Dfin Moneytech Private Limited
About Dfin Moneytech Private Limited
Data last updated: 25 February 2026
Dfin Moneytech Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 05 September 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67190MH2019PTC330230.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandrashekhar Hansraj Yadav and Dhirendra Hanshraj Yadav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. G – 12 Sstv/257 Sector – 2, Vashi Navi Mumbai Thane, Maharashtra, India – 400703.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.92 Lakh, a decline of 60% compared to the previous year.
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Registered AddressFlat No. G – 12 Sstv/257 Sector – 2, Vashi Navi Mumbai Thane, Maharashtra, India – 400703
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
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Business Activity of Dfin Moneytech Private Limited
Dfin Moneytech Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Dfin Moneytech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dfin Moneytech Private Limited
Dfin Moneytech Private Limited is audited by PRAMOD C GUPTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAMOD C GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dfin Moneytech Private Limited
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Board of Directors of Dfin Moneytech Private Limited
Dfin Moneytech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrashekhar Hansraj Yadav | Director | 05 Sep 2019 | 6 Years 11 Months | Current |
| Dhirendra Hanshraj Yadav | Director | 05 Sep 2019 | 6 Years 11 Months | Current |
Financials of Dfin Moneytech Private Limited FY 2025 filings available
Dfin Moneytech Private Limited reported revenue of ₹19.92 Lakh (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Dfin Moneytech Private Limited
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Ownership and Shareholding of Dfin Moneytech Private Limited
Shareholding and ownership data for Dfin Moneytech Private Limited
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Charges & Borrowings Dfin Moneytech Private Limited
Dfin Moneytech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dfin Moneytech Private Limited
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Employee and EPFO history for Dfin Moneytech Private Limited
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GST Compliance of Dfin Moneytech Private Limited
GST registrations and filing compliance for Dfin Moneytech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dfin Moneytech Private Limited
Credit ratings, litigation, and regulatory alerts for Dfin Moneytech Private Limited
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MSME Payment Delays by Dfin Moneytech Private Limited
MSME payment history for Dfin Moneytech Private Limited
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Subsidiaries & Group Companies of Dfin Moneytech Private Limited
Corporate group structure for Dfin Moneytech Private Limited
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MCA Filings & Documents of Dfin Moneytech Private Limited
MCA filings and documents for Dfin Moneytech Private Limited
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Recent Activity on Dfin Moneytech Private Limited
Frequently Asked Questions about Dfin Moneytech Private Limited
Dfin Moneytech Private Limited is an active private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 05 September 2019 (7+ years old) and is registered under CIN U67190MH2019PTC330230.
Dfin Moneytech Private Limited reported revenue of ₹19.92 Lakh for FY 2025 (down 60.00% YoY).
The current directors of Dfin Moneytech Private Limited are:
- Chandrashekhar Hansraj Yadav - Director
- Dhirendra Hanshraj Yadav - Director
The primary industry of Dfin Moneytech Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Dfin Moneytech Private Limited can be reached at the registered office: Flat No. G – 12 Sstv257 Sector – 2, Vashi Navi Mumbai Thane, Maharashtra, India – 400703.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.