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
MONEYYOG SECURITIES PRIVATE LIMITED
CIN: U67120PN2009PTC135078 As on: 2026-07-13
MONEYYOG SECURITIES PRIVATE LIMITED (CIN: U67120PN2009PTC135078) is a Private company incorporated on 30 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MONEYYOG SECURITIES 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 MONEYYOG SECURITIES PRIVATE LIMITED are AMEYA SUNIL MODAK, and ARCHANA GIRISH MODAK.
MONEYYOG SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN2009PTC135078 and its registration number is 135078. Users may contact MONEYYOG SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYYOG SECURITIES PRIVATE LIMITED is 24, MANGAL COMPLEX, ASARA CHOWK, HOTGI ROAD, , SOLAPUR, Maharashtra, India - 413004.
Current status of MONEYYOG SECURITIES 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 MONEYYOG SECURITIES 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 MONEYYOG SECURITIES
Purchase full report of MONEYYOG SECURITIES
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 MONEYYOG SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYYOG SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02743764 | AMEYA SUNIL MODAK | Director | 2009-11-30 |
| 02743772 | ARCHANA GIRISH MODAK | Director | 2009-11-30 |
Past Directors & Key Managerial Personnel of MONEYYOG SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMEYA SUNIL MODAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBROS FINANCIAL SERVICES PRIVATE LIMITED | U66190PN2024PTC232263 | Director | 2024-06-27 | Ongoing |
Other Directorships of ARCHANA GIRISH MODAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27320PN2025PTC237158 | KECC TECH CARE PRIVATE LIMITED | SHOP NO 17/18, UNITED,ARCAD, HOTGI ROAD,North Solapur,Solapur,Maharashtra,413004-India |
| U43900PN2023PTC220011 | KECC PROJECTS PRIVATE LIMITED | SHOP NO.17/18, UNITED ARCAD,,HOTGI ROAD,,North Solapur,Solapur,Maharashtra,413004-India |
| U46301PN2025PTC236956 | KECC AGRO PRIVATE LIMITED | SHOP NO 17/18 UNITED,ARCAD HOTGI ROAD,North Solapur,Solapur,Maharashtra,413004-India |
| U46301PN2025PTC237574 | KECC OVERSEAS PRIVATE LIMITED | SHOP NO 17/18 UNITED,ARCAD HOTGI ROAD,North Solapur,Solapur,Maharashtra,413004-India |
| AAA-8472 | RINEEV CAPSERV LLP | 24 MANGAL TERRACE 3RD FLOOR OPPOSITE INDIAN MODEL SCHOOL JU LE SOLAPUR SOLAPUR, Maharashtra, India - 413004 |
| U62099PN2024PTC232488 | ALEJET GAMENEO TECHINFO PRIVATE LIMITED | Shop no.7 Sanchi Complex,Solapur NorthSolapur 413004,North Solapur,Solapur,Maharashtra,413004-India |
| U17219PN2006PTC128852 | VAISHNAVI TEXTILE PARK & CLOTHING PRIVATE LIMITED | 2, VRUNDAVAN PARK, HOTGI ROAD, , SOLAPUR, Maharashtra, India - 413004 |
| U28910PN2008PTC131992 | SHESHADRI PRECICAST PRIVATE LIMITED | B/7 SAPTAGIRI SOCIETY HOTGI ROAD , SOLAPUR, Maharashtra, India - 413004 |
| U53101MH1997PTC105175 | RETREAT HOTEL AND MOTEL PRIVATE LIMITED | B-58 ASARA HOUSING SOCIETYHOTAGI ROAD , SOLAPUR, Maharashtra, India - 413004 |
| U67120PN1982PTC028264 | RAJUBAI CONSULTANCY PRIVATE LIMITED | H. No. 221, 'Viraj' Bungalow, Soregaon Mahalaxmi Mandir Road, Vijaypur Road, Solapur-Vija pur Road , Solapur, Maharashtra, India - 413004 |
