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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
MONEYPLY INVESTMENTS & RESEARCH PRIVATE LIMITED
CIN: U67100PN2020PTC195809 As on: 2026-07-13
MONEYPLY INVESTMENTS & RESEARCH PRIVATE LIMITED (CIN: U67100PN2020PTC195809) is a Private company incorporated on 07 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MONEYPLY INVESTMENTS & RESEARCH 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 MONEYPLY INVESTMENTS & RESEARCH PRIVATE LIMITED are AJAY MAHADEORAO PETKAR, RAVINDRA JITENDRA BENDRE, SHARAD DILIP SARAF, and SHRUTI SHARAD SARAF.
MONEYPLY INVESTMENTS & RESEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PN2020PTC195809 and its registration number is 195809. Users may contact MONEYPLY INVESTMENTS & RESEARCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYPLY INVESTMENTS & RESEARCH PRIVATE LIMITED is SONISARA SANKALP , SR 103/2C CTS 5196 FL 202 NEHRUNGR BHOSARI , PUNE, Maharashtra, India - 411018.
Current status of MONEYPLY INVESTMENTS & RESEARCH PRIVATE LIMITED is - Strike Off.
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 MONEYPLY INVESTMENTS & RESEARCH 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 MONEYPLY INVESTMENTS & RESEARCH 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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Current Directors & Key Managerial Personnel of MONEYPLY INVESTMENTS & RESEARCH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08953207 | AJAY MAHADEORAO PETKAR | Director | 2020-11-07 |
| 08953208 | RAVINDRA JITENDRA BENDRE | Director | 2020-11-07 |
| 07559809 | SHARAD DILIP SARAF | Director | 2020-11-07 |
| 08432576 | SHRUTI SHARAD SARAF | Director | 2020-11-07 |
Past Directors & Key Managerial Personnel of MONEYPLY INVESTMENTS & RESEARCH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY MAHADEORAO PETKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA JITENDRA BENDRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD DILIP SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAYAS TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC286605 | Director | 2016-10-06 | Ongoing |
Other Directorships of SHRUTI SHARAD SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAYAS TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC286605 | Additional Director | 2019-04-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80902PN2021PTC199548 | PROFICIENT TEACHING PRIVATE LIMITED | Flat No 202, Second floor Sonisara Sankalp, Neharu Nagar, Bhosari , Pune, Maharashtra, India - 411018 |
| U74990PN2016PTC158744 | ASPYRD BUSINESS SOLUTIONS PRIVATE LIMITED | Office No.A-402,4th Floor,Sai Vrindavan,Sr No103 2C,CTS No.5196,Nehru Nagar,Pimpri Wagher e,Pimpri , Pune, Maharashtra, India - 411018 |
| U51909PN2022PTC211990 | TYK INDUSTRIES PRIVATE LIMITED | CTS 6017, A3, BLDG ANTHEIA, FL-202, NR Dr. BECK PIMPRI,Pune,Pune,Maharashtra,411018-India |
| ACE-9304 | EMPACT MANAGED SERVICES LLP | Building No. 0B/4/8,,FL No. 103, Sr.No.144/149,Pune City,Pune,Maharashtra,India-411018 |
| U62091PN2023PTC219935 | EXOSPHERE TECHNOLOGIES PRIVATE LIMITED | RAJESH BUILDERS MANISH GAR DEN,109/110 BLDG-C2 FL 103 BHOSARI,Pune City,Pune,Maharashtra,411018-India |
| U60200PN2016PTC158759 | ALLIED TRANSLINK PRIVATE LIMITED | Flat No.-02,SR N0-99 CTS 6686 YAS, Bhosari Pune, Chinchiwad , Pune, Maharashtra, India - 411018 |
| AAI-5430 | VARUNAVI MEDICAL CENTRE LLP | PLOT NO. 127,SR.NO.103,104 & 106 CTS 6392, UDYAMNAGAR PUNE, Maharashtra, India - 411018 |
