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
MONEY MART FINANCIAL SOLUTIONS PRIVATE LIMITED
CIN: U67190KA2011PTC060756 As on: 2026-07-13
MONEY MART FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U67190KA2011PTC060756) is a Private company incorporated on 10 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONEY MART FINANCIAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEY MART FINANCIAL SOLUTIONS 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 MONEY MART FINANCIAL SOLUTIONS PRIVATE LIMITED are SUDHEER VALIYA VEETTIL, PEDDINENI MADHUSUDHANA RAO, SHAINI KOLLA PARAMBIL, and NAGESWARI PEDDINENI.
MONEY MART FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KA2011PTC060756 and its registration number is 60756. Users may contact MONEY MART FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY MART FINANCIAL SOLUTIONS PRIVATE LIMITED is NO 192 2ND FLOOR NEW BEL ROAD , BANGALORE, Karnataka, India - 560094.
Current status of MONEY MART FINANCIAL SOLUTIONS PRIVATE LIMITED is - Active.
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 MONEY MART FINANCIAL SOLUTIONS 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 MONEY MART FINANCIAL SOLUTIONS
Purchase full report of MONEY MART FINANCIAL SOLUTIONS
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 MONEY MART FINANCIAL SOLUTIONS 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 MONEY MART FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03628585 | SUDHEER VALIYA VEETTIL | Director | 2011-10-10 |
| 03628589 | PEDDINENI MADHUSUDHANA RAO | Director | 2011-10-10 |
| 03628612 | SHAINI KOLLA PARAMBIL | Director | 2011-10-10 |
| 03628618 | NAGESWARI PEDDINENI | Director | 2011-10-10 |
Past Directors & Key Managerial Personnel of MONEY MART FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHEER VALIYA VEETTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PEDDINENI MADHUSUDHANA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAINI KOLLA PARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGESWARI PEDDINENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3356 | MANDALA DECOR LLP | No. 23 2nd Floor, New BEL Road, RMV 2nd Stage Bangalore, Karnataka, India - 560094 |
| U72900KA2022PTC165354 | ARTENOS NETWORKS PRIVATE LIMITED | No.07, Balaji Arcade, 2nd Floor, New BEL Road, RMV 2nd Stage, , Bangalore, Karnataka, India - 560094 |
| U74999KA2013PTC068833 | FLORENCE SHARES AND COMMODITY PRIVATE LIMITED | NO. 34, RUKMEENI APARTMENT ROAD 2ND FLOOR, NEW BEL ROAD , 3RD CROSS , BANGALORE, Karnataka, India - 560094 |
| U45205KA2012PTC067120 | VINNAV INFRATECK PRIVATE LIMITED | No. 90, Ground Floor, 4th Main Road, New BEL Road , RMV 2nd Stage, Devasandra , , Bangalore, Karnataka, India - 560094 |
| AAN-7522 | VALDO KNOWLEDGE SOLUTIONS LLP | No. 1B, survey no. 34/1, 2nd Main Road,Devasandra, K.G.E Layout, R.M.V 2nd Stage, New BEL Road BANGALORE, Karnataka, India - 560094 |
| U22202KA2023PTC179570 | CUSINA KITCHEN CARE SUPPLIES AND SERVICES PRIVATE LIMITED | No 5, 2nd FLOOR,CHIKKAMARANAHALLI SANGOLLI RAYANNA ROAD WARD NO 18, BEL ROAD,Bangalore North,Bangalore,Karnataka,560094-India |
| U13100KA2011PTC058694 | AMOGHA DIVYA CHAITANYA MINERALS & TRADERS PRIVATE LIMITED | No.4, ANAGHA, 2ND FLOOR, DEVASANDRA, NEW BEL ROAD , BANGALORE, Karnataka, India - 560094 |
| AAA-8616 | BOLTON CONCEPTS LLP | O M CHAMBERS, 2ND FLOOR, NO. 3, NEW BEL ROAD, BANGALORE, Karnataka, India - 560094 |
| U74999KA2018PTC118802 | ADITYA ADT CONSULTING PRIVATE LIMITED | NO 15, 2ND FLOOR BSR MEMOIRS, NEW BEL MAIN ROAD, CHIKKAMARANAHALLI , BANGALORE, Karnataka, India - 560094 |
