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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ADITYA MONEY-CARE PRIVATE LIMITED

CIN: U67190MH1995PTC093566 As on: 2026-07-13

ADITYA MONEY-CARE PRIVATE LIMITED (CIN: U67190MH1995PTC093566) is a Private company incorporated on 12 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.

ADITYA MONEY-CARE 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.ADITYA MONEY-CARE 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 ADITYA MONEY-CARE PRIVATE LIMITED are ADITYA RAJEN DESAI, KANNAN ADHIKESAVAN YADAV, and RAJEN KAPIL DESAI.

ADITYA MONEY-CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC093566 and its registration number is 93566. Users may contact ADITYA MONEY-CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADITYA MONEY-CARE PRIVATE LIMITED is A/21, SAUBHAGYA CO-OP HOUSING SOCIETY LIMITED JIVAN VIKAS KENDRA MARG, KOL DONGRI, AND HERI (E) , MUMBAI, Maharashtra, India - 400069.

Current status of ADITYA MONEY-CARE 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 Names

Previous CINs

ZaubaCorp's company report for ADITYA MONEY-CARE 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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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 ADITYA MONEY-CARE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ADITYA MONEY-CARE
DIN Director Name Designation Appointment Date
00382965 ADITYA RAJEN DESAI Director 2020-09-23
00249225 KANNAN ADHIKESAVAN YADAV Director 2005-12-29
00382740 RAJEN KAPIL DESAI Director 1995-11-12
Past Directors & Key Managerial Personnel of ADITYA MONEY-CARE
DIN Director Name Designation Appointment Date Cessation
00382965 ADITYA RAJEN DESAI Additional Director - 2020-09-23
00542144 MINESH NATUBHAI PATEL Director - 2020-06-22
Other Directorships of ADITYA RAJEN DESAI
Company Name CIN Designation Appointment Date Cessation
ARANGETAM TRADING COMPANY LLP AAG-4782 Designated Partner 2021-03-20 Ongoing
ARANGETAM TRADING COMPANY LLP AAG-4782 Partner - 2021-03-19
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Director - 2007-04-27
CHAMELEON COMMODITIES PRIVATE LIMITED U24110MH1994PTC076313 Director - 2020-04-01
CHAMELEON COMMODITIES PRIVATE LIMITED U24110MH1994PTC076313 Managing Director 2020-04-01 Ongoing
PRERNA HEALTHCARE PRIVATE LIMITED U24239MH1996PTC095761 Additional Director - 2020-09-25
PRERNA HEALTHCARE PRIVATE LIMITED U24239MH1996PTC095761 Director - 2020-10-01
PRERNA HEALTHCARE PRIVATE LIMITED U24239MH1996PTC095761 Managing Director 2020-10-01 Ongoing
ARANGETAM TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC087589 Director 2013-04-15 Ongoing
SADGATI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1992PTC066781 Director 2013-12-03 Ongoing
ADITYA INVESTMENTS AND COMMUNICATION LIMITED U74300MH1993PLC071103 Additional Director - 2008-09-29
ADITYA INVESTMENTS AND COMMUNICATION LIMITED U74300MH1993PLC071103 Director 2008-09-29 Ongoing
LIMPID INVESTMENTS PRIVATE LIMITED U74900MH1995PTC088148 Additional Director - 2020-09-24
LIMPID INVESTMENTS PRIVATE LIMITED U74900MH1995PTC088148 Director - 2020-10-01
