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
SWARAJ MONEY SOLUTIONS PRIVATE LIMITED
CIN: U93030UP2011PTC045163 As on: 2026-07-13
SWARAJ MONEY SOLUTIONS PRIVATE LIMITED (CIN: U93030UP2011PTC045163) is a Private company incorporated on 06 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWARAJ MONEY SOLUTIONS PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of SWARAJ MONEY SOLUTIONS PRIVATE LIMITED are SHAH ABBAS, and ASHRAF ABBAS.
SWARAJ MONEY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030UP2011PTC045163 and its registration number is 45163. Users may contact SWARAJ MONEY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARAJ MONEY SOLUTIONS PRIVATE LIMITED is CD-184, 2ND FLOOR, ABU PLAZA, ABULANE,MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250001.
Current status of SWARAJ MONEY SOLUTIONS 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 SWARAJ MONEY SOLUTIONS 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.
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 SWARAJ MONEY SOLUTIONS
Purchase full report of SWARAJ MONEY SOLUTIONS
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 SWARAJ MONEY SOLUTIONS 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 SWARAJ MONEY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03138143 | SHAH ABBAS | Director | 2011-06-06 |
| 03575736 | ASHRAF ABBAS | Director | 2011-07-15 |
Past Directors & Key Managerial Personnel of SWARAJ MONEY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03294194 | SANJAY KUMAR | Director | - | 2014-01-02 |
| 03322745 | MOHD WASEEM | Director | - | 2011-07-16 |
Other Directorships of SHAH ABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R MONEYMART PRIVATE LIMITED | U65923UP2012PTC053802 | Director | 2012-11-26 | Ongoing |
| SECURE INFRA SERVICES PRIVATE LIMITED | U70100UP2014PTC064292 | Director | - | 2014-07-03 |
| RAJDHANI FINSEC CONSULTANTS PRIVATE LIMITED | U93000UP2010PTC041961 | Director | - | 2011-09-01 |
Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODMARK FINANCIAL SOLUTIONS PRIVATE LIMITED | U74999DL2011PTC213067 | Whole-time director | 2011-01-27 | Ongoing |
Other Directorships of MOHD WASEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLINE FINANCE AND INVESTMENT PVT LTD | U65921UP1995PTC070204 | Additional Director | - | 2014-08-01 |
| ONLINE FINANCE AND INVESTMENT PVT LTD | U65921UP1995PTC070204 | Managing Director | 2014-08-01 | Ongoing |
| MSM ORGANIZATION PRIVATE LIMITED | U67190UP2011PTC045976 | Director | - | 2013-12-26 |
| NARVEY BRANDS PRIVATE LIMITED | U74110UP2016PTC076911 | Director | 2020-02-03 | Ongoing |
| KAVYA YOG AND FITNESS PRIVATE LIMITED | U85100DL2016PTC289215 | Director | 2016-01-04 | Ongoing |
| AFIFA CONSULTANCY PRIVATE LIMITED | U93000UP2010PTC042950 | Director | - | 2014-03-28 |
Other Directorships of ASHRAF ABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R MONEYMART PRIVATE LIMITED | U65923UP2012PTC053802 | Director | 2012-11-26 | Ongoing |
| EMPOWER PROSERVICES PRIVATE LIMITED | U65923UP2012PTC053840 | Additional Director | - | 2014-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2012PTC050360 | ACTIVATE COMMUNICATIONS PRIVATE LIMITED | 236-237, 2ND FLOOR, ABU PLAZA ABU LANE, MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250001 |
| U70100UP2014PTC064292 | SECURE INFRA SERVICES PRIVATE LIMITED | CD-184 IIND FLOOR, ABU PLAZA, ABULANE , MEERUT, Uttar Pradesh, India - 250001 |
| U66190UW2026PTC252321 | KUBER FOREX AND TRAVELS PRIVATE LIMITED | SHOP NO G-47 GROUND FLOOR,ABU PLAZA ABULANE MEERUT,Meerut,Meerut,Uttar Pradesh,250001-India |
| U74120UP2011PTC046458 | COUNTY INDIA ADVERTISING PRIVATE LIMITED | M-201, IIND FLOOR ABU PLAZA, ABU LANE , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U32300UP2023PTC178370 | CARROSSERIEE INDIA PRIVATE LIMITED | 184-B,ABULANE, MEERUT CANTT,Meerut,Meerut,Uttar Pradesh,250001-India |
