VMONEY MOBILE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74120MH2011PTC217832 As on: 2026-07-13
VMONEY MOBILE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74120MH2011PTC217832) is a Private company incorporated on 24 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VMONEY MOBILE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VMONEY MOBILE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VMONEY MOBILE FINANCIAL SERVICES PRIVATE LIMITED are VICKEY ANTHONY DENNIS RODRIGUES, and MANISHA RODRIGUES.
VMONEY MOBILE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC217832 and its registration number is 217832. Users may contact VMONEY MOBILE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VMONEY MOBILE FINANCIAL SERVICES PRIVATE LIMITED is B106 Eco Palms Cooperative Hsg Society Marol Maroshi Road,Opp Vijay Nagar,Marol ,Andheri E , Mumbai, Maharashtra, India - 400059.
Current status of VMONEY MOBILE FINANCIAL SERVICES 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 VMONEY MOBILE FINANCIAL SERVICES 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 VMONEY MOBILE FINANCIAL SERVICES 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 VMONEY MOBILE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03453469 | VICKEY ANTHONY DENNIS RODRIGUES | Director | 2011-05-24 |
| 03500363 | MANISHA RODRIGUES | Director | 2011-05-24 |
Past Directors & Key Managerial Personnel of VMONEY MOBILE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03453204 | SAUMYA AGRAWAL | Director | - | 2015-03-27 |
| 03453262 | NIDHI GUPTA | Director | - | 2015-03-27 |
Other Directorships of VICKEY ANTHONY DENNIS RODRIGUES
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Other Directorships of MANISHA RODRIGUES
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Other Directorships of SAUMYA AGRAWAL
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Other Directorships of NIDHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92100MH2009PTC189419 | KARMA PRODUCTION PRIVATE LIMITED | B/407, ECO PALMS, MAROL MAROSHI ROAD, VIJAY NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U25190MH2011PTC224769 | TECHNOCRATES ESTABLISHMENT PRIVATE LIMITED | 36 ANDHERI VIJAY TOWERS CHS LTD VIJAY NAGAR MAROL MAROSHI ROAD ANDHERI, OPP SISTER ADORAR CHURCH , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC284603 | SG DIAGNOSTICS PRIVATE LIMITED | SHOP NO.2, NAINA VIJAY BUILDING, E/4 BUILDING, VIJAY NAGAR, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAD-6596 | SANN INDIA VENTURES LLP | H-23, VIJAY TOWER, VIJAY NAGAR, MAROL MAROSHI ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| AAO-7359 | AASILA GREENTECH LLP | GRD, FLR, E 1/2 PRAMUKH VIJAY NAGAR,MAROL MAROSHI ROAD, NR MIDC BRIDGE, NR PALLOTI CHURCH ANDHERI E Mumbai, Maharashtra, India - 400059 |
| U47737MH2023PTC409678 | MENISCUS ENTERPRISES PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U46909MH2023PTC409019 | DONOVAN MALACHI MULTITRADE PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2009PTC189673 | ONSTAGE DESIGNS PRIVATE LIMITED | LT 10/41, Vijay Nagar, Marol Maroshi Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U92412MH2011PTC218424 | INCREDIBLE INDIAN PROFESSIONAL WRESTLING PRIVATE LIMITED | A-1,GROUND FLOOR, NEST APRT VIJAY NAGAR, MAROL MAROSHI ROAD,ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2010PTC205737 | AAR POWER SURFACE TREATMENT PRIVATE LIMITED | 26/2 , L & T Co-operative Housing Society Marol Maroshi Road, Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| AAD-4571 | IDEATION SYSTEMS LIMITED LIABILITY PARTN ERSHIP | B-103, Zenith Co-op. Society, Marol Road, Opp Seven Hills Hospital, J.B. Nagar, Andheri (E), MUMBAI, Maharashtra, India - 400059 |
| U93090MH2006PTC165958 | GRACE SHIPPING PRIVATE LIMITED | Shop No.9, A-3 Chanakya Lok Bharati Co-operative Hsg Society Ltd. Marol Maroshi Road, An dheri (E) , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2010PTC210368 | CTM FASHIONS PRIVATE LIMITED | LT-8/34, VIJAY NAGAR MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U74300MH1993PLC073813 | SWASTIKA MEDIA AND COMMUNICATIONS LIMITE D | NEST,MAROL MAROSHIROAD,,OPP.METRO PALACE HOTEL VIJAY NAGAR,MAROL,ANDHERI-(E), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PLC284307 | DREAM MEDIA WORKS GLOBAL LIMITED | 304, ECO Palms, A-Wing, Marol Maroshi Rd, Nr Palorti Church, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27205MH2006PTC166525 | RUCHIRA JEWELLERS PRIVATE LIMITED | 18/C/31, BHAVANI SHOPPING CENTRE, MAROL-MAROSHI ROAD, OPP: BUS DEPOT, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| ABA-8273 | SHAUNAK MED TECH LLP | A 4, A 803, Panchavati CHS Ltd. Marol Maroshi Road Opp. Marol Police Camp, Andheri E Mumbai, Maharashtra, India - 400059 |
| U30000MH1998PTC114526 | ELITE MICROSYSTEMS PRIVATE LIMITED | C/501, MANGALYA PREMISES CO-OP. SOCIETY LTD. OFF MAROL MAROSHI ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| U51100MH2017PTC301210 | RELATIONSATWORK INDIA TRADING PRIVATE LIMITED | Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp, Marol Fire Station, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74110MH2010PTC202041 | RELATIONSATWORK INDIA ADVISORY PRIVATE LIMITED | Office No. 501-503, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp. Marol Fire Station, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U51201MH2023PTC414243 | LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | Office No. 603, Wing -C, Mangalya Premises,,Marol Maroshi Road, Marol, Andheri (E), Mumbai, 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-9162 | WEALTHFORGE ADVISORS LLP | 101 I WING RAIN FOREST CTS 115 116 PT 117 118 119 PT AND 122 PT,ANDHERI EAST Andhe OPP.VIJAY NAGAR,OFF.VLG.MAROL MAROSHI RD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U93090MH2009PTC192951 | BIG UMBRELLA ENTERTAINMENT PRIVATE LIMITED | 306, Sangeet Plaza, Opp. Marol Fire Brigade, Marol Maroshi Road, Marol, Andheri (East ). , Mumbai, Maharashtra, India - 400059 |
| AAA-2876 | PRAANA GLOBAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059 |
| U45400MH2011PTC215688 | AK REHAB PRIVATE LIMITED | G1-3, PRAMUKH VIJAY CHS LTD, VIJAY NAGAR APTS MAROL MAROSHI ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U80900MH2019PTC328127 | HONJOK LIFESKILLS VENTURES PRIVATE LIMITED | A 702,ECO PARK C.H.S LTD,MAROL MILITARY ROAD MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC302232 | COMMUNITY TECHNO SOLUTIONS PRIVATE LIMITED | 19/3, VIJAY NAGAR, MAROL MAROSHI ROAD, OPP, PALLOTTI CHURCH, J.B. NAGAR, ANDHER I EAST, , MUMBAI, Maharashtra, India - 400059 |
| ACG-1600 | MNM FERNANDES MANAGEMENT LLP | 101, A Wing Nest CHS LTD,Behand Vijay Nagar Marol Maroshi Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
| 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.