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Dfin Moneytech Private Limited
Provides various agent and brokerage services in India and abroad, established in 2019.
Provides various agent and brokerage services in India and abroad, established in 2019.
Dfin Moneytech Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 2019 (Five years and five months 25 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Dhirendra Yadav and Chandrashekhar Yadav serve as directors at the Company.
Thane, Maharashtra, India
+91-XXXXXXXXXX
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U67190MH2019PTC330230
330230
Private Limited Indian Non-Government Company
05 Sep 2019
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dhirendra Yadav ![]() | Director | 05-Sep-2019 | Current |
Chandrashekhar Yadav ![]() | Director | 05-Sep-2019 | Current |
Dfin Consultancy Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 240.99% increase. The company also saw a substantial improvement in profitability, with a 180.1% increase in profit. The company's net worth Soared by an impressive increase of 126.71%.
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In 2021, Dfin Moneytech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
There are no open charges registered against the company as per our records.
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Dfin Moneytech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Dfin Moneytech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
Dhirendra Hanshraj Yadav was appointed as a Director was appointed as a Director on 05 Sep 2019 & has been associated with this company since 5 years 5 months .
05 Sep 2019
Chandrashekhar Hansraj Yadav was appointed as a Director was appointed as a Director on 05 Sep 2019 & has been associated with this company since 5 years 5 months .
05 Sep 2019
Dfin Moneytech Private Limited was registered on 05 Sep 2019 with Roc Mumbai & aged 5 years 5 months as per MCA records.
05 Sep 2019
Dfin Moneytech Private Limited was incorporated on 05 Sep 2019.
The authorized share capital of Dfin Moneytech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Dfin Moneytech Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Dfin Moneytech Private Limited is Flat No. G-12 Sstv/257 Sector-2 Vashi, Navi Mumbai India, Thane, Maharashtra, 400703.
The corporate identification number (CIN) of Dfin Moneytech Private Limited is U67190MH2019PTC330230 and the company number is 330230 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2022, the revenue trend for Dfin Moneytech Private Limited has risen by 240.99%.
The financial reports for the fiscal year 2022 indicates that The net worth of Dfin Moneytech Private Limited has experienced an upsurge of 126.71%.
The most recent Balance Sheet for Dfin Moneytech Private Limited was filed with the ROC on 31 Mar 2024.