Moneytrail Imf Private Limited
About Moneytrail Imf Private Limited
Data last updated: 09 February 2026
Moneytrail Imf Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 20 June 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U66010MH2019PTC327058.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Alka Joseph Dsilva and Joanna Joseph Dsilva.
Office: Bhartya Chawl Room No 33 Indira Nagar Borasa Pada Road Poisar Kandiwali West, Mumbai, Maharashtra, India – 400067.
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Registered AddressBhartya Chawl Room No 33 Indira Nagar Borasa Pada Road Poisar Kandiwali West, Mumbai, Maharashtra, India – 400067
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IndustryInsurance, Insurance & Pension Funding, Life Insurance
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Board of Directors of Moneytrail Imf Private Limited
Moneytrail Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Joseph Dsilva | Director | 20 Jun 2019 | 7 Years 2 Months | Current |
| Joanna Joseph Dsilva | Director | 20 Jun 2019 | 7 Years 2 Months | Current |
Financials of Moneytrail Imf Private Limited
Ten-year financial statements for Moneytrail Imf Private Limited
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Charges & Borrowings Moneytrail Imf Private Limited
Moneytrail Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneytrail Imf Private Limited
View historical data on people associated with Moneytrail Imf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneytrail Imf Private Limited
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GST Compliance of Moneytrail Imf Private Limited
GST registrations and filing compliance for Moneytrail Imf Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneytrail Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Moneytrail Imf Private Limited
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MSME Payment Delays by Moneytrail Imf Private Limited
MSME payment history for Moneytrail Imf Private Limited
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Subsidiaries & Group Companies of Moneytrail Imf Private Limited
Corporate group structure for Moneytrail Imf Private Limited
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MCA Filings & Documents of Moneytrail Imf Private Limited
MCA filings and documents for Moneytrail Imf Private Limited
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Recent Activity on Moneytrail Imf Private Limited
Frequently Asked Questions about Moneytrail Imf Private Limited
Moneytrail Imf Private Limited is an active private limited company in the insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2019 (7+ years old) and is registered under CIN U66010MH2019PTC327058.
The current directors of Moneytrail Imf Private Limited are:
- Alka Joseph Dsilva - Director
- Joanna Joseph Dsilva - Director
The primary industry of Moneytrail Imf Private Limited is insurance. The company specifically operates in insurance and pension funding. The company is currently active in this sector.
Moneytrail Imf Private Limited can be reached at the registered office: Bhartya Chawl Room No 33 Indira Nagar Borasa Pada Road Poisar Kandiwali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Bhartya Chawl Room No 33 Indira Nagar Borasa Pada Road Poisar Kandiwali West, Mumbai, Maharashtra, India – 400067.