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
MONEYSANTE FINANCIAL SERVICES LIMITED
CIN: U67100KA2023PLC170637 As on: 2026-07-13
MONEYSANTE FINANCIAL SERVICES LIMITED (CIN: U67100KA2023PLC170637) is a Public company incorporated on 20 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MONEYSANTE FINANCIAL SERVICES 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 MONEYSANTE FINANCIAL SERVICES LIMITED are SUMALATHA CHINNASWAMY, SRINIVASA DINAKAR SAI, and HITHAISHI RAGHURAM.
MONEYSANTE FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67100KA2023PLC170637 and its registration number is 170637. Users may contact MONEYSANTE FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of MONEYSANTE FINANCIAL SERVICES LIMITED is #302, Anugraha, 19th E Main Road, 1st N Block, Rajajinagar , Bangalore North, Karnataka, India - 560010.
Current status of MONEYSANTE FINANCIAL SERVICES 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 MONEYSANTE 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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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 MONEYSANTE FINANCIAL SERVICES
Purchase full report of MONEYSANTE FINANCIAL SERVICES
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 MONEYSANTE 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 MONEYSANTE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03424028 | SUMALATHA CHINNASWAMY | Director | 2023-01-20 |
| 09864894 | SRINIVASA DINAKAR SAI | Director | 2023-01-20 |
| 09864895 | HITHAISHI RAGHURAM | Director | 2023-01-20 |
Past Directors & Key Managerial Personnel of MONEYSANTE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMALATHA CHINNASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALIT PETRO PRODUCTS PRIVATE LIMITED | U11100KA2020PTC137354 | Director | 2020-08-18 | Ongoing |
| MYTAXMITRA CONSULTANCY SERVICES PRIVATE LIMITED | U65910KA2015PTC081882 | Director | 2019-05-13 | Ongoing |
| MYTAXMITRA CONSULTANCY SERVICES PRIVATE LIMITED | U65910KA2015PTC081882 | Director | - | 2019-03-12 |
| N2 BUSINESS INTELLIGENCE PRIVATE LIMITED | U72200KA2013PTC071286 | Director | 2015-09-04 | Ongoing |
| MARKET VENTURE INFO SOLUTIONS PRIVATE LIMITED | U72900KA2012PTC064043 | Director | 2012-05-18 | Ongoing |
| MARKET VENTURE INFO SOLUTIONS PRIVATE LIMITED | U72900KA2012PTC064043 | Director | - | 2015-07-22 |
| J B DAIRY FARMS PRIVATE LIMITED | U74900KA2011PTC057633 | Director | 2011-03-15 | Ongoing |
Other Directorships of SRINIVASA DINAKAR SAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITHAISHI RAGHURAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73100KA2024PTC189157 | EKATVA CREATIONS PRIVATE LIMITED | 363, 19th maIn road, 1st Block, Rajajinagar, Bangalore,,Bangalore North, Karnataka, India, 560010,Bangalore North,Bangalore,Karnataka,560010-India |
| U63040KA2014PTC077370 | TEEM TRAVELWORLD PRIVATE LIMITED | Basement Floor, Plot No-385,11, 19th G Main Road, 1st N Block, Rajajinagar, , Bangalore North, Karnataka, India - 560010 |
| ACA-8154 | PROPONENT INFOSOLUTIONS LLP | 396, 19th H Main Road, 10th A Cross, 1st N BlockRajajinagar, Near Vidya Vardhaka Sangha School Bangalore North, Karnataka, India - 560010 |
| U70109KA2016PTC092820 | M&G REAL ESTATE AND INFOTECH INDIA PRIVATE LIMITED | #363, 19th Main Road, 1st Block, Rajajinagar, Bangalore 560010 , Bangalore North, Karnataka, India - 560010 |
| ABZ-8463 | FINTATVA CONSULTING LLP | No 5 1st Floor 10th A Main RoadRamamandira Road 4th E Block Rajajinagar Bangalore North, Karnataka, India - 560010 |
| ACA-6830 | C A H R & Associates LLP | No.04, 2nd Floor, 1st B Main Road, K.N Sri Hari Road1st N Block, Rajajinagar Bangalore North, Karnataka, India - 560010 |
| ABC-6095 | GOLDMAN FINTECH LLP | No. 384, 1st Floor, 19th G Main Road,Rajajinagar 1st Block,Bangalore North,Bangalore,Karnataka,India-560010 |
