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 BUILDER FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74900JK2011PTC003310 As on: 2026-07-13
MONEY BUILDER FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74900JK2011PTC003310) is a Private company incorporated on 19 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MONEY BUILDER FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MONEY BUILDER FINANCIAL SERVICES PRIVATE LIMITED are AMIT SINGH, GURJEET SINGH, and VIKRAM SINGH.
MONEY BUILDER FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900JK2011PTC003310 and its registration number is 3310. Users may contact MONEY BUILDER FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY BUILDER FINANCIAL SERVICES PRIVATE LIMITED is Lane No. 1, Near Little Flower School, Greater Kailash, , Jammu, Jammu & Kashmir, India - 180010.
Current status of MONEY BUILDER FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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 BUILDER 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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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 BUILDER FINANCIAL SERVICES
Purchase full report of MONEY BUILDER FINANCIAL SERVICES
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 BUILDER 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY BUILDER FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03527594 | AMIT SINGH | Director | 2011-05-19 |
| 03527596 | GURJEET SINGH | Managing Director | 2011-08-19 |
| 03527600 | VIKRAM SINGH | Director | 2011-05-19 |
Past Directors & Key Managerial Personnel of MONEY BUILDER FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03527596 | GURJEET SINGH | Director | - | 2011-08-19 |
Other Directorships of AMIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21000JK2021PLC012820 | WADHERA INDUSTRIES LIMITED | HOUSE NO.185 LANE NO.21,GREATER KAILASH GREATER KAILASH NEAR FAWARA CHOWK , JAMMU, Jammu & Kashmir, India - 180010 |
| U01113JK2017PTC009919 | VEEGAN AGRO PRIVATE LIMITED | H.No. 38 Lane 3, Greater Kailash , Jammu, Jammu & Kashmir, India - 180010 |
| U45202JK2021PTC012283 | VRINDA MYRA ENGINEERS PRIVATE LIMITED | Lane No - 7, Greater Kailash, Gangyal, , Jammu, Jammu & Kashmir, India - 180010 |
| U52609JK2022PTC013745 | EMMPIRE CLOTHING PRIVATE LIMITED | H.No 262 LANE 5 EKTA VIHAR NEAR JK PUBLIC SCHOOL GANGYAL , JAMMU, Jammu & Kashmir, India - 180010 |
| U45400JK2012PTC003677 | HARNAM INFRATECH PRIVATE LIMITED | KUNJWANI BYE PASS, HOUSE NO.1 STREET NO. 1, OPP GUPTA CAR CLINIC NEAR VISHAL MEGHA MART, GANGYAL , JAMMU, Jammu & Kashmir, India - 180010 |
| U74999JK2022PTC013505 | JAISVEE PERSONNEL NETWORKING PRIVATE LIMITED | LANE 55A GREATER KAILASH KALU CHAK CHAK RATNU,JAMMU,Jammu,Jammu & Kashmir,180010-India |
| U86100JK2023PTC014453 | UPPAL HEALTH SERVICES PRIVATE LIMITED | 61-Bharat Grand, Greater Kailash Chowk,,National Highway, Near Traffic Signal,,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U74999JK2020PTC011687 | ECO SKILLWARE PRIVATE LIMITED | 10,lane10,sector10 greater jammu colony kunjwani bypass near carmel convent , jammu, Jammu & Kashmir, India - 180010 |
| U72900JK2022PTC013391 | JSM IT AND ADVERT SOLUTIONS PRIVATE LIMITED | Near Rgh. Gangyal R/O Near Rgh, Gangyal Jammu Jammu And Kashmir, 180010,JAMMU,Jammu,Jammu & Kashmir,180010-India |
