MONEYMITRA IT SOLUTIONS PRIVATE LIMITED
CIN: U67100HR2015PTC068942
MONEYMITRA IT SOLUTIONS PRIVATE LIMITED (CIN: U67100HR2015PTC068942) is a Private company incorporated on 07 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Haryana. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 182031020.00.
MONEYMITRA IT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.MONEYMITRA IT SOLUTIONS 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 MONEYMITRA IT SOLUTIONS PRIVATE LIMITED are VLADIMIR NIKOLAEVICH BORISOV, and GURJENT SINGH.
MONEYMITRA IT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100HR2015PTC068942 and its registration number is 68942. Users may contact MONEYMITRA IT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYMITRA IT SOLUTIONS PRIVATE LIMITED is 7th Floor, Vatika Triangle, Mehrauli-Gurgaon Road, Block B, Sushant Lok Phase I, , Gurugram, Haryana, India - 122002.
Current status of MONEYMITRA IT SOLUTIONS 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 MONEYMITRA IT SOLUTIONS 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 MONEYMITRA IT SOLUTIONS 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 MONEYMITRA IT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09246292 | VLADIMIR NIKOLAEVICH BORISOV | Director | 2025-04-04 |
| 11003747 | GURJENT SINGH | Director | 2025-04-04 |
Past Directors & Key Managerial Personnel of MONEYMITRA IT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07239405 | ANKITA SINGH | Director | - | 2016-12-30 |
| 07627105 | SERGEY KUZNETSOV | Additional Director | - | 2017-09-08 |
| 07627105 | SERGEY KUZNETSOV | Director | - | 2018-05-29 |
| 07627115 | ARUN VARMA | Additional Director | - | 2017-09-08 |
| 07627115 | ARUN VARMA | Director | - | 2018-05-29 |
| 08110743 | OLEG BAIKALOV | Additional Director | - | 2018-09-28 |
| 08110743 | OLEG BAIKALOV | Director | - | 2019-03-11 |
| 07625209 | ANDREY FEDOTOV | Additional Director | - | 2017-06-30 |
| 07840087 | JITIN SHANKER BHASIN | Additional Director | - | 2018-09-28 |
| 07840087 | JITIN SHANKER BHASIN | Director | - | 2019-03-01 |
| 07840087 | JITIN SHANKER BHASIN | Managing Director | - | 2020-10-31 |
| 08110748 | VLADIMIR ANDREEVICH KUDRYASHOV | Additional Director | - | 2018-09-28 |
| 08110748 | VLADIMIR ANDREEVICH KUDRYASHOV | Director | - | 2021-02-24 |
| 08930911 | AJAYA KUMAR SAHOO | Additional Director | - | 2021-11-29 |
| 08930911 | AJAYA KUMAR SAHOO | Director | - | 2025-03-31 |
| 09246292 | VLADIMIR NIKOLAEVICH BORISOV | Additional Director | - | 2025-09-29 |
| 11003747 | GURJENT SINGH | Additional Director | - | 2025-03-27 |
| 11003747 | GURJENT SINGH | Whole-time director | - | 2026-02-03 |
| 02847136 | EVGENY NIKOLAEV | Director | - | 2016-10-01 |
| 07694185 | AYACHI GAIND | Additional Director | - | 2017-09-08 |
| 07904746 | MANISH MISHRA | CEO(KMP) | - | 2016-11-30 |
| 08904410 | SATYAVEER . | Company Secretary | - | 2019-05-31 |
| 09026163 | ARTEM ANDREEV | Additional Director | - | 2021-11-29 |
| 09026163 | ARTEM ANDREEV | Director | - | 2026-03-26 |
| 06388641 | SAKET AGARWAL | Additional Director | - | 2021-09-29 |
| 07228741 | DENIS KALININ | Director | - | 2016-10-01 |
| 09082227 | SERGEY GOLETS | Additional Director | - | 2021-11-29 |
| 09082227 | SERGEY GOLETS | Director | - | 2025-03-19 |
