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
MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED
CIN: U67190KL2012PTC030750 As on: 2026-07-13
MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED (CIN: U67190KL2012PTC030750) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA 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 MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED are KARUVALLIL GOPALAKRISHNA PANICKER SAJITH, and KARUVALLIL GOPALAKRISHNA PANICKER SREEJITH.
MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2012PTC030750 and its registration number is 30750. Users may contact MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED is 28/118, Parapillil Lane Panampilly Nagar , Cochin, Kerala, India - 682036.
Current status of MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA 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 MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA 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 MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA
Purchase full report of MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA
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 MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA 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 MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02189277 | KARUVALLIL GOPALAKRISHNA PANICKER SAJITH | Director | 2012-03-13 |
| 03067489 | KARUVALLIL GOPALAKRISHNA PANICKER SREEJITH | Director | 2012-03-13 |
Past Directors & Key Managerial Personnel of MONEYTUSKERS FINANCIAL ADVISORY SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARUVALLIL GOPALAKRISHNA PANICKER SAJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW AGE MARKETING AND SERVICES (NAMAS) (INDIA) PRIVATE LIMITED | U51900KA2010PTC054265 | Director | 2010-06-28 | Ongoing |
| HAPPY PLACE TECHNOLOGIES PRIVATE LIMITED | U63999KL2023PTC080483 | Director | 2023-03-20 | Ongoing |
| OORJIT IT SOLUTIONS PRIVATE LIMITED | U72200KA2015PTC082081 | Director | 2015-08-06 | Ongoing |
| ISPG TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KL2008PTC023166 | Managing Director | 2020-03-21 | Ongoing |
| ISPG TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KL2008PTC023166 | Managing Director | - | 2019-04-10 |
| NIBAAL TECHNOLOGIES PRIVATE LIMITED | U72200KL2015PTC038782 | Director | 2015-07-02 | Ongoing |
| ZEEKIN TECHNOLOGIES PRIVATE LIMITED | U72200KL2015PTC038787 | Director | 2015-07-02 | Ongoing |
Other Directorships of KARUVALLIL GOPALAKRISHNA PANICKER SREEJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW AGE MARKETING AND SERVICES (NAMAS) (INDIA) PRIVATE LIMITED | U51900KA2010PTC054265 | Director | 2010-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2015PTC039267 | ZENSE BUSINESS SOLUTIONS PRIVATE LIMITED | 28/118A, PARAPPALLY LANE, PANAMPILLY NAGAR, , COCHIN, Kerala, India - 682036 |
| U74140KL2010PTC026816 | AVANTI HOME SOLUTIONS PRIVATE LIMITED | 28/121, PARAPPILLY LANE PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U80300KL2010PTC025697 | REALTIME SCHOOL OF BUSINESS AND FINANCE PRIVATE LIMITED | 28/121 PARAPPILY LANE PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U74140KL2008PTC022708 | SHAMROCK CONSULTANCY (INDIA) PRIVATE LIMITED | FLAT NO. 28/137 BUILDING NO. 28/139,PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U51909KL2014PTC036043 | ALPS DIGITAL DEVICES PRIVATE LIMITED | 28/73-A, G-63 PANAMPILLY NAGAR COCHIN , COCHIN, Kerala, India - 682036 |
| AAB-6002 | ORANE DIAMONDS LLP | DOOR NO.28/23 BEHIND UNION BANK OF INDIA, PANAMPILLY NAGAR COCHIN, Kerala, India - 682036 |
