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 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.
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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 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
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
| 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 |
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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.