Money Avenues Private Limited
About Money Avenues Private Limited
Data last updated: 10 February 2026
Money Avenues Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 December 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U65920MH1997PTC112714.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.5 Lakh. It is led by directors Jyoti Swadesh Khetawat and Swadesh Ramlal Khetawat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 223 Udyog Bhavan Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address223 Udyog Bhavan Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Auditor Details of Money Avenues Private Limited
Money Avenues Private Limited is audited by S C MEHRA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C MEHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Money Avenues Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Money Avenues Private Limited
Money Avenues Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jyoti Swadesh Khetawat | Director | 30 Sep 2006 | 19 Years 10 Months | Current |
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Swadesh Ramlal Khetawat
Also directs:
Plus Business Machines Limited, Green Sources Private Limited
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Managing Director | 30 Sep 2006 | 19 Years 10 Months | Current |
Financials of Money Avenues Private Limited FY 2025 filings available
Ten-year financial statements for Money Avenues Private Limited
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Ownership and Shareholding of Money Avenues Private Limited
Shareholding and ownership data for Money Avenues Private Limited
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Charges & Borrowings of Money Avenues Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2006 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Money Avenues Private Limited
View historical data on people associated with Money Avenues Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money Avenues Private Limited
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GST Compliance of Money Avenues Private Limited
GST registrations and filing compliance for Money Avenues Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Money Avenues Private Limited
Credit ratings, litigation, and regulatory alerts for Money Avenues Private Limited
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MSME Payment Delays by Money Avenues Private Limited
MSME payment history for Money Avenues Private Limited
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Subsidiaries & Group Companies of Money Avenues Private Limited
Corporate group structure for Money Avenues Private Limited
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MCA Filings & Documents of Money Avenues Private Limited
MCA filings and documents for Money Avenues Private Limited
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Recent Activity on Money Avenues Private Limited
Frequently Asked Questions about Money Avenues Private Limited
Money Avenues Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 1997 (29+ years old) and is registered under CIN U65920MH1997PTC112714.
The current directors of Money Avenues Private Limited are:
- Jyoti Swadesh Khetawat - Director
- Swadesh Ramlal Khetawat - Managing Director
The primary industry of Money Avenues Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Money Avenues Private Limited can be reached at the registered office: 223 Udyog Bhavan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27.5 Lakh.
The company has its registered office at 223 Udyog Bhavan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.