Dfin Moneytech Private Limited

Provides various agent and brokerage services in India and abroad, established in 2019.

2019 | Thane, Maharashtra (India) | Active
Last Updated: January 03, 2025

Dfin Moneytech Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 240.99%
  • Profit Growth 180.10%
  • Ebitda 181.33%
  • Net Worth 126.71%
  • Total Assets 498.78%

About Dfin Moneytech

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.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2019PTC330230

  • Company No.

    330230

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Sep 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

Who are the key members and board of directors at Dfin Moneytech?

Financial Performance of Dfin Moneytech.

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
240.99%
Revenue from Operations
240.99%
Total Assets
498.78%
Profit or Loss
180.10%
Net Worth
126.71%
EBITDA
181.33%

What is the Ownership and Shareholding Structure of Dfin Moneytech?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dfin Moneytech?

Unlock and access historical data on people associated with Dfin Moneytech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dfin Moneytech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dfin Moneytech's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dfin Moneytech

Recent activity within the organization

  • Annual General Meeting

    Dfin Moneytech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dfin Moneytech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    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

  • Director Appointment

    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

  • Company Incorporation

    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

Frequently asked questions

  • What is the Incorporation or founding date of Dfin Moneytech Private Limited?

    Dfin Moneytech Private Limited was incorporated on 05 Sep 2019.

  • What is authorized share capital and paid-up capital of Dfin Moneytech Private Limited?

    The authorized share capital of Dfin Moneytech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Dfin Moneytech Private Limited?

    Currently 2 directors are associated with Dfin Moneytech Private Limited.

    • Dhirendra Hanshraj Yadav
    • Chandrashekhar Hansraj Yadav
  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Dfin Moneytech Private Limited?

    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).

  • What has been the recent revenue trend for Dfin Moneytech Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Dfin Moneytech Private Limited has risen by 240.99%.

  • What change has been observed in the net worth of Dfin Moneytech Private Limited, and by what percentage?

    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%.

  • When was the last Balance Sheet of Dfin Moneytech Private Limited filed with the ROC?

    The most recent Balance Sheet for Dfin Moneytech Private Limited was filed with the ROC on 31 Mar 2024.