Juhi Money Solutions Private Limited
About Juhi Money Solutions Private Limited
Data last updated: 24 July 2025
Juhi Money Solutions Private Limited was a private limited company based in Indore, Madhya 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 IT services, a part of the broader services sector. Incorporated on 14 November 2008.
Registered with ROC Gwalior under CIN U74140MP2008PTC021332.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarabjeet Singh Chowdhary and Soniya Chowdhary.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 97 Tilak Nagar Nr Baktawar Ram Nagar Main Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2022, the company reported a revenue of ₹23,860, a decline of 58% compared to the previous year.
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 Address97 Tilak Nagar Nr Baktawar Ram Nagar Main Road, Indore, Madhya Pradesh, India – 452001
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IndustryService, Information Technology Services
- 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
Business Activity of Juhi Money Solutions Private Limited
Juhi Money Solutions Private Limited is engaged in the principal business activity of personal and household service, with detailed activities including repair of computers and personal and household goods.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Personal and Household service | S2 | Repair of computers and personal and household goods | Locked |
Business activity turnover details for Juhi Money Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Juhi Money Solutions Private Limited
Juhi Money Solutions Private Limited is audited by Vikas Ajmera & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vikas Ajmera & Co. | Locked | Locked | Locked |
Complete auditor history for Juhi Money Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Juhi Money Solutions Private Limited
Juhi Money Solutions Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarabjeet Singh Chowdhary | Director | 14 Nov 2008 | 17 Years 9 Months | As last reported |
| Soniya Chowdhary | Director | 21 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Juhi Money Solutions Private Limited FY 2022 filings available
Juhi Money Solutions Private Limited reported revenue of ₹23,860 (down 58.00% YoY) for FY 2022.
Ten-year financial statements for Juhi Money Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Juhi Money Solutions Private Limited
Shareholding and ownership data for Juhi Money Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Juhi Money Solutions Private Limited
Juhi Money Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Juhi Money Solutions Private Limited
View historical data on people associated with Juhi Money Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Juhi Money Solutions 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
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GST Compliance of Juhi Money Solutions Private Limited
GST registrations and filing compliance for Juhi Money Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Juhi Money Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Juhi Money Solutions 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
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MSME Payment Delays by Juhi Money Solutions Private Limited
MSME payment history for Juhi Money Solutions 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
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Subsidiaries & Group Companies of Juhi Money Solutions Private Limited
Corporate group structure for Juhi Money Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Juhi Money Solutions Private Limited
MCA filings and documents for Juhi Money Solutions 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
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Recent Activity on Juhi Money Solutions Private Limited
Frequently Asked Questions about Juhi Money Solutions Private Limited
Juhi Money Solutions Private 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.
Juhi Money Solutions Private Limited is a struck-off private limited company in the service sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 November 2008 and is registered under CIN U74140MP2008PTC021332. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Juhi Money Solutions Private Limited are:
- Sarabjeet Singh Chowdhary - Director
- Soniya Chowdhary - Director
The CIN (Corporate Identification Number) of Juhi Money Solutions Private Limited is U74140MP2008PTC021332. 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 Juhi Money Solutions Private Limited is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at 97 Tilak Nagar Nr Baktawar Ram Nagar Main Road, Indore, Madhya Pradesh, India – 452001.