Moneyyog Securities Private Limited
About Moneyyog Securities Private Limited
Data last updated:
Moneyyog Securities 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 30 November 2009.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN2009PTC135078.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Archana Girish Modak and Ameya Sunil Modak.
The registered office was at 24 Mangal Complex Asara Chowk Hotgi Road, Solapur, Maharashtra, India – 413004.
Company details
Contact details
Moneyyog Securities Private Limited's registered office is in Solapur, Maharashtra.
- Registered Address24 Mangal Complex Asara Chowk Hotgi Road, Solapur, Maharashtra, India – 413004
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Moneyyog Securities Private Limited
Year-wise financial statements and ratios of Moneyyog Securities Private Limited are in the company report Buy the company report.
Board of directors of Moneyyog Securities Private Limited
Moneyyog Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Girish Modak | Director | 30 Nov 2009 | 16 Years 11 Months | As last reported |
| Ameya Sunil Modak Also directs: Mbros Financial Services Private Limited | Director | 30 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Moneyyog Securities 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 Moneyyog Securities 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 Moneyyog Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneyyog Securities Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ameya Sunil Modak was appointed as Director on 30 Nov 2009.
Frequently asked questions
Moneyyog Securities 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.
Moneyyog Securities 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 30 November 2009 and is registered under CIN U67120PN2009PTC135078. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneyyog Securities had 2 directors:
- Archana Girish Modak - Director
- Ameya Sunil Modak - Director
The CIN (Corporate Identification Number) of Moneyyog Securities is U67120PN2009PTC135078. 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 Moneyyog Securities is at 24 Mangal Complex Asara Chowk Hotgi Road, Solapur, Maharashtra, India – 413004.
Moneyyog Securities was incorporated on 30 November 2009. It is registered with the Registrar of Companies, Pune.
Moneyyog Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ameya Sunil Modak was appointed as Director on 30 Nov 2009. Archana Girish Modak was appointed as Director on 30 Nov 2009.
Moneyyog Securities can be reached at its registered office: 24 Mangal Complex Asara Chowk Hotgi Road, Solapur, Maharashtra, India – 413004.
Moneyyog Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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