| U15520PN2008PTC132679 | BHIMA VALLEY AGRO AND WINERIES (INDIA) PRIVATE LIMITED | 7 SANDHYA APARTMENT BEHIND MAHILA HOSPITAL NISARG VIHAR HOTGI ROAD , SOLAPUR, Maharashtra, India - 413004 |
| U65990PN2009PTC135047 | NANDKUMAR TOGRIKAR CONSULTANCY SERVICES PRIVATE LIMITED | SHUBHAM COMPLEX 43, VISHNUPURI, NEAR RUBI NAGAR, BOMBAY PARK ROAD, JULE , SOLAPUR, Maharashtra, India - 413004 |
| U29190PN2022PTC210135 | PRAZISE COMPONENTS PRIVATE LIMITED | A-22, INDIRA NAGAR NEAR VIJAPUR ROAD, SOLAPUR 413004,SOLAPUR,Solapur,Maharashtra,413004-India |
| U10613PN2023PTC218729 | PRAJWAL DAL INDUSTRIES PRIVATE LIMITED | PLOT NO. 160 SOUTH SIDEVAISHNAVI NAGAR -2,VIJAPUR ROAD,SOLAPUR 413004,North Solapur,Solapur,Maharashtra,413004-India |
| U74999PN2020PTC195934 | ALLIGANCE MANPOWER SERVICES PRIVATE LIMITED | Plot No.1 Kotnis Nagar Vijapur Road Solapur North Solapur Solapur (MCorp.) , solapur, Maharashtra, India - 413004 |
| U85110PN1999PTC013293 | YASH FERTILITY CENTRE PRIVATE LIMITED | KASHYAP HOSPITAL,BIJAPUR ROAD,SOLAPUR -413004 , SOLAPUR, Maharashtra, India - 413004 |
| U63022PN1990PTC058613 | CHOICE COLD-CHEM PRIVATE LIMITED | 140/1,SOREGAON,BIJAPUR ROAD,SOLAPUR-413004. , SOLAPUR, Maharashtra, India - 413004 |
| U74999PN2016PTC167567 | RETROSPECTIVE INDUSTRIES PRIVATE LIMITED | C 27, INDIRA NAGAR, VIJAPUR ROAD, SOLAPUR - 413004 , SOLAPUR, Maharashtra, India - 413004 |
| U86900PN2024PTC230158 | GENAVLI LIFESCIENCES PRIVATE LIMITED | 3 A SUVIDHY NAGAR,VIJAPUR ROAD SOLAPUR,North Solapur,Solapur,Maharashtra,413004-India |
| U41001PN2024PTC229730 | DELTANINE DEVELOPMENTS PRIVATE LIMITED | P No47B,Ratnmanjiri Nagar,Vijapur road,Jule solapur,North Solapur,Solapur,Maharashtra,413004-India |
| U47912MH2025PTC449991 | NEWCRYSTO PRBJ MANAGEMENT INDIA PRIVATE LIMITED | OFFICE.NO.1 SHIVMALHAR COMPLEX A/1,KRUSHNA COLONY SOLAPUR NORTH,North Solapur,Solapur,Maharashtra,413004-India |
| U74900PN2008PTC133275 | SHRI BVG SALES AND SERVICES PRIVATE LIMITED | 05,Siddhi Vinayak Complex,Konark Nagar, Bharti Vidyapeeth, Jule Solapur, Solapur , Solapur, Maharashtra, India - 413004 |
| U45200PN2012PTC143620 | IMP REALTY PRIVATE LIMITED | GAT No. 13/1, Pratapnagar Road, Vijapur Road, , Solapur, Maharashtra, India - 413004 |
| U74999PN2016PTC165585 | IVANA STYLE AND TREND PRIVATE LIMITED | C/O SACHIN CHAVAN, 601, NIRMOH AMRUT NAGAR, NEW RTO ROAD, NEHRU NAGAR, VIJAPUR ROAD, , SOLAPUR, Maharashtra, India - 413004 |
| U43299PN2026PTC252724 | ANUSHKA AND ANANYA INFRA PRIVATE LIMITED | MASHAL WASTI,VIJAPUR ROAD,North Solapur,Solapur,Maharashtra,413004-India |
| U62020PN2023PTC224607 | MAMANE SOLUTIONS INDIA PRIVATE LIMITED | 246 JAYKUMAR NAGAR,VIJAPUR ROAD,North Solapur,Solapur,Maharashtra,413004-India |
| U20297PN2025PTC244646 | AVYAN BIOENERGY (I) PRIVATE LIMITED | 07, VAISHNAV VASTU,APPARTMENT VIJAPUR ROAD,North Solapur,Solapur,Maharashtra,413004-India |
| U47912PN2023PTC219415 | COROMIN INFOTECH AND NETWORK PRIVATE LIMITED | 112/1 MASHAL VASTI,VIJAPUR ROAD,North Solapur,Solapur,Maharashtra,413004-India |
| U72900PN2016OPC158822 | SANAVI INFOTECH (OPC) PRIVATE LIMITED | 12, SHIVYOGI NAGAR VIJAPUR ROAD SOLAPUR , SOLAPUR, Maharashtra, India - 413004 |
| 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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