Other Directorships of ANKITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINK PAKHI PRIVATE LIMITED | U74101UP2024PTC211646 | Director | 2024-11-11 | Ongoing |
| CITISKAPE SPORTS PRIVATE LIMITED | U92412DL2019PTC355987 | Additional Director | - | 2022-09-30 |
| CITISKAPE SPORTS PRIVATE LIMITED | U92412DL2019PTC355987 | Director | - | 2024-03-29 |
Other Directorships of SERGEY KUZNETSOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN VARMA
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Other Directorships of OLEG BAIKALOV
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Other Directorships of ANDREY FEDOTOV
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Other Directorships of JITIN SHANKER BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FINCFRIENDS PRIVATE LIMITED | U65929HR2017FTC135958 | Director | - | 2019-03-01 |
| FINCFRIENDS PRIVATE LIMITED | U65929HR2017FTC135958 | Managing Director | - | 2020-10-31 |
| SAVEIN FINANCE PRIVATE LIMITED | U65999DL2022FTC396517 | Director | - | 2022-06-03 |
| SAVEIN FINANCE PRIVATE LIMITED | U65999DL2022FTC396517 | Managing Director | 2022-04-11 | Ongoing |
| COPIOSUS TECH PRIVATE LIMITED | U72900DL2020PTC365068 | Director | - | 2020-11-23 |
| COPIOSUS TECH PRIVATE LIMITED | U72900DL2020PTC365068 | Managing Director | 2020-11-23 | Ongoing |
| SAVEIN FINTECH PRIVATE LIMITED | U72900DL2022FTC392491 | Director | - | 2022-07-01 |
| SAVEIN FINTECH PRIVATE LIMITED | U72900DL2022FTC392491 | Managing Director | 2022-01-14 | Ongoing |
Other Directorships of VLADIMIR ANDREEVICH KUDRYASHOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINCFRIENDS PRIVATE LIMITED | U65929HR2017FTC135958 | Additional Director | - | 2020-09-23 |
Other Directorships of AJAYA KUMAR SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| P C FINANCIAL SERVICES PRIVATE LIMITED | U65100DL1995PTC070768 | Director | - | 2021-12-06 |
| REEUDO FOREX SERVICES PRIVATE LIMITED | U65929HR2020PTC086571 | Director | - | 2025-03-19 |
| ZHUDAO INFOTECH PRIVATE LIMITED | U72900HR2016PTC066331 | Additional Director | - | 2022-10-09 |
| ZHUDAO INFOTECH PRIVATE LIMITED | U72900HR2016PTC066331 | Director | - | 2024-04-01 |
| AVENTUS TECHNOLOGY INDIA PRIVATE LIMITED | U72900KA2021FTC164720 | Additional Director | - | 2025-09-29 |
| AVENTUS TECHNOLOGY INDIA PRIVATE LIMITED | U72900KA2021FTC164720 | Director | - | 2026-04-01 |
Other Directorships of VLADIMIR NIKOLAEVICH BORISOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURJENT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GURCORP TECHNOLOGIES PRIVATE LIMITED | U70200HR2026PTC141944 | Director | 2026-02-16 | Ongoing |
Other Directorships of EVGENY NIKOLAEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SINGLE PAYMENT SOLUTIONS PRIVATE LIMITED | U72200DL2011PTC216198 | Director | - | 2013-01-31 |
| KS SOLUTIONS PRIVATE LIMITED | U72900DL2011PTC224284 | Director | - | 2012-10-17 |
| FRESHPAY IT SOLUTIONS PRIVATE LIMITED | U72900HR2009PTC039837 | Additional Director | - | 2010-09-27 |
| FRESHPAY IT SOLUTIONS PRIVATE LIMITED | U72900HR2009PTC039837 | Director | - | 2013-01-31 |
Other Directorships of AYACHI GAIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| A GAIND BROTHERS ENTERPRISE LLP | AAD-9946 | Partner | 2015-05-21 | Ongoing |
Other Directorships of MANISH MISHRA
Other Directorships of SATYAVEER .
