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
PUSHPAK MONEYEX PRIVATE LIMITED
CIN: U67190MH2015PTC265555 As on: 2026-07-13
PUSHPAK MONEYEX PRIVATE LIMITED (CIN: U67190MH2015PTC265555) is a Private company incorporated on 15 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 100000.00.PUSHPAK MONEYEX 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 PUSHPAK MONEYEX PRIVATE LIMITED are UMESH HIROJI PAWAR, ASHUTOSH ANAND BADWE, and MEGHANA ASHUTOSH BADWE.
PUSHPAK MONEYEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2015PTC265555 and its registration number is 265555. Users may contact PUSHPAK MONEYEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUSHPAK MONEYEX PRIVATE LIMITED is SHOP NO. U - 2, BUILDING NO. 4, APNA BAZAR COMPLEX, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431001.
Current status of PUSHPAK MONEYEX PRIVATE LIMITED is - Dormant under section 455.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PUSHPAK MONEYEX 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 PUSHPAK MONEYEX
Purchase full report of PUSHPAK MONEYEX
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 PUSHPAK MONEYEX 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 PUSHPAK MONEYEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00665410 | UMESH HIROJI PAWAR | Director | 2017-06-28 |
| 02313715 | ASHUTOSH ANAND BADWE | Director | 2015-06-15 |
| 07112760 | MEGHANA ASHUTOSH BADWE | Director | 2015-06-15 |
Past Directors & Key Managerial Personnel of PUSHPAK MONEYEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMESH HIROJI PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRU FOREX PRIVATE LIMITED | U67190PN2013PTC147281 | Director | 2013-05-08 | Ongoing |
Other Directorships of ASHUTOSH ANAND BADWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPAK AGROFERT PRIVATE LIMITED | U24304MH2017PTC300609 | Director | 2018-02-12 | Ongoing |
| PUSHPAK FOREX PRIVATE LIMITED | U65999MH2008PTC187811 | Director | - | 2013-01-07 |
| SIDDHI VARAD VENTURES PRIVATE LIMITED | U70102MH2011PTC221882 | Director | 2011-09-11 | Ongoing |
| VISHWAMITRA SYSTEMS PRIVATE LIMITED | U72900MH2000PTC215939 | Additional Director | - | 2017-09-30 |
| VISHWAMITRA SYSTEMS PRIVATE LIMITED | U72900MH2000PTC215939 | Director | - | 2018-05-22 |
| OMNIPRESENCE EMERGING SOLUTIONS PRIVATE LIMITED | U72900PN2018PTC178925 | Director | - | 2022-09-20 |
| KOZMOS INCUBATORS AND INNOVATIONS PRIVATE LIMITED | U93000MH2014PTC254252 | Director | - | 2015-03-16 |
Other Directorships of MEGHANA ASHUTOSH BADWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPAK AGROFERT PRIVATE LIMITED | U24304MH2017PTC300609 | Director | - | 2023-02-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3376 | INVESTZONE FINCON LLP | B NO 3 SHOP NO 207 APNA BAZAR JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAS-1027 | TITANIUMPRO REALTY LLP | Building No 02, Shop No 208 Apana Bazar, Jalna Road AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2019PTC320918 | SHREE SARVESH SOLUTIONS PRIVATE LIMITED | BLOCK NO. 2, SECOND FLOOR, PLOT NO. 5/5/39/4 , CTS NO. 14450, JALNA ROAD, KRANTICHOWK , Aurangabad, Maharashtra, India - 431001 |
| ACV-2949 | MAA BHIMESHWARI TRADING LLP | Shop No 214, Building No I,Apna Bazar,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U64200MH2022PTC381090 | 7STAR MCN BROADBAND PRIVATE LIMITED | OFFICE NO. 05, 2ND FLOOR MULAY TAPADIA COMPLEX, CTS NO. 12878, JALNA ROAD,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U74999PN2021PTC205953 | INFIVEN PRIVATE LIMITED | SHOP NO.7, CTS NO.1453/1, S.NO.55 CENTER POINT,RAMA NAGAR ROAD, BESIDE KRANTI CHOWK WATER TANK, JALNA ROAD, , Aurangabad, Maharashtra, India - 431001 |
