Aavrajan Services Private Limited
About Aavrajan Services Private Limited
Data last updated: 21 February 2026
Aavrajan Services Private Limited is a private limited company based in Nagpur, Maharashtra, India. Incorporated on 11 November 2024.
Registered with ROC Nagpur under CIN U66190MH2024PTC434787.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Mandar Vikas Tawke and Swaroop Madhusudan Bhisikar.
Last AGM: 21 August 2025. Financial statements filed for year ended 31 March 2025. Office: Nagpur, Maharashtra.
The company is associated with 1 brand - Moneykauf.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No 1305, Nandanvan Layout, Nagpur, Maharashtra, India – 440024
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Aavrajan Services Private Limited
Aavrajan Services Private Limited operates one associated brand: MoneyKauf. These brands represent Aavrajan Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides fast, fee-free peer-to-peer currency exchanges for global expats worldwide. | moneykauf.com |
Competitors & Alternatives of Aavrajan Services Private Limited
Brands and companies operating in the same space as Aavrajan Services Private Limited include Chipper Cash, Taptap Send, WorldRemit and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Chipper Cash
|
Cross-border remittances are enabled for individuals through a mobile wallet. | San Francisco, United States, United States | 2018 |
Taptap Send
|
Cross-border money transfers are enabled by an app-based digital wallet. | London, United Kingdom, United Kingdom | 2018 |
WorldRemit
|
Banking channel for cross border money transfers | London, United Kingdom, United Kingdom | 2010 |
MoneyGram
|
Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
Wave Systems
|
Cross-border money transfers are enabled via an app-based wallet. | Lee, United States, United States | 1996 |
LemFi
|
Cross-border payments are enabled for sending and receiving money internationally. | Maidstone, United Kingdom, United Kingdom | 2020 |
PaySend
|
Cross-border money transfers are enabled via digital wallet. | Valletta, Malta, Malta | 2015 |
YouTrip
|
NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
bKash
|
Mobile financial services and payment system for consumers | Dhaka, Bangladesh, Bangladesh | 2011 |
Sendwave
|
Cross-border money transfers are facilitated through a mobile wallet service. | Boston, United States, United States | 2011 |
Board of Directors of Aavrajan Services Private Limited
Aavrajan Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandar Vikas Tawke | Director | 11 Nov 2024 | 1 Years 9 Months | Current |
| Swaroop Madhusudan Bhisikar | Director | 11 Nov 2024 | 1 Years 9 Months | Current |
Financials of Aavrajan Services Private Limited FY 2025 filings available
Ten-year financial statements for Aavrajan Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aavrajan Services Private Limited
Aavrajan Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aavrajan Services Private Limited
View historical data on people associated with Aavrajan Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aavrajan Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aavrajan Services Private Limited
GST registrations and filing compliance for Aavrajan Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aavrajan Services Private Limited
Credit ratings, litigation, and regulatory alerts for Aavrajan Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aavrajan Services Private Limited
MSME payment history for Aavrajan Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aavrajan Services Private Limited
Corporate group structure for Aavrajan Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aavrajan Services Private Limited
MCA filings and documents for Aavrajan Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aavrajan Services Private Limited
Frequently Asked Questions about Aavrajan Services Private Limited
Aavrajan Services Private Limited is an active private limited company based in Nagpur, Maharashtra, India. It was incorporated on 11 November 2024 (2+ years old) and is registered under CIN U66190MH2024PTC434787.
The current directors of Aavrajan Services Private Limited are:
- Mandar Vikas Tawke - Director
- Swaroop Madhusudan Bhisikar - Director
Aavrajan Services Private Limited can be reached at the registered office: House No 1305, Nandanvan Layout, Nagpur, Maharashtra, India – 440024.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at House No 1305, Nandanvan Layout, Nagpur, Maharashtra, India – 440024.
Aavrajan Services Private Limited was incorporated on 11 November 2024, making it 2+ years old. Registered with ROC Nagpur.