Moneymend Financial Advisory Private Limited

Founded in 2012 and headquartered in Delhi, India.

2012 | Delhi (India) | Active
Last Updated:

Moneymend Financial Advisory Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 13 Year, 21 Days
  • Last Filing with ROC 31 Mar 2024

About Moneymend Financial Advisory

Moneymend Financial Advisory Private Limited (MFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2012 and has a history of 13 years. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Irshad Khan and Pooja Pandey serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70200DL2012PTC231722

  • Company No.

    231722

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Moneymend Financial Advisory?

Board Members (2)

NameDesignationAppointment DateStatus
Irshad Khan Country flag representing In Director 22-Jun-2022Current
Pooja Pandey Additional Director 18-Sep-2024Current

Financial Performance of Moneymend Financial Advisory.

Moneymend Financial Advisory revenue growth over time
Moneymend Financial Advisory profit and loss trends over time
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  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Moneymend Financial Advisory?

Unlock access to Moneymend Financial Advisory's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Moneymend Financial Advisory?

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

Employee growth trends for Moneymend Financial Advisory Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Moneymend Financial Advisory, 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 Moneymend Financial Advisory's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Moneymend Financial Advisory

Recent activity within the organization

  • Annual General Meeting

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

  • Director Appointment

    Pooja Neeraj Pandey was appointed as a Additional Director was appointed as a Additional Director on 18 Sep 2024 & has been associated with this company since 5 months 21 days .

  • Balance Sheet

    Moneymend Financial Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Irshad Iliyash Khan was appointed as a Director was appointed as a Director on 22 Jun 2022 & has been associated with this company since 2 years 8 months .

  • Company Incorporation

    Moneymend Financial Advisory Private Limited was registered on 17 Feb 2012 with Roc Delhi & aged 13 years 21 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moneymend Financial Advisory Private Limited?

    Moneymend Financial Advisory Private Limited was incorporated on 17 Feb 2012.

  • What is authorized share capital and paid-up capital of Moneymend Financial Advisory Private Limited?

    The authorized share capital of Moneymend Financial Advisory Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Moneymend Financial Advisory Private Limited?

    Currently 2 directors are associated with Moneymend Financial Advisory Private Limited.

    • Irshad Iliyash Khan
    • Pooja Neeraj Pandey

  • What is the registered address of Moneymend Financial Advisory Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moneymend Financial Advisory Private Limited is L-76 Iiird Floor Lajpat Nagar, Part - Ii India, New Delhi, 110024.

  • What is the corporate identification number (CIN) and company number of Moneymend Financial Advisory Private Limited?

    The corporate identification number (CIN) of Moneymend Financial Advisory Private Limited is U70200DL2012PTC231722 and the company number is 231722 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moneymend Financial Advisory Private Limited filed with the ROC?

    The most recent Balance Sheet for Moneymend Financial Advisory Private Limited was filed with the ROC on 31 Mar 2024.

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