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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
LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2021PTC359889 As on: 2026-07-13
LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2021PTC359889) is a Private company incorporated on 04 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LA-MONEY FINANCIAL SERVICES 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.LA-MONEY FINANCIAL SERVICES 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 LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED are KHUSHBOO GIRISH PUROHIT, ASHISH NANDLAL THANVI, and GIRISH BHANWARLAL PUROHIT.
LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2021PTC359889 and its registration number is 359889. Users may contact LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED is C/602 CONSERT I C COLONY LINK ROAD NR BHAKTI PALACE BORIVLI WEST , MUMBAI, Maharashtra, India - 400103.
Current status of LA-MONEY FINANCIAL SERVICES 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 LA-MONEY FINANCIAL SERVICES 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 LA-MONEY FINANCIAL SERVICES
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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 LA-MONEY FINANCIAL SERVICES 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 LA-MONEY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09165315 | KHUSHBOO GIRISH PUROHIT | Director | 2021-05-04 |
| 09165316 | ASHISH NANDLAL THANVI | Director | 2021-05-04 |
| 09201503 | GIRISH BHANWARLAL PUROHIT | Additional Director | 2021-06-12 |
Past Directors & Key Managerial Personnel of LA-MONEY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 09165314 | YOGESH NANDLAL THANVI | Director | - | 2024-06-04 |
Other Directorships of YOGESH NANDLAL THANVI
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Other Directorships of KHUSHBOO GIRISH PUROHIT
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Other Directorships of ASHISH NANDLAL THANVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH BHANWARLAL PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2019PTC325743 | VISA ALLIANCE AND TRAVEL SERVICES PRIVATE LIMITED | 702, Consort CHS LTD, NEW LINK ROAD, I.C COLONY, NR BHAKTI PALACE BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U70200MH2026PTC471891 | KISHANLAL MOHANLAL PROFESSIONAL SERVICES PRIVATE LIMITED | C-602 Consort I C Colony,New Link Road,Borivali West,Mumbai,Maharashtra,400103-India |
| AAU-8069 | LEOSCORP HOSPITALITY LLP | FLAT NO 15, FLOOR 3, WING C,RUBY APT C, I C COLONY D P LINK ROAD, NR.SILVER COIN HOTEL, BORIVALI W MUMBAI, Maharashtra, India - 400103 |
| U29253MH2014PTC260495 | GRAVITON ENGINEERING PRIVATE LIMITED | H NO.3, S.NO.109, EKSAR VILLAGE, I C COLONY NEW LINK ROAD, NR GANPAT PATIL ROAD, BOR IVLI WEST , MUMBAI, Maharashtra, India - 400103 |
| U29290MH1999PTC119509 | SEASHELL SYSTEM PRIVATE LIMITED | C/503 LINK VIEWLINK ROAD CROSS ROAD NO 4 I C COLONY BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U74999MH2015OPC265678 | PANOPLY CONSULTANTS OPC PRIVATE LIMITED | B/001 on Gr. Floor, R.B.I. Laxman C.H.S. Ltd. Link Road, I.C. Colony, Borivali (West), , Mumbai, Maharashtra, India - 400103 |
| U74120MH2012PTC237754 | HOSPITALITY FIRST INDIA PRIVATE LIMITED | 104, MHATRE PALACE, I.C. COLONY LINK ROAD, BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400103 |
| ACT-0897 | PRO CERA ENTERPRISES LLP | F/102, Mhatre Palace CHSL,I C Colony, Off-Link Road,Borivali West,Mumbai,Maharashtra,India-400103 |
