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
MONEYIN FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67110MH2011PTC217384 As on: 2026-07-13
MONEYIN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67110MH2011PTC217384) is a Private company incorporated on 12 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MONEYIN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of MONEYIN FINANCIAL SERVICES PRIVATE LIMITED are AMRAPALI RAVINDRA GAIKWAD, and JAY UMESH PANDYA.
MONEYIN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2011PTC217384 and its registration number is 217384. Users may contact MONEYIN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYIN FINANCIAL SERVICES PRIVATE LIMITED is Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, , Mumbai, Maharashtra, India - 400077.
Current status of MONEYIN FINANCIAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEYIN 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.
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 MONEYIN FINANCIAL SERVICES
Purchase full report of MONEYIN 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 MONEYIN 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 MONEYIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07099176 | AMRAPALI RAVINDRA GAIKWAD | Additional Director | 2016-03-03 |
| 07489068 | JAY UMESH PANDYA | Additional Director | 2016-04-12 |
Past Directors & Key Managerial Personnel of MONEYIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06394171 | RUPESH JAIN SURESHKUMAR | Additional Director | - | 2016-05-10 |
| 01655830 | TUSHAR ASHWIN RUPAREL | Director | - | 2012-11-02 |
| 02763107 | KISAN G MORE | Additional Director | - | 2016-04-12 |
| 06394162 | BHALCHANDRA JAYRAM JADHAV | Additional Director | - | 2016-03-03 |
Other Directorships of RUPESH JAIN SURESHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMATYE TRADELINK PRIVATE LIMITED | U51909MH2011PTC225592 | Additional Director | - | 2014-07-12 |
| BOKARO TRADE & SERVICES PRIVATE LIMITED | U67190MH2011PTC217385 | Additional Director | - | 2016-05-10 |
Other Directorships of AMRAPALI RAVINDRA GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGWIN PAPER DISTRIBUTORS PRIVATE LIMITED | U21011MH2006PTC160966 | Additional Director | - | 2016-09-30 |
| BIGWIN PAPER DISTRIBUTORS PRIVATE LIMITED | U21011MH2006PTC160966 | Director | 2016-09-30 | Ongoing |
| SHIVAM TRADE & SERVICES PRIVATE LIMITED | U51909MH2011PTC225486 | Additional Director | 2015-02-17 | Ongoing |
| KEKIN TRADERS PRIVATE LIMITED | U51909MH2011PTC225491 | Additional Director | 2015-02-17 | Ongoing |
| AMATYE TRADELINK PRIVATE LIMITED | U51909MH2011PTC225592 | Additional Director | 2016-04-12 | Ongoing |
| BOKARO TRADE & SERVICES PRIVATE LIMITED | U67190MH2011PTC217385 | Additional Director | 2016-05-05 | Ongoing |
| HARYANAA PAPER DISTRIBUTOR PRIVATE LIMITED | U74999MH1998PTC244787 | Additional Director | - | 2016-09-30 |
| HARYANAA PAPER DISTRIBUTOR PRIVATE LIMITED | U74999MH1998PTC244787 | Director | 2016-09-30 | Ongoing |
Other Directorships of JAY UMESH PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM TRADE & SERVICES PRIVATE LIMITED | U51909MH2011PTC225486 | Additional Director | 2016-04-12 | Ongoing |
| KEKIN TRADERS PRIVATE LIMITED | U51909MH2011PTC225491 | Additional Director | 2016-04-12 | Ongoing |
| AMATYE TRADELINK PRIVATE LIMITED | U51909MH2011PTC225592 | Additional Director | 2016-04-12 | Ongoing |
| BOKARO TRADE & SERVICES PRIVATE LIMITED | U67190MH2011PTC217385 | Additional Director | 2016-04-18 | Ongoing |
Other Directorships of TUSHAR ASHWIN RUPAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIRAJ IMPEX PRIVATE LIMITED | U51109MH2009PTC194873 | Director | - | 2011-01-01 |
| NEELOFAR TRADE PRIVATE LIMITED | U51909MH2010PTC198988 | Director | - | 2011-01-01 |
| SYMTREX TRADE & SERVICES PRIVATE LIMITED | U51909MH2011PTC217383 | Director | - | 2011-07-01 |
| AMATYE TRADELINK PRIVATE LIMITED | U51909MH2011PTC225592 | Additional Director | - | 2016-04-12 |
| MRIYA DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC210930 | Additional Director | 2017-10-12 | Ongoing |
| REGIUS GOLD PRIVATE LIMITED | U74120MH2010PTC209889 | Additional Director | 2018-01-18 | Ongoing |
| MRIYA ARTS & ENTERTAINMENT PRIVATE LIMITED | U92412MH2011PTC222499 | Additional Director | 2017-10-12 | Ongoing |
Other Directorships of KISAN G MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIRAJ IMPEX PRIVATE LIMITED | U51109MH2009PTC194873 | Director | 2011-01-01 | Ongoing |
