Moneybee Software Solutions Private Limited
About Moneybee Software Solutions Private Limited
Data last updated:
Moneybee Software Solutions Private Limited was a private limited company based in Bangalore, Karnataka, 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 26 June 2008.
Registered with ROC Bangalore under CIN U72900KA2008PTC046934.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Sumita Basavaraj and Shamarao Jayasimha Banagere.
Office: No 250 / I – 13 2Nd B Cross 1St Phase Girinagar, Bangalore, Karnataka, India – 560085.
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 AddressNo 250 / I – 13 2Nd B Cross 1St Phase Girinagar, Bangalore, Karnataka, India – 560085
- IndustryInformation Technology, Other Computer Related Activities
- 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
Board of Directors of Moneybee Software Solutions Private Limited
Moneybee Software Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumita Basavaraj | Director | 26 Jun 2008 | 18 Years 3 Months | As last reported |
| Shamarao Jayasimha Banagere | Director | 26 Jun 2008 | 18 Years 3 Months | As last reported |
Financials of Moneybee Software Solutions Private Limited
Ten-year financial statements for Moneybee Software Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moneybee Software Solutions
Moneybee Software Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneybee Software Solutions
Employment history and EPFO contributions of people linked to Moneybee Software Solutions.
Employee and EPFO history for Moneybee Software Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moneybee Software Solutions
GST registrations and filing compliance for Moneybee Software Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moneybee Software Solutions
Credit ratings, litigation, and regulatory alerts for Moneybee Software Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moneybee Software Solutions
MSME payment history for Moneybee Software Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moneybee Software Solutions
Corporate group structure for Moneybee Software Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Moneybee Software Solutions
MCA filings and documents for Moneybee Software Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneybee Software Solutions
Frequently Asked Questions about Moneybee Software Solutions Private Limited
Moneybee Software Solutions 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.
Moneybee Software Solutions is a struck-off private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 26 June 2008 and is registered under CIN U72900KA2008PTC046934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moneybee Software Solutions are:
- Sumita Basavaraj - Director
- Shamarao Jayasimha Banagere - Director
The CIN (Corporate Identification Number) of Moneybee Software Solutions is U72900KA2008PTC046934. 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 Moneybee Software Solutions is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at No 250 I – 13 2Nd B Cross 1St Phase Girinagar, Bangalore, Karnataka, India – 560085.