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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
MONEYANTRA PRIVATE LIMITED
CIN: U74999MP2022PTC061987 As on: 2026-07-13
MONEYANTRA PRIVATE LIMITED (CIN: U74999MP2022PTC061987) is a Private company incorporated on 25 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 20000.00.MONEYANTRA 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 MONEYANTRA PRIVATE LIMITED are MUKUL KATARE, and DILIP KUMAR KATARE.
MONEYANTRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2022PTC061987 and its registration number is 61987. Users may contact MONEYANTRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYANTRA PRIVATE LIMITED is 28 - B, Ekta Nagar, Vivekanand Ward M R 4 Road, Near Shambhu Shri Apartment , Jabalpur, Madhya Pradesh, India - 482002.
Current status of MONEYANTRA 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 MONEYANTRA 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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Purchase full report of MONEYANTRA
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 MONEYANTRA 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 MONEYANTRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09685859 | MUKUL KATARE | Director | 2022-07-25 |
| 09685860 | DILIP KUMAR KATARE | Director | 2022-07-25 |
Past Directors & Key Managerial Personnel of MONEYANTRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKUL KATARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KUMAR KATARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2019OPC049656 | TECH KITE SOLUTIONS (OPC) PRIVATE LIMITED | 25 B Ekta Nagar M.R. 4 Road Vivekananda Ward , JABALPUR, Madhya Pradesh, India - 482002 |
| AAS-7724 | UNIED EDUCATION LLP | 62, Near Rameshwaram Colony, Near Badi Ukhari, M.R.4 Link Road Jabalpur, Madhya Pradesh, India - 482002 |
| U72900MP2018PTC046630 | PAVMAAN INFOSYSTEM PRIVATE LIMITED | HOUSE NO 38,EKTA NAGAR NEAR VIJAY NAGAR ,MR4 ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U10622MP2026PTC082676 | RAGHUNANDAN TRADELINKS PRIVATE LIMITED | 109 Shambhu Shri Apartme, R2-42537 MR-4 Road,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U74909MP2025OPC076118 | SATGEO VINAYAK (OPC) PRIVATE LIMITED | 93-A Ekta Nagar MR-4 Road,Vijay Nagar,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U70200MP2026PTC084134 | NEXT HAVEN PRIVATE LIMITED | PLOT NO 73,74 VIVEKANAND,WARD EKTA NAGAR JABALPUR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U85110MP2014PTC032943 | NEENV ENT AND CANCER HOSPITALS PRIVATE LIMITED | PLOT NO. 5. RAMESHWARAM COLONY M.R.4 ROAD, VIJAY NAGAR, , JABALPUR, Madhya Pradesh, India - 482002 |
| U85300MP2021PTC057900 | NARMADANCHAL CARE INDIA PRIVATE LIMITED | H.N. 50 Ekta Nagar MR 4 Road Vijay Nagar , Jabalpur, Madhya Pradesh, India - 482002 |
| U52609MP2020PTC051517 | SAVERS HYPERMART INDIA PRIVATE LIMITED | KASHI TOWER, THIRD FLOOR, EKTA CHOWK MR-4 ROAD, EKTA NAGAR , JABALPUR, Madhya Pradesh, India - 482002 |
| U23200MP2019PTC050261 | BBD BIOFUELS PRIVATE LIMITED | C/O SHRI RAJEEV KUMAR SARRIYA KASHI TOWER, THIRD FLOOR, MR-4 ROAD, , EKTA NAGAR, Madhya Pradesh, India - 482002 |
