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MONEY SETU PRIVATE LIMITED

CIN : U64201DL2022PTC402890
|
ROC : RoC-Delhi
Active
Last Updated On : 05-11-2025
CINU64201DL2022PTC402890
Company NameMONEY SETU PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number402890
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Date of Incorporation05-08-2022
Registered AddressAltF 101, MR-01, Okhla - 2nd Floor, 101, NH-19, CRRI, Ishwar Nagar, Okhla Badarpur (South Delhi) South Delhi Delhi India 110044
Email Idmoneysetu.compliance@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
11086837SACHIN YADAV30-09-2025
08789544JASBIR SINGH30-09-2025
MONEY SETU 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-08-2022. Its Corporate Identification Number (CIN) is U64201DL2022PTC402890, and it carries the registration number 402890. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MONEY SETU PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. 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 AltF 101, MR-01, Okhla - 2nd Floor, 101, NH-19, CRRI, Ishwar Nagar, Okhla Badarpur (South Delhi) South Delhi Delhi India 110044. Correspondence or inquiries may be sent to the official email address, moneysetu.compliance@gmail.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 SETU PRIVATE LIMITED?
    AltF 101, MR-01, Okhla - 2nd Floor, 101, NH-19, CRRI, Ishwar Nagar, Okhla Badarpur (South Delhi) South Delhi Delhi India 110044
  • Who are the owners / directors of MONEY SETU PRIVATE LIMITED?
    • SACHIN YADAV
    • JASBIR SINGH
  • How can I contact MONEY SETU PRIVATE LIMITED?
  • When was MONEY SETU PRIVATE LIMITED established?
    It was founded on 05-08-2022 as per MCA records.
Pending Filing
FormPenalty
AOC-414,100
MGT-711,100
Total Penalty25,200
🎉90% WAIVER APPLIED
- ₹ 22,680
Amount Payable (10%)2,520

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.