• 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

MONEYHOUSE PRIVATE LIMITED

CIN: U67120MP2012PTC028693

MONEYHOUSE PRIVATE LIMITED (CIN: U67120MP2012PTC028693) is a Private company incorporated on 20 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

MONEYHOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MONEYHOUSE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of MONEYHOUSE PRIVATE LIMITED are AMIT SONI, and TUFAN SINGH.

MONEYHOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2012PTC028693 and its registration number is 28693. Users may contact MONEYHOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYHOUSE PRIVATE LIMITED is 410 , APOLLO SQUARE 7/2 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452003.

Current status of MONEYHOUSE 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MONEYHOUSE 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 Report

All 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 MONEYHOUSE

Purchase full report of MONEYHOUSE

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 MONEYHOUSE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MONEYHOUSE
DIN Director Name Designation Appointment Date
02720760 AMIT SONI Director 2016-09-30
07151710 TUFAN SINGH Director 2016-09-30
Past Directors & Key Managerial Personnel of MONEYHOUSE
DIN Director Name Designation Appointment Date Cessation
02720730 ANURAG SONI Director - 2016-05-16
02720760 AMIT SONI Additional Director - 2016-09-30
02720760 AMIT SONI Director - 2012-11-07
03322659 NAVIN SINGH RAGHUVANSHI Director - 2013-01-14
03459444 ASHOK SONI Director - 2016-05-16
05119619 VINAY MAHAJAN Additional Director - 2013-09-30
05119619 VINAY MAHAJAN Director - 2016-05-16
07151710 TUFAN SINGH Additional Director - 2016-09-30
Other Directorships of ANURAG SONI
Company Name CIN Designation Appointment Date Cessation
UNIVERSE TRADERS LLP ABA-4486 Designated Partner 2022-10-19 Ongoing
RISER SAFFRON PRIVATE LIMITED U01100MP2022PTC062235 Director 2024-06-22 Ongoing
EKADANTA MINERAL WATER PRIVATE LIMITED U15549MP2017PTC044060 Director - 2023-09-08
GOLD WORLD PRIVATE LIMITED U27205MP2013PTC031197 Director - 2016-05-13
ASPIN JEWELLERS PRIVATE LIMITED U36911MH2022PTC390363 Director 2022-09-13 Ongoing
SONIDIA PRIVATE LIMITED U36999MH2022PTC390528 Director 2022-09-15 Ongoing
NARAYANI LAND AND BUILDINGS PRIVATE LIMITED U43299MP2024PTC071832 Director 2024-06-22 Ongoing
CIVIL SUPPLY PRIVATE LIMITED U51900MP2013PTC029890 Director 2013-01-11 Ongoing
SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Director - 2014-01-25
SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Director - 2016-05-13
BINARYBRIDGE SOFTWARE (OPC) PRIVATE LIMITED U62013MP2023OPC066492 Nominee 2023-07-03 Ongoing
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2016-05-13
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director - 2016-05-16
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2016-05-13
NARAYANI LEASING AND HOUSING PRIVATE LIMITED U70109MP2022PTC061514 Director 2022-06-23 Ongoing
NAGRAJ BUILDINGS PRIVATE LIMITED U70200DL2022PTC407625 Director 2022-11-30 Ongoing
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2013-09-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Director - 2016-05-13
MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director - 2016-05-13
RICHWAY WEALTH CREATOR PRIVATE LIMITED U93090MH2009PTC192305 Additional Director - 2017-09-01
Other Directorships of AMIT SONI
Company Name CIN Designation Appointment Date Cessation
UNIVERSE TRADERS LLP ABA-4486 Designated Partner - 2022-10-19
GEEPEE SYNTHETICS PRIVATE LIMITED U17120MH1988PTC046199 Director - 2013-07-18
GOLD WORLD PRIVATE LIMITED U27205MP2013PTC031197 Director 2013-07-22 Ongoing