| RANA IMPORTS & EXPORTS PRIVATE LIMITED | U51909MH2010PTC198919 | Director | 2010-01-14 | Ongoing |
| NEELOFAR TRADE PRIVATE LIMITED | U51909MH2010PTC198988 | Director | 2010-01-18 | Ongoing |
| AMATYE TRADELINK PRIVATE LIMITED | U51909MH2011PTC225592 | Additional Director | - | 2016-04-12 |
Other Directorships of BHALCHANDRA JAYRAM JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMATYE TRADELINK PRIVATE LIMITED | U51909MH2011PTC225592 | Additional Director | - | 2013-06-30 |
| BOKARO TRADE & SERVICES PRIVATE LIMITED | U67190MH2011PTC217385 | Additional Director | - | 2016-05-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2011PTC217383 | SYMTREX TRADE & SERVICES PRIVATE LIMITED | Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, , Mumbai, Maharashtra, India - 400077 |
| AAM-5906 | GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077 |
| U52609MH2022PTC379326 | AURA HEARING CARE PRIVATE LIMITED | OFFICE NO. 301-302, 3RD FLOOR, SAPPHIRE NX M G ROAD, NR RAJAWADI SIGNAL, GHATKOPAR-, EAST,MUMBAI,Mumbai City,Maharashtra,400077-India |
| U51909MH2007PTC281512 | OCEAN TREXIM PRIVATE LIMITED | Office No. 401, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U65100MH1993PTC281847 | WATERBASE VYAPAR PVT LTD | Office No. 402, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U51909MH2011PTC225592 | AMATYE TRADELINK PRIVATE LIMITED | Shop No.22, Parekh Market Premises Co-op Soc. Ltd. M. G. Road, Near Gandhi Market, , Mumbai, Maharashtra, India - 400077 |
| ABC-1715 | LALTA FOODS LLP | SHOP No 3, Mukteshwari Building,Junction of M G Road and 60 Feet Road, Ghatkopar East, Near Vikrant Signal, Mumbai, Maharashtra, India - 400077 |
| U74999MH2016PTC279985 | NATALRY PRIVATE LIMITED | GALA NO. 23, PAREKH MARKET, M.G. ROAD GHATKOPAR(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400077 |
| ACV-3077 | DAVE STAR LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACW-5220 | DAVE SKYLINE LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077 |
| ACW-0708 | DAVE SYMPHONY LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077 |
| AAN-7647 | NUTRICARTE MEDIVENTURES LLP | SHOP NO 8, PAREKH MARKET M.G.ROAD, GHATKOPAR - EAST MUMBAI, Maharashtra, India - 400077 |
| U70102MH2011PTC215753 | NIRMAN BUILDERS PRIVATE LIMITED | SHOP NO. 10, PAREKH MARKET, M.G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAH-6192 | VIDHI FINSTOCK LLP | OFFICE NO.2,NAVNIT NAGAR, M.G.ROAD,BEHIND GANDHI MARKET,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400077 |
| AAY-4343 | AKSHAJ FINSERV IMF LLP | Office No. 104, 1st Floor, Bhaveshwar MarketM.G.Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U36911MH2002PTC135648 | SHILPA DIAMONDS PRIVATE LIMITED | SHOP NO 6/7, PAREKH MARKET, M. G. RD. RAJAWADI, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2018PTC314827 | DAVE GREATHILLS PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U45309MH2018PTC315283 | DAVE SKYLINE PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2018PTC314861 | DAVE SYMPHONY PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U45201MH2018PTC314858 | DAVE STAR PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U72900MH2018PTC313698 | KINDRED NETWORK SOLUTIONS PRIVATE LIMITED | Flat No 8, 2nd Flr Parekh Market M.G Road Ghatkopar East, , MUMBAI, Maharashtra, India - 400077 |
| U55101MH2010PTC210733 | WENTWORTH FACILITY MANAGEMENT PRIVATE LIMITED | Office No. 2, Navneet Nagar, M. G. Road, Behind mahatma Gandhi Market, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| AAV-7353 | LAHERI ENTREPRENEUR LLP | Flat No. 303 3rd Floor Jeevan deep Opp Rajawadi Post Office M G Road Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| ACP-6103 | GAJRA INFOTECH LLP | Office 901, G Square, 9th Floor, CTS No. 4915 To 4,Near BMC Office, Jawahar Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAI-8311 | KIDS VENTURES LLP | 201, Plot no. 15, Megor Arcade, Near Sindhuwadi, M.G. Road, Ghatkopar East, Mumbai 400077. Mumbai, Maharashtra, India - 400077 |
| U70200MH2014PTC257862 | OPTAMAC REALTY PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U70200MH2013PTC239813 | CENTRUM LANDMARK PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAG-3327 | BLUEPEARL PROPERTIES LLP | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U52322MH2004PTC144132 | ADVAYA TEX TRADING PRIVATE LIMITED | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| 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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| Profit before 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.