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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
MONEY MANAGEMENT & IT SOLUTIONS (INDIA) PRIVATE LIMITED
CIN: U72900MH1984PTC033650 As on: 2026-07-13
MONEY MANAGEMENT & IT SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U72900MH1984PTC033650) is a Private company incorporated on 03 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3116100.00.
MONEY MANAGEMENT & IT SOLUTIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MONEY MANAGEMENT & IT SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of MONEY MANAGEMENT & IT SOLUTIONS (INDIA) PRIVATE LIMITED are SHIVA PRAKASH ARADHYA, and MICHAEL HENDRIKUS FRANCISCUS DE MARI.
MONEY MANAGEMENT & IT SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH1984PTC033650 and its registration number is 33650. Users may contact MONEY MANAGEMENT & IT SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY MANAGEMENT & IT SOLUTIONS (INDIA) PRIVATE LIMITED is FLAT NO. C-35, RAJNIGANDHA CO.OP.HSG, SOCIETY SOMANI GRAM, RAM MANDIR ROAD, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400104.
Current status of MONEY MANAGEMENT & IT SOLUTIONS (INDIA) PRIVATE LIMITED is - Strike Off.
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 MONEY MANAGEMENT & IT SOLUTIONS (INDIA) 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.
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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 MONEY MANAGEMENT & IT SOLUTIONS (INDIA) 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 MONEY MANAGEMENT & IT SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02794664 | SHIVA PRAKASH ARADHYA | Additional Director | 2010-12-07 |
| 03199723 | MICHAEL HENDRIKUS FRANCISCUS DE MARI | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of MONEY MANAGEMENT & IT SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00118342 | SATISH KUMAR GOLA | Director | - | 2009-12-20 |
| 01013474 | KOLLURU VENKATA SURYA PRAKASH | Additional Director | - | 2010-09-30 |
| 01013474 | KOLLURU VENKATA SURYA PRAKASH | Director | - | 2010-12-15 |
| 01537696 | RAKESH RAMPAL | Director | - | 2010-10-01 |
| 03199723 | MICHAEL HENDRIKUS FRANCISCUS DE MARI | Additional Director | - | 2010-09-30 |
Other Directorships of SATISH KUMAR GOLA
Other Directorships of KOLLURU VENKATA SURYA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISEC GLOBAL LIMITED | L74140DL1991PLC046609 | Director | - | 2023-09-04 |
| HUMAN BIOSCIENCES INDIA LIMITED | U24239DL2000PLC107655 | Additional Director | - | 2010-09-30 |
| HUMAN BIOSCIENCES INDIA LIMITED | U24239DL2000PLC107655 | Director | 2010-09-30 | Ongoing |
| PIGEON CONSTRUCTIONS PRIVATE LIMITED | U45202MH1997PTC106313 | Additional Director | - | 2009-09-29 |
| PIGEON CONSTRUCTIONS PRIVATE LIMITED | U45202MH1997PTC106313 | Director | - | 2018-04-05 |
| MEHER INFOSOLUTIONS PRIVATE LIMITED | U72200DL2013PTC261682 | Director | 2013-12-06 | Ongoing |
| METASPARC SOFTWARE INDIA PRIVATE LIMITED | U72200KA2000PTC027608 | Director | - | 2007-08-06 |
| SIDARTH FLORITEK LIMITED | U85110KA1995PLC017869 | Director | 1995-05-25 | Ongoing |
Other Directorships of RAKESH RAMPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISEC GLOBAL LIMITED | L74140DL1991PLC046609 | Whole-time director | 1999-01-01 | Ongoing |
