About Cusp Money Advisors Private Limited
Data last updated: 07 March 2026
Cusp Money Advisors Private Limited is a private limited company based in Daskroi, Gujarat, India. Incorporated on 29 March 2024.
Registered with ROC Ahmedabad under CIN U66190GJ2024PTC150082.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors including Hardik Sureshbhai Thakkar and Urvik Prahaladbhai Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 402 Gala Hub Anx, Daskroi, Gujarat, India – 380058.
For more details, the company can be reached via its website cusp.money.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address402 Gala Hub Anx, Daskroi, Gujarat, India – 380058
- 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
Board of Directors of Cusp Money Advisors Private Limited
Cusp Money Advisors Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Sureshbhai Thakkar | Director | 29 Mar 2024 | 2 Years 4 Months | Current |
| Urvik Prahaladbhai Patel | Director | 29 Mar 2024 | 2 Years 4 Months | Current |
|
Nisarg Ghanshyambhai Vyas
Also directs:
Infocusp Innovations Llp
|
Director | 29 Mar 2024 | 2 Years 4 Months | Current |
Financials of Cusp Money Advisors Private Limited FY 2025 filings available
Ten-year financial statements for Cusp Money Advisors 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 Cusp Money Advisors Private Limited
Cusp Money Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cusp Money Advisors Private Limited
View historical data on people associated with Cusp Money Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cusp Money Advisors 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 Cusp Money Advisors Private Limited
GST registrations and filing compliance for Cusp Money Advisors 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 Cusp Money Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Cusp Money Advisors 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 Cusp Money Advisors Private Limited
MSME payment history for Cusp Money Advisors 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 Cusp Money Advisors Private Limited
Corporate group structure for Cusp Money Advisors 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 Cusp Money Advisors Private Limited
MCA filings and documents for Cusp Money Advisors 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 Cusp Money Advisors Private Limited
Frequently Asked Questions about Cusp Money Advisors Private Limited
Cusp Money Advisors Private Limited is an active private limited company based in Daskroi, Gujarat, India. It was incorporated on 29 March 2024 (2+ years old) and is registered under CIN U66190GJ2024PTC150082.
The current directors of Cusp Money Advisors Private Limited are:
- Hardik Sureshbhai Thakkar - Director
- Urvik Prahaladbhai Patel - Director
- Nisarg Ghanshyambhai Vyas - Director
Cusp Money Advisors Private Limited can be reached at the registered office: 402 Gala Hub Anx, Daskroi, Gujarat, India – 380058, or through the website cusp.money.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹60 Lakh.
The company has its registered office at 402 Gala Hub Anx, Daskroi, Gujarat, India – 380058.
Cusp Money Advisors Private Limited was incorporated on 29 March 2024, making it 2+ years old. Registered with ROC Ahmedabad.