| U74120MH2013PTC249425 | VIBRER EXPORTS PRIVATE LIMITED | 602, GAUR KRIPA CHS LTD, HOLY X ROAD, I. C. COLONY, NR ORCHID BLDG, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400103 |
| U40108MH2008PLC188392 | RANITE MOONLAKE ENERGY LIMITED | 201/C LINK VIEW APTS, 4TH CROSS ROAD I. C. COLONY, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| ACF-6194 | FLOWARD E-RETAIL TRADING LLP | 2004, SAFFRON APARTMENT, I.C. COLONY, NR SHUBHJIVAN CIRCLE,,HOLY X ROAD, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400103 |
| ACJ-7341 | WISE CAR CARE LLP | 14 13, GALLI NO 14, GANPAT PATIL NAGAR, I C COLONY,,NEW LINK ROAD, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400103 |
| AAH-9389 | FRAN CISTEMS CONSULTING LLP | B/02,Rosario Apartment ,I C Colony , I C Colony Road,Borivali West, MUMBAI, Maharashtra, India - 400103 |
| U80900MH2019NPL319345 | WORLDMISSIONSOCIETY CHURCH OF GOD IN INDIA ASSOCIATION | K-2 FF CHURCH HILL COMPOUND, HOLLY CROSS ROAD,BORIVALI WEST, NEAR THOMAS COMPOUND , I.C COLONY,MUMBAI, Maharashtra, India - 400103 |
| U72900MH2022PTC392770 | ALTONEXUS INFO TECHNOLOGIES PRIVATE LIMITED | B/502 CONSORT CHS LTD I C COLONY EXTENSION LINK ROAD NR BHAKTI PALACE , BORIVALI, Maharashtra, India - 400103 |
| AAO-2080 | GREENPEAS HOSPITALITY LLP | FLAT NO. 6, 6TH FLOOR, LEGACY CHS LTD, 3RD CROSS ROAD, I. C. COLONY LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U62090MH2024PTC418132 | NETWORKIT SECURITY AND SOLUTIONS PRIVATE LIMITED | 9233, Street No. 08,,I C Colony,New Link Road,,Borivali West,Mumbai,Maharashtra,400103-India |
| U24100MH1997PTC104938 | CHEMIMPEX USHA PRIVATE LIMITED | 701-A, ATMARAM TOWERS, I.C. COLONY, LINK ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| AAO-4757 | EPIONE CLINICAL SERVICES LLP | B 320 SEA GRACE CHS LINK ROAD I C COLONY BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U74999MH2016PTC283304 | VOYNICH VENTURES PRIVATE LIMITED | 4, L10, Ganpat Patil, New Link Road, I.C. Colony, Borivali West, , Mumbai, Maharashtra, India - 400103 |
| U85190MH2013PTC249256 | ASHWINI AYURVEDIC HOSPITALS PRIVATE LIMITED | B-102, CONSERT NEW LINK ROAD, I.C. COLONY CHS LTD., BOR IVALI , MUMBAI, Maharashtra, India - 400103 |
| ACI-1968 | PAWFESSIONAL PEOPLE FUR PAWS LLP | 702 KAMLA AVENUE CHSL,HOLY CROSS ROAD I C COLONY NR CAFE COFFEE DAY,Borivali West,Mumbai,Maharashtra,India-400103 |
| U45200MH1995PTC095350 | VERTEX REALTORS PRIVATE LIMITED | B-504, Link View CHSL, Cross Road No. 04, I.C Colony, Borivali (West) , Mumbai, Maharashtra, India - 400103 |
| U74994MH2001PTC133162 | FERNS FLOWERS CULTIVATORS PRIVATE LIMITED | SHOP NO11 POONAM RESIDENCY IIHOLY CROSS ROAD EXT I C COLONY BORIVLI WEST , MUMBAI, Maharashtra, India - 400103 |
| U72900MH2019PTC327310 | ALTONEXUS TECHNOLOGIES PRIVATE LIMITED | B/502, Consort CHS Ltd I C Colony Extension Link Road Nr. Bhakt i Palace , Borivali, Maharashtra, India - 400103 |
| AAQ-5003 | DARK CHAMBER LLP | L/10 GALLI NO. 1, GANPAT PATIL NAGAR, I.C. COLONY BORIVALI WEST, NEW LINK ROAD MUMBAI, Maharashtra, India - 400103 |
| AAG-5023 | GLOBALCYBERSERVICES LLP | A/101, Shivling CHS, Holy Cross Road Nr Cafe Coffee Day, I.C Colony, Borivalli West Mumbai, Maharashtra, India - 400103 |
| ACK-0042 | TOM-DICK & HARRY ENTERTAINMENT LLP | 203 RAJ MARIA APTS CHS LTD D P LINK ROAD,I C COLONY OPP CORP BANK,Borivali West,Mumbai,Maharashtra,India-400103 |
| AAK-0836 | SPARSE INFRATECH LLP | ROW HOUSE NO 1, EVERSHINE RESIDENCY CHS LTD, HOLY CROSS ROAD,BORIVALI WEST NR I C COLONY GARDEN MUMBAI, Maharashtra, India - 400103 |
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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.