Moneyhouse Private Limited

Founded in 2012 and headquartered in Madhya Pradesh, India.

2012 | Indore, Madhya Pradesh (India) | Inactive
Last Updated:

Moneyhouse Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013

About Moneyhouse

Moneyhouse Private Limited (MPL) is Strike Off company established on 20 Jun 2012 with its office registered at Indore, Madhya Pradesh, India and has been running since 12 Year, 10 Months with a paid up capital of 5.00 Cr. According to MCA records, 2 Directors are linked to this company as of 21 Feb 2025.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MP2012PTC028693

  • Company No.

    028693

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 2012

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Service
Company report

Moneyhouse Private Limited

Explore comprehensive data for Moneyhouse Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moneyhouse?

Board Members (2)

NameDesignationAppointment DateStatus
Amit Soni Country flag representing In Director 13-May-2016Current
Tufan Singh Country flag representing In Director 13-May-2016Current

Financial Performance of Moneyhouse.

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Moneyhouse revenue growth over time
Moneyhouse profit and loss trends over time
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What is the Ownership and Shareholding Structure of Moneyhouse?

Unlock access to Moneyhouse's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Moneyhouse?

Moneyhouse has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Moneyhouse Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Moneyhouse, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneyhouse's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Moneyhouse

Recent activity within the organization

  • Director Appointment

    Amit Soni was appointed as a Director was appointed as a Director on 13 May 2016 & has been associated with this company since 8 years 11 months .

  • Director Appointment

    Tufan Singh was appointed as a Director was appointed as a Director on 13 May 2016 & has been associated with this company since 8 years 11 months .

  • Annual General Meeting

    Moneyhouse Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Moneyhouse Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior.

  • Company Incorporation

    Moneyhouse Private Limited was registered on 20 Jun 2012 with Roc Gwalior & aged 12 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moneyhouse Private Limited?

    Moneyhouse Private Limited was incorporated on 20 Jun 2012.

  • What is authorized share capital and paid-up capital of Moneyhouse Private Limited?

    The authorized share capital of Moneyhouse Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Who are the current board members & directors of Moneyhouse Private Limited?

    Currently 2 directors are associated with Moneyhouse Private Limited.

    • Amit Soni
    • Tufan Singh

  • What is the registered address of Moneyhouse Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moneyhouse Private Limited is 410, Apollo Square 7/2 Race Course Road India, Indore, Madhya Pradesh, 452003.

  • What is the corporate identification number (CIN) and company number of Moneyhouse Private Limited?

    The corporate identification number (CIN) of Moneyhouse Private Limited is U67120MP2012PTC028693 and the company number is 028693 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moneyhouse Private Limited filed with the ROC?

    The most recent Balance Sheet for Moneyhouse Private Limited was filed with the ROC on 31 Mar 2013.

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