It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveMoney Avenues Private Limited, a active private limited company, was established on 30 December 1997 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65920MH1997PTC112714. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.75 M.
It upholds a compliant status. Its leadership includes Jyoti Swadesh Khetawat (Director), Swadesh Ramlal Khetawat (Managing Director). Past directors included Zeenal Apurva Jaswani. It holds no open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 223, Udyog Bhavan, Sonawala Road Goregaon (East), Mumbai, Maharashtra, 400063.
U65920MH1997PTC112714
112714
30 December 1997
₹3.00 M
₹2.75 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jyoti Swadesh Khetawat | Director | 30 Sep 2006 | Current |
| Swadesh Ramlal Khetawat | Managing Director | 30 Sep 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2007 | Past |
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Money Avenues Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 91.64% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.
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In 2020, Money Avenues had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹7,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2006 | Oriental Bank Of Commerce | ₹7.50 M | Satisfied |
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Progress on Money Avenues Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Money Avenues Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity A charge registered on 16 May 2006 via Charge ID 10006119 with Oriental Bank Of Commerce was fully satisfied on 03 Aug 2007. was completed.
Progress on A charge with Oriental Bank Of Commerce of Rs. 7.50 M registered on 16 May 2006 with Charge ID 10006119 was modified on 09 Dec 2006. was documented.
Jyoti Swadesh Khetawat was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.
Progress on Swadesh Ramlal Khetawat was appointed as a Managing Director was appointed as a Managing Director on 30 Sep 2006 & has been associated with this company since 19 years 2 months . was documented.
The CIN of Money Avenues Private Limited is U65920MH1997PTC112714.
Money Avenues Private Limited is headquartered at 223, Udyog Bhavan, Sonawala Road Goregaon (East), Mumbai, Maharashtra, 400063.
Money Avenues Private Limited was incorporated on 30 December 1997.
The current directors of Money Avenues Private Limited are
The primary industry of Money Avenues Private Limited is Financial Services.
Money Avenues Private Limited is unlisted.
The authorized capital of Money Avenues Private Limited is ₹3.00 M, and the paid-up capital is ₹2.75 M.
The compliance status of Money Avenues Private Limited is Compliant.
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