LIMPID INVESTMENTS PRIVATE LIMITED U74900MH1995PTC088148 Managing Director 2020-10-01 Ongoing
GRANDEUR CORPORATION PRIVATE LIMITED U74999MH1996PTC097817 Additional Director - 2020-12-31
GRANDEUR CORPORATION PRIVATE LIMITED U74999MH1996PTC097817 Director - 2021-01-01
GRANDEUR CORPORATION PRIVATE LIMITED U74999MH1996PTC097817 Managing Director 2021-01-01 Ongoing
SOLAR SECURITIES PRIVATE LIMITED U99999MH1994PTC081272 Additional Director - 2019-09-27
SOLAR SECURITIES PRIVATE LIMITED U99999MH1994PTC081272 Director - 2020-04-01
SOLAR SECURITIES PRIVATE LIMITED U99999MH1994PTC081272 Managing Director 2020-04-01 Ongoing
Other Directorships of MINESH NATUBHAI PATEL
Other Directorships of KANNAN ADHIKESAVAN YADAV
Company Name CIN Designation Appointment Date Cessation
ARANGETAM TRADING COMPANY LLP AAG-4782 Designated Partner 2016-05-27 Ongoing
NB FOOTWEAR LIMITED L19201TN1987PLC014902 Director - 2010-09-17
NB FOOTWEAR LIMITED L19201TN1987PLC014902 Managing Director 2010-09-17 Ongoing
ADITYA INVESTMENTS AND COMMUNICATION LIMITED U74300MH1993PLC071103 Director - 2010-04-01
ADITYA INVESTMENTS AND COMMUNICATION LIMITED U74300MH1993PLC071103 Whole-time director 2010-04-01 Ongoing
Other Directorships of RAJEN KAPIL DESAI
Company Name CIN Designation Appointment Date Cessation
ARANGETAM TRADING COMPANY LLP AAG-4782 Designated Partner 2016-05-27 Ongoing
NB FOOTWEAR LIMITED L19201TN1987PLC014902 Director - 2024-08-03
TRANSCHEM LIMITED L24100MH1976PLC019327 Director - 2020-05-20
TRANSAGRI BIOTECH LIMITED U01100MH2004PLC148477 Director 2004-09-09 Ongoing
CHAMELEON COMMODITIES PRIVATE LIMITED U24110MH1994PTC076313 Additional Director - 2020-12-31
CHAMELEON COMMODITIES PRIVATE LIMITED U24110MH1994PTC076313 Director 2020-12-31 Ongoing
CHAMELEON COMMODITIES PRIVATE LIMITED U24110MH1994PTC076313 Director - 2013-12-26
PRERNA HEALTHCARE PRIVATE LIMITED U24239MH1996PTC095761 Additional Director - 2020-09-25
PRERNA HEALTHCARE PRIVATE LIMITED U24239MH1996PTC095761 Director 2020-09-25 Ongoing
PRERNA HEALTHCARE PRIVATE LIMITED U24239MH1996PTC095761 Director - 2012-07-31
ARANGETAM TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC087589 Director 2011-05-18 Ongoing
SADGATI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1992PTC066781 Additional Director - 2020-09-29
SADGATI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1992PTC066781 Director 2020-09-29 Ongoing
ADITYA INVESTMENTS AND COMMUNICATION LIMITED U74300MH1993PLC071103 Additional Director - 2010-09-30
ADITYA INVESTMENTS AND COMMUNICATION LIMITED U74300MH1993PLC071103 Director - 2021-01-01
ADITYA INVESTMENTS AND COMMUNICATION LIMITED U74300MH1993PLC071103 Managing Director 2021-01-01 Ongoing
LIMPID INVESTMENTS PRIVATE LIMITED U74900MH1995PTC088148 Director 2010-06-25 Ongoing
GRANDEUR CORPORATION PRIVATE LIMITED U74999MH1996PTC097817 Additional Director - 2010-09-29
GRANDEUR CORPORATION PRIVATE LIMITED U74999MH1996PTC097817 Director 2010-09-29 Ongoing
SOLAR SECURITIES PRIVATE LIMITED U99999MH1994PTC081272 Additional Director - 2020-09-30
SOLAR SECURITIES PRIVATE LIMITED U99999MH1994PTC081272 Director 2020-09-30 Ongoing

