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
MONEYGENIE FINANCIAL TECHNOLOGY PRIVATE LIMITED
CIN: U67190KA2022PTC168934 As on: 2026-07-13
MONEYGENIE FINANCIAL TECHNOLOGY PRIVATE LIMITED (CIN: U67190KA2022PTC168934) is a Private company incorporated on 13 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MONEYGENIE FINANCIAL TECHNOLOGY 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 MONEYGENIE FINANCIAL TECHNOLOGY PRIVATE LIMITED are SUSHMA SUBRAY BHAT, and VINUTA PRAKASH HEGDE.
MONEYGENIE FINANCIAL TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KA2022PTC168934 and its registration number is 168934. Users may contact MONEYGENIE FINANCIAL TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYGENIE FINANCIAL TECHNOLOGY PRIVATE LIMITED is No.6, Ganapa Krupa, 3rd Floor 30th Main, JP Nagar 1st Phase , Bangalore, Karnataka, India - 560078.
Current status of MONEYGENIE FINANCIAL TECHNOLOGY 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 MONEYGENIE FINANCIAL TECHNOLOGY 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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Purchase full report of MONEYGENIE FINANCIAL TECHNOLOGY
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 MONEYGENIE FINANCIAL TECHNOLOGY 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 MONEYGENIE FINANCIAL TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09822225 | SUSHMA SUBRAY BHAT | Director | 2022-12-13 |
| 09822226 | VINUTA PRAKASH HEGDE | Director | 2022-12-13 |
Past Directors & Key Managerial Personnel of MONEYGENIE FINANCIAL TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHMA SUBRAY BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BODHI ASHWATTHA CAPITAL ADVISORS LLP | ACI-0537 | Designated Partner | 2024-06-27 | Ongoing |
| ARJAVAM FIN TECH PRIVATE LIMITED | U62099KA2023PTC172560 | Director | 2023-04-20 | Ongoing |
Other Directorships of VINUTA PRAKASH HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| ACA-1488 | UNBLOK GLOBAL LLP | 3rd Floor, Sy. No. 50/2, Site No. 40Kanakapura Main Road, Sarakki, J.P. Nagar 6th Phase, Bangalore 560078, Karnataka, India Bangalore South, Karnataka, India - 560078 |
| U29100KA2022PTC159644 | SANCORE TECHNOLOGIES PRIVATE LIMITED | House No. 18, Ground Floor, 3rd Cross, 1st Main, KR Layout, JP Nagar 6th Phase,,Bangalore,Bangalore,Karnataka,560078-India |
| U72900KA2016PTC093054 | BLUEWOODS TECHNOLOGIES PRIVATE LIMITED | No. 37, 3rd Floor, 1st B Main Road, 8th Cross Shakambari Nagar, JP Nagar 1st Phase , Bangalore, Karnataka, India - 560078 |
| ACL-5396 | NUCLEIBIO SCIENTIFIC INDIA LLP | No 177, 1st Floor,,11th B Cross, 30th Main, 1st Phase JP Nagar, Sarakki Village,,Bangalore South,Bangalore,Karnataka,India-560078 |
| U52190KA2019PTC126072 | SRU INTECH PRIVATE LIMITED | Shop No. 1, 1st Floor, No. 176, Indra Complex, Sarakki Main Road, 1st Phase , J.P NAGAR, BANGALORE, Karnataka, India - 560078 |
| U93090KA2021PTC147909 | JAY JAY TECHNOLOGIES AND SERVICES PRIVATE LIMITED | Office no.2, 1st Floor, #721 24th Main JP Nagar, 6th Phase, Bangalore-560078 , Bangalore, Karnataka, India - 560078 |
| AAN-1733 | LAGUNA CLOTHING LLP | No.50, 1st Floor, 1st Main, 9th Cross, 3rd Phase JP Nagar Bangalore, Karnataka, India - 560078 |
| U17111KA2005PTC058647 | LAGUNA CLOTHING PRIVATE LIMITED | No.50, 1st Floor, 1st Main, 9th Cross, 3rd Phase JP Nagar , Bangalore, Karnataka, India - 560078 |
| U72200KA2000FTC037457 | TEJAS SOFTECH (INDIA) PRIVATE LIMITED | No. 1101, Cabin No. 311/A, 3rd Floor, 24th Main, 1st Phase, JP Nagar, , Bangalore, Karnataka, India - 560078 |
