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
MONEEFLO TECHNOLOGIES PRIVATE LIMITED
CIN: U67100HR2022PTC100766 As on: 2026-07-13
MONEEFLO TECHNOLOGIES PRIVATE LIMITED (CIN: U67100HR2022PTC100766) is a Private company incorporated on 21 Jan 2022. 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.
MONEEFLO TECHNOLOGIES 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.MONEEFLO TECHNOLOGIES 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 MONEEFLO TECHNOLOGIES PRIVATE LIMITED are ASHOK VOHRA, ANKUSH MITTAL, and DIPENDER BHAMRAH.
MONEEFLO TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100HR2022PTC100766 and its registration number is 100766. Users may contact MONEEFLO TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEEFLO TECHNOLOGIES PRIVATE LIMITED is VILLA NUMBER-18 GROUND FLOOR, TULIP IVORY SECTOR - 70 , GURUGRAM, Haryana, India - 122101.
Current status of MONEEFLO TECHNOLOGIES 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 MONEEFLO TECHNOLOGIES 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 MONEEFLO TECHNOLOGIES
Purchase full report of MONEEFLO TECHNOLOGIES
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 MONEEFLO TECHNOLOGIES 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 MONEEFLO TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08444514 | ASHOK VOHRA | Director | 2022-01-21 |
| 08444520 | ANKUSH MITTAL | Director | 2022-01-21 |
| 10343895 | DIPENDER BHAMRAH | Director | 2023-12-12 |
Past Directors & Key Managerial Personnel of MONEEFLO TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09476715 | NEENA SINGH | Director | - | 2023-11-27 |
Other Directorships of ASHOK VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHY LIVING FOODS PRIVATE LIMITED | U15100RJ2016PTC048977 | Additional Director | - | 2020-12-31 |
| HEALTHY LIVING FOODS PRIVATE LIMITED | U15100RJ2016PTC048977 | Director | - | 2023-06-24 |
| TRAFEX INDIA PRIVATE LIMITED | U67190DL2016PTC302392 | Director | 2019-05-07 | Ongoing |
Other Directorships of ANKUSH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHY LIVING FOODS PRIVATE LIMITED | U15100RJ2016PTC048977 | Additional Director | - | 2020-12-31 |
| HEALTHY LIVING FOODS PRIVATE LIMITED | U15100RJ2016PTC048977 | Director | - | 2023-06-24 |
| TRAFEX INDIA PRIVATE LIMITED | U67190DL2016PTC302392 | Director | 2019-05-07 | Ongoing |
Other Directorships of NEENA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPENDER BHAMRAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRAFEX INDIA PRIVATE LIMITED | U67190DL2016PTC302392 | Director | 2023-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U90002HR2024PTC125337 | TONICSONIC CYTOACOUSTICS PRIVATE LIMITED | Ivory 18, Ground Floor,Sector 65,Gurugram,Badshahpur,Gurgaon,Haryana,122101-India |
| U51909HR2021OPC098091 | PAWSH POOCH (OPC) PRIVATE LIMITED | SECTOR-70, A-601 TULIP IVORY , GURUGRAM, Haryana, India - 122101 |
| U74999HR2022OPC101046 | KALASANSKRITI PRATISHTHAAN (OPC) PRIVATE LIMITED | C-1202, Tulip Ivory, Sector 70 , Gurugram, Haryana, India - 122101 |
| ACH-5807 | DRAVINA INNOVATORS LLP | Villa -7,Tulip Ivory, Sector 70,Badshahpur,Gurgaon,Haryana,India-122101 |
| ACE-6757 | STORGE VENTURES LLP | Villa No. 9, Tulip Ivory,Sector 70,Badshahpur,Gurgaon,Haryana,India-122101 |
| U55209HR2021PTC097721 | ECOKUTEER HOMES PRIVATE LIMITED | VILLA-7, TULIP IVORY, SECTOR-70 , GURGAON, Haryana, India - 122101 |
| U92111HR2023PTC109843 | AVC ORIGINALS PRIVATE LIMITED | VILLA-36 TULIP IVORY, SECTOR 70,BADSHAHPUR,Badshahpur,Gurgaon,Haryana,122101-India |
