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 TICK FINANCIAL ADVISERS PRIVATE LIMITED
CIN: U74140MH2020PTC344050 As on: 2026-07-13
MONEY TICK FINANCIAL ADVISERS PRIVATE LIMITED (CIN: U74140MH2020PTC344050) is a Private company incorporated on 19 Aug 2020. 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.MONEY TICK FINANCIAL ADVISERS 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 TICK FINANCIAL ADVISERS PRIVATE LIMITED are REHAN AHMED ABDUL SATTAR SAYED, and HEMLATA SHYAMSUNDER ASWANI.
MONEY TICK FINANCIAL ADVISERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2020PTC344050 and its registration number is 344050. Users may contact MONEY TICK FINANCIAL ADVISERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY TICK FINANCIAL ADVISERS PRIVATE LIMITED is FLAT NO - 704, 414/3, N.G VEDANT, NR RBK SCHOOL, MIRA BHAYANDAR ROAD, , THANE, Maharashtra, India - 401107.
Current status of MONEY TICK FINANCIAL ADVISERS 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 TICK FINANCIAL ADVISERS 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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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.
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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 TICK FINANCIAL ADVISERS 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 TICK FINANCIAL ADVISERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07335306 | REHAN AHMED ABDUL SATTAR SAYED | Director | 2021-04-26 |
| 07658356 | HEMLATA SHYAMSUNDER ASWANI | Director | 2020-08-19 |
Past Directors & Key Managerial Personnel of MONEY TICK FINANCIAL ADVISERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08576322 | HIMANSHU HAUSHILA PRASAD PANDEY | Director | - | 2021-04-26 |
Other Directorships of REHAN AHMED ABDUL SATTAR SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTACLE DEALS PRIVATE LIMITED | U74110DL2016PTC307960 | Director | - | 2017-11-01 |
| PENTAGON MINDS SERVICES PRIVATE LIMITED | U74120MH2015PTC271075 | Director | - | 2016-11-01 |
Other Directorships of HEMLATA SHYAMSUNDER ASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYY TICK FINANCIAL SOLUTIONS PRIVATE LIMITED | U67190MH2023PTC397229 | Director | 2023-01-09 | Ongoing |
| PENTAGON MINDS SERVICES PRIVATE LIMITED | U74120MH2015PTC271075 | Additional Director | - | 2017-09-28 |
| PENTAGON MINDS SERVICES PRIVATE LIMITED | U74120MH2015PTC271075 | Director | - | 2018-04-27 |
Other Directorships of HIMANSHU HAUSHILA PRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC PLATINUM ENTERPRISES LLP | AAY-5465 | Designated Partner | 2021-09-11 | Ongoing |
| GYMBUG FITNESS AND HEALTH PRIVATE LIMITED | U85300MH2019PTC331280 | Director | 2019-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6787 | MK HYDRAULIC LLP | 401 B3, N G ESTATE BUILDING, NR OLD PETROL PUMP, MIRA BHAYANDAR ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U62013MH2024PTC422905 | AIBUZZ TECHNOVENTURES PRIVATE LIMITED | FLT NO - 104, BLDG NO 1, N G PLAZA CHS LTD, 100FT RD,,NR CHANDRESH MAHAL NR OLD RTO OFFICE, MIRA ROAD (E),,Thane,Thane,Maharashtra,401107-India |
| AAK-6701 | STUDIO 23 SPA & SALON LLP | Flat No. C-3/1105, Serenity CHS LTD, Poonam Garden Mira Bhayandar Road, Nr S.K. Stone Mira Road, Maharashtra, India - 401107 |
| U74999MH2016PTC285645 | HIGHWING FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | OM Shree Hari Dham Chawl, Room no. 3, Mahajanwadi, Nr. Nityanand School, Mira Road (E), Mum bai 401107 , Mira Bhayander Thane, Maharashtra, India - 401107 |
| U92190MH2020PTC339115 | HOTOTT PRIVATE LIMITED | 102 N G VEDANT BEVERLY PARK, LAYOUT MIRA ROAD EAST NR RAMABEN KANAKIA SCHOOL , THANE, Maharashtra, India - 401107 |
| ACN-5471 | SENTIER WELLNESS LLP | FLAT NO. 303, FLOOR NO. 3, WING A,NEAR DON BOSCO SCHOOL, MIRA ROAD (E), THANE,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2018OPC305993 | GSMPA ARTS (OPC) PRIVATE LIMITED | FLAT NO -903, C WING, BUILDING NO:3, ARKADE ART, VINAY NAGAR, MIRA ROAD , MIRA ROAD THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC294153 | SQIFI INDIA PRIVATE LIMITED | Flat No C/102, Serenity Bldg No 3, Mira Bhayander Road Poonam Garden Layout , Nr.Sk Stone Mira Road(E), Maharashtra, India - 401107 |
