Covermoney Solutions Private Limited
About Covermoney Solutions Private Limited
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Covermoney Solutions Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65990WB2019PTC230433. Its GSTIN is 19AAICC0208M1ZM (West Bengal).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Monideep Mistry and Rajib Sau.
The registered office is at C/O Ratan Halder New Adarsh Pally Mridha Market, Kolkata, West Bengal, India – 700159.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Covermoney Solutions Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressC/O Ratan Halder New Adarsh Pally Mridha Market, Kolkata, West Bengal, India – 700159
- IndustryFinancial Services, Other Financial Intermediation
- 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 Covermoney Solutions Private Limited
Year-wise financial statements and ratios of Covermoney Solutions Private Limited are in the company report Buy the company report.
Board of directors of Covermoney Solutions Private Limited
Covermoney Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monideep Mistry Also directs: Levelup Micro Private Limited, Levelup Finance Private Limited, Cover India Improvement Foundation and 1 more | Director | 14 Feb 2019 | 7 Years 8 Months | Current |
| Rajib Sau | Director | 14 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Covermoney Solutions 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 Covermoney Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Covermoney Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICC0208M1ZM | West Bengal | Active | 09 Apr 2019 |
To see the full GST registrations and return filing status of Covermoney Solutions Private Limited, buy the company report.
Recent activity
Covermoney Solutions Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Monideep Mistry was appointed as Director on 14 Feb 2019.
Frequently asked questions
Covermoney Solutions is an active private limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 February 2019 (7+ years old) and is registered under CIN U65990WB2019PTC230433.
Covermoney Solutions has 2 current directors:
- Monideep Mistry - Director
- Rajib Sau - Director
The GSTIN of Covermoney Solutions is 19AAICC0208M1ZM, registered in West Bengal.
The CIN (Corporate Identification Number) of Covermoney Solutions is U65990WB2019PTC230433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Covermoney Solutions was incorporated on 14 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Monideep Mistry was appointed as Director on 14 Feb 2019. Rajib Sau was appointed as Director on 14 Feb 2019.
The registered office of Covermoney Solutions is at CO Ratan Halder New Adarsh Pally Mridha Market, Kolkata, West Bengal, India – 700159.
Covermoney Solutions operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Covermoney Solutions is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Covermoney Solutions can be reached at its registered office: CO Ratan Halder New Adarsh Pally Mridha Market, Kolkata, West Bengal, India – 700159.
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