Moneytech Financial Observer Private Limited
About Moneytech Financial Observer Private Limited
Data last updated: 25 July 2025
Moneytech Financial Observer 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. Incorporated on 28 August 1992.
Registered with ROC Delhi under CIN U74899DL1992PTC050109.
Capital: an authorised share capital of ₹73 Lakh and a paid-up capital of ₹72.75 Lakh. It was led by directors Karan Madhok and Vinod Kumar Madhok.
Last AGM: 23 April 2011. Financial statements filed for year ended 31 March 2011. Office: 12 Ashoka Chambers B – 5 Rajendra Park Pusa Road, New Delhi, Delhi, India – 110060.
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 Address12 Ashoka Chambers B – 5 Rajendra Park Pusa Road, New Delhi, Delhi, India – 110060
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Board of Directors of Moneytech Financial Observer Private Limited
Moneytech Financial Observer Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Karan Madhok | Director | 26 May 2008 | 18 Years 2 Months | As last reported |
| Vinod Kumar Madhok | Director | 28 Aug 1992 | 33 Years 11 Months | As last reported |
Financials of Moneytech Financial Observer Private Limited FY 2011 filings available
Ten-year financial statements for Moneytech Financial Observer Private Limited
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Charges & Borrowings Moneytech Financial Observer Private Limited
Moneytech Financial Observer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneytech Financial Observer Private Limited
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Employee and EPFO history for Moneytech Financial Observer Private Limited
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GST Compliance of Moneytech Financial Observer Private Limited
GST registrations and filing compliance for Moneytech Financial Observer Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneytech Financial Observer Private Limited
Credit ratings, litigation, and regulatory alerts for Moneytech Financial Observer Private Limited
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MSME Payment Delays by Moneytech Financial Observer Private Limited
MSME payment history for Moneytech Financial Observer Private Limited
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Subsidiaries & Group Companies of Moneytech Financial Observer Private Limited
Corporate group structure for Moneytech Financial Observer Private Limited
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MCA Filings & Documents of Moneytech Financial Observer Private Limited
MCA filings and documents for Moneytech Financial Observer Private Limited
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Recent Activity on Moneytech Financial Observer Private Limited
Frequently Asked Questions about Moneytech Financial Observer Private Limited
Moneytech Financial Observer 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.
Moneytech Financial Observer Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 28 August 1992 and is registered under CIN U74899DL1992PTC050109. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moneytech Financial Observer Private Limited are:
- Karan Madhok - Director
- Vinod Kumar Madhok - Director
The CIN (Corporate Identification Number) of Moneytech Financial Observer Private Limited is U74899DL1992PTC050109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 12 Ashoka Chambers B – 5 Rajendra Park Pusa Road, New Delhi, Delhi, India – 110060.
Moneytech Financial Observer Private Limited can be reached at the registered office: 12 Ashoka Chambers B – 5 Rajendra Park Pusa Road, New Delhi, Delhi, India – 110060.