| U92419MH2020PTC344463 | RAPCHIK ORIGINALS PRIVATE LIMITED | 104,Rashmi Complex,Bldg No 3,4,5,Nr GCC Club,Mira-Bhayandar Road,Mira Road East , Thane, Maharashtra, India - 401107 |
| U92419MH2020PTC346434 | LOLLYPOP ENTERTAINMENT PRIVATE LIMITED | 104,Rashmi Complex,Bldg No 3,4,5,Nr GCC Club,Mira-Bhayandar Road,Mira Road East , Thane, Maharashtra, India - 401107 |
| AAX-9517 | MAGHAA CREATIONS LLP | B 804, N G Sterling CHS Ltd, Mira Bhy Road, Nr Queen Mary School, Old Golden Nest, Mira Road E THANE, Maharashtra, India - 401107 |
| U62091MH2023PTC400154 | OPS COMBINATOR PRIVATE LIMITED | B 603, S NO 462 5 Jamuna Nagar B, Mira Bhayandar Road,, Near Vedant International School, Opp Shantivan, Mira Road (E),,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2017PTC291615 | REEL ANIMATION WORLD PRIVATE LIMITED | SHOP NO 11, N G VEDANTCHS LTD, OPP RBK SCHOOL , KANAKIA ROAD , MIRA ROAD, Maharashtra, India - 401107 |
| ABZ-4498 | ROYAL ROCKSTAR CREATIONS LLP | FLAT NO. 601, C - WING, GOLDEN CITY COMPLEX, HARIA PARK ROAD, NEAR VEDANT INTERNATIONAL SCHOOL, MIRA ROAD EAST, THANE Thane, Maharashtra, India - 401107 |
| ACG-7012 | NINE HOMES BUILDREALTY LLP | Flat No. 203, BLDG A, Rassaz Greens S/H No. Ramdev Park Crossing,Mira Road East, Nr. Seven Eleven High School,Thane,Thane,Maharashtra,India-401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| ACG-9971 | GRACE GOODWILL CONSULTANT LLP | B2-605, IDEAL BENZER CHS LTD, N H SCHOOL ROAD,OFF MIRA BHAYANDAR ROAD, THANE OPP SHIVER GARDEN, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U68100MR2026PTC475685 | AKASIA REALTY PRIVATE LIMITED | Plot No.4,CTS No.4,Mira, Nr.MIDC Mira Village,Mira Road, Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,401107-India |
| U74120MH2011PTC223684 | VISION TELE SERVICES PRIVATE LIMITED | FLAT NO 103/104,C WING,SAMRUDDHI POONAM GARDENS, MIRA BHAYANDER RD NR POLICE STATION,NR S K STONE, , MIRA ROAD THANE, Maharashtra, India - 401107 |
| U61200MH2021PTC353198 | VENETUS LOGISTICS PRIVATE LIMITED | flat No 25/401 Sonam Marigold CHS LTD Mira Bhaindar Road Golden Nest Phase 3 , Mira Road Thane, Maharashtra, India - 401107 |
| U74999MH2015PTC265161 | 3P INNOVATIONS PRIVATE LIMITED | FLAT NO-A/701, FRAGRANCE, P K ROAD, KANUGO GARDEN CITY NR SEVEN SQUARE SCHOOL, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| AAR-1541 | AAS BUSINESS SOLUTIONS LLP | 2ND FLOOR 202, BLDG PLATINA WING A, SH NO 120 2 3, POONAM GARDEN ROAD NR R B K SCHOOL, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ACN-0138 | SHRINGI ASSOCIATES LLP | BLGD NO.4, 17TH FLOOR, 1703, CTS NO 86 3 4 8A 8B 8C, GAURAV EXCELLENCY, M B ROAD,RAVI DEVELOPMENT HATKESH, NR GCC CLUB, MIRA ROAD EAST, THANE,Thane,Thane,Maharashtra,India-401107 |
| ACK-4166 | KSO CREATIVE LABS LLP | Flat No.3/301, Vinay Tower, Vinay Nagar,Mira Bhayandar Road,Thane,Thane,Maharashtra,India-401107 |
| U85110MH2022PTC385361 | FRESHZONE ROYAL DAS PRIVATE LIMITED | SHOP NO 10, C 3/4 SHANTI VIHAR OPP P G VORA HIGH SCHOOL, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| U93030MH2015OPC264044 | SANTALUM VENTURES OPC PRIVATE LIMITED | FL NO. 704, BLDG. NO. 8, SHREE SHANSWAT B/H. PLEASENT PARK, MIRA-BHAYANDAR ROAD, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| AAN-5269 | DISHI DIGITAL LLP | FLAT NO - 703, FLOOR NO-7, SAI KARISHMA TOWER CHSL MIRA BHAYANDAR ROAD, OPP.SHIVAR GARDEN,MIRA ROAD THANE, Maharashtra, India - 401107 |
| U63090MH2017PTC299249 | WILLPOWER FLEET PRIVATE LIMITED | Flat No. 43, Makar Shrishti CHSL, Sector No. 3, Shrishti Housing Complex, , Mira Road(east), Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC298525 | FRAMEMAKERZZZ MEDIA PRIVATE LIMITED | Shop No. 7, First Floor, Bldg No.A/1, N. G. Estate Near Reliance Petrol Pump, Mira Bhayande,r Road,,Mira Road East,Thane,Maharashtra,401107-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.