| U62013HR2024PTC117746 | PARALLEL SPOT PRIVATE LIMITED | B-901, 9TH FLOOR,TULIP IVORY, SECTOR-70,Badshahpur,Gurgaon,Haryana,122101-India |
| U74999HR2013PTC050779 | GALLIUM ENGINEERING AND MANAGEMENT SERVICE PRIVATE LIMITED | Villa No. 48, Tulip Ivory, Bhadshapur Sector-70 , Gurgaon, Haryana, India - 122101 |
| ACX-9006 | FINEDGE ADVISORS LLP | D-502, 5th floor, Tulip,Ivory, Sector 70, Gurgaon,Badshahpur,Gurgaon,Haryana,India-122101 |
| U85500HR2025PTC128398 | STORYBOATS CREATIVE SKILLS ACADEMY PRIVATE LIMITED | C- 72, Ground Floor, BPTP Astaire Gardens,Sector 70A, Gurugram,Badshahpur,Gurgaon,Haryana,122101-India |
| ABA-6204 | COMPUTE CONSULTING LLP | A 28, Ground Floor, Emerald Hill Floor, Sector 65 Golf Course Extension Road Gurugram, Haryana, India - 122101 |
| AAU-7689 | JB LANDBASE LLP | VILLA NO. 44, TULIP IVORY SECTOR 70 GURGAON, Haryana, India - 122101 |
| U15134HR2020PTC091472 | FARM SHOP PRIVATE LIMITED | B-54, GROUND FLOOR, BPTP ASTAIRE GARDENS SECTOR 70A , HARYANA, Haryana, India - 122101 |
| U74999HR2020PTC087530 | XIANA TECHNOLOGIES PRIVATE LIMITED | B8-903, TULIP ORANGE SECTOR 70 , GURUGRAM, Haryana, India - 122101 |
| AAK-8903 | MOBILECLICKS MEDIA LLP | C-1114, Ground Floor, Ansal Esencia Sector 67, Badshahpur Gurugram, Haryana, India - 122101 |
| U70109HR2019PTC081827 | OVERDECADES DESIGNS PRIVATE LIMITED | M2/302, 3rd Floor Sector-70 , Gurugram, Haryana, India - 122101 |
| U52322HR2020PTC091206 | SUNISHYA LIFESTYLE PRIVATE LIMITED | A4-204, Grd Floor, Tulip Violet Sector 69 , GURUGRAM, Haryana, India - 122101 |
| U72900HR2021PTC100074 | SANDCASTLE TECHNOLOGIES PRIVATE LIMITED | B21-501, GRD FLOOR TULIP VIOLET SECTOR 69 , GURUGRAM, Haryana, India - 122101 |
| U36100HR2022PTC106406 | CURIO B BAJORIA PRIVATE LIMITED | A-3/804, 8th FLOOR TULIP VIOLET, SECTOR 69, , GURUGRAM, Haryana, India - 122101 |
| U72200HR2020PTC085096 | CJK THE STRATEGIC CFO SERVICES PRIVATE LIMITED | FLAT NO 1102, TOWER B-8 TULIP ORANGE SECTOR 70 , GURUGRAM, Haryana, India - 122101 |
| U72900HR2016PTC064112 | IKARUS PROCESS AUTOMATION PRIVATE LIMITED | A-14-1104,11th Floor Tulip Violet Sector-69, , Gurugram, Haryana, India - 122101 |
| U74999HR2020PTC085275 | HOUSEMASH TECHNOLOGIES PRIVATE LIMITED | FLAT No-1102, TOWER B-8, TULIP ORANGE, SECTOR 70, , GURUGRAM, Haryana, India - 122101 |
| AAY-0008 | PROPITIOUS MANAGEMENT CONSULTING SOLUTIO NS LLP | 904, 9TH FLOOR, TOWER N5 PARAS IRENE, SECTOR 70A GURUGRAM, Haryana, India - 122101 |
| U45202HR2020PTC089051 | ARABTEC CONTRACTS (INDIA) PRIVATE LIMITED | M2/302, 3RD FLOOR, GPN EDEN HEIGHTS SECTOR-70 , GURUGRAM, Haryana, India - 122101 |
| ACV-3913 | ORIGIN FIRST PRINCIPLE LLP | B-011, Ground Floor, 70 Grandwalk,khasra no 222/47, sector-70, Badshapur,Badshahpur,Gurgaon,Haryana,India-122101 |
| U70109HR2021PTC097156 | FTR INFRATECH PRIVATE LIMITED | Office No 23, Ground Floor, JMD Suburbio - II, Sector - 67, Sohna Road, , Gurugram, Haryana, India - 122101 |
| U47912HR2025PTC130256 | VERA ESSENTIALS PRIVATE LIMITED | PLOT HO NO C 1266 GROUND FLOOR ANSAL ESENCIA,BLOCK C SECTOR 67, BADSHAHPUR GURUGRAM-122101.,Badshahpur,Gurgaon,Haryana,122101-India |
| U72300HR2014PTC082779 | PIVOT BITS TECHNOLOGIES PRIVATE LIMITED | Flat No.702, Tower B21, Tulip Violet Apartments, Sector-69 Gurugram, Haryana , Gurugram, Haryana, India - 122101 |
| 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.
| 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.
| 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.