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
MSP MONEY SOLUTION PLUS PRIVATE LIMITED
CIN: U67190DL2012PTC240193 As on: 2026-07-13
MSP MONEY SOLUTION PLUS PRIVATE LIMITED (CIN: U67190DL2012PTC240193) is a Private company incorporated on 13 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MSP MONEY SOLUTION PLUS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MSP MONEY SOLUTION PLUS PRIVATE LIMITED are . SHAHANAVAJ, and MOTSAM KHAN.
MSP MONEY SOLUTION PLUS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC240193 and its registration number is 240193. Users may contact MSP MONEY SOLUTION PLUS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSP MONEY SOLUTION PLUS PRIVATE LIMITED is 2093, 2ND FLOOR OPP P.N.B., ANAJ MANDI , NARELA, Delhi, India - 110040.
Current status of MSP MONEY SOLUTION PLUS 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 MSP MONEY SOLUTION PLUS 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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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 MSP MONEY SOLUTION PLUS
Purchase full report of MSP MONEY SOLUTION PLUS
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 MSP MONEY SOLUTION PLUS 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 MSP MONEY SOLUTION PLUS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05242396 | . SHAHANAVAJ | Director | 2012-08-13 |
| 06520913 | MOTSAM KHAN | Director | 2013-03-07 |
Past Directors & Key Managerial Personnel of MSP MONEY SOLUTION PLUS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SHAHANAVAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MILLION BUSINESS SOLUTION PRIVATE LIMITED | U74120UP2015PTC073062 | Additional Director | 2015-12-07 | Ongoing |
Other Directorships of MOTSAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7273 | ARK BIOSOLUTIONS LLP | HOUSE NO 2151 NEW-2151-A PLOTNO 83 2ND FLOOR STREET NO. BAWANA ROAD,NARELA MANDI EXTN NARELA MANDI NARELA CITY Delhi, Delhi, India - 110040 |
| U74140DL2015PTC282330 | 75WAY TECHNOLOGIES PRIVATE LIMITED | House No. 2099-B, Floor 1st, Anaj Mandi Nai Basti, Narela , Delhi, Delhi, India - 110040 |
| U93000DL2014PTC264784 | RECOVA HEALTH CARE PRIVATE LIMITED | 2093, SHOP NO 12, IST FLOOR OLD ANAJ MANDI , NARELA, Delhi, India - 110040 |
| AAN-7568 | VASSMA ESTATE LLP | Shop No.1, First Floor, Part of Property No. 2093, Old Anaj Mandi Narela, Delhi, India - 110040 |
| U17291DL2007PTC169407 | SEMBI TEXTILES PRIVATE LIMITED | House No 2449 (PVT B-1) Kh. No.257, 259, 278, 279, 280 Right Portion Upper Ground Floor Narela Mandi Narela Mandi Extn , Delhi, Delhi, India - 110040 |
| ACM-8426 | NEELKANTH INFRACON DEVELOPERS LLP | House No. 2373-T/20, A.B.C.D, Kh. No. 316,First Floor, Bawana Road, Narela Mandi, Narela,Delhi,North West Delhi,Delhi,India-110040 |
| U70109DL2011PTC220009 | USG INFRATECH PRIVATE LIMITED | House No 2367-B 1ST Floor Main Bawana Road Narela Mandi Extn Narela , Delhi, Delhi, India - 110040 |
| AAU-8971 | NEWEDGE VISA LLP | HOUSE NO. 2128 PLOT NO 44 GROUND FLOOR MANDI EXTEN PURANI ANAJ MANDI NAI BASTI NARELA DELHI, Delhi, India - 110040 |
| U55104DL2007PTC160011 | BLUE SAPPHIRE RESIDENCY PRIVATE LIMITED | SHOP 4, 1ST FLOOR , PLOT NO-2093 NARELA MANDI, NARELA, NEAR PUNJAB NATION AL BANK , NEW DELHI, Delhi, India - 110040 |
