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 CARE BPO PRIVATE LIMITED
CIN: U74140GJ2011PTC066645 As on: 2026-07-13
MONEY CARE BPO PRIVATE LIMITED (CIN: U74140GJ2011PTC066645) is a Private company incorporated on 05 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONEY CARE BPO 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.MONEY CARE BPO 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 MONEY CARE BPO PRIVATE LIMITED are SAURABH SATYAPAL GOMBER, and HARSHAD SURENDRABHAI HALANI.
MONEY CARE BPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2011PTC066645 and its registration number is 66645. Users may contact MONEY CARE BPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY CARE BPO PRIVATE LIMITED is B-223, POPULAR CENTRE, SHOMESHWAR PART -I SATELLITE , AHMEDABAD, Gujarat, India - 380015.
Current status of MONEY CARE BPO 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 MONEY CARE BPO 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 MONEY CARE BPO
Purchase full report of MONEY CARE BPO
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 CARE BPO 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 MONEY CARE BPO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03531414 | SAURABH SATYAPAL GOMBER | Director | 2011-08-05 |
| 08416307 | HARSHAD SURENDRABHAI HALANI | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of MONEY CARE BPO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02890839 | MITESHKUMAR SURENDRAKUMAR HALANI | Director | - | 2019-04-01 |
Other Directorships of MITESHKUMAR SURENDRAKUMAR HALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIEVER PRODUCTS LLP | AAO-1212 | Designated Partner | - | 2020-03-20 |
| GOOD4SCALE LLP | ACD-3877 | Designated Partner | 2023-10-14 | Ongoing |
| HATHAWAY SERVICES PRIVATE LIMITED | U63119GJ2024PTC151259 | Director | 2024-05-04 | Ongoing |
| KMV TECHNOLOGIES PRIVATE LIMITED | U72200GJ2010PTC059230 | Director | 2010-01-13 | Ongoing |
Other Directorships of SAURABH SATYAPAL GOMBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSG BROKING SERVICES PRIVATE LIMITED | U51900GJ2015PTC083290 | Director | - | 2023-05-01 |
| SAHIYAR FINCAP PRIVATE LIMITED | U65100GJ2016PTC086398 | Additional Director | - | 2017-09-30 |
| SAHIYAR FINCAP PRIVATE LIMITED | U65100GJ2016PTC086398 | Director | 2017-09-30 | Ongoing |
| SAURABH FINSERV PRIVATE LIMITED | U65900GJ2020PTC113346 | Director | 2020-04-01 | Ongoing |
Other Directorships of HARSHAD SURENDRABHAI HALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIEVER PRODUCTS LLP | AAO-1212 | Designated Partner | - | 2021-07-08 |
| GOOD4SCALE LLP | ACD-3877 | Designated Partner | 2023-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190GJ2003PTC043112 | CHAMPION IMPEX PRIVATE LIMITED | B-9, POPULAR CENTRE, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAF-6177 | SHYAMAL FOODS LLP | B-113 Popular Centre, Nr. Medilink Hospital, Shyamal Road, Satellite, Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2006PTC048293 | CKP TRADE LINKS PRIVATE LIMITED | SENDRA, B-210 POPULAR CENTRE, 132 FEET RING ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2021PTC123089 | CITY GENESIS PRIVATE LIMITED | Annex of B-601, Popular Domain, Opp. Krishna Shopping Centre, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U28910GJ2013PTC077487 | SHREENATH INTERIORS PRIVATE LIMITED | B 74 SATELLITE CENTRE, SATELLITE CENTRE CO OP HSG VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U29120GJ1989PTC011800 | TOLADO TRANSLINK (INDIA) PVT LTD | I-61 SATELLITE PARK, B/H STAR INDIA BAZAR JODHPUR CROSS ROAD, SATELLITE, JODHPUR , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2000PTC037806 | MOHNOT INFOTECH PRIVATE LIMITED | B-74, Satellite