About Moneyvation Technologies Private Limited
Data last updated:
Moneyvation Technologies Private Limited was a private limited company based in Bangalore, Karnataka, 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 online financial services segment of the internet and digital services sector. It was incorporated on 21 August 2015.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2015PTC082429. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.19 Lakh. It was led by directors Narendra Dattatri Haldawar and Srilakshmi Purushotham.
Its last annual general meeting (AGM) was held on 12 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at #41 Patalamma Temple Street Near South End Circle Basavanagudi, Bangalore, Karnataka, India – 560004.
The company was associated with 2 brands: Singulariti and LoanCircle. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.86 Cr; the latest was in March 2019.
The last known website on record is loancircle.in.
Company details
Contact details
Moneyvation Technologies Private Limited's registered office is in Bangalore, Karnataka. Its website is loancircle.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address#41 Patalamma Temple Street Near South End Circle Basavanagudi, Bangalore, Karnataka, India – 560004
- IndustryInternet, Online Financial Services
To see the full contact details of Moneyvation Technologies Private Limited, buy the company report.
- 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
Brands
Moneyvation Technologies operates two associated brands: Singulariti and LoanCircle. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as an AI-based data analytics platform. | singulariti.ai | |
| Operates a peer-to-peer lending marketplace for borrowers and lenders. | loancircle.in |
Financials of Moneyvation Technologies Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moneyvation Technologies Private Limited, buy the company report.
Board of directors of Moneyvation Technologies Private Limited
Moneyvation Technologies has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Dattatri Haldawar | Director | 19 Apr 2021 | 5 Years 6 Months | As last reported |
| Srilakshmi Purushotham | Director | 19 Apr 2021 | 5 Years 6 Months | As last reported |
Auditor
Moneyvation Technologies Private Limited is audited by NARA HARI & RAGHAVENDRA for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARA HARI & RAGHAVENDRA | FY 2021 | 014509S |
Shareholding
The shareholding of Moneyvation Technologies Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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|---|---|---|---|---|---|
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To see the full shareholding pattern of Moneyvation Technologies Private Limited, buy the company report.
Deals & funding
Moneyvation Technologies Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.86 Cr; the latest was in March 2019.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Titan Capital |
| Dec 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2016 | Funding round | ₹3.21 Cr | Investors: Beenext, Tracxn Labs, 2 individuals |
| Nov 2015 | Funding round | ₹2.65 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Moneyvation Technologies 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 Moneyvation Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneyvation Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moneyvation Technologies Private Limited, buy the company report.
Recent activity
Moneyvation Technologies Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Narendra Dattatri Haldawar ceased to be Additional Director on 12 Jul 2021.
Frequently asked questions
Moneyvation Technologies 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.
Moneyvation Technologies was a private limited company based in Bangalore, Karnataka, India. The company worked in online financial services, within the internet industry. It was incorporated on 21 August 2015 and is registered under CIN U74900KA2015PTC082429. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneyvation Technologies had 2 directors:
- Narendra Dattatri Haldawar - Director
- Srilakshmi Purushotham - Director
The CIN (Corporate Identification Number) of Moneyvation Technologies is U74900KA2015PTC082429. 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 Moneyvation Technologies is at #41 Patalamma Temple Street Near South End Circle Basavanagudi, Bangalore, Karnataka, India – 560004.
Moneyvation Technologies was incorporated on 21 August 2015. It is registered with the Registrar of Companies, Bangalore.
Moneyvation Technologies can be reached through the website loancircle.in. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Moneyvation Technologies on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 12 July 2021. Year-wise statements from FY 2016 are in the company report.
No. Moneyvation Technologies has 1 GST registration on record and it is cancelled or inactive.
Moneyvation Technologies operated in the internet industry, in the online financial services segment. It worked in this industry before it was struck off.