Vmoney Mobile Financial Services Private Limited
About Vmoney Mobile Financial Services Private Limited
Data last updated:
Vmoney Mobile Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC217832.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manisha Rodrigues and Vickey Anthony Dennis Rodrigues.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vmoney Mobile Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB106 Eco Palms Cooperative Hsg Society Marol Maroshi Road Opp Vijay Nagar Marol, Andheri E, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Financial Activities
To see the full contact details of Vmoney Mobile Financial Services 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
Financials of Vmoney Mobile Financial Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vmoney Mobile Financial Services Private Limited, buy the company report.
Board of directors of Vmoney Mobile Financial Services Private Limited
Vmoney Mobile Financial Services 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 |
|---|---|---|---|---|
| Manisha Rodrigues | Director | 24 May 2011 | 15 Years 5 Months | Current |
| Vickey Anthony Dennis Rodrigues | Director | 24 May 2011 | 15 Years 5 Months | Current |
Auditor
Vmoney Mobile Financial Services Private Limited is audited by RAMESH & PRADEEP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH & PRADEEP | FY 2017 | 0013734S |
Shareholding
The shareholding of Vmoney Mobile Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Vmoney Mobile Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vmoney Mobile Financial Services 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 Vmoney Mobile Financial Services 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 Vmoney Mobile Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vmoney Mobile Financial Services Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Nidhi Gupta ceased to be Director on 27 Mar 2015.
Frequently asked questions
Vmoney Mobile Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 May 2011 (15+ years old) and is registered under CIN U74120MH2011PTC217832.
Vmoney Mobile Financial Services has 2 current directors:
- Manisha Rodrigues - Director
- Vickey Anthony Dennis Rodrigues - Director
The latest financial statements of Vmoney Mobile Financial Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vmoney Mobile Financial Services is U74120MH2011PTC217832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vmoney Mobile Financial Services was incorporated on 24 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Nidhi Gupta ceased to be Director on 27 Mar 2015. Saumya Agrawal ceased to be Director on 27 Mar 2015. Manisha Rodrigues was appointed as Director on 24 May 2011. Vmoney Mobile Financial Services has 4 board changes on record in total.
The registered office of Vmoney Mobile Financial Services is at B106 Eco Palms Cooperative Hsg Society Marol Maroshi Road Opp Vijay Nagar Marol, Andheri E, Mumbai, Maharashtra, India – 400059.
Vmoney Mobile Financial Services operates in the financial services industry, in the financial activities segment.
The compliance status of Vmoney Mobile Financial Services is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
Vmoney Mobile Financial Services can be reached at its registered office: B106 Eco Palms Cooperative Hsg Society Marol Maroshi Road Opp Vijay Nagar Marol, Andheri E, Mumbai, Maharashtra, India – 400059.
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