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 TREE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74140KA2007PTC041971 As on: 2026-07-13
MONEY TREE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140KA2007PTC041971) is a Private company incorporated on 02 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 270000.00.
MONEY TREE FINANCIAL SERVICES 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 TREE FINANCIAL SERVICES 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 TREE FINANCIAL SERVICES PRIVATE LIMITED are ATLURI VEERRAGHAVAROY CHOWDARY, GOUTHAMI ATLURI, and JHASHANK ROY CHOWDARY ATLURI.
MONEY TREE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2007PTC041971 and its registration number is 41971. Users may contact MONEY TREE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY TREE FINANCIAL SERVICES PRIVATE LIMITED is I-64, DIAMOND DISTRICT, AIRPORT ROAD, KODIHALLY, , BANGALORE, Karnataka, India - 560008.
Current status of MONEY TREE 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 MONEY TREE 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 MONEY TREE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY TREE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00798345 | ATLURI VEERRAGHAVAROY CHOWDARY | Director | 2007-03-02 |
| 01244239 | GOUTHAMI ATLURI | Director | 2007-03-02 |
| 01652903 | JHASHANK ROY CHOWDARY ATLURI | Additional Director | 2009-09-28 |
Past Directors & Key Managerial Personnel of MONEY TREE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01652903 | JHASHANK ROY CHOWDARY ATLURI | Director | - | 2007-11-21 |
Other Directorships of ATLURI VEERRAGHAVAROY CHOWDARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANATHUR FARMS PRIVATE LIMITED | U07010KA2004PTC033592 | Additional Director | - | 2014-09-30 |
| PANATHUR FARMS PRIVATE LIMITED | U07010KA2004PTC033592 | Director | 2014-09-30 | Ongoing |
| SKANDA LAND PROMOTERS PRIVATE LIMITED | U45200KA2010PTC052103 | Additional Director | - | 2014-09-30 |
| SKANDA LAND PROMOTERS PRIVATE LIMITED | U45200KA2010PTC052103 | Director | - | 2020-06-22 |
| G & C INFRA INVEST PRIVATE LIMITED | U45200KA2011PTC058907 | Director | 2011-06-01 | Ongoing |
| SKANDA BUILDTECH PRIVATE LIMITED | U45201KA2006PTC040326 | Director | 2006-08-29 | Ongoing |
| G & C GLOBAL CONSORTIUM PRIVATE LIMITED | U45202KA2007PTC042375 | Additional Director | - | 2020-12-31 |
| G & C GLOBAL CONSORTIUM PRIVATE LIMITED | U45202KA2007PTC042375 | Director | 2020-12-31 | Ongoing |
| G & C GLOBAL CONSORTIUM PRIVATE LIMITED | U45202KA2007PTC042375 | Director | - | 2020-11-23 |
| G & C DESIGN CONSORTIUM PRIVATE LIMITED | U70101KA2010PTC052421 | Director | 2010-02-09 | Ongoing |
| ANDHRA CHAMBER OF COMMERCE | U91110TN1928NPL000030 | Director | - | 2017-09-20 |
Other Directorships of GOUTHAMI ATLURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G & C GLOBAL CONSORTIUM PRIVATE LIMITED | U45202KA2007PTC042375 | Director | 2007-04-04 | Ongoing |
Other Directorships of JHASHANK ROY CHOWDARY ATLURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G & C GLOBAL CONSORTIUM PRIVATE LIMITED | U45202KA2007PTC042375 | Additional Director | - | 2020-12-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-3900 | BCD FIZA LLP | Ground Floor, I-03, Diamond District,,Old Airport Road, Kodihalli, Bengaluru (Bangalore) Urban,Bangalore North,Bangalore,Karnataka,India-560008 |
| ACI-0106 | SB RAM RAJYA VENTURES LLP | I-03, DIAMOND DISTRICT,OLD AIRPORT ROAD, KODIHALLI,Bangalore North,Bangalore,Karnataka,India-560008 |
| ACE-7497 | BCD ROYALE LLP | I-03 DIAMOND DISTRICT,KODIHALI OLD AIRPORT ROAD,Bangalore North,Bangalore,Karnataka,India-560008 |
| U41001KA2024PTC195358 | BCD MUMBAI PRIVATE LIMITED | I-03, Diamond District,,Kodihali,Old Airport Road,Bangalore North,Bangalore,Karnataka,560008-India |
| U55101KA2024PTC187596 | SARVA BHARATH VENTURE PRIVATE LIMITED | I-03, Diamond District,,Kodihali,Old Airport Road,Bangalore North,Bangalore,Karnataka,560008-India |
