Moneykey Solutions Private Limited

Moneykey Solutions Private Limited - financial services in Solapur, Maharashtra, India. Directors, charges & compliance details.
CIN U67100PN2012PTC142160 Incorporated 03 February 2012 ROC Pune HQ Solapur, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
03 Feb 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Moneykey Solutions Private Limited

Data last updated:

Moneykey Solutions Private Limited was a private limited company based in Solapur, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 03 February 2012.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67100PN2012PTC142160.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Moneykey Stock Broking Private Limited. It was led by directors including Suvarna Ashok Chelekar and Sachin Dnyanoba Dorale.

The registered office was at A/P H.No.501/10 Yashwant Nagar Tal – Pandharpur, Solapur, Maharashtra, India – 413304.

Company details

CIN U67100PN2012PTC142160
Registration Number 142160
Incorporation Date 03 February 2012
ROC Pune
Listing Status Unlisted
Company Status Struck Off

Contact details

Moneykey Solutions Private Limited's registered office is in Solapur, Maharashtra.

  • Registered Address
    A/P H.No.501/10 Yashwant Nagar Tal – Pandharpur, Solapur, Maharashtra, India – 413304
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Moneykey Solutions Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Moneykey Solutions Private Limited

Year-wise financial statements and ratios of Moneykey Solutions Private Limited are in the company report Buy the company report.

Board of directors of Moneykey Solutions Private Limited

Moneykey Solutions has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suvarna Ashok ChelekarDirector03 Feb 201214 Years 8 MonthsAs last reported
Sachin Dnyanoba DoraleDirector03 Feb 201214 Years 8 MonthsAs last reported
Nitin Dnyanoba DoraleDirector03 Feb 201214 Years 8 MonthsAs last reported
Mahesh Madhukar KadamDirector03 Feb 201214 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moneykey Solutions 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 Moneykey Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moneykey Solutions Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Mahesh Madhukar Kadam was appointed as Director on 03 Feb 2012.

Appointed
Mahesh Madhukar Kadam was appointed as Director.
Appointed
Nitin Dnyanoba Dorale was appointed as Director.
Appointed
Sachin Dnyanoba Dorale was appointed as Director.
Appointed
Suvarna Ashok Chelekar was appointed as Director.
Incorporation
03 Feb 2012
Moneykey Solutions Private Limited was registered on 03 Feb 2012 with Roc Pune & aged 14 years 8 months as per MCA records.

Frequently asked questions

Moneykey Solutions 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.

Moneykey Solutions was a private limited company based in Solapur, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 February 2012 and is registered under CIN U67100PN2012PTC142160. The company has been struck off by the Registrar of Companies and is no longer operational.

Moneykey Solutions had 4 directors:

The CIN (Corporate Identification Number) of Moneykey Solutions is U67100PN2012PTC142160. 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 Moneykey Solutions is at AP H.No.50110 Yashwant Nagar Tal – Pandharpur, Solapur, Maharashtra, India – 413304.

Moneykey Solutions was incorporated on 03 February 2012. It is registered with the Registrar of Companies, Pune.

Moneykey Solutions operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Mahesh Madhukar Kadam was appointed as Director on 03 Feb 2012. Nitin Dnyanoba Dorale was appointed as Director on 03 Feb 2012. Sachin Dnyanoba Dorale was appointed as Director on 03 Feb 2012. Moneykey Solutions has 4 board changes on record in total.

Yes. Moneykey Solutions was formerly known as Moneykey Stock Broking Private Limited.

Moneykey Solutions can be reached at its registered office: AP H.No.50110 Yashwant Nagar Tal – Pandharpur, Solapur, Maharashtra, India – 413304.