| U74993KA2018PTC119893 | GCS GLOBE CONSULTING SERVICES PRIVATE LIMITED | NO. 17, 2nd FLOOR JDR COMPLEX NEW BEL ROAD OPP VODAFONE STORE , BANGALORE, Karnataka, India - 560094 |
| U51900KA2010PTC052564 | MAXON PRECISION MOTOR INDIA PRIVATE LIMITED | Niran Arcade, No.563/564, 2nd Floor, New BEL Road, RMV II Stage , Bangalore, Karnataka, India - 560094 |
| U55101KA2014PTC074145 | NATIONAL FRIED CHICKEN PRIVATE LIMITED | NO.198, VARUN COMPLEX, 2ND FLOOR NEW BEL ROAD, RMV II STAGE, DEVASANDRA , BANGALORE, Karnataka, India - 560094 |
| U74999KA2011PTC061913 | ADITYA ADT SOLUTIONS PRIVATE LIMITED | BSR MEMOIRS NO 15 AND 16 2ND FLOOR NEW BEL MAIN ROAD CHIKKAMARANAHALLI , BANGALORE, Karnataka, India - 560094 |
| U72200KA2014PTC076068 | BUENA LOGICA TECHNOLOGIES PRIVATE LIMITED | Sri Prem Prasad Complex,First Floor,No. 1, New BEL Road, RMV 2nd Stage, , Bangalore, Karnataka, India - 560094 |
| U29253KA2015PTC082449 | NANATOM TECHNOLOGIES PRIVATE LIMITED | NO.15 & 16, B.S.R.MEMOIRS, 2ND FLOOR NEW BEL MAIN ROAD, CHIKKAMARANAHALLI , BANGALORE, Karnataka, India - 560094 |
| U72200KA2006PTC041244 | KINGPIN INFOTECH PRIVATE LIMITED | NO.17, 1ST FLOOR 3RD CROSS, NEW BEL ROAD, RMV EXTENSION, 2ND STAGE, , BANGALORE, Karnataka, India - 560094 |
| U72200KA2011PTC059384 | VENKAYLEE TECHNOLOGIES PRIVATE LIMITED | No. 559, Krishnagardenia, 05 Ground Floor, New BEL, Road, Dollars Colony, RMV 2nd S tage , Bangalore, Karnataka, India - 560094 |
| U70100KA2015PTC081621 | JARA REALTY INDIA PRIVATE LIMITED | NO 17,3rd Floor ,JDR Complex,ITI Lay out RMV 2nd stage, new BEL Road , Bangalore, Karnataka, India - 560094 |
| U72200KA2010PTC055204 | INFOCORE TECHNOLOGIES PRIVATE LIMITED | No 17,2nd Floor ,3rd Main, 3rd Cross RMV 2nd Stage,New BEL Road , Bangalore, Karnataka, India - 560094 |
| U72200KA2013PTC072168 | SILICOSYS TECHNOLOGIES INDIA PRIVATE LIMITED | HOUSE NO 14, 2ND FLOOR ITI LAYOUT , NEW BEL ROAD , RMV II ND ST AGE , BANGALORE, Karnataka, India - 560094 |
| U72900KA2019PTC123567 | ANMERKUNG SOLUTIONS PRIVATE LIMITED | No.563-564 Niran Arcades 1st Floor New BEL Road RMV 2nd Stage, Dollars Colony, Chikkamar anahalli , Bangalore, Karnataka, India - 560094 |
| U52399KA2012PTC064918 | YUKTAA DISTRIBUTION INDIA PRIVATE LIMITED | 43 2MN SAPTHAGIRI APTS FLAT NO 2,G FLOOR NEW BEL ROAD RMV 2ND STAGE,NEAR RAMAIAH COLLEGE , BANGALORE, Karnataka, India - 560094 |
| U70102KA2007PTC042256 | BALAJI CONSTRUCTIONS (BANGALORE) PRIVATE LIMITED | VENKUS SADAN, NO.20/24, NEW NO.610, 2ND CROSS CHIKKAMARENAHALLI, OFF. NEW BEL ROAD , BANGALORE, Karnataka, India - 560094 |
| U63021KA1994PTC016778 | BALAJI WAREHOUSING COMPANY PRIVATE LIMITED | VENKUS SADAN, NO.20/24, NEW NO.610, 2ND CROSS CHIKKAMARANAHALLI, OFF. NEW BEL ROAD , BANGALORE, Karnataka, India - 560094 |
| U45209KA2018PTC112427 | GM ADITYA ABODES PRIVATE LIMITED | # 36, Old No. 1, New No. 1/1, 3rd Floor, 5th Main 4th Cross, New BEL Road, Chikkamaranahal li , Bangalore, Karnataka, India - 560094 |
| U85306KA2024FTC194928 | HUE LEARN INDIA PRIVATE LIMITED | No 75, 80 Feet Road,New Bel Road, 2nd Block,Bangalore North,Bangalore,Karnataka,560094-India |
| U73100KA2023PTC182350 | RONGO 360 PRIVATE LIMITED | Ground Floor (Rear Side) No. 9, 1st Main,,ISRO HR Road, Chikkamaranahalli, New BEL Road,,Bangalore North,Bangalore,Karnataka,560094-India |
| AAI-1894 | SHANTI SAI LEELA DIAGNOSTICS LLP | No 519, 2nd , MAIN ROAD, NETHRAVATHI STREET DEVASANDRA, NEW BEL ROAD BANGALORE, Karnataka, India - 560094 |
| U29248KA2001PTC028523 | ANUGRAHA CONSTRUCTION EQUIPMENT SERVICES AND SUPPORT PVT LTD | No.1, Old No.9, 1st Floor, New BEL Road, Devasandra , Bangalore, Karnataka, India - 560094 |
| 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.
| 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.