Centre, Opp. Management Enclave Vastrapur Lake Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U29224GJ2014PTC079383 | VAST HEAT PRIVATE LIMITED | 303, SHREE RAJ APARTMENT,B\H. MANSI TOWER, B\H. SATELLITE CENTRE,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U51103GJ2005PTC046054 | VRUDEV COMMODITIES PRIVATE LIMITED | B/SF/201,202 SHIVALIK PLAZA, OPP. AMA CENTRE I.I.M. ROAD, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U85320GJ2017PTC096659 | KT HEALTH SERVICES PRIVATE LIMITED | A - 2, Aishwarya Appartment, B/H Someshwar Complex Part 2, , Satellite Road, Ahmedabad, Gujarat, India - 380015 |
| U01409GJ2010PTC060966 | AA BIOINPUTS PRIVATE LIMITED | 9,SUMERU BUNGLOWS,OPP.SATELLITE POLICE STATION RD, B/H SPACE APPLICATION CENTRE , SATELLITE , , AHMEDABAD, Gujarat, India - 380015 |
| U52398GJ2003PLC042182 | ADVENTURE SPORTS LIMITED | B/72, SATELLITE CENTRE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| AAJ-9035 | V K A S AND ASSOCIATES LLP | B-109, Titanium City Centre Anandnagar Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| U80300GJ2005NPL046480 | KAMDHENU FOUNDATION | B/101 POPOLAR CENTRE 132RING ROAD SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U64120GJ2014PTC080385 | SKYSENSE COMMUNICATIONS PRIVATE LIMITED | B/907, Titanium City Centre 100 Feet Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U66190GJ2025PTC165510 | FIREWINGS BROKING PRIVATE LIMITED | I/412 4TH FLOOR,TITANIUM,CITY CENTRE, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACU-5109 | KYS REALTY PROJECT LLP | 4/1, Aswamegh Part - I,Opp. D-Mart, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U32900GJ2025OPC163987 | TRAWSS (OPC) PRIVATE LIMITED | TF-309B,PART A,SURIL ASSO,NILKANTH PALACE,SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U70101GJ2016PTC086382 | MK PROBUILD PRIVATE LIMITED | 7/B, Shree Charankrupa Society-I Jodhpur Char Rasta, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U27100GJ1994PTC022163 | AAKANKSHA BRIGHT BARS AND STEEL PRIVATE LIMITED | 911-B, TITENIUM CITY CENTRE, NR. SACHIN TOWER ANAND NAGAR SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U65100GJ2016PTC086398 | SAHIYAR FINCAP PRIVATE LIMITED | B/235 FIRST FLOOR, POPULAR CENTER,SOMESHWAR COMPLEX, PART-1 ,SATELITE , AHMEDABAD, Gujarat, India - 380015 |
| U72100GJ2011PTC064100 | TWILIGHT INFOSOFT PRIVATE LIMITED | D/401, SARTHAK TOWER, RAMDEVNAGAR SUKOMAL SOC. PART - I, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U45400GJ2013PTC075620 | CSD TECH GLOBAL INFRA PRIVATE LIMITED | 21/B, NANDANVAN FLAT-I, BH PRERNATIRTH BUNGLOWS-2, SATELLITE, VE JALPUR , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2017PTC099021 | MAHANTA GAMING STUDIO PRIVATE LIMITED | BLOCK NO B/502 TITANIUM CITY CENTRE NR SACHIN TOWER , SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U51900GJ2015PTC083290 | VSG BROKING SERVICES PRIVATE LIMITED | B-234, POPULAR CENTER, SOMESHWAR COMPLEX, NR MEDILINK HOSPITAL,SHYAMAL CROSS ROADS ,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U24239GJ2011PTC064694 | UNIMAX LIFESCIENCE PRIVATE LIMITED | B-308, 309 TITANIUM CITY CENTRE, NR. SACHIN TOWER 100FT RING ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| L41001GJ1974PLC084389 | PURPLE AGROTECH INDUSTRIES LIMITED | B-301 Titanium City Centre ,Near Sachin Towers,100 Feet Road, Anandnagar Road, satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAD-0124 | STOCKWELL PHARMA LLP | B/911 9th Floor, Titanium City CentreNr. Sachin Tower, 100 Ft Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAI-1020 | SPYVEB SOLUTIONS LLP | B-1001,10th Floor Titanium City Centre,Nr.Sachin Tower,100ft road, Satellite Ahmedabad, Gujarat, India - 380015 |
| 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.