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    • Company Information
    • About the Report
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    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    • Products & Services
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    • Profit & Loss
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    MONEYTREE INFRATECH PRIVATE LIMITED

    CIN: U68200UP2025PTC222146 As on: 2026-07-13
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    MONEYTREE INFRATECH PRIVATE LIMITED (CIN: U68200UP2025PTC222146) is a Private company incorporated on 23 Apr 2025. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    Directors of MONEYTREE INFRATECH PRIVATE LIMITED are SOMESH SINGH, and SACHIN ARORA.

    MONEYTREE INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U68200UP2025PTC222146 and its registration number is 222146. Users may contact MONEYTREE INFRATECH PRIVATE LIMITED on its Email address - . Registered address of MONEYTREE INFRATECH PRIVATE LIMITED is 2nd Floor,Tower B Tapsaya,Corp Heights Sector 126,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India.

    Current status of MONEYTREE INFRATECH 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

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    ZaubaCorp's company report for MONEYTREE INFRATECH 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 MONEYTREE INFRATECH 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 MONEYTREE INFRATECH
    DIN Director Name Designation Appointment Date
    00350353 SOMESH SINGH Director 2025-04-23
    09439043 SACHIN ARORA Director 2025-04-23
    Past Directors & Key Managerial Personnel of MONEYTREE INFRATECH
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of SOMESH SINGH
    Company Name CIN Designation Appointment Date Cessation
    ZOOMNZEE SERVICES LLP AAL-2584 Designated Partner 2017-11-28 Ongoing
    THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2015-09-29
    THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2017-11-30
    HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2015-09-26
    HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2017-11-30
    HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2015-09-26
    HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2017-11-30
    DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2015-09-26
    DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2017-11-30
    DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Additional Director - 2015-09-28
    DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2017-11-30
    HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2015-09-26
    HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2017-11-30
    EQUINOX INDIA COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2014-10-31
    LAVONE INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2014-10-31
    NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2014-10-31
    NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2014-10-31
    SERIDA ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2011-09-29
    SERIDA ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2014-10-31
    SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
    SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2017-11-30
    DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-10-31
    INDIABULLS URBANRESIDENCY LIMITED U68200DL2008PLC182331 Director - 2014-10-31
    ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2012-06-26
    ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2013-11-22
    MONEYTREE REALTY SERVICES LIMITED U70100UP2021PLC157006 Additional Director - 2025-09-29
    MONEYTREE REALTY SERVICES LIMITED U70100UP2021PLC157006 Director 2024-12-10 Ongoing
    ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2012-06-26
    ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2012-06-26
    ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2014-03-20
    ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2014-10-31
    SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2008-01-01
    LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2014-10-31
    ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2010-03-04
    LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2015-09-28
    LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2017-11-30
    FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2014-10-31
    HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2014-10-31
    HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2014-10-31
    ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2014-10-31
    SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2014-10-31
    TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2011-05-05
    CLETA BUILDERS PRIVATE LIMITED U70200DL2011PTC218648 Director - 2011-09-15
    ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2013-12-17
    SAMMAAN INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2010-11-15
    ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2015-09-12
    INDIABULLS SECURITIES LIMITED U74999DL2003PLC122874 Additional Director - 2010-06-12
    INDIABULLS SECURITIES LIMITED U74999DL2003PLC122874 Director - 2015-01-13
    Other Directorships of SACHIN ARORA
    Company Name CIN Designation Appointment Date Cessation
    MONEYTREE REALTY SERVICES LIMITED U70100UP2021PLC157006 Director 2021-12-16 Ongoing
    MONTREE ADVISORY SERVICES PRIVATE LIMITED U74999UP2022PTC158108 Director 2022-01-14 Ongoing

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    U78100UP2025PTC239634 PRIME FORCE STAFFING PRIVATE LIMITED 2nd Floor, Plot no. 1C,Windsor Grand, Sec. 126,,Noida, Gautam Buddha Nagar,Uttar Pradesh,India,201301.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
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    U52291UP2025PTC229706 A1 TRAVEL DEALS INDIA PRIVATE LIMITED Tapasya Corp Heights, Tower A 6th Floor Sec 126,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
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    U52291UP2025PTC229038 TRAWLO HOLIDAYS PRIVATE LIMITED B-212A, 2ND FLOOR ITHUM,TOWER PLOT A40 SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
    ACK-9129 ASHRIVA TRAINING ACADEMY LLP C-201, 2nd Floor, Tower-C,,Ajnara Homes, Gh-3, Sector-16B,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

    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

    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

    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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