Moneyit Smart Private Limited
About Moneyit Smart Private Limited
Data last updated: 24 July 2025
Moneyit Smart Private Limited was a private limited company based in Badaun, Uttar Pradesh, 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 mobile value-added services (vas), a part of the broader telecommunications sector. Incorporated on 25 February 2021.
Registered with ROC Kanpur under CIN U93090UP2021PTC142437.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepak Kumar Verma and Sapna Verma.
Office: C/O Kailash Chand Verma Shalu Market Badaun, Uttar Pradesh, India – 243601.
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 AddressC/O Kailash Chand Verma Shalu Market Badaun, Uttar Pradesh, India – 243601
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IndustryTelecom, Mobile Value-Added Services (VAS)
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Board of Directors of Moneyit Smart Private Limited
Moneyit Smart Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Verma | Director | 25 Feb 2021 | 5 Years 4 Months | As last reported |
| Sapna Verma | Director | 25 Feb 2021 | 5 Years 4 Months | As last reported |
| Dileep Kumar | Director | 25 Feb 2021 | 5 Years 4 Months | As last reported |
Financials of Moneyit Smart Private Limited
Ten-year financial statements for Moneyit Smart Private Limited
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Charges & Borrowings Moneyit Smart Private Limited
Moneyit Smart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyit Smart Private Limited
View historical data on people associated with Moneyit Smart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneyit Smart Private Limited
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GST Compliance of Moneyit Smart Private Limited
GST registrations and filing compliance for Moneyit Smart Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneyit Smart Private Limited
Credit ratings, litigation, and regulatory alerts for Moneyit Smart Private Limited
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MSME Payment Delays by Moneyit Smart Private Limited
MSME payment history for Moneyit Smart Private Limited
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Subsidiaries & Group Companies of Moneyit Smart Private Limited
Corporate group structure for Moneyit Smart Private Limited
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MCA Filings & Documents of Moneyit Smart Private Limited
MCA filings and documents for Moneyit Smart Private Limited
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Recent Activity on Moneyit Smart Private Limited
Frequently Asked Questions about Moneyit Smart Private Limited
Moneyit Smart Private Limited 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.
Moneyit Smart Private Limited is a struck-off private limited company in the telecom sector based in Badaun, Uttar Pradesh, India. It was incorporated on 25 February 2021 and is registered under CIN U93090UP2021PTC142437. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moneyit Smart Private Limited are:
- Deepak Kumar Verma - Director
- Sapna Verma - Director
- Dileep Kumar - Director
The CIN (Corporate Identification Number) of Moneyit Smart Private Limited is U93090UP2021PTC142437. 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 Moneyit Smart Private Limited is telecom. The company specifically operates in mobile value-added services (vas). The company was active in this sector before being struck off.
The company has its registered office at CO Kailash Chand Verma Shalu Market Badaun, Uttar Pradesh, India – 243601.