# MONEYPACKERS INDIA LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MONEYPACKERS INDIA LIMITED, CIN U74999MH2019PLC334938, as read on 2026-10-10.

- CIN: U74999MH2019PLC334938
- Status on the register: Active
- Incorporated: 2019-12-24
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹10,00,00,000
- Paid-up capital: ₹1,00,00,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

1 open and 2 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Axis Bank Limited | ₹32,83,00,000 | open | 2021-03-24 | 2026-03-18 |  |
| HDFC BANK LIMITED | ₹11,00,00,000 | closed | 2022-01-03 | 2023-01-10 | 2025-03-15 |
| Axis Bank Limited | ₹5,00,00,000 | closed | 2021-03-24 | 2023-09-01 | 2026-04-06 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| FARZAN NESS GHADIALLY | 03573720 | Director | 2025-05-08 |
| JEET DEEPAK GANDHI | 08648272 | Whole-time director | 2021-10-01 |
| DARSHIL SHAH | 08648271 | Whole-time director | 2021-04-01 |
| MANISH NATWARLAL SHAH | 08648283 | Individual Promoter | 2019-12-24 |

## Source

- This page: https://entiva.in/companies/moneypackers-india-limited-u74999mh2019plc334938
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74999MH2019PLC334938
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.