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
MONEY TRIANGLE FINANCIAL SERVICES IMF PRIVATE LIMITED
CIN: U67100BR2022PTC060880 As on: 2026-07-13
MONEY TRIANGLE FINANCIAL SERVICES IMF PRIVATE LIMITED (CIN: U67100BR2022PTC060880) is a Private company incorporated on 05 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MONEY TRIANGLE FINANCIAL SERVICES IMF 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.MONEY TRIANGLE FINANCIAL SERVICES IMF PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MONEY TRIANGLE FINANCIAL SERVICES IMF PRIVATE LIMITED are SATISH KUMAR, and SUMAN KUMARI.
MONEY TRIANGLE FINANCIAL SERVICES IMF PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100BR2022PTC060880 and its registration number is 60880. Users may contact MONEY TRIANGLE FINANCIAL SERVICES IMF PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY TRIANGLE FINANCIAL SERVICES IMF PRIVATE LIMITED is C/O SANJAY KR SINGH, NEAR JITENDRA HOTEL R BIJALI OFFICE MAIN RD KANKARBAGH , PATNA, Bihar, India - 800020.
Current status of MONEY TRIANGLE FINANCIAL SERVICES IMF 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 MONEY TRIANGLE FINANCIAL SERVICES IMF 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 MONEY TRIANGLE FINANCIAL SERVICES IMF 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 MONEY TRIANGLE FINANCIAL SERVICES IMF
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09812319 | SATISH KUMAR | Director | 2022-12-05 |
| 09812320 | SUMAN KUMARI | Director | 2022-12-05 |
Past Directors & Key Managerial Personnel of MONEY TRIANGLE FINANCIAL SERVICES IMF
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADESI MICRO SERVICE FOUNDATION | U88900BR2023NPL063961 | Director | 2023-07-05 | Ongoing |
Other Directorships of SUMAN KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADESI MICRO SERVICE FOUNDATION | U88900BR2023NPL063961 | Director | 2023-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300BR2021NPL051780 | KARMGRAM VIKAS KENDRA FOUNDATION | C/O SATYENDRA KR SINGH H NO 143 NEAR SINGH BAJAJ MAIN ROAD KB BAGH KANKARBAGH , PATNA, Bihar, India - 800020 |
| AAQ-5401 | KANSUMITRA MULTIUTILITY VENTURES LLP | C/O DHANWANT KR.SINGH,S/O LT.RAJ KISHORE SINGH AT VIJAY NAGAR NEAR MAHAVIR MANDIR,H.NA,KANKARBAGH PATNA, Bihar, India - 800020 |
| U22300BR2009PTC014616 | RAGESHREE BUSINESS MARKETING AND ENTERTAINMENT PRIVATE LIMITED | C/O Rajani Singh, Main Rd Kankarbagh, Karbigahiya Chandmari More,Abv Rajdhani Dry Cleaner, Kankarbagh , PATNA, Bihar, India - 800020 |
| U74999BR2018PTC037536 | NEJAG MULTISERVICES PRIVATE LIMITED | C/O ALOK KR SINGH,L2/1 P.I.T.COLONY,NEAR DR.SUNIL KUMAR,KENDRIYA VIDALAY ROAD , KANKARBAGH,PATNA, Bihar, India - 800020 |
| U45201BR2012PTC019015 | AIM MULTI DEVELOPERS (INDIA) PRIVATE LIMITED | C/O NARENDRA SINGH, NEAR VISHAL MEGAMART KANKARBAGH MAIN ROAD , PATNA, Bihar, India - 800020 |
| U45309BR2018PTC036857 | SKK CONSTRUCTIONS PRIVATE LIMITED | C/O-Smt. Minakshi Singh, Near-S.k Petrol Pump Station, Main Road, Kankarbagh , Patna, Bihar, India - 800020 |
| U24230BR2022PTC059157 | SWARNIM PHARMACEUTICALS PRIVATE LIMITED | C/O SRI SANJAY KUMAR, JN LAL KOYEL NIWAS 3099/25/5 LOHIANAGAR MAIN RD KANKARBAGH , PATNA, Bihar, India - 800020 |
| U70103BR2021PTC050782 | MAHADEV BRICKLANE PRIVATE LIMITED | C/O SRI MUNNA KR SINGH, F/NO-201 MANZOOR AHSAN COMPLEX, MAIN RD, KUMARTOLI K.BAGH , Patna, Bihar, India - 800020 |
