Moneyplus Fintech Private Limited
About Moneyplus Fintech Private Limited
Data last updated:
Moneyplus Fintech Private Limited is a private limited company based in Nashik, Maharashtra, India. It was incorporated on 19 September 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62013MR2026PTC480924.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hitesh Dinesh Kakkad and Anuya Hitesh Kakkad.
The registered office is at Nashik, Maharashtra.
Company details
Contact details
Moneyplus Fintech Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressS No 646/6A/1 P No 2, Off No 21 Platinum Plaza, Nashik, Maharashtra, India – 422002
- 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 Moneyplus Fintech Private Limited
Year-wise financial statements and ratios of Moneyplus Fintech Private Limited are in the company report Buy the company report.
Board of directors of Moneyplus Fintech Private Limited
Moneyplus Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Dinesh Kakkad Also directs: Moneyplus Financial and Investment Services LLP | Director | 19 Sep 2026 | 0 Years 1 Months | Current |
| Anuya Hitesh Kakkad Also directs: Moneyplus Financial and Investment Services LLP | Director | 19 Sep 2026 | 0 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Moneyplus Fintech 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 Moneyplus Fintech 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 Moneyplus Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneyplus Fintech Private Limited has 2 board changes on record: 2 appointments. The latest: Anuya Hitesh Kakkad was appointed as Director on 19 Sep 2026.
Frequently asked questions
Moneyplus Fintech is an active private limited company based in Nashik, Maharashtra, India. It was incorporated on 19 September 2026 and is registered under CIN U62013MR2026PTC480924.
Moneyplus Fintech has 2 current directors:
- Hitesh Dinesh Kakkad - Director
- Anuya Hitesh Kakkad - Director
The CIN (Corporate Identification Number) of Moneyplus Fintech is U62013MR2026PTC480924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneyplus Fintech was incorporated on 19 September 2026. It is registered with the Registrar of Companies, Mumbai.
Anuya Hitesh Kakkad was appointed as Director on 19 Sep 2026. Hitesh Dinesh Kakkad was appointed as Director on 19 Sep 2026.
The registered office of Moneyplus Fintech is at S No 6466A1 P No 2, Off No 21 Platinum Plaza, Nashik, Maharashtra, India – 422002.
Moneyplus Fintech can be reached at its registered office: S No 6466A1 P No 2, Off No 21 Platinum Plaza, Nashik, Maharashtra, India – 422002.
Moneyplus Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
