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
MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100DL2016PTC302808 As on: 2026-07-13
MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100DL2016PTC302808) is a Private company incorporated on 11 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYGAIN FINANCIAL SERVICES 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 MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED are SHOBHIT GUPTA, and SACHIN JAIN.
MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2016PTC302808 and its registration number is 302808. Users may contact MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED is 826 and 827, 8th Floor, DLF Prime Tower, F-79 and 80, Okhla, Phase-1 , Delhi, Delhi, India - 110020.
Current status of MONEYGAIN 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 MONEYGAIN 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 MONEYGAIN 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 MONEYGAIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00874958 | SHOBHIT GUPTA | Director | 2016-07-11 |
| 07222916 | SACHIN JAIN | Director | 2016-07-11 |
Past Directors & Key Managerial Personnel of MONEYGAIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKSHA ADVISORS LLP | AAD-0040 | Designated Partner | - | 2017-04-01 |
| MRSG ADVISORS LLP | AAE-8561 | Designated Partner | 2015-10-05 | Ongoing |
| FINCHERRY TECHNOLOGIES LLP | AAP-7850 | Designated Partner | - | 2020-01-07 |
| RAGHUWAR AGROTECH LIMITED | U01409CH1997PLC020758 | Director | - | 2009-06-20 |
| MONEYGAIN IMF PRIVATE LIMITED | U66000CH2017PTC041777 | Director | 2017-11-21 | Ongoing |
| MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED | U67100DL2017PTC327491 | Director | 2017-12-21 | Ongoing |
| SNB WEALTH SOLUTIONS PRIVATE LIMITED | U67100PB2009PTC033023 | Director | - | 2015-04-15 |
Other Directorships of SACHIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANYAN TREE FINSERV LLP | AAD-6958 | Designated Partner | 2015-08-01 | Ongoing |
| FINCHERRY TECHNOLOGIES LLP | AAP-7850 | Designated Partner | - | 2020-01-07 |
| BHAGWATI PRODUCTS LIMITED | U15412DL2002PLC258355 | Director | 2019-08-09 | Ongoing |
| YU TELEVENTURES PRIVATE LIMITED | U64100DL2014PTC272953 | Director | 2016-03-30 | Ongoing |
| MONEYGAIN IMF PRIVATE LIMITED | U66000CH2017PTC041777 | Director | 2017-11-21 | Ongoing |
| MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED | U67100DL2017PTC327491 | Director | 2017-12-21 | Ongoing |
| HERITAGE MAX REALTECH PRIVATE LIMITED | U70200DL2015PTC286008 | Additional Director | - | 2016-11-22 |
| HERITAGE MAX REALTECH PRIVATE LIMITED | U70200DL2015PTC286008 | Director | - | 2018-04-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7850 | FINCHERRY TECHNOLOGIES LLP | 826 and 827, 8th Floor, DLF Prime Tower, F-79 and 80, Okhla, Phase-1 New Delhi, Delhi, India - 110020 |
| AAT-2953 | INVESTREE MANAGERS LLP | 826 and 827, 8th Floor, DLF Prime Tower F79 and 80 Okhla Phase 1 New Delhi, Delhi, India - 110020 |
| U67100DL2017PTC327491 | MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED | 826 & 827, 8th Floor, DLF Prime Tower, F-79 &80 Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U38120DL2025PTC450396 | PUNARCHAKAR RECYCLING PRIVATE LIMITED | DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U74900DL2019PTC345798 | DASH TECHNOLOGIES AND LABELS PRIVATE LIMITED | F 79-80 DLF PRIME TOWER 828B- 8TH FLOOR, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74140DL1997NPL425111 | NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION | UNIT NO 11 and 12, GROUND FLOOR, DLF PRIME TOWER, F-79 add 80,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India |