| ACV-8870 | COMPLIANCE PARNTERS LLP | R-25 SHIV NAGAR DAMOH,ROAD CHERITAL WARD,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U09900MP2026PTC082002 | MINETECH CONSULTANCY PRIVATE LIMITED | Plot No. 62, GBM Coloney,Vivekanand Ward EktaNagar,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U62090MP2026PTC083208 | SECLODIAN PRIVATE LIMITED | Plot. No. 411, M.R.4 Road,In front of SBI,,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U85500MP2024PTC071999 | KNOW BY ADITYA PRIVATE LIMITED | FLAT NO 207 SECOND FLR,M-R-4 ROAD,PL-K-21,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U55101MP2012PTC027508 | ATTULYAA HOTELS & RESORTS PRIVATE LIMITED | PLOT NO. M/45 SBI BANK MR4 ROAD VIJAY NAGAR , JABALPUR, Madhya Pradesh, India - 482002 |
| U80300MP2010PTC023798 | ENRICH LEARNINGS PRIVATE LIMITED | 1B,/2, JANAKI NAGAR EKTA CHOWK, MADHOTAL, NEAR BUS STOP , JABALPUR, Madhya Pradesh, India - 482002 |
| U85300MP2022NPL062661 | JABALPUR FURNITURE CLUSTER ASSOCIATION | SHOP NO-12 GROUND FLOOR, BLOCK NO-1 MUSKAN PLAZA M R-4 ROAD, SHATABDIPURAM , JABALPUR, Madhya Pradesh, India - 482002 |
| U51909MP2016PTC041884 | TECHSCAPE ENGINEERING ENTERPRISES PRIVATE LIMITED | SHOP NO 9, BLOCK NO 1, GROUND FLOOR, MUSKAN PLAZA, SHATABDIPURAM, MR-4 ROAD, EKTA NAGAR , JABALPUR, Madhya Pradesh, India - 482002 |
| U85300MP2022NPL059387 | EDLLECT FOUNDATION | FLAT NO.207, SECOND FLOOR, EKTA NAGAR VIJAY SHREE TOWER, MR-4 ROAD, P.L.K 21 , JABALPUR, Madhya Pradesh, India - 482002 |
| U68200MP2024OPC073806 | JAIPRAKASH INFRASPACE (OPC) PRIVATE LIMITED | B-09 MUSKAN CITY,NR EKTA NAGAR,VIJAY NAGAR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U45300MP2024PTC069572 | SHRINIDHI DISTRIBUTORS PRIVATE LIMITED | KH 489/4, 490/4 PLOT NO. 52, 53 WARD NO. 73,,NIRMAL DHAM, PATAN ROAD,,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U68200MP2023PTC065454 | MP20 INFRA & DEVELOPERS PRIVATE LIMITED | PLOT NO.417/A JAI NAGAR KAML NEHRU NAGAR WARD JABALPUR MADHYA PRADESH,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U68200MP2024PTC071579 | AKASHPATH BUILDERS AND DEVELOPERS PRIVATE LIMITED | H. No. 251, Saket Nagar, Vivekanand Ward, Jabalpur City,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U74999MP2018PTC046825 | VEVIJA SOFTWARE SOLUTIONS PRIVATE LIMITED | 423 JAY NAGAR, NEAR LABOUR CHOWK KAMLA NEHRU WARD, GARHA ROAD, UKHARI-7 , JABALPUR, Madhya Pradesh, India - 482002 |
| U28931MP1996PTC010924 | JABALPUR STEELS PRIVATE LIMITED | DAMOH NAKA,KATNI-ROAD,, SHANTI-NAGAR , JABALPUR.(M.P.), Madhya Pradesh, India - 482002 |
| U74110MP2008PTC020282 | SYNERGY WORLDWIDE SERVICES PRIVATE LIMITED | M/4 JDA Scheme, Labour Chowk Sneh Nagar Jai Nagar , Jabalpur, Madhya Pradesh, India - 482002 |
| U70109MP2015PTC034278 | NIRMAAN BHOO REALTORS INDIA PRIVATE LIMITED | PLOT NO. S-11, SHIV NAGAR,NEAR SONAM MARKETING, MAIN ROAD, ITI Road , Jabalpur, Madhya Pradesh, India - 482002 |
| U51909MP2019PTC048522 | GANSPY ONLINE PRIVATE LIMITED | 210/A,RAMESHVARAMCOLONY,M.R.-4VIJAYNAGAR,R/8/6BR2NO-356,JBPSOUTH , JABALPUR, Madhya Pradesh, India - 482002 |
| U50102MP2014PTC033095 | ANAND WHEELS SERVICES PRIVATE LIMITED | Plot No. 1A,1,2&3,Manmohan Nagar,Near Bank of Maharashtra,Near Krishi Upaj Mandi,Damoh Naka Road , JABALPUR, Madhya Pradesh, India - 482002 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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