Moneyyog Securities Private Limited
About Moneyyog Securities Private Limited
Data last updated: 24 July 2025
Moneyyog Securities Private Limited was a private limited company based in Solapur, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 November 2009.
Registered with ROC Pune under CIN U67120PN2009PTC135078.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Archana Girish Modak and Ameya Sunil Modak.
Office: 24 Mangal Complex Asara Chowk Hotgi Road, Solapur, Maharashtra, India – 413004.
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 Address24 Mangal Complex Asara Chowk Hotgi Road, Solapur, Maharashtra, India – 413004
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Moneyyog Securities Private Limited
Moneyyog Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Girish Modak | Director | 30 Nov 2009 | 16 Years 8 Months | As last reported |
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Ameya Sunil Modak
Also directs:
Mbros Financial Services Private Limited
|
Director | 30 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Moneyyog Securities Private Limited
Ten-year financial statements for Moneyyog Securities Private Limited
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Charges & Borrowings Moneyyog Securities Private Limited
Moneyyog Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyyog Securities Private Limited
View historical data on people associated with Moneyyog Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneyyog Securities Private Limited
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GST Compliance of Moneyyog Securities Private Limited
GST registrations and filing compliance for Moneyyog Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneyyog Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Moneyyog Securities Private Limited
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MSME Payment Delays by Moneyyog Securities Private Limited
MSME payment history for Moneyyog Securities Private Limited
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Subsidiaries & Group Companies of Moneyyog Securities Private Limited
Corporate group structure for Moneyyog Securities Private Limited
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MCA Filings & Documents of Moneyyog Securities Private Limited
MCA filings and documents for Moneyyog Securities Private Limited
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Recent Activity on Moneyyog Securities Private Limited
Frequently Asked Questions about Moneyyog Securities Private Limited
Moneyyog Securities 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.
Moneyyog Securities Private Limited is a struck-off private limited company in the financial services sector based in Solapur, Maharashtra, India. It was incorporated on 30 November 2009 and is registered under CIN U67120PN2009PTC135078. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moneyyog Securities Private Limited are:
- Archana Girish Modak - Director
- Ameya Sunil Modak - Director
The CIN (Corporate Identification Number) of Moneyyog Securities Private Limited is U67120PN2009PTC135078. 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 Moneyyog Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 24 Mangal Complex Asara Chowk Hotgi Road, Solapur, Maharashtra, India – 413004.