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
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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.
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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 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.
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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 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
Other Directorships of AMIT SONI
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YESHA CONSULTING AND MARKETING SERVICES LLP | AAX-4710 | Designated Partner | 2021-06-21 | Ongoing |
| GEEPEE SYNTHETICS PRIVATE LIMITED | U17120MH1988PTC046199 | Director | - | 2013-07-18 |
| SUPPLY HOUSE PRIVATE LIMITED | U52599MP2012PTC029499 | Director | - | 2016-05-13 |
| MONEYHOUSE COMMODITY PRIVATE LIMITED | U67120MP2010PTC025022 | Additional Director | - | 2013-09-30 |
| MONEYHOUSE COMMODITY PRIVATE LIMITED | U67120MP2010PTC025022 | Director | - | 2016-05-16 |
| PLETHORA INVESTMENT ADVISER LIMITED | U67190MH2017PLC296862 | CEO | - | 2023-08-10 |
| INFRA HOUSE PRIVATE LIMITED | U70101MP2012PTC029505 | Director | - | 2016-05-13 |
| MAHAJAN CAPITAL RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED | U74120MH2011PTC225191 | Director | 2011-12-20 | Ongoing |
| RICHWAY WEALTH CREATOR PRIVATE LIMITED | U93090MH2009PTC192305 | Additional Director | - | 2017-09-01 |
Other Directorships of TUFAN SINGH
| 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 |
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- Email ID
- Website
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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.
| 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.
| 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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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.