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
MONEYYAAN INFOTECH PRIVATE LIMITED
CIN: U72501UP2018PTC104595 As on: 2026-07-13
MONEYYAAN INFOTECH PRIVATE LIMITED (CIN: U72501UP2018PTC104595) is a Private company incorporated on 23 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.MONEYYAAN INFOTECH PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of MONEYYAAN INFOTECH PRIVATE LIMITED are MOHD AZAM, and OMPAL SINGH.
MONEYYAAN INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72501UP2018PTC104595 and its registration number is 104595. Users may contact MONEYYAAN INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYYAAN INFOTECH PRIVATE LIMITED is CHARU DUMER W/O SACHIN DUMER VIJAY NAGAR, NEAR SBI BANK, MAIN ROAD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of MONEYYAAN 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 MONEYYAAN 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.
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Purchase full report of MONEYYAAN 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 MONEYYAAN 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 MONEYYAAN INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07669334 | MOHD AZAM | Managing Director | 2018-05-23 |
| 08141293 | OMPAL SINGH | Managing Director | 2018-05-23 |
Past Directors & Key Managerial Personnel of MONEYYAAN INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AZAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROSSWAY MARKETING PRIVATE LIMITED | U51909UP2019PTC119040 | Director | 2019-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109UP2018PTC104990 | RECENTLIFE MULTIPURPOSE SERVICES PRIVATE LIMITED | CHARU DUMER W/O SACHIN DUMAR, VIJAY NAGAR, NEAR BANK MAIN ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2019PTC119040 | GROSSWAY MARKETING PRIVATE LIMITED | CHARU DUMPER W/O SACHIN DUMPER B 8 VIJAY NAGAR, NEAR SBI BANK , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC104911 | GOAL SEARCH TEAM LIFE MARKETING PRIVATE LIMITED | C/O CHARU DUMER VIJAYNAGAR NEAR BANK MAIN ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U86901UP2025PTC235186 | AUSHDHI VIRAT WELLNESS PRIVATE LIMITED | W/O SH. NARESH SINGH,H.NO,-11,PATEL NAGAR MAIN ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U93290UP2023NPL190550 | EYLM BAITHAK FOUNDATION | C/O W/O CHANDAR BHAN, CHANDAR NAGAR,NEAR HORI SINGH HMAN,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68200UP2024PTC203249 | SIDDHBABA REALTECH PRIVATE LIMITED | C/O KARAN SINGH SAINI PAC,ROAD NEAR INDIA BANK ATM,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U01110UP2022PTC172880 | KOOLSAM ORGANICS PRIVATE LIMITED | C-35, Gandhi Nagar, Near Nainital Bank Rampur Road, Lajpat Nagar , Moradabad, Uttar Pradesh, India - 244001 |
| U51100UP2018PTC102175 | MADAN GOPAL & SONS PRIVATE LIMITED | C/O SHIV PRAKASH, HNO. 582, AZAD NAGAR MAIN ROAD, CHANDRA NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| ACG-1741 | AKS REAL ESTATE ADVISORS LLP | C/o Vinod Rai, Shop No. 1, Star View, Near Hotel Galaxy Banket Hall,Kashiram Gate, Samrat Ashok Nagar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U60300UP2017PTC093129 | TOWARDS TRANSPORTATION SERVICES PRIVATE LIMITED | VIJAYNAGAR, NEAR BANK MAIN ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2022PTC171773 | AAVK VENTURES PRIVATE LIMITED | C/o Chandra, Samrat Ashok Nagar, Near Saini Sansthan Delhi Road, , Moradabad, Uttar Pradesh, India - 244001 |
