Money Max Wealth Advisor Private Limited
About Money Max Wealth Advisor Private Limited
Data last updated: 25 July 2025
Money Max Wealth Advisor Private Limited was a private limited company based in Delhi, Delhi, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 June 2011.
Registered with ROC Delhi under CIN U67190DL2011PTC220311.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shantanu Kumar and Arjun Kumar Giri.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Office No – 202 2Nd Floor B – 14 Vikas Marg Laxmi Nagar, Delhi, Delhi, India – 110092.
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 AddressOffice No – 202 2Nd Floor B – 14 Vikas Marg Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Money Max Wealth Advisor Private Limited
Money Max Wealth Advisor Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shantanu Kumar
Also directs:
Wealth Gain Solution Private Limited
|
Director | 03 Jun 2011 | 15 Years 1 Months | As last reported |
|
Arjun Kumar Giri
Also directs:
Dessus Trading Private Limited
|
Director | 03 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Money Max Wealth Advisor Private Limited FY 2014 filings available
Ten-year financial statements for Money Max Wealth Advisor Private Limited
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Charges & Borrowings Money Max Wealth Advisor Private Limited
Money Max Wealth Advisor Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Max Wealth Advisor Private Limited
View historical data on people associated with Money Max Wealth Advisor Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money Max Wealth Advisor Private Limited
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GST Compliance of Money Max Wealth Advisor Private Limited
GST registrations and filing compliance for Money Max Wealth Advisor Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Money Max Wealth Advisor Private Limited
Credit ratings, litigation, and regulatory alerts for Money Max Wealth Advisor Private Limited
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MSME Payment Delays by Money Max Wealth Advisor Private Limited
MSME payment history for Money Max Wealth Advisor Private Limited
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Subsidiaries & Group Companies of Money Max Wealth Advisor Private Limited
Corporate group structure for Money Max Wealth Advisor Private Limited
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MCA Filings & Documents of Money Max Wealth Advisor Private Limited
MCA filings and documents for Money Max Wealth Advisor Private Limited
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Recent Activity on Money Max Wealth Advisor Private Limited
Frequently Asked Questions about Money Max Wealth Advisor Private Limited
Money Max Wealth Advisor 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.
Money Max Wealth Advisor Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 June 2011 and is registered under CIN U67190DL2011PTC220311. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Money Max Wealth Advisor Private Limited are:
- Shantanu Kumar - Director
- Arjun Kumar Giri - Director
The CIN (Corporate Identification Number) of Money Max Wealth Advisor Private Limited is U67190DL2011PTC220311. 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 Money Max Wealth Advisor Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Office No – 202 2Nd Floor B – 14 Vikas Marg Laxmi Nagar, Delhi, Delhi, India – 110092.