CIVIL SUPPLY PRIVATE LIMITED U51900MP2013PTC029890 Director 2013-01-11 Ongoing
SERGE PHARMA PRIVATE LIMITED U51909MP2017PTC043450 Director - 2019-03-30
SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Additional Director - 2013-09-30
SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Director - 2019-03-30
SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Director 2012-11-05 Ongoing
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2019-03-30
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Additional Director - 2016-09-30
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director 2016-09-30 Ongoing
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director - 2013-02-16
TIRUPATEE COMMODITIES PRIVATE LIMITED U67120MP2013PTC030256 Director 2013-03-12 Ongoing
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2019-03-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2013-09-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Director 2013-09-10 Ongoing
MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director 2013-06-17 Ongoing
RICHWAY WEALTH CREATOR PRIVATE LIMITED U93090MH2009PTC192305 Additional Director - 2017-09-01
Other Directorships of NAVIN SINGH RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
NARMADA AGRARIAN PRIVATE LIMITED U01403MP2016PTC035488 Additional Director - 2019-09-30
NARMADA AGRARIAN PRIVATE LIMITED U01403MP2016PTC035488 Director 2019-09-30 Ongoing
SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Director - 2013-01-14
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Additional Director - 2012-09-29
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2013-06-28
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2013-01-14
Other Directorships of ASHOK SONI
Company Name CIN Designation Appointment Date Cessation
FRIENDS UNITY HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED U85110MP2010PTC024495 Director - 2014-03-25
Other Directorships of VINAY MAHAJAN
Other Directorships of TUFAN SINGH
Company Name CIN Designation Appointment Date Cessation
GOLD WORLD PRIVATE LIMITED U27205MP2013PTC031197 Additional Director 2016-05-13 Ongoing
SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Additional Director - 2016-09-30
SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Director 2016-09-30 Ongoing
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Additional Director - 2016-09-30
TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2019-03-30
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Additional Director - 2016-09-30
MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director 2016-09-30 Ongoing
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Additional Director - 2016-09-30
INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2019-03-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2015-09-30
SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Additional Director 2016-05-13 Ongoing
MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Additional Director - 2016-09-30
MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U67120MP2010PTC025022 MONEYHOUSE COMMODITY PRIVATE LIMITED 410 , APOLLO SQUARE 7/2 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452003
U27106MP2001PTC014861 DREAM WEDDINGS (INDIA) PRIVATE LIMITED 304, APOLLO SQUARE, 7/2, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452003
U70101MP1996PTC011178 DNR REALTY PRIVATE LIMITED 304, APOLLO SQUARE 7/2, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452003
U01409MP2010PTC023072 DNR GREENS PRIVATE LIMITED 304, Apollo Square 7/2, Race Course Road, , Indore, Madhya Pradesh, India - 452001