CIN Company Name Company Address
U51900MH1995PTC087589 ARANGETAM TRADING COMPANY PRIVATE LIMITED A/21 SAUBHAGYA CO-OP HOUSING SOCIETY LIMITED JIVAN VIKAS KENDRA MARG, KOL DONGRI, AND HERI (E) , MUMBAI, Maharashtra, India - 400069
U74300MH1993PLC071103 ADITYA INVESTMENTS AND COMMUNICATION LIMITED A/21, SAUBHAGYA CO-OP HOUSING SOCIETY LIMITED JIVAN VIKAS KENDRA MARG, KOL DONGRI, AND HERI (E) , MUMBAI, Maharashtra, India - 400069
U99999MH1994PTC081272 SOLAR SECURITIES PRIVATE LIMITED A/21 SAUBHAGYA CO-OP HOUSING SOCIETY LIMITED JIVAN VIKAS KENDRA MARG, KOL DONGRI, AND HERI (E) , MUMBAI, Maharashtra, India - 400069
AAG-4782 ARANGETAM TRADING COMPANY LLP A/21 SAUBHAGYA CO-OP HOUSING SOCIETY LIMITED, JIVAN VIKAS KENDRA MARG, KOL DONGRI, ANDHERI (E) MUMBAI, Maharashtra, India - 400069
U74900MH1995PTC088148 LIMPID INVESTMENTS PRIVATE LIMITED A/21, SAUBHAGYA CO-OP HOUSING SOCIETY LIMITED JIVAN VIKAS KENDRA MARG, KOLI DONGRI, AN DHERI (E) , MUMBAI, Maharashtra, India - 400069
AAC-2272 ADIRAJ DESERVE EMERALD LLP Shop No. A/15, Kalpita Enclave Co-op. Housing Society Ltd, Sahar Road, Kol Dongri, Andheri(East) Mumbai, Maharashtra, India - 400069
U55200MH1985PTC035622 JOY HOLIDAY RESORT PVT LTD A/11-A SAUBHAGYA,JEEVAN VIKAS KENDRA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069
U68100MH2022PTC386076 KRAFT KARNIKA PRIVATE LIMITED 203, Apollo Arcade Prem. Co-op. Society R. K. Singh Marg, Mogra Pada, Andheri E,Mumbai,Mumbai City,Maharashtra,400069-India
U85490MH2010PTC201022 JM FOR EXCELLENCE IN JOURNALISM PRIVATE LIMITED A- 11, Wing-4, Tree Shade Co-op HSG Society Jiva Mahale Marg, Andheri (East),Mumbai,Mumbai City,Maharashtra,400069-India
AAA-9287 SUBIR INDUSTRIES LLP 41/A, SAUBHAGYA, JEEVAN VIKAS KENDRA MARG ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U72900MH2004PTC144269 SMIT OUTSOURCING SERVICES PRIVATE LIMITE D A-6 VISHWAKARMA DARSHANSAHAJI RAJE MARG KOL DONGRI ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U24110MH1994PTC076313 CHAMELEON COMMODITIES PRIVATE LIMITED A/21 SAUBHGYA CHS LTDJEEVAN VIKAS KENDRA MARG KOLDONGRI ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74999MH1996PTC097817 GRANDEUR CORPORATION PRIVATE LIMITED A-21, 2nd Floor, Saubhagya Apts, Jeevan Vikas Kendra Road, Andheri East, , Mumbai, Maharashtra, India - 400069
U72900MH2022PTC386370 META MATERIALS CIRCULAR MARKETS PRIVATE LIMITED 301,A, Vertex Vikas Co-operative Hsg Society Limited, Sir M.V Road, Andheri , Mumbai, Maharashtra, India - 400069
U52339MH2022PTC389500 SHAKRUT IMPORT AND EXPORT PRIVATE LIMITED OFFICE NO. 5, 12A, OM SAI CO-OP HOUSING SOCIETY SAI WADI TELI GALI , Mumbai, Maharashtra, India - 400069
U01134MH2008PTC189207 MANGO PACK (DEVGAD) PRIVATE LIMITED Shop No. 7, Mahadeo Darshan, Ground Floor, Jeevan Vikas Kendra, Marol, KolDongri,An dheri (E) , MUMBAI, Maharashtra, India - 400069
U29309MH2018PTC310319 KALIKA EXTRUSIONS PRIVATE LIMITED 301/C,Sai Charan Co Op Housing Society N S Phadke Marg, Teli gali, Andheri East , MUMBAI, Maharashtra, India - 400069
U74900MH2016PTC272848 HEROLABS INFOTECH PRIVATE LIMITED 105, Muni Suvrat Chhaya CHS, 41, Shahr road, Kol Dongri, Nr. Jeevan Vikas Hospital, A ndheri (E) , Mumbai, Maharashtra, India - 400069
U45400MH2007PTC175804 TRISTAR READYMIX CONCRETE PRIVATE LIMITED A113 HIND SAURASHTRA INDUSTRIAL CO-OP SOCIETY LTD ANDHERI - KURLA ROAD, MAROL NAKA, ANDHER I (E) , MUMBAI, Maharashtra, India - 400069
U72900MH2010PTC201995 VALOR SOLUTIONS PRIVATE LIMITED 102, LABH ASHISH - A CO-OPERATIVE SOCIETY LTD OLD POLICE LANE,NEAR DR.RAO COMPOUND,AND HERI (E) , MUMBAI, Maharashtra, India - 400069
U74120MH2014PTC257723 A E AIRCON PRIVATE LIMITED SHOP NO.17, 10-A, SAI SNEHA HSG CO-OP SOC.,SAIWADI TELLI GALLI, N.C.PHADKE MARG, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400069
U67190MH2021PTC354458 INFOVAULT SOLUTIONS PRIVATE LIMITED E 218, FLORAL DECK PLAZA PREMISES CO OP SOCIETY, OFF CENTRAL MIDC RD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069
U74999MH2021PTC368394 PELORUS FORENSIC SERVICES PRIVATE LIMITED E 218, FLORAL DECK PLAZA PREMISES CO OP SOCIETY, OFF CENTRAL MIDC RD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069
U36912MH2012PTC237438 ISOFA INDIA PRIVATE LIMITED C/O Y. M. Desai & Co., 93,94, Building 4, Nityanand Nagar Society No 4, S.N. RD, A ndheri (E) , Mumbai, Maharashtra, India - 400069
AAH-0460 ATOS GLOBAL LLP A-601, HERITAGE PLAZA CO-OPERATIVE HOUSING SOCIETY TELLI GALLI CROSS ROAD, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,India-400069
U21002MH2023PTC407959 INVENGENE PRIVATE LIMITED Unit No. 704, 7th Floor, Solaris One Premises Co-operative Society Limited,N. S. Phadke Marg,Mumbai,Mumbai,Maharashtra,400069-India
U10304MH2025PTC442100 NATURE & THOUGHT PRIVATE LIMITED Unit No. 703, 7th Floor, Solaris One Premises Co-operative Society Limited,,N.S Phadke Marg,,Mumbai,Mumbai,Maharashtra,400069-India
U15100MH2022PTC383483 NUTRIVENTIA PRIVATE LIMITED Unit No. 703, 7th Floor, Solaris One Premises Co-operative Society Limited,,N.S Phadke Marg,,Mumbai,Mumbai,Maharashtra,400069-India
U85490MH2022PTC382290 EARTH INTELLIGENCE PRIVATE LIMITED Shop 6, Vasant Co-op Hsg Soc Ltd Kol Dongri, N.S.Phadke Rd Andheri East,Mumbai,Mumbai City,Maharashtra,400069-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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