Moneytech Wealth Private Limited
About Moneytech Wealth Private Limited
Data last updated: 23 July 2025
Moneytech Wealth Private Limited was a private limited company based in 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. It specialised in forex services, a part of the broader financial services sector. Incorporated on 23 February 2017.
Registered with ROC Delhi under CIN U67100DL2017PTC313397.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Sanjay Jain and Sumit Dutta.
Office: Shop No 110 First Floor Vardhman Fashion Mall Road No 43 Local Shoping Centre Pitamp, Ura, Delhi, Delhi, India – 110034.
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 AddressShop No 110 First Floor Vardhman Fashion Mall Road No 43 Local Shoping Centre Pitamp, Ura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Moneytech Wealth Private Limited
Moneytech Wealth 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 |
|---|---|---|---|---|
| Sanjay Jain | Director | 17 Nov 2017 | 8 Years 7 Months | As last reported |
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Sumit Dutta
Also directs:
Hiptop Traders Private Limited
|
Director | 17 Nov 2017 | 8 Years 7 Months | As last reported |
Financials of Moneytech Wealth Private Limited
Ten-year financial statements for Moneytech Wealth Private Limited
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Charges & Borrowings Moneytech Wealth Private Limited
Moneytech Wealth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneytech Wealth Private Limited
View historical data on people associated with Moneytech Wealth Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneytech Wealth Private Limited
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GST Compliance of Moneytech Wealth Private Limited
GST registrations and filing compliance for Moneytech Wealth Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneytech Wealth Private Limited
Credit ratings, litigation, and regulatory alerts for Moneytech Wealth Private Limited
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MSME Payment Delays by Moneytech Wealth Private Limited
MSME payment history for Moneytech Wealth Private Limited
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Subsidiaries & Group Companies of Moneytech Wealth Private Limited
Corporate group structure for Moneytech Wealth Private Limited
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MCA Filings & Documents of Moneytech Wealth Private Limited
MCA filings and documents for Moneytech Wealth Private Limited
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Recent Activity on Moneytech Wealth Private Limited
Frequently Asked Questions about Moneytech Wealth Private Limited
Moneytech Wealth 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 Wealth Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 February 2017 and is registered under CIN U67100DL2017PTC313397. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moneytech Wealth Private Limited are:
- Sanjay Jain - Director
- Sumit Dutta - Director
The CIN (Corporate Identification Number) of Moneytech Wealth Private Limited is U67100DL2017PTC313397. 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 Moneytech Wealth Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at Shop No 110 First Floor Vardhman Fashion Mall Road No 43 Local Shoping Centre Pitamp, Ura, Delhi, Delhi, India – 110034.