U45203MP1998PTC012688 VIPUL PROJECTS PRIVATE LIMITED 304, APOLLO SQUARE, 7/2, RACE COURSE ROAD, , INDORE, Madhya Pradesh, India - 452001
U70101MP1996PTC010862 VIPUL DEVELOPERS PRIVATE LIMITED 304, APOLLO SQUARE, 7/2, RACE COURSE ROAD, , INDORE, Madhya Pradesh, India - 452001
U27310MP2007PTC019289 RUDRAKSHA ENTREPRENEURS PRIVATE LIMITED LG-9, Apollo Square, 7/2, Race Course Road Opposite Narayan Kothi , Indore, Madhya Pradesh, India - 452003
U45400MP2008PTC021360 RUDRAKSHA BUSINESS PRIVATE LIMITED LG-9, Apollo Square, 7/2, Race Course Road Opposite Narayan Kothi , Indore, Madhya Pradesh, India - 452003
U21113MP1994PTC008833 ESSENCE COMMODITIES PRIVATE LIMITED 301, APOLLO SQUARE, 7/3 R.S. BHANDARI MARG (RACE COURSE ROAD ) , INDORE, Madhya Pradesh, India - 452003
U45200MP1986PTC003495 RUDRAKSH REALITY PRIVATE LIMITED LG-18, APPOLO SQUARE, 7/2, RACE COURSE ROAD, OPPOSITE NARAYAN KOTHI, , INDORE, Madhya Pradesh, India - 452003
U36101MP2002PTC055930 BAPNA HOUSE DESIGNS AND LIFESTYLES PRIVATE LIMITED 2/7 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452003
U24299MP2012PTC029722 ROHAN PHOSPHATE PRIVATE LIMITED 410, Commerce House, 7, Race Course Road, , Indore, Madhya Pradesh, India - 452003
AAH-3416 ADVANTAGE WAREHOUSING LLP 410, Commerce House, 4th Floor, 7 Race Course Road, Indore, Madhya Pradesh, India - 452003
U51100MP1992PLC007225 ESSENCE INVESTMENT & FINANCE LIMITED 301, APOLLO SQUARE, 7/3, R.S. BHANDARI MARG (RACE COURSE ROA D), , INDORE, Madhya Pradesh, India - 452003
U64203MP2016PTC041090 SG NETWORK SOLUTION PRIVATE LIMITED 264, 2nd Floor, Apollo Square,,at Plot No.7/2, Dr. R.S. Bhandari Marg,Indore,Indore,Madhya Pradesh,452003-India
U74140MP1994PTC008282 APNA CORPORATE CONSULTANTS PVT LTD 3rd Floor, Bidasariya House, 11/2 Dr. Roshansingh Bhandari Road, Race Course Road , Indore, Madhya Pradesh, India - 452003
U85500MP2024PTC073840 INDIETREE EDUCATION PRIVATE LIMITED 6/2 RaceCourse Road, F.No,201, Orchid Residence,Indore,Indore,Madhya Pradesh,452003-India
U67120MP2008PTC020229 SELECTUS FINANCIAL SERVICES PRIVATE LIMITED 7, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452003
U72900MP2018PTC047102 ROBRO SYSTEMS PRIVATE LIMITED 404, Commerce House 7 Race Course Road , INDORE, Madhya Pradesh, India - 452003
U40106MP2019PTC050517 ENERGY NEXT PRIVATE LIMITED 304, Apollo Square, 7/2, RS Bhandari Marg , INDORE, Madhya Pradesh, India - 452003
U55101MP2010PTC023117 SWEET FARMS & RESORTS PRIVATE LIMITED 309, Darshan Mall 15/2, Race Course Road , Indore, Madhya Pradesh, India - 452003
U55101MP1995PLC009932 NAVKAR ABHIKARAN LIMITED NANESH NIKETAN, 16/2, RACE COURSE ROAD, SAMTA PATH , INDORE, Madhya Pradesh, India - 452003
AAF-9886 ESSENCE TECH METAL LLP OFFICE NO. 301, APOLLO SQUARE 7/2, R. S. BHANDARI MARG, INDORE, Madhya Pradesh, India - 452003
AAU-9596 DRK DEVELOPERS LLP 309, 4TH FLOOR DARSHAN MALL APPARTMENT 15/2 RACE COURSE ROAD INDORE, Madhya Pradesh, India - 452003
AAY-7425 EASY ECOGREEN ENTERPRISES LLP Flat No. 503, Raunak Villa,19/1, R.S.Bhandari Marg Race Course Road, Vallabh Nagar, Indore452003 INDORE, Madhya Pradesh, India - 452003
U51109MP2005PTC018030 MIDEX GLOBAL PRIVATE LIMITED 302 APOLLO SQUARE 7/2 R.S. BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001
U74999MP2020PTC052888 STRIDINDIA SALES PRIVATE LIMITED 6/2, Race Course Road, F.No. 201, Orchid Residence , Indore, Madhya Pradesh, India - 452003
U85100MP2017PTC043673 JUM HEALTH 365 PRIVATE LIMITED 304, Apollo Square, 7/2 Dr. R.S. Bhandari Marg , Indore, Madhya Pradesh, India - 452001
U36100MP2020PTC051159 VYAPAAR VISTAAR TECH PRIVATE LIMITED 16/4, Race Course Road Ranka Mansion, R. C. Road , Indore, Madhya Pradesh, India - 452003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99