | No. 20, Golden Plaza, O.P.H Road (Jumma, Masjid Road), Opp. Commercial St reet , Bangalore, Karnataka, India - 560051 |
| U47912KA2025PTC212188 | DROPSPOT SERVICES PRIVATE LIMITED | 36 Venkatappa Road,, Shivajinagar,,Bangalore North,Bangalore,Karnataka,560051-India |
| U32111KA2024PTC189798 | VRUKSH JEWELS PRIVATE LIMITED | NO. 162 OPH ROAD,SHIVAJINAGAR,Bangalore North,Bangalore,Karnataka,560051-India |
| U74101KA2023PTC174815 | CAVA ATHLEISURE PRIVATE LIMITED | 17/12, Ali Asker Road,,Shivajinagar,Bangalore North,Bangalore,Karnataka,560051-India |
| ACD-3894 | ANTHROPOS HR WIZARDS LLP | 7 Park Road Tasker Town,Shivajinagar Bangalorey,Bangalore North,Bangalore,Karnataka,India-560051 |
| U70100KA1996PTC019874 | TEEKAYS INTERIOR SOLUTIONS PRIVATE LIMITED | NO.22, VENKATASWAMY NAIDU ROAD, SHIVAJINAGAR, BANGALORE , BANGALORE, Karnataka, India - 560051 |
| U47211KA2025OPC200247 | AL-KHALIQ TRADERS (OPC) PRIVATE LIMITED | NO 1 (2ND FLOOR), COLONEL,HILL ROAD, SHIVAJINAGAR,Bangalore North,Bangalore,Karnataka,560051-India |
| U51909KA1999PTC037454 | BEECH IMPEX PRIVATE LIMITED | NO.6, VENKATASWAMY NAIDU ROAD,TASKER TOWN SHIVAJINAGAR, BANGALORE , BANGALORE, Karnataka, India - 560051 |
| ACP-1645 | SAMBHAV BULOKE REALTY LLP | No.170 1stFlr Jummamasjid,Road OPH Rd Shivajinagar,Bangalore North,Bangalore,Karnataka,India-560051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100800354 | 2023-10-13 | - | - | 30,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- 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.
| 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.