| U34300MH2021PTC353011 | SANTOSH DIESEL & TURBO PRIVATE LIMITED | SHOP NO 13, APANA BAZAR BLDG NO 5, JALNA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U93000MH2010PTC208120 | SALASAR ASSOCIATES PRIVATE LIMITED | SHOP NO. 4, KHATOD COMPLEX, CTS NO. 20592, NIRALA BAZAR, , AURANGABAD, Maharashtra, India - 431001 |
| U45500MH2019PTC329460 | BLACKBIT CONSTRUCTION PRIVATE LIMITED | Shop No.10, Lower Floor, Building No.02 Apna Bazar, Near SFS School, JALA, , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2018PTC305713 | DAYATARA INDUSTRIES PRIVATE LIMITED | H. No. 4-2-33, CTC No. 5828, Keli Bazar, Near Supari Hanuman Road, , AURANGABAD, Maharashtra, India - 431001 |
| ACU-9134 | MADHURA VENTURES LLP | SHOP NO.4, 5 PLOT NO. 21B,GAT NO.194/2 NATH NAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U65929MH2020PTC343995 | MADHURARTHA CHITS PRIVATE LIMITED | SHOP NO 4 5 PLOT NO 21 B GAT NO 194/2 NATH N AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U36990MH2021PTC358829 | SHREENAVRATNA BULLIONS PRIVATE LIMITED | SHOP NO 4 CTS NO 6068 ALAN KAR PLAZA KASARI BAZAR AT AURANGABAD 431001 , AURANGABAD, Maharashtra, India - 431001 |
| AAK-6193 | BUILDMARQUE CONSTRO LLP | Shop No.2, P.No.69/P G. No.137, Opp. Disha Gharkul, Deolai Road, AURANGABAD, Maharashtra, India - 431001 |
| ACA-9169 | EARTHSUN INNOVATIONS LLP | SHOP NO.4,P.NO.A-75 S.NO.32/2 CLASSIC RESIDENCY DHOOT HOSPITAL STREE Aurangabad, Maharashtra, India - 431001 |
| U74900MH2016PTC272609 | DASPUTE'S REAL ESTATE MARKETING AND MANPOWER SERVICES PRIVATE LIMITED | H. NO. 4-18-36/1, SHOP NO.G-18, CTS NO.14822, ANAND PLAZA, NEAR DHOOD DAIRY SIGNAL, JA LNA ROAD, , AURANGABAD, Maharashtra, India - 431001 |
| ACH-4887 | URBANTOWN VENTURE LLP | CTS No. 12877/A/1, Shop No. 14, City Pride,,Jalna Road, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U45402MH2023PTC400395 | JSK AUTO CONNECT PRIVATE LIMITED | SHOP NO. 1,2 GUT NO.58 BIZ SQUARE AURANGABAD,(MCorp.) 431001 Maharashtra, India,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACF-5625 | BHAGYASHRI GROUP LLP | SHOP NO.21 JYOTIRMAYA COMPLEX,JALNA ROAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U45500MH2018PTC316020 | AAIMAYA INDUSTRIES PRIVATE LIMITED | G NO-136/P, F NO-B2/104, B2, BUILDING MANJEET PRIDE GLORY, DEOLAI ROAD, SATARA , AURANGABAD, Maharashtra, India - 431001 |
| U65990MH2022PTC395705 | RAJMUDRA MICRO FINANCE PRIVATE LIMITED | SHOP NO.4 CIDCO PLOT NO.2 ARYA TOWERS AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U88100MR2026NPL474893 | MOVEMENT FOR ADVANCEMENT, TRANSFORMATION AND EMPOWERMENT FOUNDATION | Mini Shop No. DB4, Pl No.,72/6, BHARAT BAZAR, CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U21000MH2022PTC378142 | NWAY BIOTECH PRIVATE LIMITED | Shop No 427, 428, CTS No. 1554/B/2, Kalda Corner,,Matrix Complex,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U62090MH2025PTC442861 | SUPERFINEINFO DATA AND TECHNOLOGY PRIVATE LIMITED | SHOP NO-39, PLOT NO-4, AMRUT TOWER, DARGA ROAD,PRATAP NAGAR, CHAUSER NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ABB-2169 | AGREYA FARM SOLUTIONS LLP | C/O. PRAVIN GANGABISHAN SIKCHI,PLOT NO. 4 AND 5 , CTS NO. 12453/14, MAHESH NAGAR JALNA ROAD,,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U74130PN2021PTC206929 | GENIIUSGROW PRIVATE LIMITED | SHOP NO. 35, CTS NO. 20719, S.NO.2 KOKANWADI AURAGABAD, 431001 INDIA , AURANGABAD, Maharashtra, India - 431001 |
| AAK-8625 | LEX TECHNO DEAL LLP | SHOP NO. 21, JYOTIRMAYA COMPLEX JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAR-3088 | RAJE CONSTRUCTIONS AND DEVELOPERS LLP | Jyotirmay Complex, Shop no 15, Jalna Road Aurangabad, Maharashtra, India - 431001 |
| U01100MH2022PTC387948 | PRAYOG FARMER PRODUCER COMPANY LIMITED | SHOP NO.3, SATTADHARAMA COMPLEX JALNA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| 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.
| 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.