Active Money Advisors Private Limited
About Active Money Advisors Private Limited
Data last updated:
Active Money Advisors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 26 September 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC271959.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankur Rawal and Akhil Rawal.
The registered office was at W – 6 Office No. 4 Second Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
Company details
Contact details
Active Money Advisors Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressW – 6 Office No. 4 Second Floor West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Active Money Advisors Private Limited
Year-wise financial statements and ratios of Active Money Advisors Private Limited are in the company report Buy the company report.
Board of directors of Active Money Advisors Private Limited
Active Money Advisors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Rawal Also directs: Totally Life & General Insurance Marketing LLP | Director | 26 Sep 2014 | 12 Years 1 Months | As last reported |
| Akhil Rawal Also directs: Totally Life & General Insurance Marketing LLP | Director | 26 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Active Money Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Active Money Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Active Money Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Active Money Advisors Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Ankit ceased to be Director on 06 Aug 2019.
Frequently asked questions
Active Money Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Active Money Advisors was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 26 September 2014 and is registered under CIN U74140DL2014PTC271959. The company has been struck off by the Registrar of Companies and is no longer operational.
Active Money Advisors had 2 directors:
- Ankur Rawal - Director
- Akhil Rawal - Director
The CIN (Corporate Identification Number) of Active Money Advisors is U74140DL2014PTC271959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Active Money Advisors is at W – 6 Office No. 4 Second Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
Active Money Advisors was incorporated on 26 September 2014. It is registered with the Registrar of Companies, Delhi.
Active Money Advisors operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Ankit ceased to be Director on 06 Aug 2019. Akhil Rawal was appointed as Director on 26 Sep 2014. Ankur Rawal was appointed as Director on 26 Sep 2014.
The compliance status of Active Money Advisors is active non-compliant as of 14 July 2026.
Active Money Advisors can be reached at its registered office: W – 6 Office No. 4 Second Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
