Startup India Government of India
Helix Money Private Limited - financial services in Bhusawal, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
About Helix Money Private Limited
Data last updated:
Helix Money Private Limited is a private limited company based in Bhusawal, Maharashtra, India, recognised as a startup by DPIIT. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 01 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74995MH2021PTC361352. Its GSTIN is 27AAFCH8020B1Z0 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devendra Sandeep Ahirrao and Sandeep Govind Ahirrao.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Sau Sangita Ratandip Ahirrao P No16 Sno 194/1C Hno 2602 Mahesh Nagar, Bhusawal, Maharashtra, India – 425201.
Helix Money Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-14-0031045). For more details, the company can be reached via its website helixmoney.in.
Company details
CIN U74995MH2021PTC361352
Registration Number 361352
Incorporation Date 01 June 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-14-0031045
Recognitions & Rankings of Helix Money
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-14-0031045
Contact details
Helix Money Private Limited's registered office is in Bhusawal, Maharashtra.
- Registered AddressC/O Sau Sangita Ratandip Ahirrao P No16 Sno 194/1C Hno 2602 Mahesh Nagar, Bhusawal, Maharashtra, India – 425201
- IndustryFinancial Services, Digital Payment Solutions
Comprehensive company report
Helix Money Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
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- Legal cases, compliance and MCA filings
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Financials of Helix Money Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Helix Money Private Limited, buy the company report.
Board of directors of Helix Money Private Limited
Helix Money has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Sandeep Ahirrao | Director | 01 Jun 2021 | 5 Years 5 Months | Current |
| Sandeep Govind Ahirrao | Director | 01 Jun 2021 | 5 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Helix Money 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 Helix Money Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Helix Money has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCH8020B1Z0 | Maharashtra | Active | 10 Jun 2021 |
To see the full GST registrations and return filing status of Helix Money Private Limited, buy the company report.
Recent activity
Helix Money Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Devendra Sandeep Ahirrao was appointed as Director on 01 Jun 2021.
AGM
Helix Money Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Helix Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Devendra Sandeep Ahirrao was appointed as Director.
Appointed
Sandeep Govind Ahirrao was appointed as Director.
Incorporation
01 Jun 2021
Helix Money Private Limited was registered on 01 Jun 2021 with Roc Mumbai & aged 5 years 5 months as per MCA records.
Frequently asked questions
Helix Money is an active private limited company based in Bhusawal, Maharashtra, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 01 June 2021 (5+ years old) and is registered under CIN U74995MH2021PTC361352.
Helix Money has 2 current directors:
- Devendra Sandeep Ahirrao - Director
- Sandeep Govind Ahirrao - Director
The latest financial statements of Helix Money on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Helix Money is 27AAFCH8020B1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Helix Money is U74995MH2021PTC361352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Helix Money was incorporated on 01 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Devendra Sandeep Ahirrao was appointed as Director on 01 Jun 2021. Sandeep Govind Ahirrao was appointed as Director on 01 Jun 2021.
Yes, Helix Money is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Helix Money is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-14-0031045).
Helix Money can be reached through the website helixmoney.in. Its registered office is in Bhusawal, Maharashtra, India.
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