| U68100DL2023PTC420758 | AUCTUS REALITY PRIVATE LIMITED | FLAT NO 90 2ND FLOOR PKT,F DDA SEC-B-2 NARELA CITY,Delhi,North West Delhi,Delhi,110040-India |
| U65910DL2010PLC203446 | RADHARANI FINANCE LIMITED | 2093, IInd FLOOR ANAZ MANDI, NARELA , NEW DELHI, Delhi, India - 110040 |
| AAU-6865 | JOY KING FOODS LLP | 2122, PLOT NO. OLD 38, UPPER GROUND FLOOR, ANAJ MANDI, NAI BASTI, NARELA DELHI, Delhi, India - 110040 |
| U74999DL2017PTC315384 | HIGH SAFE SECURITY GUARD PRIVATE LIMITED | SHOP NO. 2056, GROUND FLOOR, OLD ANAJ MANDI, BAWANA ROAD, NARELA , NEW DELHI, Delhi, India - 110040 |
| U80903DL2020PTC362916 | AMVARSH EDUCATION PRIVATE LIMITED | HOUSE NO-2128,PLOT NO-44,1ST FLOOR, ANAJ MANDI,NAI BASTI NARELA , DELHI, Delhi, India - 110040 |
| U15134DL2023PTC409207 | EKSAATH BUSINESS VENTURES PRIVATE LIMITED | Flat No. 249, 2nd Floor, Dev Bhumi Appts Pkt D DDA Sec B-2, Narela , Delhi, Delhi, India - 110040 |
| U24304DL2017PTC325499 | TAMRASATVA NATUROCARE PRIVATE LIMITED | Flat No - 191, 2nd Floor, PKT C, DDA Sec B-2, Narela Landmark, Near CNG Pump , New Delhi, Delhi, India - 110040 |
| U37100DL2022PTC396149 | VARIXON POLYMERS PRIVATE LIMITED | 2527-B GROUND FLOOR BLK-B DSIDC SEC B NARELA CITY MNAGALA MALLS,DELHI,North Delhi,Delhi,110040-India |
| U01113DL2018PTC341932 | GIL CROPSCIENCE PRIVATE LIMITED | H.N.-2105, Floor Ground, Bawana Road Opp MCD School & Sachine Madical , NARELA, Delhi, India - 110040 |
| U45400DL2014PTC271118 | CITY LIFE REALTYMART PRIVATE LIMITED | PLOT NO J 28/A KH. NO. 94/16/1 & 93/20 & 94/15 GROUND FLOOR STREET NO. 25-B SAWTANTAR N AGAR , NARELA CITY, Delhi, India - 110040 |
| U51909DL2021PTC383170 | SK AGRO SALES PRIVATE LIMITED | First floor , 2093 NARELA MNADI NARELA DELHI , delhi, Delhi, India - 110040 |
| ACN-4876 | ELEVATE DYNAMICS LLP | T-55, Third Floor, Pocket-10, Sector A-6,Narela Mandi and Ext., Narela Zone,Delhi,North West Delhi,Delhi,India-110040 |
| U85300DL2020NPL364741 | MASTERJI BHAGWAN SINGH VISION FOUNDATION | FLAT NO 638,GROUND FLOOR,PKT-6 SEC-B-4,NARELA CITY DELHI LANDMARK NEAR POLICE COLONY NARELA , Delhi, Delhi, India - 110040 |
| U73100DL2024OPC437309 | D2S MEDIA (OPC) PRIVATE LIMITED | FLAT No. 208 2nd Floor,BLK-B PKT 1B SEC A1- A4,Delhi,North West Delhi,Delhi,110040-India |
| AAM-4797 | PLANET COSMETICS LLP | F-1711, 2ND FLOOR, DSIIDC INDUSTRIAL AREA, NARELA, DELHI-110040 NEW DELHI, Delhi, India - 110040 |
| U01400DL2012PTC272785 | AAKASH AGROTECH PRIVATE LIMITED | 2070B, NARELA MANDI NARELA , DELHI, Delhi, India - 110040 |
| U74899DL1994PTC058598 | SUPERMAX DRUGS & PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 1231, 2ND FLOOR BLK-H DSIDC NARELA, CITY DELHI, LANDMARK NA , NARELA, Delhi, India - 110040 |
| U27320DL2025PLC447587 | PYMEN INDIA LIMITED | House No.45, 2nd Floor, Block-A,DSIDC Narela, Delhi,Delhi,North West Delhi,Delhi,110040-India |
| U52609DL2019PTC349237 | HELMET FASHION INDIA PRIVATE LIMITED | 2381/T-28E, FIRST FLOOR NARELA MANDI, NARELA , DELHI, Delhi, India - 110040 |
| U70109DL2010PTC199097 | RADHA RANI PROJECTS PRIVATE LIMITED | SHOP 2093, NARELA MANDI NARELA, NEAR RAILWAY STATION , NEW DELHI, Delhi, India - 110040 |
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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.
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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.
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