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MONEY MAKER RESEARCH & INVESTMENT ADVISOR PRIVATE LIMITED

CIN : U67190MP2011PTC027149
|
ROC : RoC-Gwalior
Active
Last Updated On : 03-10-2018
CINU67190MP2011PTC027149
Company NameMONEY MAKER RESEARCH & INVESTMENT ADVISOR PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number027149
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-11-2011
Registered Address46-47, Scheme No. 54, P.U. 4 Commercial, Behind C-21 Mall, A. B. Road, Indore Indore MP 452010 IN
Email Idinfo@moneymakerfinancial.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07783501NEELESH KUMAR TRIPATHI31-03-2017
07783509DEVENDRA KUMAR31-03-2017
07871401AMITA JAIN08-07-2017
07872373DIVYA SHARMA08-07-2017
MONEY MAKER RESEARCH & INVESTMENT ADVISOR PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-11-2011. Its Corporate Identification Number (CIN) is U67190MP2011PTC027149, and it carries the registration number 027149. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONEY MAKER RESEARCH & INVESTMENT ADVISOR PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 46-47, Scheme No. 54, P.U. 4 Commercial, Behind C-21 Mall, A. B. Road, Indore Indore MP 452010 IN. Correspondence or inquiries may be sent to the official email address, info@moneymakerfinancial.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MONEY MAKER RESEARCH & INVESTMENT ADVISOR PRIVATE LIMITED?
    46-47, Scheme No. 54, P.U. 4 Commercial, Behind C-21 Mall, A. B. Road, Indore Indore MP 452010 IN
  • Who are the owners / directors of MONEY MAKER RESEARCH & INVESTMENT ADVISOR PRIVATE LIMITED?
    • NEELESH KUMAR TRIPATHI
    • DEVENDRA KUMAR
    • AMITA JAIN
    • DIVYA SHARMA
  • How can I contact MONEY MAKER RESEARCH & INVESTMENT ADVISOR PRIVATE LIMITED?
    info@moneymakerfinancial.com
  • When was MONEY MAKER RESEARCH & INVESTMENT ADVISOR PRIVATE LIMITED established?
    It was founded on 18-11-2011 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-4₹ 11,45,200
MGT-7₹ 11,21,200
Total Penalty₹ 22,66,400
🎉90% WAIVER APPLIED
- ₹ 20,39,760
Amount Payable (10%)₹ 2,26,640
View Waiver Details →

Full waiver breakdown available next page

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