It is a business services private limited company based in Delhi, Delhi, India, established in 2020.
2020 | Delhi, Delhi, India | ActiveMoneydam India Private Limited, a active private limited company, was established on 25 July 2020 in Delhi, Delhi, India. it holds CIN: U62099DL2020PTC366836. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rashmi Soni (Director), Rakesh Pareek (Additional Director), Preeti Pareek (Additional Director). Past directors included Preeti Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S/O Sh Onkar Singh Shop No-F-25, F/F Pankaj Central Market, I.P. Extn., Delhi, Delhi, 110092.
U62099DL2020PTC366836
366836
25 July 2020
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rashmi Soni | Director | 25 Jul 2020 | Current |
| Rakesh Pareek | Additional Director | 30 Sep 2025 | Current |
| Preeti Pareek | Additional Director | 30 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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There are no open charges registered against the company as per our records.
Moneydam India has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Rakesh Pareek was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2025 & has been associated with this company since 2 months 28 days . was documented.
The activity Preeti Pareek was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2025 & has been associated with this company since 2 months 28 days . was completed.
The activity Moneydam India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Moneydam India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Rashmi Soni was appointed as a Director was appointed as a Director on 25 Jul 2020 & has been associated with this company since 5 years 5 months . was completed.
Moneydam India Private Limited was registered on 25 Jul 2020 with Roc Delhi & aged 5 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Moneydam India Private Limited is U62099DL2020PTC366836.
Moneydam India Private Limited is headquartered at S/O Sh Onkar Singh Shop No-F-25, F/F Pankaj Central Market, I.P. Extn., Delhi, Delhi, 110092.
Moneydam India Private Limited was incorporated on 25 July 2020.
The current directors of Moneydam India Private Limited are
Moneydam India Private Limited is unlisted.
The authorized capital of Moneydam India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moneydam India Private Limited is Compliant.
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