• 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

MONEYFROG FINANCIAL SERVICES PRIVATE LIMITED

CIN: U66000MH2011PTC216613

MONEYFROG FINANCIAL SERVICES PRIVATE LIMITED (CIN: U66000MH2011PTC216613) is a Private company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 2486400.00.

MONEYFROG FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MONEYFROG FINANCIAL SERVICES PRIVATE LIMITED'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 MONEYFROG FINANCIAL SERVICES PRIVATE LIMITED are MANOJ MAHABIRSINGH CHAHAR, and HEMALI MANOJ CHAHAR.

MONEYFROG FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000MH2011PTC216613 and its registration number is 216613. Users may contact MONEYFROG FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYFROG FINANCIAL SERVICES PRIVATE LIMITED is 603, Ganga Tower 1, Plot No.17, Atul Park, Chembur East, , Mumbai, Maharashtra, India - 400071.

Current status of MONEYFROG 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 Names

Previous CINs

ZaubaCorp's company report for MONEYFROG 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 MONEYFROG 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MONEYFROG FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
06705238 MANOJ MAHABIRSINGH CHAHAR Director 2014-09-30
06705245 HEMALI MANOJ CHAHAR Director 2014-09-30
Past Directors & Key Managerial Personnel of MONEYFROG FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00030075 DHIRAJLAL KHATAUBHAI THACKER Director - 2013-12-02
00212767 BHARAT BHAISHANKAR PUROHIT Director - 2013-11-25
06705238 MANOJ MAHABIRSINGH CHAHAR Additional Director - 2014-09-30
06705245 HEMALI MANOJ CHAHAR Additional Director - 2014-09-30
07083997 SHYAMA MADHAVAN Additional Director - 2015-09-30
07083997 SHYAMA MADHAVAN Director - 2016-06-02
07153653 NAEEM TAHIR ANSARI Additional Director - 2015-09-30
07153653 NAEEM TAHIR ANSARI Director - 2016-06-02
Other Directorships of DHIRAJLAL KHATAUBHAI THACKER
Company Name CIN Designation Appointment Date Cessation
D K THACKER AND COMPANY LLP AAD-2209 Designated Partner 2015-01-19 Ongoing
D K THACKER AND COMPANY PRIVATE LIMITED U63030MH1986PTC041937 Director 1986-12-19 Ongoing
Other Directorships of BHARAT BHAISHANKAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
PUROHIT TAXFIN CONSULTANTS PVT LTD U67190MH1992PTC068684 Director - 2023-10-18
THE BOMBAY PRESIDENCY RADIO CLUB LIMITED U99999MH1928GAP001372 Director - 2017-04-10
Other Directorships of MANOJ MAHABIRSINGH CHAHAR
Company Name CIN Designation Appointment Date Cessation
SYSPRO TECH (INDIA) PRIVATE LIMITED U72900MH2010PTC200398 Additional Director 2017-02-16 Ongoing
Other Directorships of HEMALI MANOJ CHAHAR
Company Name CIN Designation Appointment Date Cessation
SYSPRO TECH (INDIA) PRIVATE LIMITED U72900MH2010PTC200398 Additional Director 2017-02-16 Ongoing
Other Directorships of SHYAMA MADHAVAN
Company Name CIN Designation Appointment Date Cessation
CYGNET TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC201285 Additional Director - 2015-09-30
CYGNET TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC201285 Director 2015-09-30 Ongoing
WATCH YOUR HEALTH.COM INDIA PRIVATE LIMITED U85100MH2015PTC266803 Director 2015-07-23 Ongoing
Other Directorships of NAEEM TAHIR ANSARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U80904MH2018PTC312418 GOODAPP TECHNOLOGIES PRIVATE LIMITED Flat No. 1301, 13th Floor, Ganga Tower No. 1, Atur Park, Chembur , MUMBAI, Maharashtra, India - 400071
U67100MH2019PTC320062 EZEEBUCKS SOLUTIONS PRIVATE LIMITED 1401, Plot No 53/54, CTS NO 936,936/1-12 of village Chembur, Rd No 17, Chembur , MUMBAI, Maharashtra, India - 400071
U65990MH1994PTC077750 KONJO INVESTMENTS AND FINANCE P.LTD. FLT NO B/1 1ST FLR, PLOT NO. C-1, NEELKANT NEELAYAM CO-OP. HSG.,SANDU MARG, CHEMBUR EAST, , MUMBAI, Maharashtra, India - 400071
U67190MH2010PTC204267 FINSMART CONSULTANCY SERVICES PRIVATE LIMITED 1401 PLOT NO 53 AND 54 CTS NO 936, 936 / 1 to 12 OF VILLAGE CHEMBUR ROAD NO 17, CHEMBUR , Mumbai, Maharashtra, India - 400071
U74999MH2017PTC299597 ETERNAL GAMING PRIVATE LIMITED 303, Ganga Towers, Atul Park Plot-17, Chembur , Mumbai, Maharashtra, India - 400071
