Master Money Intermediaries Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 11-12-2024
- Paid Up Capital ₹ 1.00 Cr
as on 11-12-2024
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.00 M
as on 11-12-2024
About Master Money Intermediaries
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.
The company has closed loans amounting to ₹2.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Khushbu Thakkar, Vijaybhai Thakkar, and Khyati Thakkar serve as directors at the Company.
- CIN/LLPIN
U74140GJ2007PTC051894
- Company No.
051894
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Vadodara, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Master Money Intermediaries?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khushbu Thakkar  | Director | 04-Oct-2007 | Current |
| Vijaybhai Thakkar | Director | 03-Jul-2009 | Current |
| Khyati Thakkar | Director | 04-Oct-2007 | Current |
Financial Performance of Master Money Intermediaries.
Master Money Intermediaries Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Master Money Intermediaries?
In 2017, Master Money Intermediaries had a promoter holding of 81.05% and a public holding of 18.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Master Money Commodity Bazar Private LimitedActive 17 years 2 monthsKhushbu Thakkar, Vijaybhai Thakkar and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
United Bank Of India Creation Date: 16 Jan 2014 | ₹1.00 M | Satisfied |
United Bank Of India Creation Date: 22 Mar 2013 | ₹1.00 M | Satisfied |
How Many Employees Work at Master Money Intermediaries?
Unlock and access historical data on people associated with Master Money Intermediaries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Master Money Intermediaries, 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 Master Money Intermediaries's trajectory.
Rating
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
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.
