Moneda Finvest Private Limited
About Moneda Finvest Private Limited
Data last updated:
Moneda Finvest Private Limited is a private limited company based in Gurgaon, Haryana, India. It was incorporated on 02 July 2024.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U66190HR2024PTC123039.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sukhbir Singh (Individual Subscriber) and Pintu Kumar.
The registered office is at 902 DLF City Court Sikanderpur M.G. Road, DLF Qe Gurgaon, Haryana, India – 122002.
Company details
Contact details
Moneda Finvest Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address902 DLF City Court Sikanderpur M.G. Road, DLF Qe Gurgaon, Haryana, India – 122002
- 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 Moneda Finvest Private Limited
Year-wise financial statements and ratios of Moneda Finvest Private Limited are in the company report Buy the company report.
Board of directors of Moneda Finvest Private Limited
Moneda Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhbir Singh Also directs: Moneda Landbase LLP, Suraj Landbase Private Limited, Creditech Technology Private Limited and 1 more | Individual Subscriber | 02 Jul 2024 | 2 Years 4 Months | Current |
| Pintu Kumar Also directs: Safle Network Private Limited | Director | 30 Apr 2025 | 1 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Moneda Finvest 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 Moneda Finvest 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 Moneda Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneda Finvest Private Limited has 6 board changes on record since 2024: 4 appointments and 2 cessations. The latest: Deepak Kumar ceased to be Director on 30 May 2025.
Frequently asked questions
Moneda Finvest is an active private limited company based in Gurgaon, Haryana, India. It was incorporated on 02 July 2024 (2+ years old) and is registered under CIN U66190HR2024PTC123039.
Moneda Finvest has 2 current directors:
- Pintu Kumar - Director
- Sukhbir Singh - Individual Subscriber
The CIN (Corporate Identification Number) of Moneda Finvest is U66190HR2024PTC123039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneda Finvest was incorporated on 02 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Haryana.
Deepak Kumar ceased to be Director on 30 May 2025. Rohit Nimesh ceased to be Director on 01 May 2025. Pintu Kumar was appointed as Director on 30 Apr 2025. Moneda Finvest has 6 board changes on record in total.
The registered office of Moneda Finvest is at 902 DLF City Court Sikanderpur M.G. Road, DLF Qe Gurgaon, Haryana, India – 122002.
Moneda Finvest can be reached at its registered office: 902 DLF City Court Sikanderpur M.G. Road, DLF Qe Gurgaon, Haryana, India – 122002.
Moneda Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.
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