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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
MONEYBUDDY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190PN2016PTC166736 As on: 2026-07-13
MONEYBUDDY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190PN2016PTC166736) is a Private company incorporated on 07 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.
MONEYBUDDY 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.MONEYBUDDY 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 MONEYBUDDY FINANCIAL SERVICES PRIVATE LIMITED are KAMAL WADHWANI, and ANITA DEVI.
MONEYBUDDY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PN2016PTC166736 and its registration number is 166736. Users may contact MONEYBUDDY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYBUDDY FINANCIAL SERVICES PRIVATE LIMITED is 12 to 15 Rainbow HSG. SOC Park Royal, Falt - A / 1204, Rahatani , PUNE, Maharashtra, India - 411017.
Current status of MONEYBUDDY 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 MONEYBUDDY 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.
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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 MONEYBUDDY 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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Current Directors & Key Managerial Personnel of MONEYBUDDY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07604567 | KAMAL WADHWANI | Director | 2016-10-07 |
| 07604538 | ANITA DEVI | Director | 2016-10-07 |
Past Directors & Key Managerial Personnel of MONEYBUDDY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07604554 | SAVITA WADHWANI | Director | - | 2022-12-19 |
| 07604567 | KAMAL WADHWANI | Additional Director | - | 2023-09-29 |
| 07604567 | KAMAL WADHWANI | Director | - | 2019-06-15 |
Other Directorships of SAVITA WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PLAYSHIFU-TERRA LLP | ACB-2491 | Partner | 2024-05-01 | Ongoing |
Other Directorships of ANITA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACT-3646 | TWIN HARMONY LLP | 12 to 15 Rainbow HSG Soc.,FlatA/1204, Rahatani,Pune City,Pune,Maharashtra,India-411017 |
| ACS-1845 | THE GOOD VIBES LLP | 12 to 15 Rainbow HSG. SOC,Flat - A / 1204, Rahatani,Pune City,Pune,Maharashtra,India-411017 |
| U74900PN2010PTC136005 | STRAPEX PACKAGING PRIVATE LIMITED | 12 to 15 Rainbow HSG SOC Park Royal Flat-B/1203 Rahatani , Pune, Maharashtra, India - 411017 |
| U62099PN2025OPC241693 | CHISELBYTE SOFTWARES (OPC) PRIVATE LIMITED | 12TO15 RAINBOW PARK ROYAL,BLD.A FLAT-704 RAHATANI,Pune City,Pune,Maharashtra,411017-India |
| U78300PN2024PTC230238 | TWENTYFOUR-K FACILITIES MANAGEMENT PRIVATE LIMITED | 12 TO 15 RAINBOW HSG SOC,PARK ROYAL FLAT C/1102,,Pune City,Pune,Maharashtra,411017-India |
| ACH-5483 | K.N.P. ASSOCIATES LLP | 12 to 15, Rainbow Park, Royal Building A,,Flat No. 1101, Rahatani,,Pune City,Pune,Maharashtra,India-411017 |
| U72200PN2015PTC155326 | EBRIDGE INFO SOLUTIONS PRIVATE LIMITED | 12 TO 15, RAINBOW HSG SOC, PARK ROYAL, FLAT C/603, OPP. AKASH GANGA SOCIETY, RA HATANI , PUNE, Maharashtra, India - 411017 |
| U74999PN2015PTC156904 | FOODZ STORIA HOSPITALITY SERVICES PRIVATE LIMITED | 12 TO 15, RAINBOW HSG SOC, PARK ROYAL, FLAT C/603, OPP. AKASH GANGA SOCIETY, RA HATANI , PUNE, Maharashtra, India - 411017 |
| ACF-9594 | JMD FILTERS LLP | F-503,RAINBOW HSG.CO,Park,Royal, 12 to 14 RAHATANI,,Pune City,Pune,Maharashtra,India-411017 |