Other Directorships of ARTEM ANDREEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAKET AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FERRYMILL FINANCIAL TECHNOLOGY PRIVATE LIMITED | U65100KA2019PTC119947 | Director | - | 2023-01-30 |
| FINMILL FINANCE PRIVATE LIMITED | U65929KA2022FTC162640 | Director | - | 2023-09-29 |
| FITTURTLE TECHNOLOGIES PRIVATE LIMITED | U74900KA2015PTC084441 | Director | 2015-12-01 | Ongoing |
| SPORTS TURTLE PRIVATE LIMITED | U92410KA2013PTC071966 | Director | 2013-11-20 | Ongoing |
Other Directorships of DENIS KALININ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SERGEY GOLETS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65929HR2017FTC135958 | FINCFRIENDS PRIVATE LIMITED | 7th Floor, Vatika Triangle, Mehrauli-Gurgaon Road, Block B, Sushant Lok Phase I , Dlf Qe, Haryana, India - 122002 |
| U70101HR2014PLC052617 | TRISHUL PROPBUILD LIMITED | Vatika Triangle, 7th Floor, Sushant Lok, Phase I, Block A, Mehrauli Gurgaon Road, , Gurgaon, Haryana, India - 122002 |
| U67100HR2022FTC108681 | VIVAMONEY SOLUTIONS PRIVATE LIMITED | 7th Floor, Vatika Triangle, MG Road Block B, Sushant Lok, Phase I , Gurugram, Haryana, India - 122002 |
| U46497HR2026FTC142103 | ZACROS INDIA PRIVATE LIMITED | S-4 2nd Floor, Vatika First India Place, Mehrauli-Gurgaon Rd,,Block-B, Sushant Lok Phase I, Gurugram, Sarhol,GALLERIA DLF-IV,Gurgaon,Haryana,122002-India |
| F02847 | SYNIVERSE TECHNOLOGIES INC | First India Place, 2nd Floor, Suite 16, Block B Sushant Lok, Phase - I, Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| U80902HR2018PTC072466 | ATHENAEUM JUPITER PRIVATE LIMITED | 1st Floor Vatika Triangle, Block-A Sushant Lok-1 Mehrauli-Gurgaon Road , Gurugram, Haryana, India - 122002 |
| U72900HR2012PTC046740 | INTOTO IT SERVICES PRIVATE LIMITED | Vatika Business Centre, Block B, Sushant Lok, Phase 1, Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| U74140HR2011PTC042205 | ISFNET INDIA PRIVATE LIMITED | VATIKA BUSINESS CENTRE, II FLOOR, BLOCK-B FIRST INDIA PLACE, SUSHANT LOK PHASE-1, MG ROAD , GURGAON, Haryana, India - 122002 |
| U74999HR2017PTC070319 | XPEDIZE VENTURES PRIVATE LIMITED | HDG2-4, Ofis Square Tower, Block B, Sushant Lok,Phase-I, Triangle Annexe, Mahrauli Gurgaon Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U25122HR2023FTC110097 | BOERGER INDIA PRIVATE LIMITED | Business Suite MR-6, Vatika Business Centre,,First India Place, 2nd Floor, Sushant Lok, Phase I, Block B,,Dlf Qe,Gurgaon,Haryana,122002-India |
| F01560 | INTERNATIONAL MERCHANDISING COMPANY LLC | Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002 |
| U74900HR2024PTC124688 | SAWAI BLACK CONCIERGE SERVICES PRIVATE LIMITED | CABIN NO. 210 & CABIN NO. 211, OFIS SQUARE TOWER, 2ND FLOOR,BLOCK-B, SUSHANT LOK PHASE-1 TRIANGLE ANNEXE MEHRAULI,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACH-8473 | SG AGILE LLP | B-681, 2nd Floor, Sushant Lok, Phase -I, Sector 43,Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U74999HR2016FTC064682 | AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED | Suit No. 2, 2nd Floor, First India Place, Sushant Lok-1, Block - B, Mehrauli Gurgaon Road, , Gurgaon, Haryana, India - 122002 |
| U45400HR2007PTC079818 | SH TECH PARK DEVELOPERS PRIVATE LIMITED | 2nd Floor, Vatika Business Centre Vatika Triangle, Sushant Lok I, MG Road , Gurgaon, Haryana, India - 122002 |
| U70100HR2015PTC068297 | BAYANI DEVELOPERS PRIVATE LIMITED | 2nd Floor, Vatika Business Centre, Vatika Triangle Sushant Lok I, MG Road , Gurgaon, Haryana, India - 122002 |
| F06273 | Boerger Pumps Asia Pte Ltd | Business Suite MR - 6, Vatika Business Centre, First India Place, 2nd Floor, Sushant Lo k, Phase I, Block B, , Gurugram, Haryana, India - 122002 |
| U45400HR2007PTC037026 | GURGAON HEIGHTS DEVELOPMENTS PRIVATE LIM ITED | 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037031 | HARYANA DEVELOPERS PRIVATE LIMITED | 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037032 | HARYANA BUILDTECH PRIVATE LIMITED | 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037037 | GOLDCREST TOWERS PRIVATE LIMITED | 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037038 | MP BUILDMART PRIVATE LIMITED | 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037043 | TULIP BUILDINFRA PRIVATE LIMITED | 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037044 | RAJDHANI BUILDTECH PRIVATE LIMITED | 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037046 | SKYHEIGH APARTMENTS PRIVATE LIMITED | 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037047 | SAMBHAV BUILDTECH PRIVATE LIMITED | 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037049 | NILAMBER APARTMENTS BUILDTECH PRIVATE LI MITED | 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037052 | SUNFLOWER BUILDINFRA PRIVATE LIMITED | 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002 |
| U45400HR2007PTC037053 | GOLDVIEW APARTMENT PRIVATE LIMITED | 5TH FLOOR, TIME SQUARE BUILDING, B BLOCK, SUSHANT LOK PHASE - I , GURGAON, Haryana, India - 122002 |
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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.
| 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.