Ansh Moneyfin Limited
About Ansh Moneyfin Limited
Data last updated: 22 July 2025
Ansh Moneyfin Limited was a public limited company based in Uttar Pradesh, Uttar Pradesh, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 December 1995.
Registered with ROC Kanpur under CIN U65993UP1995PLC019113.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7,000. It was led by directors Neeru Sharma and Ramchandra Soti.
Office: 5A Napier Road Behind Radio Station Allahabad, Uttar Pradesh, Uttar Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5A Napier Road Behind Radio Station Allahabad, Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ansh Moneyfin Limited
Ansh Moneyfin Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Sharma | Director | 05 Dec 1995 | 30 Years 8 Months | As last reported |
| Ramchandra Soti | Director | 01 Jul 1997 | 29 Years 1 Months | As last reported |
Financials of Ansh Moneyfin Limited
Ten-year financial statements for Ansh Moneyfin Limited
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Charges & Borrowings Ansh Moneyfin Limited
Ansh Moneyfin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ansh Moneyfin Limited
View historical data on people associated with Ansh Moneyfin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ansh Moneyfin Limited
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GST Compliance of Ansh Moneyfin Limited
GST registrations and filing compliance for Ansh Moneyfin Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ansh Moneyfin Limited
Credit ratings, litigation, and regulatory alerts for Ansh Moneyfin Limited
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MSME Payment Delays by Ansh Moneyfin Limited
MSME payment history for Ansh Moneyfin Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ansh Moneyfin Limited
Corporate group structure for Ansh Moneyfin Limited
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MCA Filings & Documents of Ansh Moneyfin Limited
MCA filings and documents for Ansh Moneyfin Limited
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Recent Activity on Ansh Moneyfin Limited
Frequently Asked Questions about Ansh Moneyfin Limited
Ansh Moneyfin Limited 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.
Ansh Moneyfin Limited is a struck-off public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 05 December 1995 and is registered under CIN U65993UP1995PLC019113. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ansh Moneyfin Limited are:
- Neeru Sharma - Director
- Ramchandra Soti - Director
The CIN (Corporate Identification Number) of Ansh Moneyfin Limited is U65993UP1995PLC019113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ansh Moneyfin Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 5A Napier Road Behind Radio Station Allahabad, Uttar Pradesh, Uttar Pradesh, India.