Premoney Finotech Private Limited
About Premoney Finotech Private Limited
Data last updated: 12 March 2026
Premoney Finotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 09 September 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U67190MH2014PTC257932.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Pluto Management Consultancy Private Limited and Premoney Finotech Private Limited. It is led by directors Vaibhav Vasant Gurav and Lalitkumar Dipchand Parakh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 404 Deepjyot Chs Ltd Shimpoli Road Borivli West Kastur Park Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.49 Lakh, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address404 Deepjyot Chs Ltd Shimpoli Road Borivli West Kastur Park Mumbai, Maharashtra, India – 400092
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Premoney Finotech Private Limited
Premoney Finotech Private Limited has undergone 2 name changes throughout its history. The company was previously known as Pluto Management Consultancy Private Limited, and Premoney Finotech Private Limited. The current legal name is Premoney Finotech Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Premoney Finotech Private Limited | Current |
| Pluto Management Consultancy Private Limited | Previous |
Business Activity of Premoney Finotech Private Limited
Premoney Finotech Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including activities of head offices; management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details for Premoney Finotech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Premoney Finotech Private Limited
Premoney Finotech Private Limited is audited by JAIN JAGAWAT KAMDAR & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN JAGAWAT KAMDAR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Premoney Finotech 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 Premoney Finotech Private Limited
Premoney Finotech 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 |
|---|---|---|---|---|
| Vaibhav Vasant Gurav | Director | 01 Nov 2016 | 9 Years 9 Months | Current |
| Lalitkumar Dipchand Parakh | Additional Director | 25 Aug 2025 | 0 Years 11 Months | Current |
Financials of Premoney Finotech Private Limited FY 2025 filings available
Premoney Finotech Private Limited reported revenue of ₹8.49 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Premoney Finotech Private Limited
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Ownership and Shareholding of Premoney Finotech Private Limited
Shareholding and ownership data for Premoney Finotech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Premoney Finotech Private Limited
Premoney Finotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premoney Finotech Private Limited
View historical data on people associated with Premoney Finotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Premoney Finotech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Premoney Finotech Private Limited
GST registrations and filing compliance for Premoney Finotech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Premoney Finotech Private Limited
Credit ratings, litigation, and regulatory alerts for Premoney Finotech Private Limited
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MSME Payment Delays by Premoney Finotech Private Limited
MSME payment history for Premoney Finotech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Premoney Finotech Private Limited
Corporate group structure for Premoney Finotech Private Limited
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MCA Filings & Documents of Premoney Finotech Private Limited
MCA filings and documents for Premoney Finotech Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Premoney Finotech Private Limited
Frequently Asked Questions about Premoney Finotech Private Limited
Premoney Finotech Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2014 (12+ years old) and is registered under CIN U67190MH2014PTC257932.
Premoney Finotech Private Limited reported revenue of ₹8.49 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Premoney Finotech Private Limited are:
- Vaibhav Vasant Gurav - Director
- Lalitkumar Dipchand Parakh - Additional Director
The primary industry of Premoney Finotech Private Limited is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Premoney Finotech Private Limited can be reached at the registered office: 404 Deepjyot Chs Ltd Shimpoli Road Borivli West Kastur Park Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.