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
KNS MONEY PRIVATE LIMITED
CIN: U74140DL2007PTC165598 As on: 2026-07-13
KNS MONEY PRIVATE LIMITED (CIN: U74140DL2007PTC165598) is a Private company incorporated on 06 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.
KNS MONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KNS MONEY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of KNS MONEY PRIVATE LIMITED are MADHU UPPAL SUDAN, and SEEMA UPPAL.
KNS MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC165598 and its registration number is 165598. Users may contact KNS MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KNS MONEY PRIVATE LIMITED is 1st Floor, Building No. 14 C-Block, Community Center , New Delhi, Delhi, India - 110058.
Current status of KNS 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
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Previous CINs
ZaubaCorp's company report for KNS 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 KNS MONEY
Purchase full report of KNS 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 KNS 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KNS MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01909726 | MADHU UPPAL SUDAN | Director | 2013-09-30 |
| 01425740 | SEEMA UPPAL | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of KNS MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01909726 | MADHU UPPAL SUDAN | Additional Director | - | 2013-09-30 |
| 01909726 | MADHU UPPAL SUDAN | Director | - | 2011-11-01 |
| 05109152 | VARUN MENDIRATTA | Additional Director | - | 2012-09-29 |
| 05109152 | VARUN MENDIRATTA | Director | - | 2013-02-15 |
| 00036751 | SANJEEV GUPTA | Director | - | 2010-03-12 |
| 00037109 | KAMAL KHANNA | Director | - | 2013-04-01 |
| 01425740 | SEEMA UPPAL | Additional Director | - | 2013-09-30 |
| 01425740 | SEEMA UPPAL | Director | - | 2007-12-04 |
Other Directorships of MADHU UPPAL SUDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUN MENDIRATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTGEN MONEY LLP | AAB-3997 | Designated Partner | 2013-03-14 | Ongoing |
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J C T LIMITED | L17117PB1946PLC004565 | Company Secretary | - | 2013-05-15 |
| KANKAM FINANCE PRIVATE LIMITED | U65929DL1996PTC079687 | Director | 1997-01-15 | Ongoing |
Other Directorships of KAMAL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANKAM FINANCE PRIVATE LIMITED | U65929DL1996PTC079687 | Director | 1996-06-14 | Ongoing |
Other Directorships of SEEMA UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2025PTC441205 | MYLINKERS FINWORLD PRIVATE LIMITED | Second Floor, C-9, Community Center, C-Block,Janakpuri, New Delhi, Delhi-110058,New Delhi,West Delhi,Delhi,110058-India |
| U72200DL2008PTC179246 | S O SECURITIES PRIVATE LIMITED | Building No. 13, Mezzanine Floor, C-Block Community Center, Janakpuri , New Delhi, Delhi, India - 110058 |
| U51503DL2004PTC125930 | TCM EXIM PRIVATE LIMITED | FLAT NO. 2 MEZZANINE FLOOR C-18 COMMUNITY CENTER C BLOCK JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74140DL2009PTC190760 | BLITZ SECURITY PRIVATE LIMITED | FLAT NO. 102, FIRST FLOOR, BUILDING NO. 5 COMMUNITY CENTRE, C-BLOCK, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U55101DL2018PTC328001 | TRUEPALATE PRIVATE LIMITED | 104 & 105, 1st FLOOR,C-17, PARAMOUNT TOWER C-BLOCK, COMMUNITY CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U55101DL2018PTC329221 | V&T RESTAURANTS AND BAR PRIVATE LIMITED | 104 & 105, 1st FLOOR,C-17, PARAMOUNT TOWER C-BLOCK, COMMUNITY CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74990DL2022PTC397312 | AKG DIGIMARKETING PRIVATE LIMITED | SHOP No 127 FIRST FLOOR,BLOCK-C, DDA COMMUNITY CENTER,New Delhi,West Delhi,Delhi,110058-India |