| U46695KA2024PTC184470 | SATCHIDANANDA INFINITY PRIVATE LIMITED | No.10/22, 1st Floor 1st Main, Dr. Rajkumar Road, Opp. SBI Bank, 4th N Block, Rajajinagar,Bangalore North,Bangalore,Karnataka,560010-India |
| U72200KA2018PTC117599 | STELLARSN IT SERVICES PRIVATE LIMITED | NO 43 Old NO 390 19th Main Road 1st Block Rajajinagar , Bangalore North, Karnataka, India - 560010 |
| ACB-1236 | SYNERGISTIC INFRA SOLUTIONS LLP | No. 81/A, 2nd Floor, 1st N Block,19th Main Road, Rajajinagar Bangalore North, Karnataka, India - 560010 |
| U79120KA2025PTC201241 | RAPA STAYS PRIVATE LIMITED | 348, 19th G main road,, 1st N BLK Rajajinagar,,Bangalore North,Bangalore,Karnataka,560010-India |
| ACC-5627 | KANASU PROPERTIES LLP | No. 95/90, 19th Main Road,1st N Block, Rajajinagar,Bangalore North,Bangalore,Karnataka,India-560010 |
| U05190KA2002PTC030476 | SANTOSH HOME WORLD PRIVATE LIMITED | NO.280/107, 19TH MAIN ROAD 1ST `N' BLOCK RAJAJINAGAR BANGALORE. , BANGALORE., Karnataka, India - 560010 |
| U45200KA2011PTC058786 | AB BUILDTECH (INDIA) PRIVATE LIMITED | #354, 19th 'F' Main Road, 1st 'N' Block, Rajajinagar. , Bangalore, Karnataka, India - 560010 |
| U65929KA2019PTC122981 | RAMON CAPITAL PRIVATE LIMITED | 370, 19th G Main Road 1st N Block, Rajajinagar, , BANGALORE, Karnataka, India - 560010 |
| U74999KA2018PTC110422 | DONGRE FOREX SERVICES PRIVATE LIMITED | No 384/12, 19th G Main Road, 1st N Block, Rajajinagar , BANGALORE, Karnataka, India - 560010 |
| AAY-5518 | ENTECO SERVICES LLP | #17/1A, 19th H Main Road 10th Cross, 1st N Block, Rajajinagar Bangalore, Karnataka, India - 560010 |
| U62010KA2025OPC201147 | DSGN2LAST (OPC) PRIVATE LIMITED | 650, 1st Floor, 12th Main Road, 2nd Block,,Rajajinagar, Bangalore 560010,Bangalore North,Bangalore,Karnataka,560010-India |
| U55101KA2021PTC154623 | HEAVENOVA PROJECTS PRIVATE LIMITED | No. 363, 1st Floor 19th Main Road, 1st Block , Bangalore North, Karnataka, India - 560010 |
| U55101KA2024PTC188953 | SKYVIEW CLUB RESORTS INDIA PRIVATE LIMITED | No.1037, 1st Main Road,,Dr. Rajkumar Road, Rajajinagar IVth Block,Bangalore North,Bangalore,Karnataka,560010-India |
| ACD-6828 | EDVOXE INTERNATIONAL LLP | No.25, 1st Floor, 1st Main, 2nd Stage,E Block, S M Nagar, Rajajinagar,Bangalore North,Bangalore,Karnataka,India-560010 |
| U69200KA2024PTC183787 | KSHEERSA ACCOUNTING SERVICES PRIVATE LIMITED | No 647/10, New No 10, 2nd Floor, Brindavan Complex, 1st Main Road,,Rajajinagar 2nd Stage, D Block, Gayathrinagar, Dr Rajakumar Road,Bangalore North,Bangalore,Karnataka,560010-India |
| U65910KA2015PTC081882 | MYTAXMITRA CONSULTANCY SERVICES PRIVATE LIMITED | NO 23 BDA SITE NO. 302, IST N BLOCK, 19TH E MAIN ROAD , RAJAJINAGAR , BENGALURU, Karnataka, India - 560010 |
| ABZ-2481 | TESHRA EARTH LLP | No.86, 8th Main Road, E BlockSubramanyanagar, Rajajinagar. Bangalore North, Karnataka, India - 560010 |
| U24120KA2021PTC152179 | MAK AGRI CARE PRIVATE LIMITED | #363, 1st floor, 19th Main Road 1st Block Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U52310KA2021OPC152950 | WILD TURMERIC NATURALS (OPC) PRIVATE LIMITED | 363, 1st Floor, 19th Main Road, 1st Block, Rajajinagar, , Bangalore, Karnataka, India - 560010 |
| U29109KA2023PTC177064 | HYGGE MOBILITY PRIVATE LIMITED | 4/5, 1st Cross Road, G.E.F Block, Rajajinagar , Bangalore North, Karnataka, India - 560010 |
| U36911KA2022PTC162968 | SHREE GURUPRASADA DIAMOND AND JEWELS PRIVATE LIMITED | No.442/8, 1st N Block, 1st C Main Road Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U85310KA2017PTC100554 | AUSSIE BOTANICS PRIVATE LIMITED | # 363, 1st Floor, 19th Main Road, 1st Block, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| 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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