| U74990JK2008PTC002880 | ALLIANCE OUTSOURCING PRIVATE LIMITED | LANE NO. 1, BUILDING NO. 3, GREATER KAILASH, JAMMU JK 180010 IN |
| U43299JK2026PTC018821 | JK BUILDVERSE PRIVATE LIMITED | W.N0-68,Greater Kailash Jammu,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U47711JK2024PTC016451 | OOTD LUXE PRIVATE LIMITED | H No. 257, Lane No 5,Ekta Vihar, Kunjwani,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U15400JK2021PTC012037 | A2R2 INDUSTRIES PRIVATE LIMITED | Lane No. 1, Ekta Vihar Gangyal , Jammu, Jammu & Kashmir, India - 180010 |
| ACJ-3289 | SANDEEPKHARU VENTURES LLP | 394/3 NEAR ST. PAUL SCHOOL,Jammu,Jammu,Jammu & Kashmir,India-180010 |
| U79120JK2025PTC018376 | FLYTRUST TRAVELS PRIVATE LIMITED | HOUSE NO-60, GOBIND LANE,PREET NAGAR,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U85500JK2026PTC018628 | E-TARANGINI INNOVATIONS PRIVATE LIMITED | H.No 100 SEC-1,SANJAY NAGAR,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U63040JK2021OPC012797 | GET BEST TRIP (OPC) PRIVATE LIMITED | House no. 22/1 Sanjay Nagar, Jammu , Jammu, Jammu & Kashmir, India - 180010 |
| U62099JK2025OPC017985 | CLOUDTALEX SOLUTIONS (OPC) PRIVATE LIMITED | H NO. 114/A, JEEVAN NAGAR,NEAR SHIKSHA NIKETAN,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U85500JK2025NPL017925 | VEDSHREE GURUKUL FOUNDATION | H NO 1/A, SATYAM ENCLAVE,,DEELI MARBAL MARKET,,Jammu,Jammu,Jammu & Kashmir,180010-India |
| ACR-5483 | PRODILEX LLP | H. N. 1, BABLIANA GANGYAL,NEAR BY GOLDEN LEAF PALAC,Jammu,Jammu,Jammu & Kashmir,India-180010 |
| U46634JK2026PTC018655 | AAXE PAINTS INDIA PRIVATE LIMITED | C/o. Vikram Talwar, Lane,No 21A, Phase III,,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U74999JK2020PTC011606 | AADEEZ CONSULTANT PRIVATE LIMITED | H. NO. 358, LANE NO.-9, EKTA VIHAR, , JAMMU, Jammu & Kashmir, India - 180010 |
| U85300JK2022NPL013823 | ROSHNI KI KIRAN FOUNDATION | H. No. 145, SEC. NO. 1, SANJAY NAGAR , JAMMU, Jammu & Kashmir, India - 180010 |
| U51909JK2020PTC011464 | TNTE TECHNO SERVICES PRIVATE LIMITED | ANKEY ENTERPRISE, Khasra No 162, Khewat No 1, Kaluchak, , Jammu, Jammu & Kashmir, India - 180010 |
| U74210JK1999PTC001953 | NARSEHAIN ENGINEERS AND BUILDERS PRIVATE LIMITED | H No 156, Lane No 3, Ekta Vihar, Kunjwani, , Jammu, Jammu & Kashmir, India - 180010 |
| U45201JK1999PTC001965 | CHOWDHARY SUBHASH BUILDERS AND COLONISERS PRIVATE LIMITED | KHASRA NO-234, SHOP NO-1, OPP MASJID, RANI TALAB DIGIANA, , JAMMU, Jammu & Kashmir, India - 180010 |
| U55101JK2011PTC003342 | GROUP 33 HOTELS & RESORTS PRIVATE LIMITED | KHASRA NO-234, SHOP NO-1, OPP MASJID, RANI TALAB DIGIANA, , JAMMU, Jammu & Kashmir, India - 180010 |
| U72900JK2021PTC012108 | SHAISH TECHNOLOGIES PRIVATE LIMITED | H No 132, Ward No 12 Near Lti college, Rs Pura , Jammu, Jammu & Kashmir, India - 180010 |
| U85190JK2012PTC003747 | AVYUKTA PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 2, LANE NO. 3, EKTA VIHAR, NATIONAL HIGHWAY, GANGYAL, , JAMMU, Jammu & Kashmir, India - 180010 |
| 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.
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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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