| SEWA LEATHERS PRIVATE LIMITED | U19129PB2000PTC023771 | Director | 2004-09-21 | Ongoing |
| HUMAN BIOSCIENCES INDIA LIMITED | U24239DL2000PLC107655 | Director | - | 2009-03-28 |
| MEHER INFOSOLUTIONS PRIVATE LIMITED | U72200DL2013PTC261682 | Director | 2013-12-06 | Ongoing |
| JALPRADEEP LOGISTICS LIMITED | U74110DL1993PLC052854 | Additional Director | 2024-01-12 | Ongoing |
| JALPRADEEP LOGISTICS LIMITED | U74110DL1993PLC052854 | Director | - | 2017-04-21 |
| PROMTO E-VENTURES PRIVATE LIMITED | U74140DL2013PTC258242 | Director | - | 2017-03-02 |
Other Directorships of SHIVA PRAKASH ARADHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOP11 PRODUCTS PRIVATE LIMITED | U52520KA2020PTC134276 | Additional Director | - | 2022-09-30 |
| SHOP11 PRODUCTS PRIVATE LIMITED | U52520KA2020PTC134276 | Director | 2022-02-28 | Ongoing |
| JALPRADEEP LOGISTICS LIMITED | U74110DL1993PLC052854 | Additional Director | - | 2010-09-30 |
| JALPRADEEP LOGISTICS LIMITED | U74110DL1993PLC052854 | Director | - | 2017-04-21 |
Other Directorships of MICHAEL HENDRIKUS FRANCISCUS DE MARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3377 | OUTLOOK MARKETING SOLUTIONS LLP | A/4, Gopuram Co-op Hsg. Society, Somani Gram Ram Mandir Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U72900MH2015PTC264966 | PARROTSBEAK MARKETING PRIVATE LIMITED | A4, Gopuram Co-Op HSG Soc Ltd, Somani Gram, RAM Mandir Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U45400MH2012PTC229933 | SHREE VISHWAKARMA INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.305, SAIDEEP C.H.S. LTD., SOMANI GRAM, RAM MANDIR ROAD, GOREGAON ( WEST), , MUMBAI, Maharashtra, India - 400104 |
| ACK-8182 | TLS THELAMPSTUDIO LLP | 4th FLR 404 B Wing Laxmi Nagar SRA CO-OP HSG SOC Ltd,,Plot No. B3 B4 Survey No.161 CTC No. 1A, Mahakali Mandir Marg, Off New Link Road,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACJ-4723 | MARVEL LIGHTS & GRIPS LLP | 237/1896, Ground Floor, Ekta Co Op HSG Society Ltd,Motilal Nagar, No. 1, Road No. 4,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U18209MH2017PTC297597 | MOTLEY CLOTHING PRIVATE LIMITED | Flat No. A-201, 2nd Floor, Ankur Co-op. Hsg. Society Ltd.,Link Road , Goregaon (W), Mumbai, Maharashtra, India - 400104 |
| U70200MH2023PTC398634 | NUMERITY MANAGEMENT CONSULTANTS PRIVATE LIMITED | 2002/20th BLDG NO.24, SAKET CO-OP HSG. SOC LTD,,ROAD NO.4, SIDDHARTH NAGAR, OPP VIVEK COLLEGE,GOREGAON WEST,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U45400MH2011PTC213601 | DST BUILDCON PRIVATE LIMITED | FLAT NO.10, ABOLI-ANKUR CO-OP HSG. SOCIETY BEST NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2021OPC358914 | ALPHAZEGUS MARKETING (OPC) PRIVATE LIMITED | 603, Kalpana Mandir Co-op Hsg Ltd, Jawahar Nagar Road No.3, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| ACF-4117 | FORTITUDINE VINCIMUS LLP | 502, Corporate Arena Co-op Prem Society ltd, Piramal Nagar road,,CTS No. 899, off village Pahadi Goregaon west,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U52290MH2025PTC443491 | CALYP LINE PRIVATE LIMITED | 801 Shastri Nagar West, View Co.Op. HSG Society, Bldg No. 21 Shastri Nagar,,Near Shastri Nagar Play Ground Mumbai,Goregaon West,Mumbai,Maharashtra,400104-India |
