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
DEGEN MONEY PRIVATE LIMITED
CIN: U72200HR2023PTC108948 As on: 2026-07-13
DEGEN MONEY PRIVATE LIMITED (CIN: U72200HR2023PTC108948) is a Private company incorporated on 05 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DEGEN MONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEGEN MONEY 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 DEGEN MONEY PRIVATE LIMITED are PAVITRA YADAV, PARAMJEET YADAV, and KULBIR SINGH.
DEGEN MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200HR2023PTC108948 and its registration number is 108948. Users may contact DEGEN MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEGEN MONEY PRIVATE LIMITED is Kothi No-1, S.R. Enclave Chandan Nagar Road, Gurugram , Gurugram, Haryana, India - 122001.
Current status of DEGEN MONEY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEGEN MONEY 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 DEGEN MONEY
Purchase full report of DEGEN MONEY
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 DEGEN MONEY 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 DEGEN MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07105388 | PAVITRA YADAV | Director | 2023-01-05 |
| 09851704 | PARAMJEET YADAV | Director | 2023-01-05 |
| 10065988 | KULBIR SINGH | Director | 2023-04-28 |
Past Directors & Key Managerial Personnel of DEGEN MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10065988 | KULBIR SINGH | Additional Director | - | 2023-12-29 |
Other Directorships of PAVITRA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUD 9 TRAVELS PRIVATE LIMITED | U63030HR2020PTC090633 | Additional Director | - | 2023-12-15 |
| JMK CORPORATE SERVICES (INDIA) PRIVATE LIMITED | U74140DL2015PTC278911 | Additional Director | - | 2020-12-31 |
| JMK CORPORATE SERVICES (INDIA) PRIVATE LIMITED | U74140DL2015PTC278911 | Director | - | 2021-10-14 |
| JMK INDUSTRIES PRIVATE LIMITED | U74999DL2018PTC330904 | Director | 2018-03-14 | Ongoing |
Other Directorships of PARAMJEET YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KULBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAJ DSG PRIVATE LIMITED | U70200HR2016PTC066405 | Director | 2024-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78100HR2023PTC111722 | HR MYSTICS PRIVATE LIMITED | Kothi No -1, S.R. Enclave,Chandan Nagar Road,,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U96906HR2023PTC116543 | ASTRO POWER HOUSE PRIVATE LIMITED | Kothi No -1, S.R. Enclave,Chandan Nagar Road,,Basai Road,Gurgaon,Haryana,122001-India |
| U52241HR2025PTC130817 | AETHER ASSETS PRIVATE LIMITED | KOTHI NO-1, S.R.ENCLAVE,,CHANDAN NAGAR ROAD,SEC-15,Sadar Bazar,Gurgaon,Haryana,122001-India |
| F04813 | YOOSHIN ENGINEERING CORPORATION | Unit No.- 110, 111 & 112, 1st Floor, Block C,Plot No. 1, Vatika First India Place, M.G. Road Sector 28,Arjun Nagar,Gurugram,Haryana,India-122001 |
| U45309HR2018PTC072677 | PREDIFICE CREATORS PRIVATE LIMITED | House No. 62, Street No. 1, Near Balaji, Bhavani Enclave, Basi Road , GURUGRAM, Haryana, India - 122001 |
| U51505HR2019PTC081232 | YIGATI SOLUTIONS PRIVATE LIMITED | KHASRA NO.- 41/26/1/1/2 MAIN KHANDSA ROAD, HARI NAGAR , GURUGRAM, Haryana, India - 122001 |
| U45500HR2020PTC088466 | DREAMWAYS INFRA PROJECTS PRIVATE LIMITED | H. NO. 4, Road No. S28, First Floor DLF Ph 3, DLF City, Qutab Enclave , Gurugram, Haryana, India - 122001 |
| U45309HR2021PTC095684 | WYZ BUILDCON PRIVATE LIMITED | H. NO.4, ROAD NO. S28, FIRST FLOOR, DLF PH 3 , DLF CITY, QUTAB ENCLAVE , GURUGRAM, Haryana, India - 122001 |
