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
MOKSHA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74140MP2010PTC022906
MOKSHA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140MP2010PTC022906) is a Private company incorporated on 07 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOKSHA 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.MOKSHA 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 MOKSHA FINANCIAL SERVICES PRIVATE LIMITED are PAYAL AGRAWAL, and AKANKSHA AGRAWAL.
MOKSHA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2010PTC022906 and its registration number is 22906. Users may contact MOKSHA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSHA FINANCIAL SERVICES PRIVATE LIMITED is 403-404, VIKRAM TOWER, THIRD FLOOR SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of MOKSHA 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 MOKSHA 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 MOKSHA 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 MOKSHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02838575 | PAYAL AGRAWAL | Director | 2010-01-07 |
| 03301257 | AKANKSHA AGRAWAL | Director | 2010-07-01 |
Past Directors & Key Managerial Personnel of MOKSHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01476890 | GAURAV AGRAWAL | Additional Director | - | 2015-09-30 |
| 01476890 | GAURAV AGRAWAL | Director | - | 2016-07-26 |
| 03084290 | JAI AGRAWAL | Director | - | 2016-07-26 |
| 05216140 | SHRADDHA KHANDELWAL | Director | - | 2020-01-11 |
| 06932559 | BHARAT KULKARNI | Director | - | 2015-09-29 |
Other Directorships of GAURAV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAYAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRAGA CAPITAL PRIVATE LIMITED | U65190MP2023PTC064508 | Director | 2023-01-20 | Ongoing |
Other Directorships of JAI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOOGNOO FOODS PRIVATE LIMITED | U15122MP2016PTC035403 | Additional Director | - | 2016-11-01 |
| INDO GLOBAL SME CHAMBER | U74999MP2016NPL041300 | Director | 2016-08-10 | Ongoing |
Other Directorships of AKANKSHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOOGNOO FOODS PRIVATE LIMITED | U15122MP2016PTC035403 | Director | - | 2016-11-01 |
Other Directorships of SHRADDHA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS EYE TECHNOCRAFT PRIVATE LIMITED | U74920MP2012PTC029013 | Director | - | 2013-06-15 |
Other Directorships of BHARAT KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STALWART MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | U74140MP2011PTC026457 | Additional Director | - | 2015-09-30 |
| STALWART MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | U74140MP2011PTC026457 | Director | 2015-09-30 | Ongoing |
| INDO GLOBAL SME CHAMBER | U74999MP2016NPL041300 | Director | 2016-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MP2011PTC026849 | PARAMOUNT PAYMENT SOLUTIONS PRIVATE LIMITED | 411-THIRD FLOOR,VIKRAM TOWER SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U00241MP1982PLC002076 | BETA NAPHTHOL LIMITED | 403,405 VIKRAM TOWER 3RD FLOOR SAPNA SANGEETA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ABB-4410 | Moneybus Financials IMF LLP | 411, 3RD FLOOR, VIKRAM TOWER,SAPNA SANGEETA ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U66190MP2025PTC079105 | MERA AANGAN SOLUTIONS PRIVATE LIMITED | SHOP 518 4TH FLOOR VIKRAM,TOWER SAPNA SANGEETA ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U15310MP2007PTC019595 | S. G. AGRICROP PRIVATE LIMITED | 349, SECOND FLOOR, VIKRAM TOWER SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U52500MP2009PTC022524 | LIQUID ENERGY PRIVATE LIMITED | 214, VIKRAM TOWER, FIRST FLOOR SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U17112MP2000PLC014391 | MOONLIGHT CHEMFAB (INDIA) LIMITED | 545-VIKRAM TOWER SAPNA SANGEETA ROAD, 4TH FLOOR , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2017PTC044773 | SARA OIL TRADING PRIVATE LIMITED | 509, Floor No.