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MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED

CIN: U67100DL2016PTC302808

ActivePrivate CompanyUnlisted
Incorporated: 11 July 2016Age: 9 years, 8 months, 17 daysRoC: ROC Delhi ILast Updated: 26 March 2026

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED having CIN U67100DL2016PTC302808 is a private company incorporated with MCA on 11th July 2016. MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED is Active.

Company Information

CINU67100DL2016PTC302808
Company StatusActive
Registration Number302808
Date of Incorporation11 July 2016
RoCROC Delhi I
Company Age9 years, 8 months, 17 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financ
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

826 and 827, 8th Floor, DLF Prime Tower, F-79 and 80, Okhla, Phase-1, Delhi, South Delhi, Delhi, India,

110020

Email

*****k@mymoneygain.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED.

Directors & Key Managerial Personnel

2 Directors
SG
SHOBHIT GUPTA

DIN: 00874958 · Director

Appointed: Unlock

SJ
SACHIN JAIN

DIN: 07222916 · Director

Appointed: Unlock

Data sourced from MCA public records.

2 current records

FAQ's on MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED

Frequently asked questions about this company

MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED having CIN U67100DL2016PTC302808 is a 9 years, 8 months, 17 days old private company incorporated with MCA on 11 July 2016. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED is U67100DL2016PTC302808.

The registered office address of MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED is 826 and 827, 8th Floor, DLF Prime Tower, F-79 and 80, Okhla, Phase-1, Delhi, South Delhi, Delhi, India — 110020.

As per MCA records, the current status of MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.

MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED has 2 directors: SHOBHIT GUPTA (DIN: 00874958) and SACHIN JAIN (DIN: 07222916).

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