About Moneybag Ventures Private Limited
Data last updated: 11 March 2026
Moneybag Ventures Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 03 November 2004, the company has been in operation for over 22 years.
Registered with ROC Bangalore under CIN U67120KA2004PTC034962.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdul Gaffar Sait and Sri Harsha Bankapura Sumanthu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.44 Cr, a growth of 43% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands - Claims Express, Edubasket. As per MCA filings, the company has open charges of ₹52.11 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website basketoption.in.
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Registered AddressNo.2307 (Old No.44/6) Ground Floor Swanlines 12Th Main Road 3Rd Block East Jayanaga, R, Bangalore, Karnataka, India – 560011
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Moneybag Ventures Private Limited
Moneybag Ventures Private Limited operates two associated brands: Claims Express and EduBasket. These brands represent Moneybag Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides streamlined insurance claims processing solutions for efficient operations. | claimsexpress.in | |
| Vocational training company | edubasket.in |
Competitors & Alternatives of Moneybag Ventures Private Limited
Brands and companies operating in the same space as Moneybag Ventures Private Limited include Vitesse, Sprout.ai, omni:us and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Vitesse
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Treasury and payment solutions are provided for the insurance industry. | London, United Kingdom, United Kingdom | 2014 |
Sprout.ai
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AI-based software suite for personal and commercial insurers | London, United Kingdom, United Kingdom | 2018 |
omni:us
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AI-based claims management solutions are offered for insurance. | Berlin, Germany, Germany | 2015 |
EasySend
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Document management solutions for insurance, banking, and other industry | Tel Aviv, Israel, Israel | 2016 |
WeGoLook
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Inspection and claims processing solutions are offered for insurance firms. | Oklahoma City, United States, United States | 2009 |
360Globalnet
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Cloud-based claim management software is offered for the insurance sector. | Whyteleafe, United Kingdom, United Kingdom | 2010 |
MDGo
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Provider of cloud-based solution for auto & healthcare companies | Haifa, Israel, Israel | 2018 |
Symbility Solutions
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Cloud-based software for property and health claims management is provided. | Toronto, Canada, Canada | 2002 |
ClaimLogiq
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Insurance claims management software is provided for review and validation. | Mount Pleasant, United States, United States | 2013 |
Business Activity of Moneybag Ventures Private Limited
Moneybag Ventures Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Moneybag Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moneybag Ventures Private Limited
Moneybag Ventures Private Limited is audited by RAMASWAMY VIJAYANAND for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMASWAMY VIJAYANAND | Locked | Locked | Locked |
Complete auditor history for Moneybag Ventures 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 Moneybag Ventures Private Limited
Moneybag Ventures Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Abdul Gaffar Sait
Also directs:
Passion Connect Technologies Llp, Gseas Technologies Llp, Red Lounge Capital Advisors Llp and 5 more
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Director | 03 Nov 2004 | 21 Years 8 Months | Current |
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Sri Harsha Bankapura Sumanthu
Also directs:
Lucky Maskot Decor Llp
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Director | 07 Aug 2018 | 7 Years 11 Months | Current |
Financials of Moneybag Ventures Private Limited FY 2025 filings available
Moneybag Ventures Private Limited reported revenue of ₹1.44 Cr (up 43.00% YoY) for FY 2024.
Ten-year financial statements for Moneybag Ventures Private Limited
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Ownership and Shareholding of Moneybag Ventures Private Limited
Shareholding and ownership data for Moneybag Ventures Private Limited
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Group Structure of Moneybag Ventures Private Limited
Moneybag Ventures Private Limited has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Moneybag Ventures Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Smi Global Learning Private Limited | U74900KA2015PTC085010 | Locked |
| Elife Healthcare Services Private Limited | U85110KA2011PTC059335 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Moneybag Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2025 | Hdfc Bank Limited | ₹52.11 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moneybag Ventures Private Limited
Moneybag Ventures Private Limited has a workforce of 2 employees as of Apr 10, 2024.
Employee and EPFO history for Moneybag Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moneybag Ventures Private Limited
GST registrations and filing compliance for Moneybag Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneybag Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Moneybag Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Moneybag Ventures Private Limited
MSME payment history for Moneybag Ventures Private Limited
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Subsidiaries & Group Companies of Moneybag Ventures Private Limited
Corporate group structure for Moneybag Ventures Private Limited
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MCA Filings & Documents of Moneybag Ventures Private Limited
MCA filings and documents for Moneybag Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Moneybag Ventures Private Limited
Frequently Asked Questions about Moneybag Ventures Private Limited
Moneybag Ventures Private Limited is an active private limited company in the business outsourcing sector based in Bangalore, Karnataka, India. It was incorporated on 03 November 2004 (22+ years old) and is registered under CIN U67120KA2004PTC034962. The company has 2 employees.
Moneybag Ventures Private Limited reported revenue of ₹1.44 Cr for FY 2024 (up 43.00% YoY).
The current directors of Moneybag Ventures Private Limited are:
- Abdul Gaffar Sait - Director
- Sri Harsha Bankapura Sumanthu - Director
The primary industry of Moneybag Ventures Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Moneybag Ventures Private Limited can be reached at the registered office: No.2307 Old No.446 Ground Floor Swanlines 12Th Main Road 3Rd Block East Jayanaga, R, Bangalore, Karnataka, India – 560011, or through the website basketoption.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.