Moneda Finvest Private Limited
About Moneda Finvest Private Limited
Data last updated: 25 February 2026
Moneda Finvest Private Limited is a private limited company based in Dlf Qe, Haryana, India. Incorporated on 02 July 2024.
Registered with ROC Haryana under CIN U66190HR2024PTC123039.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sukhbir Singh and Pintu Kumar.
Office: 902 Dlf City Court Sikanderpur M.G. Road, Dlf Qe Gurgaon, Haryana, India – 122002.
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Registered Address902 Dlf City Court Sikanderpur M.G. Road, Dlf Qe Gurgaon, Haryana, India – 122002
- Historical Financials and ratios
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Board of Directors of Moneda Finvest Private Limited
Moneda Finvest 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 |
|---|---|---|---|---|
|
Sukhbir Singh
Also directs:
Moneda Landbase Llp, Suraj Landbase Private Limited, Creditech Technology Private Limited and 1 more
|
Individual Subscriber | 02 Jul 2024 | 2 Years 1 Months | Current |
|
Pintu Kumar
Also directs:
Safle Network Private Limited
|
Director | 30 Apr 2025 | 1 Years 3 Months | Current |
Financials of Moneda Finvest Private Limited
Ten-year financial statements for Moneda Finvest Private Limited
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Charges & Borrowings Moneda Finvest Private Limited
Moneda Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneda Finvest Private Limited
View historical data on people associated with Moneda Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneda Finvest Private Limited
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GST Compliance of Moneda Finvest Private Limited
GST registrations and filing compliance for Moneda Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneda Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Moneda Finvest Private Limited
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MSME Payment Delays by Moneda Finvest Private Limited
MSME payment history for Moneda Finvest Private Limited
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Subsidiaries & Group Companies of Moneda Finvest Private Limited
Corporate group structure for Moneda Finvest Private Limited
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MCA Filings & Documents of Moneda Finvest Private Limited
MCA filings and documents for Moneda Finvest Private Limited
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Recent Activity on Moneda Finvest Private Limited
Frequently Asked Questions about Moneda Finvest Private Limited
Moneda Finvest Private Limited is an active private limited company based in Dlf Qe, Haryana, India. It was incorporated on 02 July 2024 (2+ years old) and is registered under CIN U66190HR2024PTC123039.
The current directors of Moneda Finvest Private Limited are:
- Sukhbir Singh - Individual Subscriber
- Pintu Kumar - Director
Moneda Finvest Private Limited can be reached at the registered office: 902 Dlf City Court Sikanderpur M.G. Road, Dlf Qe Gurgaon, Haryana, India – 122002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 902 Dlf City Court Sikanderpur M.G. Road, Dlf Qe Gurgaon, Haryana, India – 122002.
Moneda Finvest Private Limited was incorporated on 02 July 2024, making it 2+ years old. Registered with ROC Haryana.