Ardhya Money Solutions Private Limited
About Ardhya Money Solutions Private Limited
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Ardhya Money Solutions Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2018PTC107397.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saurabh Mishra and Neeraj Srivastav.
The registered office is at L.G.F. Space New Janpath Market 9 Ashok Marg, Lucknow, Uttar Pradesh, India – 226001.
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- Registered AddressL.G.F. Space New Janpath Market 9 Ashok Marg, Lucknow, Uttar Pradesh, India – 226001
- 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
- One PDF report, delivered after checkout
Financials of Ardhya Money Solutions Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ardhya Money Solutions Private Limited
Ardhya Money Solutions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Mishra | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Neeraj Srivastav | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Ravi Dutt Mishra | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Ashish Verma | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Ardhya Money Solutions Private Limited
Ardhya Money Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ardhya Money Solutions Private Limited
Employment history and EPFO contributions of people linked to Ardhya Money Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ardhya Money Solutions Private Limited
Ardhya Money Solutions Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Ashish Verma was appointed as Director on 01 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Ardhya Money Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ardhya Money Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ardhya Money Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ardhya Money Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ardhya Money Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ardhya Money Solutions Private Limited
Ardhya Money Solutions is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 September 2018 (8+ years old) and is registered under CIN U67100UP2018PTC107397.
Ardhya Money Solutions has 4 current directors:
- Saurabh Mishra - Director
- Neeraj Srivastav - Director
- Ravi Dutt Mishra - Director
- Ashish Verma - Director
The CIN (Corporate Identification Number) of Ardhya Money Solutions is U67100UP2018PTC107397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ardhya Money Solutions was incorporated on 01 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashish Verma was appointed as Director on 01 Sep 2018. Neeraj Srivastav was appointed as Director on 01 Sep 2018. Ravi Dutt Mishra was appointed as Director on 01 Sep 2018. Ardhya Money Solutions has 4 board changes on record in total.
The registered office of Ardhya Money Solutions is at L.G.F. Space New Janpath Market 9 Ashok Marg, Lucknow, Uttar Pradesh, India – 226001.
Ardhya Money Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ardhya Money Solutions operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Ardhya Money Solutions is not listed on any stock exchange. It is an unlisted company.
Ardhya Money Solutions can be reached at its registered office: L.G.F. Space New Janpath Market 9 Ashok Marg, Lucknow, Uttar Pradesh, India – 226001.