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U74999DL2019OPC357771 | TRAVELOOP INFOTECH (OPC) PRIVATE LIMITED | BUILDING NO.3, 4TH FLOOR, B1 COMMUNITY CENTER JANAKPURI, NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| ACF-1388 | BULLROCK CONSTRUCTION AND DEVELOPMENT LLP | C-9 , GROUND FLOOR ,,COMMUNITY CENTER BLOCK-C,New Delhi,West Delhi,Delhi,India-110058 |
| ACF-1793 | METALIX DEVELOPERS LLP | C-9 , GROUND FLOOR,COMMUNITY CENTER BLOCK -C,New Delhi,West Delhi,Delhi,India-110058 |
| ABC-3663 | GOLDEN SMOKE HOSPITALITY LLP | C-9 1ST FLOOR COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058 |
| ABC-4088 | ALIOTH HOSPITALITY LLP | C-9 1st Floor Community Centre,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058 |
| ABC-4277 | EXOTIC AROMA HOSPITALITY LLP | C-9 1ST FLOOR COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058 |
| U29301DL2023PTC423845 | NAV INTERNATIONAL ENGINEERING PRIVATE LIMITED | COMMERCIAL PLOT NO-10 FLAT NO-301 THIRD FLOOR,BLOCK-C, COMMUNITY CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| AAE-6556 | LIQUID LOGIC VFX LLP | C-14, THIRD FLOOR, C BLOCK COMMUNITY CENTRE, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U15122DL2016PTC307036 | BNR AGRO INDUSTRIES PRIVATE LIMITED | FLAT NO.359, BLOCK C4C, POCKET 14, GROUND FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U01110DL2016PTC302323 | AASHINE PRODUCER COMPANY LIMITED | C-18, FLAT-1, MEZZANINE FLOOR C- BLOCK COMMUNITY CENTER JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U01403DL2011PTC219461 | BABA BIRSA SINGH AGRICULTURAL SERVICES PRIVATE LIMITED | BLOCK NO - C-5A, PLOT NO-194 1ST FLOOR, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U45400DL2010PTC211872 | S D F BUILDERS PRIVATE LIMITED | BLOCK NO - C-5A, PLOT NO-194 1ST FLOOR, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74140DL2011PTC227558 | SDF SALES CORPORATION PRIVATE LIMITED | BLOCK NO - C-5A, PLOT NO-194 1ST FLOOR, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74900DL2009PTC189137 | ACEPROBE TECHNOLOGIES (INDIA) PRIVATE LIMITED | C-2/296 1st FLOOR, BLOCK C-2, PLOT NO. 296, JAN AKPURI , NEW DELHI, Delhi, India - 110058 |
| U93000DL2016NPL289466 | AASHINE MICRO FINANCE | H. No. C-18, Flat -1, Mezzanine Floor, C- Block , Community Centre , Janakpuri , New Delhi, Delhi, India - 110058 |
| U80902DL2019FTC353741 | SKILLSERTIFIKA GLOBAL INDIA PRIVATE LIMITED | Office Number 303 Third Floor , C-58, Shahpuri Tower , C Block, Community Center Janak Puri , New Delhi, Delhi, India - 110058 |
| AAS-9572 | BASECURE INDIA LLP | Space No B-6A, Basement Floor, Plot No B-54 Mahatta Tower, B-Block Community CenterJanak Puri New Delhi, Delhi, India - 110058 |
| ACB-0520 | Project Guerdon LLP | 207,Grd Floor,Pocket-14,Block C4C, New Delhi New Delhi, Delhi, India - 110058 |
| ACX-5732 | KORA ELEVATE LLP | Plot No. C-9, First Floor,Community Center,New Delhi,West Delhi,Delhi,India-110058 |
| ACU-4159 | REGALARC REALTY LLP | Plot No.-C-9 2nd Floor,Community Center,New Delhi,West Delhi,Delhi,India-110058 |
| U93000DL2015OPC282936 | SUN AGRIFRESH RETAIL VENTURES OPC PRIVATE LIMITED | PLOT NO-4, C-BLOCK COMMUNITY CENTER,JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| 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.
| 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.