| U51505UP2018PTC109204 | KILOLUX ELECTRONICS PRIVATE LIMITED | SMT PUSHPA SHARMA W/O DEVI DUTT LUXMI NAGAR NEAR MATA TEMPIL , MORADABAD, Uttar Pradesh, India - 244001 |
| U72900UP2020PTC127861 | CRIKICK PRIVATE LIMITED | HIG BE 24 RAM GANGA VIHAR PHASE 1 NEAR SBI BANK KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U45400UP2010PLC041716 | BSY INFRADEVELOPERS LIMITED | C/o MUJEEB-UR-REHMAN,KHAN HOUSE,GALI NO.-A7,NEAR RAABIA MASJID,DHIMRI ROAD,MOH-KARULA ISL AM NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U15400UP2022PTC159923 | EATELLA FOODS PRIVATE LIMITED | C-16 GNPS ROAD, GANDHI NAGAR NEAR MANOJ SWEETS, HARPAL NAGAR MORADABAD , Moradabad, Uttar Pradesh, India - 244001 |
| ACN-3643 | EXPEDITIOUS GLOBAL LOGISTICS LLP | C/o Sri Chandra Shekhar Yadav, Samrat Ashok Nagar,Near Samudayik Kendra, Kashiram Nagar,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U74999UP2017PTC095780 | DSNM FASTECH PRIVATE LIMITED | C/O VINAY PALIT S/O M N PALIT, SHANKAR BHAWAN LINE PAR, NEAR SBI,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U74120UP2016PTC077105 | GM TRADING INDIA PRIVATE LIMITED | C/O GAUTAM GAMBHIR S/O MURARI PASWAN R/O SURAJ NAGAR NEAR DHARAM KANTA , Moradabad, Uttar Pradesh, India - 244001 |
| U46309UP2023PTC178333 | FOREVERFRESH FOODS PRIVATE LIMITED | NEAR AMAR UJALA PRESS, DELHI ROAD,R/O HARI VILA,IN FRONT OF AKHILESH CINEMA, STATION ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68100UP2025PTC224073 | MEHRA&MALIK INDUSTRIES INDIA PRIVATE LIMITED | C/O SANJAY MEHRA HANUMAN,NAGAR NEAR MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACI-2752 | METANOIA LEISURE AND RETAILS LLP | C/O SACHIN AGARWAL, D-58, DEENDAYAL NAGAR MORADABAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U51909UP2020PTC125363 | CREATEON MARKETING PRIVATE LIMITED | c/o Intzar S/o Abdul Rehman, Dhimri Road, Islam Nagar , MORADABAD, Uttar Pradesh, India - 244001 |
| U01403UP2009PTC094138 | AADI AGRITRADE PRIVATE LIMITED | C/o Sanjeev Rastogi S/o Rajendra Kishore, P.A.C. Road, Bank Colony, , Moradabad, Uttar Pradesh, India - 244001 |
| U74110UP2010PTC040658 | MILD LIQUORS TRADING PRIVATE LIMITED | C/o Sanjeev Rastogi, S/o Rajendra Kishore P.A.C Road, Bank Colony, , Moradabad, Uttar Pradesh, India - 244001 |
| U74110UP2012PTC049394 | OXY FOODS AND DRINKS PRIVATE LIMITED | C/o Sanjeev Rastogi, S/o Rajendra Kishore P.A.C Road, Bank Colony , Moradabad, Uttar Pradesh, India - 244001 |
| U86100UP2024PTC213316 | ASHFAQ HEALTHCARE PRIVATE LIMITED | MINI BYPASS ROAD,NEAR TRANSPORT NAGAR,,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46301UP2023PTC183797 | PARNIKA FRUIT INDIA PRIVATE LIMITED | W/O PRATAP SINGH CHAUHAN,GOVIND NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U25999UP2025PTC238973 | RIZZY HOMES PRIVATE LIMITED | C/O JENUL AVIDEEN,AZAD NAGAR DHIMRI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U25999UP2026PTC245367 | M HABIB INTERIORS & FABTECH PRIVATE LIMITED | C/O MOHD HABIB,,NEAR RUSHTAM, KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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