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
INDO MONEY INFOTECH PRIVATE LIMITED
CIN: U72200DL2020PTC360928 As on: 2026-07-13
INDO MONEY INFOTECH PRIVATE LIMITED (CIN: U72200DL2020PTC360928) is a Private company incorporated on 27 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
INDO MONEY INFOTECH 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.INDO MONEY INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of INDO MONEY INFOTECH PRIVATE LIMITED are YASHIKA JAIN, YASH JAIN, and RAJU SINGH.
INDO MONEY INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2020PTC360928 and its registration number is 360928. Users may contact INDO MONEY INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO MONEY INFOTECH PRIVATE LIMITED is 102, First Floor, Jhilmil Metro Station Complex, Jhilmil , DELHI, Delhi, India - 110095.
Current status of INDO MONEY INFOTECH 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 INDO MONEY INFOTECH 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 INDO MONEY INFOTECH
Purchase full report of INDO MONEY INFOTECH
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 INDO MONEY INFOTECH 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 INDO MONEY INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08163613 | YASHIKA JAIN | Director | 2020-01-27 |
| 08677677 | YASH JAIN | Director | 2020-05-06 |
| 03196000 | RAJU SINGH | Director | 2023-12-05 |
Past Directors & Key Managerial Personnel of INDO MONEY INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08370015 | NIDHI GOEL | Director | - | 2020-06-08 |
| 08425669 | SIDHARTH VERMA | Director | - | 2020-06-01 |
| 08677677 | YASH JAIN | Additional Director | - | 2020-12-30 |
Other Directorships of YASHIKA JAIN
Other Directorships of NIDHI GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO JATALIA COMMODITIES LIMITED | U45200DL1995PLC071617 | Additional Director | - | 2020-08-14 |
| INDO MONEY RETAILS INDIA PRIVATE LIMITED | U52590DL2020PTC363087 | Director | - | 2020-06-08 |
| INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED | U66000DL2016PTC300010 | Additional Director | - | 2020-06-08 |
| INDO MONEY INSURANCE BROKERS PRIVATE LIMITED | U66000DL2019PTC357466 | Director | 2019-11-14 | Ongoing |
| INDO MONEY SECURITIES PRIVATE LIMITED | U74899DL1994PTC061476 | Director | 2019-04-16 | Ongoing |
Other Directorships of SIDHARTH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TOUCHME INFORMATICS LLP | AAO-9465 | Designated Partner | 2019-04-18 | Ongoing |
Other Directorships of YASH JAIN
Other Directorships of RAJU SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U52590DL2020PTC363087 | INDO MONEY RETAILS INDIA PRIVATE LIMITED | 102, First Floor, Jhilmil Metro Station Complex Jhilmil, Delhi , Delhi, Delhi, India - 110095 |
| U66000DL2019PTC357466 | INDO MONEY INSURANCE BROKERS PRIVATE LIMITED | 102, First Floor, Jhilmil Metro Station Complex, Jhilmil , DELHI, Delhi, India - 110095 |
| U74899DL1988PLC034289 | R N FINANCE LIMITED | 102,FIRST FLOOR,JHILMIL METRO STATION COMPLEX JHILMIL , DELHI, Delhi, India - 110095 |
| U52210DL2023PTC421283 | AVG SUNIL LIQUID LOGISTICS PRIVATE LIMITED | 102, first floor, Jhilmil, Metro Station Complex,East Delhi,East Delhi,Delhi,110095-India |
| U74899DL1994PTC061476 | INDO MONEY SECURITIES PRIVATE LIMITED | 102, First Floor, Jhilmil Metro Station Complex Jhilmil , Delhi, Delhi, India - 110095 |
| U36910DL2020PTC370323 | INDO MONEY JEWELLERS & BULLION PRIVATE LIMITED | 102, First Floor, Jhilmil Metro Station Jhilmil, Delhi , Delhi, Delhi, India - 110095 |
| U65990DL2020PTC373365 | INDO MONEY CAPITAL PRIVATE LIMITED | 102, Ist Floor, Jhilmil Metro Station Complex, , Delhi, Delhi, India - 110095 |
