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
MONEYCOUNT INVESTMENT SERVICES PRIVATE L IMITED
CIN: U66000DL2012PTC245168 As on: 2026-07-13
MONEYCOUNT INVESTMENT SERVICES PRIVATE L IMITED (CIN: U66000DL2012PTC245168) is a Private company incorporated on 22 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000.00 and its paid up capital is Rs. 120000.00.MONEYCOUNT INVESTMENT SERVICES PRIVATE L IMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..
Directors of MONEYCOUNT INVESTMENT SERVICES PRIVATE L IMITED are ABHISHEK KAPOOR, HARISH KUMAR, and SAURABH SHARMA.
MONEYCOUNT INVESTMENT SERVICES PRIVATE L IMITED's Corporate Identification Number (CIN) is U66000DL2012PTC245168 and its registration number is 245168. Users may contact MONEYCOUNT INVESTMENT SERVICES PRIVATE L IMITED on its Email address - [email protected]. Registered address of MONEYCOUNT INVESTMENT SERVICES PRIVATE L IMITED is 509, THIRD FLOOR SCHOOL BLOCK - I, SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of MONEYCOUNT INVESTMENT SERVICES PRIVATE L IMITED 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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Previous CINs
ZaubaCorp's company report for MONEYCOUNT INVESTMENT SERVICES L IMITED 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 MONEYCOUNT INVESTMENT SERVICES L IMITED
Purchase full report of MONEYCOUNT INVESTMENT SERVICES L IMITED
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 MONEYCOUNT INVESTMENT SERVICES L IMITED 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 MONEYCOUNT INVESTMENT SERVICES L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06381569 | ABHISHEK KAPOOR | Director | 2012-11-22 |
| 06381602 | HARISH KUMAR | Director | 2012-11-22 |
| 06381615 | SAURABH SHARMA | Director | 2012-11-22 |
Past Directors & Key Managerial Personnel of MONEYCOUNT INVESTMENT SERVICES L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| N.H.BPO SERVICES PRIVATE LIMITED | U74900UP2013PTC061014 | Director | 2013-12-04 | Ongoing |
Other Directorships of SAURABH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2010PTC198631 | MANU PEST CONTROL PRIVATE LIMITED | S-526, IST FLOOR, SCHOOL BLOCK-I, SHAKARPUR, KALI MANDI MARG, DELHI - 110092 , DELHI, Delhi, India - 110092 |
| U80903DL2022PTC398550 | TAPOVEDAA EDUCATION PRIVATE LIMITED | C-708 THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR NEAR C-BLOCK DELHI East Delhi,DL 110092,DELHI,East Delhi,Delhi,110092-India |
| U74110DL2022PTC399637 | XPERTRISK CONSULTANTS PRIVATE LIMITED | S-509, Ground Floor, School Block Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U46909DL2024PTC440096 | ZYBLOVIX IMPORT AND EXPORT PRIVATE LIMITED | S-547-A, Third FLOOR, SCHOOL BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U80904DL2022NPL397781 | HONHAR SKILL FOUNDATION | T-4,Third floor,,S-521 & 522,School Block, Shakarpur,,East Delhi,East Delhi,Delhi,110092-India |
| U45203DL1997PTC088180 | MATCH WELL CONSTRUCTIONS PRIVATE LIMITED | 209, S-524, 2nd Floor, Aggarwal Complex, School Block Vikas Marg, Shakarpur, Delh i 110092 , New Delhi, Delhi, India - 110092 |
| U74999DL2016PTC299358 | PENTARCH INITIATIVES PRIVATE LIMITED | S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092 |
| U46524DL2024PTC440194 | WYNDROX IT HUB SOLUTION PRIVATE LIMITED | MB -1 -E , THIRD FLOOR , MA KATYANI COMPLEX,,SITUATED AT MADHUBAN ROAD , MASTER BLOCK , SHAKARPUR , DELHI - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2018PTC333941 | PHYMTEK SERVICES PRIVATE LIMITED | S-145 SHAKARPUR SCHOOL BLOCK THIRD FLOOR , DELHI, Delhi, India - 110092 |
| U22211DL2013PTC255840 | Z2A STUDY MATERIAL PRIVATE LIMITED | S-505, FIRST FLOOR, I-E SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC340384 | UCM INFOTECH SOLUTIONS PRIVATE LIMITED | S-145,THIRD FLOOR,SCHOOL BLOCK SHAKARPUR , EAST DELHI, Delhi, India - 110092 |
| U74999DL2017PTC316581 | NAMAH INDUSTRIES PRIVATE LIMITED | S-503 I FLOOR SCHOOL BLOCK SHAKARPUR , East Delhi, Delhi, India - 110092 |
| U74140DL2015PTC282112 | RMW SOLUTIONS CLOUD PRIVATE LIMITED | S-559, THIRD FLOOR, SCHOOL BLOCK PART- II, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAG-6733 | YATI SERVICES LLP | S-378, Old No. 20B Third Floor, School Block, Shakarpur Delhi, Delhi, India - 110092 |
| U51311DL2012PTC240724 | ISHANYA TRADEX PRIVATE LIMITED | S-513, SHOP NO.46, THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72200DL1996PTC079874 | FEEDLINE COMMUNICATIONS PRIVATE LIMITED | S-524, Room No. 312, Third Floor School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U63000DL2015PTC279184 | WUDSTAY TRAVELS PRIVATE LIMITED | S-557 THIRD FLOOR SCHOOL BLOCK SHAKARPUR NEAR METRO STATION , DELHI, Delhi, India - 110092 |
| U72900DL2016PTC299986 | ACIDANDRAGE SOFTWARE PRIVATE LIMITED | S-547-A, Third Floor, CBR Complex, School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U72900DL2016PTC304663 | SCIDEAS SOLUTIONS PRIVATE LIMITED | S-195, THIRD FLOOR GALI NO-3 SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45500DL2018PTC333622 | MAXBLIS HOME PRIVATE LIMITED | S-378, Old No. 20B Third Floor, School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U51909DL2018PTC336479 | KSHIV VENTURES PRIVATE LIMITED | S-41 , THIRD FLOOR, OFFICE NO. 302 SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U85320DL2020NPL361459 | BLAL SOCIAL FOUNDATION | S-621, THIRD FLOOR NEHRU ENCLAVE, SCHOOL BLOCK, SHAKARPUR NEAR PARK , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC302727 | INDOMIRAI PRIVATE LIMITED | S-547-A PVT, SHOP NO-9, THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC366463 | BIEN MIEUX ADVISORY PRIVATE LIMITED | S-557, THIRD FLOOR, OFFICE NO. 7, HEERA COMPLEX, SCHOOL BLOCK-SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U85300DL2022NPL392642 | BIEN MIEUX INDIA FOUNDATION | S-557, THIRD FLOOR, OFFICE NO. 7 HEERA COMPLEX, SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U01111DL2008PTC175963 | VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED | OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45300DL1987PTC027462 | SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED | OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U52100DL2007PTC168613 | TTJ IMPEX PRIVATE LIMITED | OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2010PTC208161 | HONHAR SKILL EDUCATION PRIVATE LIMITED | T-4,Third floor, S-521 & 522, School Block, Shakarpur, , East Delhi, Delhi, India - 110092 |
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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.
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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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