
Moneycircle Technology Solutions Private Limited
About Moneycircle Technology Solutions Private Limited
Data last updated:
Moneycircle Technology Solutions Private Limited was a private limited company based in New 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 operated in the management consultancy activity segment of the professional services sector. It was incorporated on 15 July 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC268923.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Mohan Sharma and Sushma Sharma.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 201 – A Iind Floor Vikas Complex 37 Veer Savarkar Block, New Delhi, Delhi, India – 110092.
Company details
Contact details
Moneycircle Technology Solutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 – A Iind Floor Vikas Complex 37 Veer Savarkar Block, New Delhi, Delhi, India – 110092
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
To see the full contact details of Moneycircle Technology Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moneycircle Technology Solutions Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moneycircle Technology Solutions Private Limited, buy the company report.
Board of directors of Moneycircle Technology Solutions Private Limited
Moneycircle Technology Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Mohan Sharma | Director | 15 Jul 2014 | 12 Years 3 Months | As last reported |
| Sushma Sharma | Director | 15 Jul 2014 | 12 Years 3 Months | As last reported |
Auditor
Moneycircle Technology Solutions Private Limited is audited by SAR & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAR & COMPANY | FY 2017 | 017168C |
Shareholding
The shareholding of Moneycircle Technology Solutions Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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| Others |
To see the full shareholding pattern of Moneycircle Technology Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moneycircle Technology Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneycircle Technology Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneycircle Technology Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneycircle Technology Solutions Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Punendu Sharma ceased to be Director on 22 Apr 2021.
Frequently asked questions
Moneycircle Technology 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.
Moneycircle Technology Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 15 July 2014 and is registered under CIN U74140DL2014PTC268923. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneycircle Technology Solutions had 2 directors:
- Raj Mohan Sharma - Director
- Sushma Sharma - Director
The CIN (Corporate Identification Number) of Moneycircle Technology Solutions is U74140DL2014PTC268923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moneycircle Technology Solutions is at 201 – A Iind Floor Vikas Complex 37 Veer Savarkar Block, New Delhi, Delhi, India – 110092.
Moneycircle Technology Solutions was incorporated on 15 July 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moneycircle Technology Solutions on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
Moneycircle Technology Solutions operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Punendu Sharma ceased to be Director on 22 Apr 2021. Raj Mohan Sharma was appointed as Director on 15 Jul 2014. Sushma Sharma was appointed as Director on 15 Jul 2014.
The compliance status of Moneycircle Technology Solutions is compliant as of 22 September 2026.