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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISHA RODRIGUES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAUMYA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI GUPTA
Company Name CIN Designation Appointment Date Cessation

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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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
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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
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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

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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

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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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