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
OLA MONEY MARKETING AND SERVICES PRIVATE LIMITED
CIN: U74900MH2014PTC254319 As on: 2026-07-13
OLA MONEY MARKETING AND SERVICES PRIVATE LIMITED (CIN: U74900MH2014PTC254319) is a Private company incorporated on 14 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.OLA MONEY MARKETING AND 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 OLA MONEY MARKETING AND SERVICES PRIVATE LIMITED are RAMESHCHANDRA HAZARIMAL SHAH, and JAYANTILAL VIRCHAND SHAH.
OLA MONEY MARKETING AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2014PTC254319 and its registration number is 254319. Users may contact OLA MONEY MARKETING AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLA MONEY MARKETING AND SERVICES PRIVATE LIMITED is SAI SHRADHA C WING, BEHIND BUS DEPOT , VIKHROLI EAST, Maharashtra, India - 400083.
Current status of OLA MONEY MARKETING AND 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 OLA MONEY MARKETING AND 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 OLA MONEY MARKETING AND 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 OLA MONEY MARKETING AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00055662 | RAMESHCHANDRA HAZARIMAL SHAH | Director | 2014-03-14 |
| 01568758 | JAYANTILAL VIRCHAND SHAH | Managing Director | 2014-03-14 |
Past Directors & Key Managerial Personnel of OLA MONEY MARKETING AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHCHANDRA HAZARIMAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHAL ENTERPRISE LLP | ABB-5293 | Designated Partner | 2022-06-30 | Ongoing |
| NUTRON PHARMACEUTICALS PRIVATE LIMITED | U24230MH1990PTC058515 | Director | 1990-10-12 | Ongoing |
| HARIYALI BUILDERS PRIVATE LIMITED | U45203MH2011PTC218242 | Director | 2011-06-02 | Ongoing |
Other Directorships of JAYANTILAL VIRCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIYALI BUILDERS PRIVATE LIMITED | U45203MH2011PTC218242 | Director | 2011-06-02 | Ongoing |
| N.SATISH EXPORTS PRIVATE LIMITED | U51909MH2011PTC216769 | Additional Director | - | 2012-09-29 |
| N.SATISH EXPORTS PRIVATE LIMITED | U51909MH2011PTC216769 | Director | - | 2013-07-01 |
| HARIYALI PROPERTIES PRIVATE LIMITED | U70200MH2007PTC167050 | Director | - | 2019-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2011PTC218242 | HARIYALI BUILDERS PRIVATE LIMITED | Sai Shraddha 'C' Wing,Ground Floor, Behind Bus Depot,Vikhroli (East). , Mumbai, Maharashtra, India - 400083 |
| U72900MH2012PTC232797 | ENABLER BUSINESS SOLUTIONS PRIVATE LIMITED | 502, 5TH FLOOR, SAI ENCLAVE, C WING BEHIND VIKHROLI BUS DEPOT, VIKHROLI (EAS T) , MUMBAI, Maharashtra, India - 400083 |
| U85300MH2022NPL377095 | ENVECON FOUNDATION | 501,Bldg No.2,Wing C, Sai Enclave Behind Bus Depot, Hariyali Village, Vikhroli E , Mumbai, Maharashtra, India - 400083 |
| U74899MH1992PTC375904 | ENVECON GLOBAL SOLUTIONS PRIVATE LIMITED | 501, BLDG NO 02 WING – C SAI ENCLAVE BHD BUS DEPOT HARIYALI VILLAGE VIKHROLI (EAST) , MUMBAI, Maharashtra, India - 400083 |
| AAW-4190 | INSPARK EVENTS LLP | B 10 SAI SUMAN BEHIND BUS DEPOT VIKHROLI East Mumbai, Maharashtra, India - 400083 |
| AAM-0023 | PERIPLE TOUR MARKETPLACE LLP | 504, SAI SHARADDHA APPT. A WING VIKHROLI E BEHIND BUS DEPOT STATION ROAD MUMBAI, Maharashtra, India - 400083 |
| U72900MH2010PTC207036 | ENVECON IT SYSTEMS PRIVATE LIMITED | 501, BUILDING NO 2, WING C, SAI ENCLAVE, BEHIND BUS DEPOT, HARIYALI VILLAGE, VIKH ROLI (E) , MUMBAI, Maharashtra, India - 400083 |
| ACI-3993 | OUS INFRAPROJECTS LLP | PLOT 279, FLAT 704, FLOOR 7, B WING, SAI SHRADDHA CHS,OPP. BUS DEPOT, STATION ROAD, VIKHROLI EAST,Mumbai,Mumbai,Maharashtra,India-400083 |