| U85490DL2024NPL426916 | AIDC SOLUTIONS AND RESEARCH FOUNDATION | F-79 & 80, DLF Prime Tower, 828B 8th Floor,Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| U51909DL2021PTC390963 | MEGA MART VENTURES INDIA PRIVATE LIMITED | UNIT No. 3rd Floor, DLF PRIME TOWER F 79 & 80 OKHLA PHASE 1 , DELHI, Delhi, India - 110020 |
| U00368DL2005PTC140325 | LOTUS MINES AND METALLIC PRIVATE LIMITED | 228, Second Floor, DLF Prime Tower, F-79-80, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U18100DL2006PTC155311 | CSOIGNE PRIVATE LIMITED | 228, Second Floor, DLF Prime Tower, F-79-80, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC343182 | JFDMIL TECHNOLOGIES PRIVATE LIMITED | DPT 820 8th Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-1 , DELHI, Delhi, India - 110020 |
| U74899DL1986PTC024242 | MIL VEHICLES & TECHNOLOGIES PRIVATE LIMITED | DPT 820 8th Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-1 , DELHI, Delhi, India - 110020 |
| U74999DL2018FTC331999 | MWI MYWORLD INDIA PRIVATE LIMITED | 206, DLF Prime Tower, 2nd Floor, Plot No. F-79-80 Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U74140DL2015FTC280270 | LYCONET MARKETING INDIA PRIVATE LIMITED | 206, DLF Prime Tower, 2nd Floor, Plot No. F-79-80 Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U74899DL1999PTC098717 | YASH INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | DPT-007, GROUND FLOOR, DLF PRIME TOWER F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2018PTC339403 | THREELINE LOGISTICS AND SHIPPING PRIVATE LIMITED | Unit No. 307, 3rd Floor, DLF Prime Tower Plot No. F 79-80, Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U15549DL2007PTC385654 | HENTECH AGROVET PRIVATE LIMITED | DPT 036, Ground Floor, Plot No.79-80 DLF PrimeTower, Okhla Indl.Area, Phase-1 , Block-F , New Delhi, Delhi, India - 110020 |
| U51909DL2018PTC402150 | SF-INOVATEX INDIA PRIVATE LIMITED | Office Unit No. 420, 4th Floor, DLF Prime Tower, Plot No 79-80, Block F, Okhla Phase 1, , New Delhi, Delhi, India - 110020 |
| U29199DL1997PTC122594 | MULLER MARTINI (INDIA) PRIVATE LIMITED | OFFICE NO. DPT - 819B, 8TH FLOOR, DLF PRIME TOWERS PLOT NO. F-79 & 80, OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020 |
| U67200DL2018PTC330769 | RIJKDOM FINSERV PRIVATE LIMITED | Unit No. 423, 4th Floor Tower B DLF Prime Towers Plot No 79 and 80 Pocket F Okhla Phase 1 , New Delhi, Delhi, India - 110020 |
| AAF-4362 | ICE BATTERY LLP | 6TH FLOOR, DPT-610,, DLF PRIME TOWER, F-79 AND 80, OKHLA INDUSTRIAL AREA, PHASE I, DELHI-,110020 DELHI, Delhi, India - 110020 |
| U72900DL2022PTC395617 | CASTPIKE SOFTWARE PRIVATE LIMITED | DPT 228, F-79 AND 80, DLF PRIME TOWER,OKHLA PHASE-1,,New Delhi,South Delhi,Delhi,110020-India |
| ACX-7288 | UNIBOTIX EDTECH LLP | DPT 808B F79 80 8TH FLOOR,DLF PRIME TOWER OKHLA,New Delhi,South Delhi,Delhi,India-110020 |
| U63111DL2026OPC465580 | SIGANALYTICA TECHNOLOGIES (OPC) PRIVATE LIMITED | DPT 808B F79 80 8TH FLOOR,DLF PRIME TOWER OKHLA,New Delhi,South Delhi,Delhi,110020-India |
| U74101DL2026PTC466961 | ADDITYNSH GLOBAL PRIVATE LIMITED | DPT 808B F79 80 8TH FLOOR,DLF PRIME TOWER OKHLA,New Delhi,South Delhi,Delhi,110020-India |
| U15490DL2019PTC357359 | VEI4 COMMERCIALS PRIVATE LIMITED | 203, DLF PRIME TOWER, F79-80 OKHLA INDUSTRIAL AREA, PHASE 1, NEW DELHI , New Delhi, Delhi, India - 110020 |
| U78100DL2026PLC465392 | EOM GLOBAL LIMITED | DPT 808B F 79 80 8th Flr,DLF PRIME Tower PHASE-1,New Delhi,South Delhi,Delhi,110020-India |
| U26302DL2024FTC434261 | INDISR COMMUNICATION SERVICES AND TECHNOLOGIES INDIA PRIVATE LIMITED | 119, 1st Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| L24233DL2002PLC115261 | MAHAMAYA LIFESCIENCES LIMITED | Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| 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.
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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.