About Moneypot Advisors Private Limited
Data last updated: 06 March 2026
Moneypot Advisors Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 May 2016, the company has been in operation for over 10 years.
Registered with ROC Hyderabad under CIN U74999TG2016PTC109457.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Gausmohiyuddin Mashak Maniyar and Haritha Mahendra Gurram.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.340 14 – 1 – 90/340 Harivamsam Gayatrinagar Allapur Borabanda, Hyderabad, Telangana, India – 500018.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneypot.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressPlot No.340 14 – 1 – 90/340 Harivamsam Gayatrinagar Allapur Borabanda, Hyderabad, Telangana, India – 500018
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Moneypot Advisors Private Limited
Moneypot Advisors Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Moneypot Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Moneypot Advisors Private Limited
Moneypot Advisors Private Limited is audited by CHANDRA SEKHAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRA SEKHAR & CO | Locked | Locked | Locked |
Complete auditor history for Moneypot Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moneypot Advisors Private Limited
Moneypot Advisors Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gausmohiyuddin Mashak Maniyar | Additional Director | 24 Nov 2020 | 5 Years 8 Months | Current |
| Haritha Mahendra Gurram | Director | 06 May 2016 | 10 Years 3 Months | Current |
| Hanumantharao Gudipati | Director | 10 Mar 2017 | 9 Years 5 Months | Current |
Financials of Moneypot Advisors Private Limited FY 2024 filings available
Ten-year financial statements for Moneypot Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moneypot Advisors Private Limited
Shareholding and ownership data for Moneypot Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moneypot Advisors Private Limited
Moneypot Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneypot Advisors Private Limited
View historical data on people associated with Moneypot Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneypot Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moneypot Advisors Private Limited
GST registrations and filing compliance for Moneypot Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Moneypot Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Moneypot Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Moneypot Advisors Private Limited
MSME payment history for Moneypot Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Moneypot Advisors Private Limited
Corporate group structure for Moneypot Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Moneypot Advisors Private Limited
MCA filings and documents for Moneypot Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneypot Advisors Private Limited
Frequently Asked Questions about Moneypot Advisors Private Limited
Moneypot Advisors Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 06 May 2016 (10+ years old) and is registered under CIN U74999TG2016PTC109457.
The current directors of Moneypot Advisors Private Limited are:
- Gausmohiyuddin Mashak Maniyar - Additional Director
- Haritha Mahendra Gurram - Director
- Hanumantharao Gudipati - Director
The primary industry of Moneypot Advisors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Moneypot Advisors Private Limited can be reached at the registered office: Plot No.340 14 – 1 – 90340 Harivamsam Gayatrinagar Allapur Borabanda, Hyderabad, Telangana, India – 500018, or through the website moneypot.co.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No.340 14 – 1 – 90340 Harivamsam Gayatrinagar Allapur Borabanda, Hyderabad, Telangana, India – 500018.