| U72200UP1996PLC019258 | MINDSYS INFOTECH LIMITED | 2nd Floor Sunita Plaza 187 Abu Lane , Meerut, Uttar Pradesh, India - 250001 |
| U65191UP1996PTC020804 | SWARNGANGA JEWEL ARTS PRIVATE LIMITED | 187, ABU PLAZA ABU LANE , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U36911UP2001PLC025975 | GSD DIAMOND AND GOLD MERCHANTS INDIA LIM ITED | 101 ABU PLAZA184 ABU LANE MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U45201UP2021PTC150072 | ANV INFRATECH PRIVATE LIMITED | 184, ABULANE, MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250001 |
| U67120UP1997PTC021869 | P. C. FINCAP PRIVATE LIMITED | SHOP NO.123,JAI PLAZA 182,ABULANE,MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250001 |
| U74999UP2018PTC103002 | EARTH'S MAYA PRIVATE LIMITED | 184, T - 16, ABU LANE MEERUT CANTT., RAVINDRA PURI, NEAR OLD MULTANI SHOWROOM , MEERUT, Uttar Pradesh, India - 250001 |
| U62099UP2024OPC209783 | SKYBOW TECHNOLOGIES (OPC) PRIVATE LIMITED | C-5, New Meenakshi Puram,Colony Gali No-1,Meerut,Meerut Cantt,Meerut,Meerut,Meerut,Meerut,Uttar Pradesh,250001-India |
| U74300UP2001PTC026392 | INTERFACE RURAL COMMUNICATIONS PRIVATE LIMITED | 234-235, IIND FLOOR, ABU PLAZA ABU LANE , MEERUT, Uttar Pradesh, India - 250001 |
| U45500UP2017PTC098028 | USD TRENCHLESS SERVICES PRIVATE LIMITED | 179A, NAGINA COMPLEX IIND FLOOR ABULANE , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U67190UP2014PTC066044 | BRUZE CAPS CONSULTANCY SERVICES PRIVATE LIMITED | A 205/206 II FLOOR ABU PLAZA ABU LANE , MEERUT, Uttar Pradesh, India - 250001 |
| U74120UP2012PTC054099 | AZIFA CONSULTANCY PRIVATE LIMITED | A-205/206, SECOND FLOOR, ABU PLAZA, ABU LANE, , MEERUT, Uttar Pradesh, India - 250001 |
| U65990UP1994PTC219340 | JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED | GF 10, 11, 12 Abu Plaza, Abu Lane,,Meerut,Meerut,Uttar Pradesh,250001-India |
| U73100UP2022PTC170652 | SRI GOPAL JEWELLERS PRIVATE LIMITED | 185/G-53, RAVINDER PURI ABU PLAZA, ABULANE , MEERUT, Uttar Pradesh, India - 250001 |
| U74991UP2007PTC033619 | INERTIA ADVERTISING & PROMOTIONS PRIVATE LIMITED | 179A 2ND FLOOR NAGINA COMPLEX, ABU LANE, , MEERUT, Uttar Pradesh, India - 250001 |
| U74120UP2019PTC124468 | BOOK GUARD ACCOUNTING SERVICES PRIVATE LIMITED | 208, 2ND FLOOR OM PLAZA, BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U24233UP2012PTC049866 | MEGACARE LIFESCIENCES PRIVATE LIMITED | SHOP NO. 19-20, 2ND FLOOR CENTRAL PLAZA, KHAIR NAGAR , MEERUT, Uttar Pradesh, India - 250001 |
| U65921UP1995PTC070204 | ONLINE FINANCE AND INVESTMENT PVT LTD | Shop-128&129,Jai Plaza ,1st Floor, Near Foura Choak-Abu Lane, , Meerut, Uttar Pradesh, India - 250001 |
| U36911UP2002PTC026584 | RAGHUNANDAN JEWELLERS PRIVATE LIMITED | G-19-22ABU PLAZA ABU LANE MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U24117UP2006PTC031566 | R-TECH SYSTEMS PRIVATE LIMITED | F-12, BOMBAY MALL, NEARHANUMAN CHOWK MEERUT CANTT. MEERUT-250001 , MEERUT-250001, Uttar Pradesh, India - 000000 |
| U36911UP2001PTC026178 | SAPRA AND SONS PRIVATE LIMITED | SHOP NO 15 TRIPUND PLAZA187 ABU LANE MEERUT CANTT , UTTER PRADESH, Uttar Pradesh, India - 250001 |
| ACW-2249 | SJF LUXURY STORES LLP | 188 Ravindrapuri,Abu Plaza,Meerut,Meerut,Uttar Pradesh,India-250001 |
| AAE-0127 | ALPENGLOW FOOD SERVICES LLP | 181, ABULANE MEERUT CANTT MEERUT, Uttar Pradesh, India - 250001 |
| U88100UW2026NPL250746 | DIGNITY FIRST FOUNDATION | F-13 I FLOOR STAR PLAZA,Meerut,Meerut,Uttar Pradesh,250001-India |
| U36911UP2006PTC031530 | BALSONS JEWELLERS PRIVATE LIMITED | ABU LANE CHOWK, MEERUT CANTT.-250001 , MEERUT, Uttar Pradesh, India - 000000 |
| 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.
| 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.