| U74900KA2010PTC054281 | SOURCE ENGINEERING AND TECHNOLOGY SERVICES PRIVATE LIMITED | No 32, 2nd Floor, 1st Main Road, 3rd Phase JP Nagar, Ward No. 57 , Bangalore South, Karnataka, India - 560078 |
| U85110KA1995PLC016941 | TAURUS NOVELTIES LIMITED | NO. 9, OLD NO. 402, 3rd FLOOR 30th MAIN, 9th CROSS, J.P. NAGAR 1st PHA SE , BANGALORE, Karnataka, India - 560078 |
| U72200KA2012PTC066252 | ARNETTA TECHNOLOGIES INDIA PRIVATE LIMITED | Golden Square Business Centre, No. 1101, Cabin No. 318/A 3rd Floor, 24th Main, JP Nagar 1st Phase , Bangalore South, Karnataka, India - 560078 |
| U43212KA2024PTC190611 | DHANUR TECH M SOLUTIONS PRIVATE LIMITED | Cabin No.311, 3rd Floor, #1101,,24th Main, JP Nagar 1st Phase,,Bangalore South,Bangalore,Karnataka,560078-India |
| U62099KA2025PTC207533 | CASMACT SOLUTIONS PRIVATE LIMITED | No. 12, Ground Floor, 30th Main Road,,ITI Layout, JP Nagar 1st Phase,,Bangalore South,Bangalore,Karnataka,560078-India |
| U70200KA2025PTC203366 | CASMACT CONSULTANCY PRIVATE LIMITED | No.12, Ground Floor, 30th Main Road,,ITI Layout, JP Nagar 1st Phase,,Bangalore South,Bangalore,Karnataka,560078-India |
| U47410KA2025PTC204427 | MEMEDEO COMMUNICATIONS PRIVATE LIMITED | NO. 804, SAMRUDDHI, 3RD FLOOR,,38TH MAIN, 14TH CROSS, JP NAGAR 1ST PHASE,Bangalore South,Bangalore,Karnataka,560078-India |
| U86900KA2025PTC200021 | BAINES INTERNATIONAL HEALTHCARE PRIVATE LIMITED | 161/B, 1ST FLOOR, 6TH MAIN,,3RD CROSS ROAD, 3RD PHASE, JP NAGAR, BENGALURU,,Bangalore South,Bangalore,Karnataka,560078-India |
| ABB-2688 | SHIRO QUARTZ SOLUTIONS LLP | No.12/1A, 3rd Floor, 17th Cross,,29th Main Road, 6th Phase, JP Nagar,,Bangalore South,Bangalore,Karnataka,India-560078 |
| U68100KA2024PTC183629 | ECOVANA PROPERTIES PRIVATE LIMITED | No-18/A, Survey No 131/2, Sri Plaza, 1st Floor,Kothnur Dinne Main Road, Gourav Nagar, JP Nagar 7th Phase,Bangalore South,Bangalore,Karnataka,560078-India |
| U45200KA2008PTC048588 | INDOHA ENGINEERS PRIVATE LIMITED | 119, 1st Floor, 6th Main, JP Nagar, 3rd Phase , Bangalore, Karnataka, India - 560078 |
| U52609KA2017PTC108265 | BEATWORX MUSIC PRIVATE LIMITED | No.119, 1st Floor, 6th Main Road J P Nagar, 3rd Phase , Bangalore, Karnataka, India - 560078 |
| U55101KA2008PTC048264 | J.P.M. HOSPITALITIES PRIVATE LIMITED | NO.8, 1ST FLOOR, 2ND MAIN, J.P. NAGAR, 3RD PHASE, SARAKKI, , BANGALORE, Karnataka, India - 560078 |
| U63090KA2011PTC060462 | EAGLE WINGS VACATIONS PRIVATE LIMITED | NO-40, 1ST FLOOR, 6TH MAIN ROAD 3RD PHASE, J P NAGAR , BANGALORE, Karnataka, India - 560078 |
| U72900KA2000PTC027763 | CTE GLOBAL SOLUTIONS PRIVATE LIMITED | No. 70, GR Plaza, 1st Floor, Kanakpura Main Road, JP Nagar, 6th Phase, , Bangalore, Karnataka, India - 560078 |
| U74999KA2020PTC134918 | PEACEMAIN CONSULTING PRIVATE LIMITED | NO 7 & 8, 3RD FLOOR, SARAKKI MAIN ROAD, JP NAGAR 1ST PHASE , BANGALORE, Karnataka, India - 560078 |
| AAF-3708 | PLAYTOPIA EDUTAINMENT LLP | 1st Floor, No 6, GR Plaza 24th Main Road, J.P Nagar 5th Phase Bangalore, Karnataka, India - 560078 |
| U45309KA2022PTC158738 | TECHFUZ SOLUTIONS PRIVATE LIMITED | No. 804, 3rd Floor, 38th Main 14th Cross, JP Nagar, 1st Phase , Bangalore, Karnataka, India - 560078 |
| U74900KA2013PTC070494 | KDP PROJECT MANAGEMENT PRIVATE LIMITED | No.80, First Floor, 6th Main, 2nd Cross, J.P. Nagar 3rd Phase, , Bangalore, Karnataka, India - 560078 |
| U74900KA2015PTC080303 | KAIDP PROJECT ADVISORS PRIVATE LIMITED | No.80, First Floor, 6th Main, 2nd Cross J.P. Nagar 3rd Phase , Bangalore, Karnataka, India - 560078 |
| 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.
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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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