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 MANTHAN ADVISORS PRIVATE LIMITED
CIN: U74999MH2011PTC221207 As on: 2026-07-13
MONEY MANTHAN ADVISORS PRIVATE LIMITED (CIN: U74999MH2011PTC221207) is a Private company incorporated on 24 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 100000.00.
MONEY MANTHAN ADVISORS 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 MANTHAN ADVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MONEY MANTHAN ADVISORS PRIVATE LIMITED are SATISH CHANDRA RAWAT, and PRASHEEL SINGH.
MONEY MANTHAN ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC221207 and its registration number is 221207. Users may contact MONEY MANTHAN ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY MANTHAN ADVISORS PRIVATE LIMITED is Office No- 3020 Third Floor, NIBR Corporate Park 1 Aerocity,Andheri Kurla Road,Jarimari, Saki Naka , Mumbai, Maharashtra, India - 400072.
Current status of MONEY MANTHAN ADVISORS 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 MANTHAN ADVISORS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 MANTHAN ADVISORS 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 MANTHAN ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08539613 | SATISH CHANDRA RAWAT | Director | 2020-12-31 |
| 08558444 | PRASHEEL SINGH | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MONEY MANTHAN ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03198343 | RAJNI CHATURVEDI | Director | - | 2017-09-12 |
| 03228708 | MANISH CHATURVEDI | Director | - | 2019-08-26 |
| 03589920 | ASHISH CHATURVEDI | Director | - | 2019-09-10 |
| 07291457 | AJAY ANAND . | Additional Director | - | 2019-11-14 |
| 08539613 | SATISH CHANDRA RAWAT | Additional Director | - | 2020-12-31 |
| 08558444 | PRASHEEL SINGH | Additional Director | - | 2020-12-31 |
Other Directorships of RAJNI CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS STRATEGY FINANCIAL ADVISORS PRIVATE LIMITED | U74120MH2010PTC209867 | Director | - | 2017-09-12 |
Other Directorships of MANISH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL ENTERTAINMENT AND CONSULTANTS LIMITED | L65923MH1992PLC064689 | Additional Director | - | 2016-09-29 |
| REGAL ENTERTAINMENT AND CONSULTANTS LIMITED | L65923MH1992PLC064689 | Director | 2016-09-29 | Ongoing |
| RETRA FOODS & BEVERAGES PRIVATE LIMITED | U15119MH2016PTC283116 | Director | - | 2019-07-27 |
| MACROCOSM BEVERAGES PRIVATE LIMITED | U15500MH2012PTC232449 | Additional Director | - | 2015-09-30 |
| MACROCOSM BEVERAGES PRIVATE LIMITED | U15500MH2012PTC232449 | Director | - | 2016-07-16 |
| THINKFLUX E-SOLUTIONS PRIVATE LIMITED | U72900MH2018PTC303926 | Director | 2018-01-10 | Ongoing |
| INDUS STRATEGY FINANCIAL ADVISORS PRIVATE LIMITED | U74120MH2010PTC209867 | Director | 2011-09-19 | Ongoing |
| DIGITAL TECHNOSYS PRIVATE LIMITED | U74999MH2016PTC281759 | Director | - | 2024-03-13 |
Other Directorships of ASHISH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DAFFODIL METALTRADE PRIVATE LIMITED | U27310MH2010PTC207269 | Additional Director | - | 2015-09-30 |
| DAFFODIL METALTRADE PRIVATE LIMITED | U27310MH2010PTC207269 | Director | 2015-09-30 | Ongoing |
| DAFFODIL METALTRADE PRIVATE LIMITED | U27310MH2010PTC207269 | Director | - | 2016-01-18 |
| INDUS STRATEGY FINANCIAL ADVISORS PRIVATE LIMITED | U74120MH2010PTC209867 | Additional Director | - | 2014-09-29 |
| INDUS STRATEGY FINANCIAL ADVISORS PRIVATE LIMITED | U74120MH2010PTC209867 | Director | 2014-07-08 | Ongoing |