| U74110MH2015PTC265846 | EARTHWORM SOLUTIONS PRIVATE LIMITED | Flat No.601, 6th Floor, Shreejikiran Co-Operative Housing Society Ltd. Plot. No. 107, Lokmanya Tilak Nagar, Road.No.6 , M.G.Road, Goregoan(W) , Goregaon West, Maharashtra, India - 400104 |
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACO-8704 | TWO STORIES DESIGN AND DECOR LLP | Flat No. A-601, 6th Floor,Ram Mandir Road Goregaon,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAB-7774 | ORACLE CAPITAL ADVISORY SERVICES LLP | Flat No E-202, 2nd Flr, Great Eastern Links Bldg No. 2, Ram Mandir Road, Goregaon West MUMBAI, Maharashtra, India - 400104 |
| U66190MH2023PTC400466 | JIVIKA ACCURATE ASSET PRIVATE LIMITED | 301 Bldg No-24, Saket Co-Op-Hsg Soc Ltd, Road No-4,Siddharth Nagar, Opp Vivek College,Goregaon West,Mumbai,Maharashtra,400104-India |
| U69200MH2026PTC466409 | LUMINEDGE ADVISORY PRIVATE LIMITED | 502, Corporate Arena Co-op Prem Society Limited,Piramal Nagar Road CTS No. 899, Off Village Pahadi,Goregaon,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAJ-7838 | JOY CONTRACTORS AND DEVELOPERS LLP | NAV JAGRUTI CO-OP HSG LTD , SUBHASH NAGAR, ROAD NO-03,GOREGAON WEST, MUMBAI MUMBAI, Maharashtra, India - 400104 |
| ABB-0649 | SAN OPTOELECTRONICS LLP | Gala No 105, Aashirwad Industrial Estate No 4,,1st floor, Ram Mandir Road, Goregaon west,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U72900MH2017PTC292481 | BIRANT BUSINESS TECHNOLOGIES PRIVATE LIMITED | 533 Business, Building No.R-5, Asmi Industrial, Ram Mandir Road, SV Road, , Goregaon West, Mumbai, Maharashtra, India - 400104 |
| ACI-7623 | GROWMORE NOVELTY LLP | SH.NO 527 BLDG NO R5 MMRDA COLONY,ASMI COMPLEX,RAM MANDIR ROAD,GOREGAON (W),MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACI-8577 | PINGALA CINEMA LOCATION LLP | SH.NO 527 BLDG NO R5 MMRDA COLONY,ASMI COMPLEX, RAM MANDIR ROAD ,GOREGAON (W),MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACM-8718 | BHARAT AROGYAM LLP | Shop No A-1, Building No P.5 MMRDA Colony,Oshiwara, Goregaon (W), Ram Mandir Road, Mumbai,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U62099MH2025PTC440316 | QIAM TECH SOLUTIONS PRIVATE LIMITED | SHOP NO. 65, LOWER GROUND FLOOR, EAZE ZONE IN LAXMI SINGH COMPLEX PREMISES CO-OPERATIVE SOCIETY LTD,OPP. OZONE TOWER, GOREGAON-MULUND LINK ROAD, GOREGAON (WEST),Goregaon West,Mumbai,Maharashtra,400104-India |
| U74999MH2014PTC259065 | ACCUTECH AIRCOOL PRIVATE LIMITED | Flat No 201, 2nd Floor, Building No-1, ESSEN S.R.A. Co-op. Hsg. Soc. Ltd. Zaitoon Apartment CHSL, Bandhu Gore Marg, Goregaon (W), , Goregaon West, Maharashtra, India - 400104 |
| U51900MH2000PTC127897 | SHUBHAM PRODUCTS PRIVATE LIMITED | C-40 RAJNIGANDHA SOCSOMANI GRAM RAM MANDIR ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAA-5011 | CAMELLIA CONSULTANTS LLP | C/O ANUJ INDUSTRIES, 204/3 ASHIRWAD INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| U74999MH2016PTC284563 | WOLVES INDUSTRIES PRIVATE LIMITED | Flat No. C-40, Rajnighanda Society Somani Gram, Rammandir Road, Goregoan (w ) , Mumbai, Maharashtra, India - 400104 |
| AAK-9160 | HANSRAJ DESTINATION MANAGEMENT LLP | Flat No-B24, Rajni Gandha CHS LTD, Somani Gram,Near Ram Mandir,Goregaon(W), Mumbai, Maharashtra, India - 400104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80043532 | 1989-02-23 | - | 2008-04-23 | 500,000.00 | GRINDLAYS BANK |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.