| U74999DL2021PTC380810 | INDO MONEY CORPORATE LAW ADVISORS PRIVATE LIMITED | 102, Ist Floor, Jhilmil Metro Station Complex, , Delhi, Delhi, India - 110095 |
| U49230DL2026PTC465665 | CARBONLITE LOGISTICS PRIVATE LIMITED | 1st Floor, 102,JHILMIL METRO COMPLEX,East Delhi,East Delhi,Delhi,110095-India |
| U30008DL2020PTC367833 | CRYPTEKON PRIVATE LIMITED | D-27, First Floor, Main G T Road, Dilshad Garden Opposite Jhilmil Metro Station , Delhi, Delhi, India - 110095 |
| U31908DL2013PTC252220 | DIGILINE SYSTEMS PRIVATE LIMITED | B-1/18, Block A, First Floor, DSIDC Flatted Factory Complex, Jhilmil Industrial Area , Delhi, Delhi, India - 110095 |
| U74900DL2010PTC212024 | DERMACEUTICAL LABS PRIVATE LIMITED | C-44 F/F ( FIRST FLOOR) C- BLOCK DSIDC COMPLEX , JHILMIL COLONY , DELHI, Delhi, India - 110095 |
| U74999DL2016OPC299924 | SAYARA TECHNOLOGIES (OPC) PRIVATE LIMITED | First Floor, Plot No 2, Timber Block, Jhilmil Industrial Area, Near Dilshad Ga rden Metro , Delhi, Delhi, India - 110095 |
| L74899DL1967PLC018031 | CMI LIMITED | PD-II, Jhilmil Metro Station Jhilmil Industrial Area , Delhi, Delhi, India - 110095 |
| U50403DL2008PTC176117 | SHIVA AUTO CAR (INDIA) PRIVATE LIMITED | UNIT NO.G-7,GROUND FLOOR,DILSHAD GARDEN METRO STATION, METRO STATION COMPLEX, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U24202DL2023PTC413318 | MITTALU PRIVATE LIMITED | B-37/B, 3rd Floor, Jhilmil Industrial Area,,G.T. Road, Near Jhilmil Metro Station,,Shahdara,Shahdara,Delhi,110095-India |
| U32902DL2024PTC440121 | VARUNA SAFETY SYSTEMS PRIVATE LIMITED | C-79, FIRST FLOOR,JHILMIL COLONY,East Delhi,East Delhi,Delhi,110095-India |
| U22219DL2022PTC396281 | DESH UJALA PRINTING PRESS PRIVATE LIMITED | A-201,BLOCK-B FIRST FLOOR,JHILMIL COLONY,DELHI,East Delhi,Delhi,110095-India |
| L62099DL2012PLC243246 | ACE ALPHA TECH LIMITED | A-28, First Floor,,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India |
| U74999DL2022PTC396957 | EATU MEDIA PRIVATE LIMITED | B 15/5, FIRST FLOOR JHILMIL INDUSTRIAL AREA,DELHI,East Delhi,Delhi,110095-India |
| U55209DL2022PTC396405 | SHYAM RASOI PRIVATE LIMITED | A-201,FIRST FLOOR. BLOCK-B , JHILMIL COLONY,DELHI,East Delhi,Delhi,110095-India |
| U26301DL2025PTC446976 | ZEN SKY INDUSTRIES PRIVATE LIMITED | 34, B BLOCK, FIRST FLOOR,,DSIDC WORK CENTER JHILMIL,East Delhi,East Delhi,Delhi,110095-India |
| U46909DL2024PTC425057 | SAOIRSE ENTERPRISES PRIVATE LIMITED | GROUND FLOOR, B-7, DSIIDC COMPLEX,JHILMIL INDUSTRIAL AREA, SHAHDARA,East Delhi,East Delhi,Delhi,110095-India |
| U13999DL2025PTC455025 | CANEFABTEX PRIVATE LIMITED | D -40, FIRST FLOOR, VIVEK,VIHAR PHASE 1,JHILMIL H.O,East Delhi,East Delhi,Delhi,110095-India |
| U74999DL2018PTC341141 | VAMAPURE ESSENTIALS PRIVATE LIMITED | C-43, BLOCK -C, FIRST FLOOR DSIDC COMMUNITY WORK CENTRE, JHILMIL COL,ONY,DELHI,East Delhi,Delhi,110095-India |
| U85100DL2019PTC346588 | BIOPATHLINE LABORATORY PRIVATE LIMITED | F-1 Shop, Ground Floor, DDA Flats, L.I.G Jhilmil Colony, Near Police Station,DELHI,East Delhi,Delhi,110095-India |
| U46522DL2023OPC411387 | DS ELECTRICALS AND ELECTRONICS (OPC) PRIVATE LIMITED | 1st & 2nd Floor, DSIDC Industrial Complex,DSIDC Jhilmil Industrial Area Near Flyover,East Delhi,East Delhi,Delhi,110095-India |
| AAI-4832 | JD IT SOLUTIONS LLP | A-100, FIRST FLOOR, JHILMIL COLONY, DELHI, Delhi, India - 110095 |
| U22219DL2014PTC267178 | SANCHI MEDIA & PUBLICATION PRIVATE LIMITED | A-201, FIRST FLOOR JHILMIL COLONY , DELHI, Delhi, India - 110095 |
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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.
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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.