Moneytouch Technologies Private Limited - Company overview

Registered with ROC Mumbai on 11 February 2019, Moneytouch is an active private limited company that has been around for about 7 years.

2019-02-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -89.1%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -2735.7%
FY 2022
EBITDA
-
▲ 100.0%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -7.0%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -7.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-02-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 20:16:10
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moneytouch covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moneytouch Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 11 February 2019, Moneytouch is an active private limited company that has been around for about 7 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

It has three directors - Rishab Mahadev, Raj Mahadev and Sunil Jagdish Shukla - and all three have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 602, Silver Spring Chs Ltd., Rizvi Complex, Sherly Rajan Road, Bandra (W), Mumbai, Maharashtra - 400050
Legal NameMoneytouch Technologies Private Limited
CIN / LLPINU72900MH2019PTC320998
Company No.320998
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-02-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moneytouch (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2019-02-11 | DIN: 08127215
R
Director | Since 2019-02-11 | DIN: 02286495
S
Director | Since 2019-02-11 | DIN: 00045495

Financial Performance of Moneytouch Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -89.1%
P&L Loss · Under ₹1 Lakh ▼ -2735.7%
EBITDA - ▲ 100.0%
Net worth ₹1–10 Lakh ▼ -7.0%

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Financial Ratios of Moneytouch Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Moneytouch GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Moneytouch MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Moneytouch Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Moneytouch Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moneytouch?
MCA does not publish an "owner" field. Moneytouch is run by its directors, Rishab Mahadev, Raj Mahadev and Sunil Jagdish Shukla. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moneytouch?
Moneytouch has three current directors: Rishab Mahadev (since February 2019), Raj Mahadev (since February 2019) and Sunil Jagdish Shukla (since February 2019).
What is CIN of Moneytouch?
The CIN of Moneytouch is U72900MH2019PTC320998. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 320998 is its registration number.
When was Moneytouch incorporated?
Moneytouch was incorporated on 11 February 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Moneytouch?
The registered office on MCA records is 602, Silver Spring Chs Ltd., Rizvi Complex, Sherly Rajan Road, Bandra (W), Mumbai, Maharashtra - 400050.
What is the current status of Moneytouch?
MCA shows Moneytouch as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moneytouch?
You can post to its registered office at 602, Silver Spring Chs Ltd., Rizvi Complex, Sherly Rajan Road, Bandra (W), Mumbai, Maharashtra - 400050.
What industry or business activity is Moneytouch associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Moneytouch?
Both authorised and paid-up capital are ₹10 lakh.
When did Moneytouch last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moneytouch?
MCA shows no charges registered against Moneytouch, so no assets are pledged for a registered secured loan.
Have any directors left Moneytouch?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Moneytouch?
Based on filed financial statements, the revenue of Moneytouch for FY 2022 was in the Under ₹1 Lakh range. That is down 89.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moneytouch?
For FY 2022, the net worth of Moneytouch was in the ₹1–10 Lakh range.
How can I get the financial details of Moneytouch?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moneytouch - is it listed or unlisted?
Moneytouch is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moneytouch?
Moneytouch is registered with ROC Mumbai.
What is the company classification of Moneytouch?
MCA classifies Moneytouch as: Private Limited Indian Non-Government Company.
Does Moneytouch have GST registrations on file?
Yes, one active GST registration is linked to Moneytouch.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.