Other Directorships of AJAY ANAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EKTASI TECHNOLOGY (OPC) PRIVATE LIMITED | U72900UP2020OPC128958 | Director | 2020-06-01 | Ongoing |
| EKTASI SOLUTIONS PRIVATE LIMITED | U74999UP2020PTC128778 | Director | 2020-05-24 | Ongoing |
Other Directorships of SATISH CHANDRA RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHARDHA BUILDWELL PRIVATE LIMITED | U45400DL2008PTC182889 | Director | 2019-08-19 | Ongoing |
Other Directorships of PRASHEEL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PNDP INFRASTRUCTURE LLP | AAT-6941 | Designated Partner | 2020-09-07 | Ongoing |
| SWAPS COUTURE PRIVATE LIMITED | U18109MH2022PTC393012 | Director | - | 2024-01-15 |
| DEKREDIX FINTECH INDIA PRIVATE LIMITED | U74999MH2022PTC376246 | Director | 2022-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2010PTC209867 | INDUS STRATEGY FINANCIAL ADVISORS PRIVATE LIMITED | Office No- 3020 Third Floor, NIBR Corporate Park 1 Aerocity,Andheri Kurla Road,Jarimari,,Saki Naka,Mumbai,Mumbai City,Maharashtra,400072-India |
| U15119MH2016PTC283116 | RETRA FOODS & BEVERAGES PRIVATE LIMITED | Office No- 3020 Third Floor, NIBR Corporate Park 1 Aerocity,Andheri Kurla Road,Jarimari, Saki Naka , Mumbai, Maharashtra, India - 400072 |
| U72900MH2018PTC303926 | THINKFLUX E-SOLUTIONS PRIVATE LIMITED | Office No- 3020 Third Floor, NIBR Corporate Park 1 Aerocity,Andheri Kurla Road,Jarimari, Saki Naka , Mumbai, Maharashtra, India - 400072 |
| U72200MH2000PTC125874 | VENTUS INFOTECH PRIVATE LIMITED | Office No. 3012, 03rd Floor, NIBR Corporate Park 1 Aerocity, Andheri-Kurla Road, Saki Naka, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC259030 | SB GLOBAL LOGISTICS PRIVATE LIMITED | OFFICE NO. 111, 1ST FLOOR, THE CRESCENT BUSINESS PARK, ANDHERI KURLA ROAD, SAKI NAKA, MTNL EXCHANGE OFFICE MUMBAI, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2020PTC341245 | CLIFYX SERVICES PRIVATE LIMITED | Office No- 109, 1Aerocity, NIBR Corporate Park, CTS Number 669 Andheri Kurla Road, Safed Pool, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U72200MH2014PTC460993 | CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED | 1 Aerocity Premises, 3rd floor, office no. 3030, Nibr Compound Safedpul Kurla Andheri Road,KURLA, MUMBAI 400 072,Mumbai,Mumbai,Maharashtra,400072-India |
| U50220MH2022PTC393110 | FOURSEAS SHIPPING AND ENERGY PRIVATE LIMITED | 5030, 1 Aerocity, Nibr Corporate Park, CTS No. 669, 670 & 671,Kurla- Andheri Road, Opp. Vaishali Hotel, Safed Pool, Kurla West,Mumbai,Mumbai,Maharashtra,400072-India |
| U74909MH2023PTC399916 | SPRINTS GLOBAL SERVICES PRIVATE LIMITED | Office no. 7026, 7th Floor, NIBR Corporate Park, 1 Aerocity,,Jarimari, Sakinaka, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U11200MH1987PTC045184 | PUNJ INTERNATIONAL PRIVATE LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound, Safed Pool, Off Sakinaka, Andheri kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U14100MH1987PLC044734 | BHI LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound Safed Pool, Andheri Kurla Road, Off Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U65993MH1988PTC046627 | PUNJ INVESTMENTS PRIVATE LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound, Safed Pool Off Sakinaka, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74120MH2013PTC247333 | RETIRAMAN INFRAWORKS PRIVATE LIMITED | 7th Floor, 7029, NIBR Corporate Park,1 Aerocity, CTS No.669, 670 & 671, Kurla Andheri Rd, Andheri E , Mumbai, Maharashtra, India - 400072 |