| U85300HR2021NPL099774 | TULASI KSHETRA FOUNDATION | 124/1,Gali No-1 Madanpuri,Near Madanpuri Road Gurugram , Gurugram, Haryana, India - 122001 |
| U74999HR2017PTC068632 | FLOCKSUR ENTERPRISES PRIVATE LIMITED | Plot No. 932/2/1/1, Village Khandsa, Behrampur Road, Gurugram , Gurugram, Haryana, India - 122001 |
| U45400HR2012PTC045710 | D MASON'S CONSORTIUM PRIVATE LIMITED | H.NO-7, Gali No.-1, Palam Vihar Road, Ashok Vihar Ph-3, Gurugram , Gurugram, Haryana, India - 122001 |
| U55209HR2020PTC089368 | CAFE BY SOUL PRIVATE LIMITED | F. NO-101 1ST FLOOR HOUSE NO-3494/31 VISHNU GARDEN R/PARK, GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U74999HR2019PTC079968 | JDV SECURITY SERVICES PRIVATE LIMITED | UGF, SHOP NO 1-2-3 B APNA ENCLAVE, RAILWAY ROAD , GURUGRAM, Haryana, India - 122001 |
| ABZ-9009 | Sariska Associates LLP | Plot No. 24-A, Noble Enclave, Opp. Maruti Gate No. 1,Gurugram Shivaji Nagar, Haryana, India - 122001 |
| ABC-1450 | BALDEV INFRA SOLUTION LLP | Plot No. 24-A, Noble Enclave, Opp. Maruti Gate No. 1GURUGRAM Shivaji Nagar, Haryana, India - 122001 |
| AAP-2576 | EDFENIX CONSULTANCY SERVICES LLP | H. NO. 69 SAGAR ENCLAVE SURAT NAGAR PH-I, GURUGRAM HR-122001, IND GURUGRAM, Haryana, India - 122001 |
| U74999HR2020PTC089658 | ASHINI ENGINEERING WORKS PRIVATE LIMITED | H. No. 182, S/F, BLOCK-N, SOUTH CITY-1, GURUGRAM, HARYANA , GURUGRAM, Haryana, India - 122001 |
| U74900HR2011PTC041791 | SBM ELECTRIC TECHNO PRIVATE LIMITED | H.NO.1 GALI NO.1, KRISHNA NAGAR , GURUGRAM, Haryana, India - 122001 |
| U74999HR2018PTC074166 | PRM PERSONNEL AND SECURITY PRIVATE LIMITED | H.no-1228/1 Ward no.-1 Dayanand Colony, New railway Road , GURUGRAM, Haryana, India - 122001 |
| U63030HR2017PTC068821 | ABS TRANSPORTATION PRIVATE LIMITED | Shop No 166, Khasra No 1521/1 Khera Dewat Road, New Railway Road , Gurugram, Haryana, India - 122001 |
| U92412HR2009PTC039392 | AMTECH EXIM INDOOR RECREATIONS PRIVATE LIMITED | H.No-63/1 Street No-1 Sector-9 Ambedkar Nagar Near Katariya Ma rket , Gurugram, Haryana, India - 122001 |
| U85300HR2021NPL095060 | VIE MEDICAL INSTITUTE & RESEARCH FOUNDATION | 1, GALI NO 1 BASAI ENCLAVE 1 , GURUGRAM, Haryana, India - 122001 |
| U15100HR2019PTC079051 | BRING MY BRAND PRIVATE LIMITED | Mustil No. 24 , killa No. 4/2/1/2 Min- 5/1/1 Min, sector -59 , Gurugram Haryana-1220,01,GURUGRAM,Gurgaon,Haryana,122001-India |
| U85200HR2019PTC082291 | GENOPATH LABS AND DIAGNOSTICS PRIVATE LIMITED | SHOP NO. 3, H.NO.-169, GALI NO-1 VISHWAKARMA COLONY, BASAI ROAD , GURUGRAM, Haryana, India - 122001 |
| U93090HR2020PTC090547 | PARAM IMAGING PRIVATE LIMITED | H. NO. 26, GALI NO. 2, HERO HONDA ROAD, BASAI ENCLAVE, SECTOR 37C, KHASRA NO.727 , GURUGRAM, Haryana, India - 122001 |
| U72900HR2021PTC098595 | SOFTVALLEY IT SOLUTIONS PRIVATE LIMITED | Plot No. 1101/5 Gali No.13 Patel Nagar, Gurugram Haryana-122001 , Gurugram, Haryana, India - 122001 |
| U74999HR2020PTC087714 | MOVEFWD SOLUTIONS PRIVATE LIMITED | Flat No. 302, H.NO. 1435/5, Patel Nagar, Gurugram, Haryana - 122001 , Gurugram, Haryana, India - 122001 |
| U45309HR2022PTC106852 | KYRO PROJECTS PRIVATE LIMITED | HOUSE NO. 38, DAKSHIN MARG ROAD DLF PHASE-1, GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U72900HR2022PTC105827 | DATABERRY TECHNOLOGIES PRIVATE LIMITED | Plot No. 1A, Road No. H-1, 2ND Floor, DLF Phase-1, Gurugram , Basai Road, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.