-4, VIKRAM TOWER SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2012PLC029486 | FINALLIANZ PROFESSIONAL SERVICES LIMITED | 427, 3RD FLOOR, VIKRAM TOWER, SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U05259MP2005PTC017570 | TIKARIA MARKETING INDIA PRIVATE LIMITED | 413 VIKRAM TOWER 3RD FLOOR SAPNA SANGEETA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2013PTC031594 | RECOVER INFOTECH PRIVATE LIMITED | 540,4thFloor,VikramTowerSapnaSangeetaMainRoad , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2016PTC042114 | VINAQUA SOLUTIONS PRIVATE LIMITED | 3rd Floor, 430 - Vikram Tower, Sapna Sangeeta Main Road , Indore, Madhya Pradesh, India - 452001 |
| U80903MP2020PTC051630 | WINNERZ EDUSYSTEMS PRIVATE LIMITED | 3rd Floor, Vikram Tower Office No 427, Sapna Sangeeta, Main Road, , Indore, Madhya Pradesh, India - 452001 |
| U63022MP2002PTC014999 | SINGHAL VEG FROZE PRIVATE LIMITED | 19/1Sneh Nagar, Sapna Sangeeta Main Road, Opp.Vikram Tower, 1st Floor, Above Bank Of Baroda , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1990PTC006032 | SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1995PTC009367 | SHREYASH FISCAL SERVICES PVT LTD | 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC034518 | FEATURE ANALYTICS AND MOBILE SOFTWARE CO PRIVATE LIMITED | 19/1 SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U47211MP2025PTC076927 | LAADLI JU NUTRIENTS PRIVATE LIMITED | 325 326, Vikram Tower,Sapna Sangeeta Road,Indore,Indore,Madhya Pradesh,452001-India |
| U92100MP2021PTC056758 | BLUEFIELD MEDIA TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 345, SECOND FLOOR VIKRAM TOWER, SAPNA SANGITA ROAD, INDORE , indore, Madhya Pradesh, India - 452001 |
| U74999MP2022FTC060742 | CLARITEL BUSINESS SERVICES PRIVATE LIMITED | 3rd Floor, Sapna Sangeeta Mall,Sapna Sangeeta Road, 47 Sneh Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U28111MP2003PTC016043 | PARAGON WATER TECHNOLOGIES PRIVATE LIMITED | 409-VIKRAM TOWER, SAPNA SANGEETA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U24233MP2011PTC026097 | ANGEL CROP SCIENCE PRIVATE LIMITED | 402, VIKRAM TOWER SAPNA SANGEETA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2011PTC025088 | SYNCHRO VET PRIVATE LIMITED | 450, Vikram Tower, Sapna Sangeeta Road , Indore, Madhya Pradesh, India - 452001 |
| U52590MP2009PTC022755 | FREEDOM INDIA ROYAL MULTITRADE PRIVATE LIMITED | 427, Vikram Tower Sapna Sangeeta Road. , Indore, Madhya Pradesh, India - 452001 |
| U50401MP2017PTC043968 | TIKARYA AUTOCORP PRIVATE LIMITED | 412, vikram tower sapna sangeeta road , Indore, Madhya Pradesh, India - 452001 |
| U64202MP2000PTC014177 | SANGO SOFT PRIVATE LIMITED | 445, VIKRAM TOWER SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC024698 | PRIME INFRA BULLS PRIVATE LIMITED | 413, VIKRAM TOWER SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2013PTC031106 | SAI PRIME INFRA BUILDCON PRIVATE LIMITED | 412 Vikram Tower, Sapna Sangeeta Road , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2013PTC031677 | SAI SQUARE INFRAREAL PRIVATE LIMITED | 452 Vikram Tower,Sapna Sangeeta Road , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100309676 | 2019-10-04 | - | - | 630,000.00 | Bank of Baroda | |
| 100411611 | 2021-01-11 | - | - | 2,500,000.00 | Canara Bank | |
| 100499234 | 2021-09-09 | - | - | 1,830,000.00 | Canara Bank |
- 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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As on: 2026-07-13
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.