ActiveSouth Delhi, DelhiSince 2012

Moneymend Financial Advisory Private Limited

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Set up in 2012 in South Delhi. 2 people run it as directors and officers.

CINU70200DL2012PTC231722
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14 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIrshad Iliyash Khan, Director, joined 22 Jun 2022Pooja Neeraj Pandey, Additional Director, joined 1 Oct 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 17 Feb 2012.

Who runs it

  • 1 Additional Director
  • 1 Director
  • Pooja Neeraj Pandey

    Additional Directorsince 1 Oct 2024

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  • Irshad Iliyash Khan

    Directorsince 22 Jun 20221 other company

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Standard Sunrise FoundationIrshad Iliyash Khan: 1 other companyPooja Neeraj Pandey: 0 other companiesMoneyme…Financi…

1 of its 2 people also hold roles in 1 other companies.

  • Irshad Iliyash Khan

    Director at Moneymend Financial Advisory

    1 other companiesFollow
  • Pooja Neeraj Pandey

    Additional Director at Moneymend Financial Advisory

    0 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Irshad Iliyash Khan

  • Standard Sunrise Foundation

MCA listed no other company for Pooja Neeraj Pandey.

Read from each person's DIN record, the oldest on .

What its filings add

Moneymend Financial Advisory files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.