| U22219PN2021PTC205628 | PAPER ZONE PRIVATE LIMITED | PL 59, SR 103/1/2 FL 209 NR VASTU UDYOG PIMPRI , PUNE, Maharashtra, India - 411018 |
| U65999PN2018PLC177119 | AISHWAYANI URBAN NIDHI LIMITED | Jai Ganesh Vardhast, CTS. 5758, Pimpri Chowk, BLD. C, FL-C103 , PUNE, Maharashtra, India - 411018 |
| U51505PN2021OPC202977 | UTKARSH ELECTROMECH (OPC) PRIVATE LIMITED | CTS 6017 A3 BLDG ANTHEIA, FL-1801 BR DR BECK PIMPRI PUNE, MAHARASHTRA , PUNE, Maharashtra, India - 411018 |
| U74904PN2023OPC226410 | SEPIRI EDUHUB (OPC) PRIVATE LIMITED | Office No. O-803, 8th Floor,,SR. No. 209/A/2, CTS No. Haveli Pune, Pimpari Chinchwad,,Pune City,Pune,Maharashtra,411018-India |
| ACT-4076 | PANCHURAM SONKAR ESTATES LLP | CTS 4798 SONKAR CHEM,STNRD PIMPRI FL 1,Pune City,Pune,Maharashtra,India-411018 |
| U47413PN2025PTC239861 | TECHCASCADE INNOVATIONS PRIVATE LIMITED | SNO 208 CTS 4812 PARMAR,PARK FL-03,Pune City,Pune,Maharashtra,411018-India |
| U25920PN2026PTC255201 | LASEREDGE ENGINEERING PRIVATE LIMITED | SR No. 6017, C2 Bldg,,FL No-2002, Antheia,Pune City,Pune,Maharashtra,411018-India |
| ACX-0949 | ANIK HORIZON LLP | SR 156/A/13B,CTS 5384 NRCHURCH FLAT 6,Pune City,Pune,Maharashtra,India-411018 |
| ACV-8542 | VAAINIT INFRACON LLP | Sr.No.103/1 to 108, Santo,Nr. Pryadarshani School,,Pune City,Pune,Maharashtra,India-411018 |
| ACF-1113 | LISYS TECHNOCRAFT LLP | CTS NO 6017, BLDG A-4,MAHINDRA ANTHEIA FL 1503,Pune City,Pune,Maharashtra,India-411018 |
| ACT-0440 | BRIDGELINE PEOPLE MANAGEMENT SERVICES LLP | SR NO. 103, FLAT NO. 7,,SUNVIEW BUILDING NO 7,,Pune City,Pune,Maharashtra,India-411018 |
| U46595PN2024PTC232380 | SPRUHA INDUSTRIES PRIVATE LIMITED | FL. NO B-305, SR. NO 109,,RAJVEER IMPERIA PIMPRI,Pune City,Pune,Maharashtra,411018-India |
| U62011PN2025PTC242139 | TRICYPH IT CONSULTING PRIVATE LIMITED | Sr No. 142/2, FlNo.D-1202,Aishwaryam Ventures,Pune City,Pune,Maharashtra,411018-India |
| U58130PN2024PTC233910 | SILVERINK MEDIA PRIVATE LIMITED | CTS.5743,SAIKRIPA BHAWAN,II ND FL.,OFF-36,PIMPRI,Pune City,Pune,Maharashtra,411018-India |
| U82990PN2026PTC252832 | CONCORD RISK MANAGEMENT SERVICES PRIVATE LIMITED | CTS 5743 SAIKRIPA BHAWAN,II ND. FL. PIMPRI OFF-31,Pune City,Pune,Maharashtra,411018-India |
| ACC-7416 | INFOX INTERNATIONAL LLP | OFFNO 310 SR NO 209A2 CTS,4702 BRAMHA SKY UZURI,Pune City,Pune,Maharashtra,India-411018 |
| ABB-4384 | Mevolvee Realtors LLP | SR.NO.103TO108,PLOT NO.97 F.NO.7,PIMPRI,Pune City,Pune,Maharashtra,India-411018 |
| ACL-2511 | SYNAPTECHVERSE LLP | OFFCE NO.503 CTS NO.5764,SR. NO. 35,THE WORK CLUB,Pune City,Pune,Maharashtra,India-411018 |
| ACP-1913 | ACN SURFACE SOLUTIONS LLP | FL NO.A202, S NO. 151/1/1,MORWADI, AUDUMBAR NEST,,Pune City,Pune,Maharashtra,India-411018 |
| U56290PN2025PTC249956 | TANURJA INDIA PRIVATE LIMITED | Sr No.103/108, Shop No.6,Niraj App. Old Telco Road,Pune City,Pune,Maharashtra,411018-India |
| U70200PN2025PTC248137 | FLUXERA PRIVATE LIMITED | FL NO2003 B3 BLDG ANTHEIA,CTS 6017 NR DR BECK,Pune City,Pune,Maharashtra,411018-India |
| ACM-1458 | SEENI INNOVATIVE AUTOMATION SOLUTIONS LLP | Vishnu Bld S 99 Pl 76 Fl 5 and 6,Yashawant Nagar, Bhosari,Pune City,Pune,Maharashtra,India-411018 |
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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.
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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.