| U72200KL2022PTC074246 | MACETEC SYSTEMS PRIVATE LIMITED | NO.28/118 (55/753), 1ST FLR, MANIVELIL, PARAPILLY LANE, PANAMPILLY NAGAR, , ERNAKULAM, Kerala, India - 682036 |
| U67120KL1995PLC008542 | CONCERT SECURITIES LTD | G-28 PANAMPILLY NAGAR, ERNAKULAM , COCHIN, Kerala, India - 682036 |
| U45200KL2014PTC036562 | VISIONARY CONSTRUCTION SOLUTIONS PRIVATE LIMITED | No.28/1074A, Panampilly Nagar, , Cochin, Kerala, India - 682036 |
| AAZ-5053 | JAANAKI RETAIL LLP | Plot No. 289, 28/958C Flat No 56/2639 First Floor, Panampilly Nagar Road Panampilly Nagar, Kerala, India - 682036 |
| U33100KL2014PTC036459 | CBA LIFE CARE PRIVATE LIMITED | NO.250 A ,PARAPPILLY LANE PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U45201KL2003PTC016429 | KANOOS BUSINESS INDIA PRIVATE LIMITED | G-27, 28/209, KANOOS ENCLAVE PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U63040KL2003PTC016693 | N P K TOURS AND TRAVELS PRIVATE LIMITED | G-27, 28/209, KANOOS ENCLAVE, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U51909KL2007PTC020297 | VALY TRADING AGENCIES PRIVATE LIMITED | No. 28/826 (12), Plot No. 49 Panampilly Nagar , Cochin, Kerala, India - 682036 |
| U15118KL2004PTC017526 | GREEN LEAF FOOD COMPANY PRIVATE LIMITED | 28/103, SABARIGIRI, MAIN AVENUE ROAD, PANAMPILLY NAGAR P.O., , COCHIN, Kerala, India - 682036 |
| U74210KL1997PTC011063 | VALSARAJ AND DAMODARAN PRIVATE LIMITED | G-107, IST FLOOR, 28/60A(2) PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| AAC-5979 | DINORA BAKERY CONSULTANTS LLP | 53/2758 B, 28/89-D 2nd floor Mangalath House, Panampilly Nagar Cochin, Kerala, India - 682036 |
| U51900KL2013PTC035197 | DINORA INTERNATIONAL INDIA PRIVATE LIMITED | 53/2758 B, 28/89-D 2nd floor, Mangalath House, Panampilly Nagar , Cochin, Kerala, India - 682036 |
| U72200KL2015PTC038782 | NIBAAL TECHNOLOGIES PRIVATE LIMITED | 28/167 D, D1 & D2 G 89, Plot No. 88,Panampilly Nagar , Cochin, Kerala, India - 682036 |
| U74999KL2016PTC046413 | EQUILLIA TECHNOLOGIES PRIVATE LIMITED | FLAT NO: 28/141, BUILDING NO: 55/779(A) PARAPILLY LANE,PANAMPILLY NAGAR,ERNAKULA M-682036 , ERNAKULAM, Kerala, India - 682036 |
| U01131KL1943PLC071569 | L.J. INTERNATIONAL LIMITED | NEW NO.56/712 (OLD NO 27/1032) PANAMPILLY NAGAR, COCHIN 682036 , COCHIN, Kerala, India - 682036 |
| U72200KL2010PTC025377 | YOTTA STREAM SOFTWARE PRIVATE LIMITED | 28/144 PARAPILLY LANE PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U72200KL2010PTC025378 | OBJECTSTREAM SOFTWARE PRIVATE LIMITED | 28/123, PARAPPILLIL LANE PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U55102KL1997PTC011792 | ELYSIUM RETREATS PRIVATE LIMITED | 28/115, PARAPPILLY LANE,PANAMPILLY NAGAR. KOCHI-682036 , NA, Kerala, India - 000000 |
| U15499KL2007PTC020233 | ZEUSS HOME FOODZ PRIVATE LIMITED | 28/103,SABARIGIRI, MAIN AVENUE ROAD,PANAMPILLY NAGAR,COCHIN , ERNAKULAM, Kerala, India - 682036 |
| U63040KL1997PTC011652 | CHEMMEENS TOURS AND TRAVELS PRIVATE LIMITED | CHEMMEENS HOUSE, 28/92, CONCRETE LANE PANAMPILLY NAGAR, ERNAKULAM , KOCHI, Kerala, India - 682036 |
| ABZ-5166 | SARK VISION LLP | Door No 55/754 B, (28/118A), Second FloorManivelil, Panampilly Nagar, Ernakulam, Kerala, India - 682036 |
| U72900KL2007PTC020890 | IQUAD INNOVATIONS PRIVATE LIMITED | 28/112-A, 2nd FLOOR, MANIVELIL BUILDING PARAPPILLY LANE, PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U60221KL2003PTC016117 | COCHIN TOURS AND TRAVELS PRIVATE LIMITED | DOOR No. 139/6057, PLOT 309 PANAMPILLY AVENUE, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| 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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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.