| U74993MH2019PTC321080 | ABHIMANHAN ENERGY PRIVATE LIMITED | Unit No. 301/302, 1 Aerocity, Saki Naka, Safed Pool Andheri Kurla Road, Andheri East, Mumbai- 400072 , Mumbai, Maharashtra, India - 400072 |
| U24249MH2022PTC387732 | NHA CONSUMER CARE PRIVATE LIMITED | NIBR Corporate Park 1 Aerocity Ground Floor, Unit No. G2 and G3 Andheri Kurla , Mumbai, Maharashtra, India - 400072 |
| U24290MH2022PTC388337 | AJMAL INTERNATIONAL PRIVATE LIMITED | NIBR CORPORATE PARK 1 AEROCITY GROUND FLOOR, UNIT NO. G2 AND G3 ANDHERI KURLA , MUMBAI, Maharashtra, India - 400072 |
| U51396MH1980PTC023421 | AMAR CHITRA KATHA PRIVATE LIMITED | 5017/5018/5019/5020, 1AEROCITY NIBR Corporate Park Andheri Kurla Road, Safed Pool Shivaji Nagar Jarimari Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U73100MH1999PTC120554 | MONIC INFOSYS (INDIA) PRIVATE LIMITED | 309, (A1 AEROCITY) NIBR CORPORATE PARK, CTS NO. 669 670 & 671, ANDHERI KURLA ROAD, OPPOSITE VAISHALI HOTEL, SAFED POOL, KURLA (WEST), , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC310879 | BENDABLE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Office no. 301/302, Third Floor, 55 Corporate Avenue, CTS No. 183, 183/1 to 6, Off Village Tungwa, Saki Vihar Road, Powai, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U26409MH2023PTC399883 | FIXZIP TECHNOLOGY PRIVATE LIMITED | UNIT NO. 30, GRD FLOOR, MEHRA INDUSTRIAL COMPOUND,VTM-1 BLDG, ANDHERI KURLA ROAD, SAKI NAKA, ANDHERI,Mumbai,Mumbai,Maharashtra,400072-India |
| U01100MH2020PTC469576 | FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED | 1, Aerocity Premises Co Op Soc Ltd, No. 3030,,3rd Floor, NIBR Compound, Safedpul Andheri Kurla Road, Kurla,Mumbai,Mumbai,Maharashtra,400072-India |
| U46522MH2026PTC464595 | SILVER TRADEIMPEX PRIVATE LIMITED | OFFICE 112 FLOOR 1ST DILKAP CENTRE SURVEY NO 15,,ANDHERI KURLA ROAD NEXT TO AKRUTI ORCHID PARK ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U46200MH2025PTC459765 | SCENTFLEX DISTRIBUTION PRIVATE LIMITED | OFFICE 112 FLOOR 1 DILKAP CENTRE SURVEY NO 15 ANDHERI KURLA ROAD, NEXT TO AKRUTI ORCHID PARK SAKINAKA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U52290MH2025PTC444730 | OSTEN MARITIME PRIVATE LIMITED | Ground Floor, Shop No.10, Dilkap Centre, Survey No. 15, Hissa No. 7 Pt, Andheri Kurla Road,,Next to Akruti Orchid Park, Dilkap Centre Plot CTS No 717, 717 1 to 6, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U74900MH2013PTC244766 | GREEN BRICKS INFRADEVELOPERS PRIVATE LIMITED | Unit No.4011,Aerocity NIBR Corporate Park,Andheri- Kurla Rd.,Safed Pool,Shivaji Nagar, Saki naka, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2019PTC329508 | ONCLIENT SOLUTIONS PRIVATE LIMITED | Unit no 404, 4 th Floor, 1 Aerocity, NIBR Corporate Park,Safed pool, Kurla An dheri Road , Mumbai, Maharashtra, India - 400072 |
| U62010MH2025PTC443397 | TIS THE INGNITE SPECTRUM PRIVATE LIMITED | Shop no 135, floor-1, Sagar Pallazio Premises co op soceity ltd,Andheri Kurla Road, Saki Naka , Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U27300MH2023PTC397502 | LAXMI VASANT ALLOYS AND CASTINGS PRIVATE LIMITED | 5030, 1 Aerocity, NIBR Corporate Park Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74909MH2023PTC403816 | NAVGATIAZ MARINE TECHSERV PRIVATE LIMITED | 5th Floor, Office 502, Dilkap Centre, Survey No. 15, Hissa No. 7 PT,,Andheri Kurla Road, Next to Akruti Orchid Park, Plot CTS No. 717, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.