U66000MH2019PTC322321 POLICYBOX INSURANCE WEB AGGREGATOR PRIVATE LIMITED #12, Atul CHS Plot no 32, Swastik Park Pt. C R Vyas Marg Chembur East , MUMBAI, Maharashtra, India - 400071
U46691MH1990PTC059201 NISHAL ENTERPRISES PRIVATE LIMITED A1, B1, Runwal Shopping Center, Plot No. 42, 15th Road,Near Mumbai Bank, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India
AAV-3285 VISTA BIOENERGY LLP A1, B1, Runwal Shopping Center, Plot No. 42, 15th RoadNear Mumbai Bank, Chembur East Mumbai, Maharashtra, India - 400071
U74999MH2015PTC271122 FINANZMART SERVICES PRIVATE LIMITED 1401, Plot No. 53 & 54, CTS No 936, 936 / 1 to 12 of Village, Road No. 17, Chembur , Mumbai, Maharashtra, India - 400071
U74999MH2016PTC282735 RAIGAONKAR INFRASTRUCTURES PRIVATE LIMITED FLAT NO-76, BLDG. NO-7, SHRAVAN CHS LTD, SAHAKAR NAGAR, VIBHAG NO-1, NEAR AYAAPPA TEMPLE, , CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
U93030MH2011PTC223908 LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED Bungalow No. 1, Plot No. 257, Central Avenue Road, Chembur East , Mumbai, Maharashtra, India - 400071
U74210MH1990PTC057764 PROCESS CONTROL TECHNOLOGY (INDIA) PRIVATE LIMITED Divya Commercial Complex,Plot No. 37 Office no. 1,17th Road, Chembur , Mumbai, Maharashtra, India - 400071
AAX-5045 PRIMEDI SYSTEMS LLP Office -02, Ground Floor Divya Commercial Complex, Plot No. 37Road No. 17, Chembur (East) Mumbai, Maharashtra, India - 400071
U27310MH2012PTC229009 BEEKON METALS PRIVATE LIMITED Flat No.5, 1st Floor, Shriprasad Building Plot No.186, 15th Road, Chembur East , MUMBAI, Maharashtra, India - 400071
U72900MH2001PTC130763 SUPRABHAT ESTATES & DEVELOPERS PRIVATE LIMITED FLAT NO. 5, 1ST FLOOR, SHRIPRASAD BUILDING, PLOT NO. 186, 15TH ROAD, CHEMBUR - EAST , MUMBAI, Maharashtra, India - 400071
U51909MH2012PTC229281 UNIVERSAL SLUDGE INDIA PRIVATE LIMITED FLAT NO. D/1/8, 3RD FLOOR, BASANT PARK CHS PLOT NO. 405/406, R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071
ACH-5803 VIT BEARINGS LLP Flat No-3 Ganga Building Swastik Kutir CHS,Swastik Park, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071
U66190MH2015PTC269455 HUMAN VENTURES PRIVATE LIMITED 801, CTS No. 1337, 1337/ 1 TO 8, Tulsi Vihar Bldg Plot 392, 8TH Road, Diamond Garden,Chembur East Mumbai,Mumbai City,Maharashtra,400071-India
U92490MH2019PTC328326 EXO ARTICULATE EXIBITION BUSINESS AND CONFERENCE PRIVATE LIMITED Bunglow No.3, Plot No.14, Union Park near Maitri Park, Sion Trombay Road, , CHEMBUR, MUMBAI, Maharashtra, India - 400071
U65990MH2017PTC296873 GLOFIN CAPITAL PRIVATE LIMITED Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071
ACH-5649 SEGURA IMF LLP FLAT NO 701, SAFAL ANGAN CHS LTD , S-T ROAD,UNION PARK PLOT NO 3 AND 4, UNION PARK, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,India-400071
U52100MH2011PTC369597 BARON SALES PRIVATE LIMITED 501 Plot No 24, Swastik Park, Chembur East, , Mumbai, Maharashtra, India - 400071
U70109MH2010PTC369598 VISTA NIRMAN PRIVATE LIMITED 501 Plot No 24, Swastik Park, Chembur East, , Mumbai, Maharashtra, India - 400071
ACM-6084 SVARN JEWELS LLP FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071
AAS-0721 AARON MEDIA & ENTERTAINMENT LLP FLAT NO B/1701, 17TH FLOOR, LUV KUSH TOWER SINDHI SOCIETY, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
U24110MH1967PTC013881 CADLANS PROCESS TECHNOLOGIES PRIVATE LIMITED PLOT NO 37 OFFICE NO 1GROUND FLOOR DIVYA COMPLEX 17TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
U80903MH2021PTC360875 RADHASAI EDUTECH PRIVATE LIMITED Unit No. 1, ED-EL, Ground floor, Plot 208, 11th Road, Chembur East , Mumbai, Maharashtra, India - 400071
U17100MH1990PTC055914 UJAGAR PRINTS AND PROCESSORS PRIVATE LIMITED Lilly Villa, 1st Floor,12th Road, Plot No. 516, Diamond Garden, Chembur East, , Mumbai, Maharashtra, India - 400071
U74140MH2010PTC200177 AIMANA CONSULTANTS PRIVATE LIMITED SUKH SAGAR ANNEXE, 1ST FLOOR,PLOT NO 204, D K SANDU ROAD,CHEMBUR (EAST), , MUMBAI, Maharashtra, India - 400071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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