About Moneyvation Technologies Private Limited
Data last updated: 22 July 2025
Moneyvation Technologies Private Limited was a private limited company based in Bangalore, Karnataka, 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 online financial services, a part of the broader internet and digital services sector. Incorporated on 21 August 2015.
Registered with ROC Bangalore under CIN U74900KA2015PTC082429.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.19 Lakh. It was led by directors Narendra Dattatri Haldawar and Srilakshmi Purushotham.
Last AGM: 12 July 2021. Financial statements filed for year ended 31 March 2021. Office: #41 Patalamma Temple Street Near South End Circle Basavanagudi, Bangalore, Karnataka, India – 560004.
The company was associated with 2 brands - Singulariti, Loancircle.
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. The last known website on record is loancircle.in.
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Registered Address#41 Patalamma Temple Street Near South End Circle Basavanagudi, Bangalore, Karnataka, India – 560004
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IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Moneyvation Technologies Private Limited
Moneyvation Technologies Private Limited operates two associated brands: Singulariti and LoanCircle. These brands represent Moneyvation Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Functions as an AI-based data analytics platform. | singulariti.ai | |
| Operates a peer-to-peer lending marketplace for borrowers and lenders. | loancircle.in |
Competitors & Alternatives of Moneyvation Technologies Private Limited
Brands and companies operating in the same space as Moneyvation Technologies Private Limited include Quantexa, Fibe, Kredivo Holdings and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Fibe
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Fibe is recognized as India's largest lending platform for instant credit solutions. | Pune, India, India | 2015 |
Kredivo Holdings
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A consumer lending platform for financial applications is provided. | Jakarta, Indonesia, Indonesia | 2015 |
Yodlee
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Cloud-based data aggregation and analytics for financial institutions are offered. | Redwood City, United States, United States | 1999 |
Hearsay Systems
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Marketing analytics platform is utilized for financial services customer engagement. | San Francisco, United States, United States | 2009 |
Epimoney
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Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
PaySense
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Online platform for consumer loans | Mumbai, India, India | 2015 |
Ripjar
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AI-based data intelligence platform for analysis and visualization is provided. | London, United Kingdom, United Kingdom | 2012 |
Tala
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Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
Total Expert
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Customer engagement platforms for financial institutions are provided. | Eden Prairie, United States, United States | 2012 |
Auditor Details of Moneyvation Technologies Private Limited
Moneyvation Technologies Private Limited is audited by NARA HARI & RAGHAVENDRA for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARA HARI & RAGHAVENDRA | Locked | Locked | Locked |
Complete auditor history for Moneyvation Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moneyvation Technologies Private Limited
Moneyvation Technologies Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Narendra Dattatri Haldawar | Director | 19 Apr 2021 | 5 Years 2 Months | As last reported |
| Srilakshmi Purushotham | Director | 19 Apr 2021 | 5 Years 2 Months | As last reported |
Financials of Moneyvation Technologies Private Limited FY 2021 filings available
Ten-year financial statements for Moneyvation Technologies Private Limited
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Ownership and Shareholding of Moneyvation Technologies Private Limited
Shareholding and ownership data for Moneyvation Technologies Private Limited
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Charges & Borrowings Moneyvation Technologies Private Limited
Moneyvation Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyvation Technologies Private Limited
View historical data on people associated with Moneyvation Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneyvation Technologies Private Limited
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GST Compliance of Moneyvation Technologies Private Limited
GST registrations and filing compliance for Moneyvation Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneyvation Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Moneyvation Technologies Private Limited
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MSME Payment Delays by Moneyvation Technologies Private Limited
MSME payment history for Moneyvation Technologies Private Limited
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Subsidiaries & Group Companies of Moneyvation Technologies Private Limited
Corporate group structure for Moneyvation Technologies Private Limited
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MCA Filings & Documents of Moneyvation Technologies Private Limited
MCA filings and documents for Moneyvation Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moneyvation Technologies Private Limited
Frequently Asked Questions about Moneyvation Technologies Private Limited
Moneyvation Technologies 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.
Moneyvation Technologies Private Limited is a struck-off private limited company in the internet sector based in Bangalore, Karnataka, India. It was incorporated on 21 August 2015 and is registered under CIN U74900KA2015PTC082429. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moneyvation Technologies Private Limited are:
- Narendra Dattatri Haldawar - Director
- Srilakshmi Purushotham - Director
The CIN (Corporate Identification Number) of Moneyvation Technologies Private Limited is U74900KA2015PTC082429. 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 Moneyvation Technologies Private Limited is internet. The company specifically operates in online financial services. The company was active in this sector before being struck off.
The company has its registered office at #41 Patalamma Temple Street Near South End Circle Basavanagudi, Bangalore, Karnataka, India – 560004.