About Moneyart Private Limited
Data last updated: 11 February 2026
Moneyart Private Limited is a private limited company based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 19 June 2019, the company has been in operation for over 7 years.
Registered with ROC Pune under CIN U67190PN2019PTC207388.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ashutosh Kumar Bhardwaj and Rupesh Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sr.No.52/1/1 Wing A – 2 Flat No. 203 Omkar Nandan Pune City Pune, Maharashtra, India – 411041.
As per the financials filed for FY 2021, the company reported a revenue of ₹68.09 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
The company is associated with 1 brand - Moneyart.
For more details, the company can be reached via its website moneyart.in.
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Registered AddressSr.No.52/1/1 Wing A – 2 Flat No. 203 Omkar Nandan Pune City Pune, Maharashtra, India – 411041
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IndustryFinancial Services, Digital Payment Solutions
- 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
CIN History of Moneyart Private Limited
Moneyart Private Limited has one previous CIN (Corporate Identification Number): U67190DL2019PTC351545. The current CIN is U67190PN2019PTC207388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190PN2019PTC207388 | Current |
| U67190DL2019PTC351545 | Previous |
Associated Brands with Moneyart Private Limited
Moneyart Private Limited operates one associated brand: Moneyart. These brands represent Moneyart Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A fintech company providing APIs and solutions for financial connectivity. | moneyart.in |
Competitors & Alternatives of Moneyart Private Limited
Brands and companies operating in the same space as Moneyart Private Limited include Volante Tech, Opus Technologies, SafexPay and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Volante Tech
|
Payment facilitation and cloud solutions are provided for financial institutions. | Jersey City, United States, United States | 2001 |
Opus Technologies
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Cross-border payments are processed via AI-enabled omnichannel networks. | Alpharetta, United States, United States | 1997 |
SafexPay
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White-label payment gateway solutions are provided for business transactions. | Thane, India, India | 2017 |
ECS Fin
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Payments and transaction processing solutions are provided for financial institutions. | White Plains, United States, United States | 1999 |
EverExpanse
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Payment software solutions and staff augmentation services are provided. | Pune, India, India | 2019 |
A2Z Suvidhaa
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Fintech company offering digital payments, mobile recharges, and travel bookings services. | Jodhpur, India, India | 2017 |
Asian Checkout
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Offers UPI switches and payment gateways for banks and fintech companies. | Gurugram, India, India | 2016 |
Riyas Pay
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Delivers white-label, agent-based payment solutions tailored for businesses. | Purnia, India, India | 2021 |
Business Activity of Moneyart Private Limited
Moneyart Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Moneyart Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Moneyart Private Limited
Moneyart Private Limited is audited by ASHOK SOHAN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK SOHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moneyart Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moneyart Private Limited
Moneyart Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Ashutosh Kumar Bhardwaj
Also directs:
Digiko Solutions Llp, Pytab Communication Llp, Moneyart Finserv Private Limited and 2 more
|
Director | 26 Feb 2020 | 6 Years 5 Months | Current |
| Rupesh Kumar Singh | Director | 19 Mar 2020 | 6 Years 4 Months | Current |
Financials of Moneyart Private Limited FY 2025 filings available
Moneyart Private Limited reported revenue of ₹68.09 Cr (up 153.94% YoY) for FY 2021.
Ten-year financial statements for Moneyart Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moneyart Private Limited
Shareholding and ownership data for Moneyart Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moneyart Private Limited
Moneyart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyart Private Limited
Moneyart Private Limited has a workforce of 14 employees as of Mar 28, 2024.
Employee and EPFO history for Moneyart 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 Moneyart Private Limited
GST registrations and filing compliance for Moneyart 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moneyart Private Limited
Credit ratings, litigation, and regulatory alerts for Moneyart 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 Moneyart Private Limited
MSME payment history for Moneyart 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
- Vendor payment signals
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Subsidiaries & Group Companies of Moneyart Private Limited
Corporate group structure for Moneyart Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moneyart Private Limited
MCA filings and documents for Moneyart 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
Verified entity values are shown only after access is granted.
Recent Activity on Moneyart Private Limited
Frequently Asked Questions about Moneyart Private Limited
Moneyart Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 19 June 2019 (7+ years old) and is registered under CIN U67190PN2019PTC207388. The company has 14 employees.
Moneyart Private Limited reported revenue of ₹68.09 Cr for FY 2021 (up 153.94% YoY).
The current directors of Moneyart Private Limited are:
- Ashutosh Kumar Bhardwaj - Director
- Rupesh Kumar Singh - Director
The primary industry of Moneyart Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Moneyart Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Moneyart Private Limited can be reached at the registered office: Sr.No.5211 Wing A – 2 Flat No. 203 Omkar Nandan Pune City Pune, Maharashtra, India – 411041, or through the website moneyart.in.