| U55101KA2025PTC198581 | BCD DIVINE INDIA PRIVATE LIMITED | I-03 , Diamond District,Old Airport Road,Kodihali,Bangalore North,Bangalore,Karnataka,560008-India |
| AAJ-7093 | BCD LIMITED LIABILITY PARTNERSHIP | I-03, Diamond District, Kodihalli, Old Airport Road, Bangalore, Karnataka, India - 560008 |
| U74300KA2009PTC049720 | ELANZA MEDIA PRIVATE LIMITED | M62, Diamond District, Airport Road, Kodihally , Bangalore, Karnataka, India - 560008 |
| U93093KA2016PTC094327 | RASULASTORY PRIVATE LIMITED | I-24 Diamond District, Old Airport Road, , Bangalore, Karnataka, India - 560008 |
| U45200KA2009PTC048940 | BHANDARI INFRA PROJECTS INDIA PRIVATE LIMITED | NO I 01,DIAMOND DISTRICT AIRPORT ROAD,KODIHALLI , bangalore, Karnataka, India - 560008 |
| U45200KA2011PTC058907 | G & C INFRA INVEST PRIVATE LIMITED | I - 68, DIAMOND DISTRICT AIRPORT ROAD, KODIHALLI , BANGALORE, Karnataka, India - 560008 |
| U74999KA2019PTC125549 | SKYWAVE AVIATION CONSULTANTS PRIVATE LIMITED | K-64, DIAMOND DISTRICT, OLD AIRPORT ROAD, KODIHALLI, , BANGALORE, Karnataka, India - 560008 |
| U70101KA2010PTC052421 | G & C DESIGN CONSORTIUM PRIVATE LIMITED | I - 68, DIAMOND DISTRICT, AIRPORT ROAD, KODIHALLI , BANGALORE, Karnataka, India - 560008 |
| AAQ-2963 | BRIGHT ENV LLP | TowerB,9thFloor,DiamondDistrict,150,OldAirportRoad,Kodihally Bangalore, Karnataka, India - 560008 |
| U55209KA2018PTC111213 | IBKP OPEN KITCHEN PRIVATE LIMITED | TOWER B, 9TH FLOOR, DIAMOND DISTRICT, 150, OLD AIRPORT ROAD, KODIHALLY , BANGALORE, Karnataka, India - 560008 |
| U74999KA2017PTC102129 | CUBEWARE GLOBAL PRIVATE LIMITED | Tower B,9th Floor,Diamond District, 150,Old Airport Road,Kodihally , Bangalore, Karnataka, India - 560008 |
| U45400KA1986PTC007621 | RAMANASHREE TOWERS PRIVATE LIMITED | B TOWER, 9TH FLOOR, CORPORATE BLOCK, DIAMOND DISTRICT, OLD AIRPORT ROAD, KODIHALLY, , BANGALORE, Karnataka, India - 560008 |
| U70100KA1957PTC001303 | VARMA INDUSTRIAL PRIVATE LIMITED | B TOWER, 9TH FLOOR, CORPORATE BLOCK, DIAMOND DISTRICT, OLD AIRPORT ROAD, KODIHALLY, , BANGALORE, Karnataka, India - 560008 |
| U85110KA1988PLC008873 | CENTURY GALAXY DEVELOPERS LIMITED | B TOWER, 9TH FLOOR, CORPORATE BLOCK, DIAMOND DISTRICT, OLD AIRPORT ROAD, KODIHALLY , BANGALORE, Karnataka, India - 560008 |
| U74900KA2014PTC077273 | AUGUST PURPLE SERVICES PRIVATE LIMITED | 701 TO 714, Tower C, 7th Floor Diamond District, Airport Road, Kodihall i , Bangalore, Karnataka, India - 560008 |
| U72900KA2021PTC143735 | ACE TURTLE OMNI PRIVATE LIMITED | 701 to 714, Tower C, 7th Floor Diamond District, Airport Road, Kodihall i , Bangalore, Karnataka, India - 560008 |
| U72200KA2001PTC029564 | BEDROCK SOFTWARE PRIVATE LIMITED | D.22,DIAMOND DISTRICT,AIRPORT ROAD, BANGALORE.560008. , BANGALORE.560008., Karnataka, India - 000000 |
| ACL-3603 | VIDBRO CONNECT LLP | M 38 DIAMOND DISTRICT,OLD AIRPORT ROAD, DOMLUR MAIN ROAD,Bangalore North,Bangalore,Karnataka,India-560008 |
| U31908KA2019PTC123451 | ENTUPLE E-MOBILITY PRIVATE LIMITED | A03,DIAMOND DISTRICT, BLOCK A, GROUND FLOOR, KHATA 150, OLD AIRPORT ROAD , KARNATAKA 560008 , Bangalore North, Karnataka, India - 560008 |
| U70200KA2024PTC184604 | KARMAAII CONSULTING PRIVATE LIMITED | I-17, Diamond District,Airport Rd,,Bangalore North,Bangalore,Karnataka,560008-India |
| ACM-8968 | AFFABLE HOMEZ LLP | D-76 Diamond District,Old Airport Road,Bangalore North,Bangalore,Karnataka,India-560008 |
| U62099KA2023PTC173785 | WINPROSPECTING TECHNOLOGIES PRIVATE LIMITED | A 34, Diamond District,,Old Airport Road,Bangalore North,Bangalore,Karnataka,560008-India |
| U74140KA2002PTC030896 | NATHAN CONSULTANCY PRIVATE LIMITED | C-75, DIAMOND DISTRICT,AIRPORT ROAD, BANGALORE , BANGALORE, Karnataka, India - 560008 |
| U80904KA2022PTC162162 | TCN LEARNJOBS EDTECH PRIVATE LIMITED | D 02, DIAMOND DISTRICT, KODIHALLI OLD AIRPORT ROAD,BANGALORE,Bangalore,Karnataka,560008-India |
| 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.
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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.