| U52109PN2023PTC221059 | JMVD FILTERS PRIVATE LIMITED | F-503,RAINBOW HSG.CO,Park,Royal, 12 to 14 RAHATANI,,Pune City,Pune,Maharashtra,411017-India |
| U29309PN2019PTC187466 | MAKSPEED TECHNOLOGIES PRIVATE LIMITED | 12 TO 15, RAINBOW PARK ROYALE,BLDG A FLAT 701, RAHATANI , PUNE, Maharashtra, India - 411017 |
| ACB-2337 | 24-SEVEN SENIOR CARE FACILITY MANAGEMENT LLP | 12 TO 15, RAINBOW HSG SOCIETYPARK ROYAL, FLAT NO C-1102, RAHATANI Pune City, Maharashtra, India - 411017 |
| U18109PN2020PTC192854 | PAMILANO BRANDS PRIVATE LIMITED | RAINBOW HSG. SOC. FLAT E-202, S. NO. 12TO15, RATHATANI, PCMC, , Pune, Maharashtra, India - 411017 |
| AAB-5861 | EDITBLANK CONSULTING LLP | S. No - 12/13/14, 15P, 17P, At - Rahatani PCMC Building No R J - 02, Park Royal Pune, Maharashtra, India - 411017 |
| U74900PN2013PTC149122 | FYCORE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | OFFICE NO.501, RAINBOW PLAZA, 5TH FLOOR S.NO. 7/12A/2/1, 7/12A/2 TO 5, RAHATAN I , PUNE, Maharashtra, India - 411017 |
| U74999PN2013PTC149130 | FYCORE ENGINEERING SERVICES PRIVATE LIMITED | OFFICE NO.501, RAINBOW PLAZA, 5TH FLOOR S.NO. 7/12A/2/1, 7/12A/2 TO 5, RAHATAN I , PUNE, Maharashtra, India - 411017 |
| ABB-5160 | METAVERSE INFRA LLP | C/O M/S TRIYAMA SOFTWARE, SNO 7/12A/2/1, SHOP C/209, RAINBOW PLAZA, RAHATANI, PUNE,Pune City,Pune,Maharashtra,India-411017 |
| U77100PN2025PTC242537 | ECORIDE TRANSPORTATION PRIVATE LIMITED | PL-15, SNO.18/45 RAHATANI,MANMANDIR CO-OP.HSG.SOC.,,Pune City,Pune,Maharashtra,411017-India |
| U74999PN2018PTC174288 | CANARIS INDIA POWER TOOLS PRIVATE LIMITED | A - 1002, PARK ROYAL, RAHATANI ROAD, , PUNE, Maharashtra, India - 411017 |
| U72900PN2013PTC149923 | 3RI TECHNOLOGIES PRIVATE LIMITED | SNO. 18/45, PL-15, Manmandir CO-OP. HSG. SOC., Rahatani, , Pune, Maharashtra, India - 411017 |
| AAD-0602 | TASK ENTERPRISES LLP | S No.73/2A/1/5, Sai Santosh Park A Wing, Flat No-A/103, Jyotibanagar Pune, Maharashtra, India - 411017 |
| U34300PN2022PTC210503 | PATIDAR AGRICULTURE PRIVATE LIMITED | SOLITAIRE RESIDENCY, BLDG-G, FL NO. 402, SINDHU PARK SOC, S NO. 5, RAHATANI, PUNE,PUNE,Pune,Maharashtra,411017-India |
| AAG-2830 | VALUETREE ENGINEERING LLP | FL NO B-1103 PARK ROYALE SOC OPP AKASHGANGA SOC RAHATANI PUNE, Maharashtra, India - 411017 |
| U24117PN2020PTC190186 | PUREBIT PRIVATE LIMITED | FL A-105, ROYAL IMPERIO, WING A,S NO. 40 NEAR KOKANE CHOWK, RAHATANI, , PUNE, Maharashtra, India - 411017 |
| ACU-5568 | SUSTAINLY IMPACT TECHNOLOGIES LLP | A2-503 NAMRATA PARK TAMBE,SCHOOL NAKHATE RAHATANI,Pune City,Pune,Maharashtra,India-411017 |
| U38300PN2026PTC254717 | ADAKSH GREEN VENTURES (INDIA) PRIVATE LIMITED | Royal Imperio Rahatani,Sno.40 Wing-A Flat -1001,Pune City,Pune,Maharashtra,411017-India |
| U62020PN2024PTC234210 | AITRONIX GLOBAL SOLUTIONS PRIVATE LIMITED | SNO.68/1/21 BLD.A FL-12,SAI VAISHNAVI PARK,Pune City,Pune,Maharashtra,411017-India |
| U72900PN2022PTC211401 | BIZILLENCE SOLUTIONS PRIVATE LIMITED | S. NO.40 WING-A, FLAT-306 3RD ROYAL IMPERIO RAHATANI,PUNE,Pune,Maharashtra,411017-India |
| U85500PN2026PTC252736 | SAYNEEL TECHNOLOGIES PRIVATE LIMITED | FL-15 SHIVTIRTH NGR,SNO.59/2A/1/4 RAHATANI,Pune City,Pune,Maharashtra,411017-India |
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- 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.
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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.
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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.