| U45201MH2015PTC265465 | DIGHE DEVELOPER PRIVATE LIMITED | 1302 Sai Siddhi, 13th Floor, D Wing, B/H, Bus Depot, Near ICICI Bank Vikhroli East , Mumbai, Maharashtra, India - 400083 |
| U93000MH2015PTC264919 | ACROSS CAREER MANAGEMENT PRIVATE LIMITED | SHOP NO- 2, SAI ASHISH BUILDING, NEAR BUS DEPOT STATION ROAD, VIKHROLI EAST , VIKHROLI, Maharashtra, India - 400083 |
| AAW-4302 | INTERILOGY INTERIORS LLP | FLAT NO.601,C WING,SAI ENCLAVE, OPPOSITE VIKHROLI STATION,VIKHROLI EAST MUMBAI, Maharashtra, India - 400083 |
| U74999MH2017PTC291448 | GLIIMPS ISOFT PRIVATE LIMITED | A-302,Sai Aashish Society, behind Vikhroli bus depot, Vikhroli (E) , Mumbai, Maharashtra, India - 400083 |
| AAL-7619 | AAHAARAM CATERING SERVICES LLP | B - 10, Sai Suman, Behind Bus Depot, Tagore Ngr, Vikhroli E Mumbai, Maharashtra, India - 400083 |
| U72200MH2022PTC379219 | ENVECON SOFTWARE PRIVATE LIMITED | 501, 5th floor, Sai Enclave C-wing, Vikhroli East,Mumbai,Mumbai City,Maharashtra,400083-India |
| U80301MH2012PTC363577 | MYNDGENIE SYSTEMS PRIVATE LIMITED | UNIT NO - C WING 402, STATION ROAD, SAI ENCLAVE, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400083 |
| U63090MH2020PTC348098 | SHIVAM CONTAINER MOVERS & CARRIER PRIVATE LIMITED | 102, E-WING, SAI POOJA CHS, STATION ROAD BEHIND BUS DEPO, VIKHROLI (E) , MUMBAI, Maharashtra, India - 400083 |
| U72300MH2010PTC206730 | LOGSTAR ERP INDIA PRIVATE LIMITED | 502, 'C' WING, SAI ENCLAVE, PLOT NO. 252A, HARIYALI VILLAGE, VIKHROLI (EAST) , MUMBAI, Maharashtra, India - 400083 |
| U74900MH2015PTC263423 | VEDTRONIKS SYSTEMS & SOLUTIONS PRIVATE LIMITED | 504, SAI ASHISH B-WING, HARIYALI VILLAGE, TAGORE NAGAR, NEAR BUS STATION, VIKHROLI- EAST , MUMBAI, Maharashtra, India - 400083 |
| U74110MH2020PTC343676 | YASHT CONSULTANTS PRIVATE LIMITED | C-102 SAI SHRADDHA CHS LTD NR STATION STATION ROAD BHD BUS DEPOT, VIKHROLI,MUMBAI,Mumbai City,Maharashtra,400083-India |
| U74999MH2011PTC225099 | JOSHBRO COMMUNICATIONS PRIVATE LIMITED | SAI ENCLAVE, FLAT NO. 601, BLDG NO. 02, CTS 252, C-WING, OPP VIKHROLI STN, VIKHR OLI EAST, , MUMBAI, Maharashtra, India - 400083 |
| ABA-3861 | ASCENT DIGITAL IMAGING LLP | A/801, Wing A, Sai Suman Building, CTS No. 252A, Station Road, Vikhroli East, Maharashtra, India - 400083 |
| U29192MH1981PTC025534 | ASCENT DIGITAL IMAGING PRIVATE LIMITED | A/801, Wing A, Sai Suman Building, CTS No. 252A, Station Road, , Vikhroli East, Maharashtra, India - 400083 |
| U24304MH2018PTC308199 | AGROSIA ADZUVANT PRIVATE LIMITED | Flat no. 601, Bldg No. 2, CTS 252, C Wing, Vikhroli (E). Sai Enclave, , OPP. VIKHROLI STATION,, Maharashtra, India - 400083 |
| U74210MH1996PTC101146 | COLLAGE DESIGN PRIVATE LIMITED | 300, SaiSampanna, Vikhroli Station Rd., Nr. Bus Station, Vikhroli East, , MUMBAI, Maharashtra, India - 400083 |
| AAO-5335 | COMRES REALTY LLP | FLAT NO 601, BLDG 02, CTS 252, C WING, VIKHROLI SAI ENCLAVE, OPP. VIKHROLI STATION MUMBAI, Maharashtra, India - 400083 |
| ACE-7683 | ONKAR BUILDCON INFRA LLP | 279, 704/B, SAI SHRADDHA,OPP BUS DEPOT, VIKHROLI E,Mumbai,Mumbai,Maharashtra,India-400083 |
| U68200MH2025PTC453152 | V LAXMI HOME PRIVATE LIMITED | C Wing, BLDG No 150 Kanna,mwar Nagar, Vikhroli East,Mumbai,Mumbai,Maharashtra,400083-India |
| U62099MH2023PTC400354 | ACCELREVENUE TECH PRIVATE LIMITED | Sai Shraddha C-Wing Flat-603,Station Road Vikhroli Station Road,Mumbai,Mumbai,Maharashtra,400083-India |
| U70109MH2021PTC365132 | NEW DHOLERA CORPOREALTY PRIVATE LIMITED | OFFICE NO 1 SAI SHRADDHA WING C GROUND FLOOR, VIKHROLI W , Mumbai, Maharashtra, India - 400083 |
| 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.