Premoney Finotech Private Limited
About Premoney Finotech Private Limited
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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
- 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
Premoney Finotech 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.
| Company Name | Status |
|---|---|
| Premoney Finotech Private Limited | Current |
| Pluto Management Consultancy Private Limited | Previous |
Business Activity of Premoney Finotech
The main business activity of Premoney Finotech is professional, scientific and technical activities. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Premoney Finotech
Premoney Finotech Private Limited is audited by JAIN JAGAWAT KAMDAR & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN JAGAWAT KAMDAR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Premoney Finotech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Premoney Finotech Private Limited
Premoney Finotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Vasant Gurav | Director | 01 Nov 2016 | 9 Years 11 Months | Current |
| Lalitkumar Dipchand Parakh | Additional Director | 25 Aug 2025 | 1 Years 1 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Premoney Finotech
Shareholding and ownership data for Premoney Finotech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Premoney Finotech
Premoney Finotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premoney Finotech
Employment history and EPFO contributions of people linked to Premoney Finotech.
Employee and EPFO history for Premoney Finotech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Premoney Finotech
GST registrations and filing compliance for Premoney Finotech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Premoney Finotech
Credit ratings, litigation, and regulatory alerts for Premoney Finotech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Premoney Finotech
MSME payment history for Premoney Finotech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Premoney Finotech
Corporate group structure for Premoney Finotech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Premoney Finotech
MCA filings and documents for Premoney Finotech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Premoney Finotech
Frequently Asked Questions about Premoney Finotech Private Limited
Premoney Finotech 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 reported revenue of ₹8.49 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Premoney Finotech are:
- Vaibhav Vasant Gurav - Director
- Lalitkumar Dipchand Parakh - Additional Director
The primary industry of Premoney Finotech is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Premoney Finotech 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.