| U85300BR2023NPL061438 | KAPIL DEO MEMORIAL FOUNDATION | C/O SANJAY KUMAR SINGH, S/O KAPIL DEV SINGH,SHIV NAGAR, KHEMNICHAK, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U45309BR2020OPC047174 | BUM BUM BHOLENATH CONSTRUCTION (OPC) PRIVATE LIMITED | C/O SRI SATYANAND SINGH, S/O SRI RAM BRIKSH SINGH NEAR POULTRY FORM, H. NAGAR, KANKARBAGH , PATNA, Bihar, India - 800020 |
| ACK-7783 | MAA AMBEY AGROSPHERE LLP | C/o SHRI CHANDRVIJAY SINGH S/O B.SINGH,House No.4, SFC Colony,Opp. Transport Nagar,,Near Ganga Petrol Pump, P.O. Bari Pahari, Patna-800020,Sampatchak,Patna,Bihar,India-800020 |
| ACO-0977 | VIBEON MARCOM LLP | C/O MITHILESH KR S OPP RD,CHANDMARI RD KANKARBAGH,Sampatchak,Patna,Bihar,India-800020 |
| U85300BR2022NPL057646 | SAMARIYA FOUNDATION | C/O SAM SINGH, YASHWANT NIWAS KANKARBAGH OLD BYPASS MAIN ROAD,KANKARBAGH,Patna,Bihar,800020-India |
| U51909BR2020PTC047017 | HUGEBASKET PRIVATE LIMITED | C/O-Uma Devi,W/O Narendra Kr. Singh Delwan, Kankarbagh , Patna, Bihar, India - 800020 |
| U85300BR2020NPL046885 | SHRI BHUPENDRA SEVA FOUNDATION | C/O-Uma Devi, W/O-Narendra Kr. Singh Delwan, Kankarbagh , PATNA, Bihar, India - 800020 |
| U74999BR2021OPC053838 | MARTAZ (OPC) PRIVATE LIMITED | Singh Mansion C/O-Uma Devi W/O-Narendra Kr Singh Delwan Kankarbagh , Patna, Bihar, India - 800020 |
| U29308BR2020PTC047945 | UNIQCARE HOMES APPLIANCE PRIVATE LIMITED | C/O - DAYANAND KUMAR, S/O - ASHOK SINGH MAIN ROAD, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U46497BR2023OPC062688 | DAREEQ PHARMA (OPC) PRIVATE LIMITED | C/o Ram Bachan Singh, Near By Pass Road H. Nagar,Kankarbagh -20 , Kankarbagh,Sampatchak,Patna,Bihar,800020-India |
| U62011BR2023PTC062173 | KAUSHIK ANALYTICO PRIVATE LIMITED | C/O SHASHI BHUSHAN KUMAR, R.B.ENCLAVE,R.M.S COLONY, MAIN ROAD, KANKARBAGH,Sampatchak,Patna,Bihar,800020-India |
| U29309BR2022OPC055934 | HEKSH ENGINEERING (OPC) PRIVATE LIMITED | C/o Om Prakash Singh, Lt Kameshwar Singh Near Govt School, Sheikhpura, R K Nagar, , Patna, Bihar, India - 800020 |
| U62013BR2023PTC063419 | GHOSTING WEBTECH PRIVATE LIMITED | C/O UMESH PRASAD SINGH, S 460,BASANT VIHAR MARKET, KANKARBAGH ROAD, NEAR PANCH SHIV MANDIR, KANKARBAGH,Sampatchak,Patna,Bihar,800020-India |
| U50400BR2021PTC050762 | ABHIMIT AUTOMOBILES PRIVATE LIMITED | C/o Mahesh Kr Singh C.B. Complex Ground & Fisrt Floor , Munna Chak, Main Road Ka , Patna, Bihar, India - 800020 |
| U45500BR2019PTC043800 | NESTLED BUILDERS & DEVELOPERS PRIVATE LIMITED | C/O - SURYA KUMAR, S/O - SUNIL KR SINGH PARWATI PATH, KM/27, NEAR RAM KUMAR APPT , KANKARBAGH, Bihar, India - 800020 |
| U66190BR2023PTC062134 | KOROUS CREDIT INFORMATION SERVICES PRIVATE LIMITED | C/O SMT KIRAN DEVI, S/O LT B.P SINGH,AT KEWAL NIWAS OPP.RANJAN MARKET, MAIN ROAD KANKARBAGH,Sampatchak,Patna,Bihar,800020-India |
| ACJ-3903 | SARS TAXFIN ADVISORS LLP | C/O -SMT. SHARDA DEVI W/O SRI JN SINGH , NEAR WEAKER SECTION,MIG ROAD OPPOSITE OF JANTA FLAT PARK , KANKARBAGH,Sampatchak,Patna,Bihar,India-800020 |
| U15134BR2017PTC035916 | CHITRANJAN AGRO FOOD PRODUCTION PROCESSING PRIVATE LIMITED | C/O SRI MURLI MANOHAR SINGH, SANJAY GADHI NAGAR KANKARBAGH PATNA , PATNA, Bihar, India - 800020 |
| U93000BR2018PTC039734 | AFFRICATE MOBILE CARE PRIVATE LIMITED | Sudheer Kumar,C/o- Ram Naresh Singh Main Road,Kankarbagh, Patna , PATNA, Bihar, India - 800020 |
| U47810BR2022PTC060787 | SIDDHANSH FOOD AND BEVERAGES PRIVATE LIMITED | SANJAY KR, JN LAL KOYEL NIWAS 3099/25/5 LOHIANAGAR, K-BAG, MAIN RD KANKARBAGH,PATNA,Patna,Bihar,800020-India |
| AAG-7959 | ANAND FACILITATOR SOLUTIONS LLP | C/O VIJAY KUMAR SINHA, R/F - 308, NEAR TEMPO STAND, KANKARBAGH LOHIA NAGAR, PATNA PATNA, Bihar, India - 800020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.