ActiveThane, MaharashtraSince 2017

Moneyport Capital Private Limited

Set up in 2017 in Thane. 6 people run it as directors and officers.

CINU65190MH2017PTC292672

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9 years at a glance

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

RegisteredSomeone joined, and is still there

2017Registered on 20 Mar 2017.
20184 of today's 6 people joined in September 2018.

Who runs it

5 Director
1 Additional Director

Anil Arethiya Bachubhai
Directorsince 14 Sept 20185 other companies
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Dinesh Manilal Shah
Directorsince 14 Sept 20182 other companies
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Ekta Dinesh Shah
Directorsince 14 Sept 2018
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Jalpa Mehul Shah
Directorsince 14 Sept 2018
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Deepak Kanji Arethiya
Directorsince 18 Aug 201810 other companies
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Jigar Kirti Shah
Additional Directorsince 24 Jan 20184 other companies
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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

4 of its 6 people also hold roles in 20 other companies.

Deepak Kanji Arethiya
Director at Moneyport Capital
10 other companiesFollow
Anil Arethiya Bachubhai
Director at Moneyport Capital
5 other companiesFollow
Jigar Kirti Shah
Additional Director at Moneyport Capital
4 other companiesFollow
Dinesh Manilal Shah
Director at Moneyport Capital
2 other companiesFollow
Ekta Dinesh Shah
Director at Moneyport Capital
0 other companiesFollow

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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.

Deepak Kanji Arethiya

Vagad Builders & Developers Private Limited
Akshar Bhagwati Ecoshelter LLP
Akshar Bhagwati Ventures LLP
Akshar Commercial Complex LLP
Akshar Dream Space LLP
Akshar Ecohomes LLP
Akshar Signatures LLP
Akshar Square Reality LLP
Armonia Solution LLP (Strike Off)
Vagad Commercial Spaces LLP

Anil Arethiya Bachubhai

Akshar Accommodations LLP
Akshar Signatures LLP
Bhagwati Akshar Empires LLP
Rapar Developers LLP (Strike Off)
Vagad Landmark LLP

Jigar Kirti Shah

Thalia Composites Private Limited
Polestar Realtors Private Limited
Shree Squarefeet Enterprises LLP
Thalia Raunak Developers LLP

Dinesh Manilal Shah

Saubhagya Trading & Developers Private Limited
Shubh M L Shah & Sons Steel Private Limited

MCA listed no other company for Ekta Dinesh Shah and Jalpa Mehul Shah.

Read from each person's DIN record, the oldest on 9 Oct 2026.

What its filings add

Moneyport Capital 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.
ChatGPT · Claude
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Same line of business

Registered for the same kind of business, closest in size first

The details on this page come from public records, including MCA's register of companies as Entiva read it on 9 Oct 2026. 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.

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9 years at a glance

Who runs it

Who has lent to it

Who else its people work with

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Moneyport Capital