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Mlc Finotech Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Mlc Finotech
Mlc Finotech Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 2022 (Two years and four months 25 days old ). Its registered office is in Gurugram, Haryana, 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajiv Gupta and Ashwani Narnoli serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67100HR2022PTC107092
- Company No.
107092
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 2022
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Mlc Finotech?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rajiv Gupta ![]() | Director | 11-Oct-2022 | Current |
Ashwani Narnoli ![]() | Director | 04-Nov-2023 | Current |
Financial Performance of Mlc Finotech.
Enhance accessibility to Mlc Finotech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mlc Finotech?
Unlock access to Mlc Finotech'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.
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Related Corporates (Common Directorship)
- Myloancare Ventures Private Limited
Rajiv Gupta and Ashwani Narnoli are mutual person
- Pb Pay Private Limited
Rajiv Gupta is a mutual person
- Pb Financial Account Aggregators Private Limited
Rajiv Gupta is a mutual person
Charges (Loans)
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There are no open charges registered against the company as per our records.
How Many Employees Work at Mlc Finotech?
Mlc Finotech has a workforce of 25 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Mlc Finotech, 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 Mlc Finotech's trajectory.
Rating
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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
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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 Mlc Finotech
Recent activity within the organization
- Annual General Meeting
Mlc Finotech Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
- Balance Sheet
Mlc Finotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ashwani Narnoli was appointed as a Director was appointed as a Director on 04 Nov 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Rajiv Kumar Gupta was appointed as a Director was appointed as a Director on 11 Oct 2022 & has been associated with this company since 2 years 4 months .
- Company Incorporation
Mlc Finotech Private Limited was registered on 11 Oct 2022 with Roc Delhi & aged 2 years 4 months as per MCA records.
Recent News, Updates & Announcement
- Siply and MoneyWide Join Forces to Provide Paperless Loans at Phygital Branches, Aiming to Disburse 10,000 Loans Worth ₹100 Crore by FY24 and Expand Financial Inclusion for Middle-Income Earners and Underserved Masses with 100% Digital Loans and Sachet Financial Services Across 1,000 Branches in 3 Years!.
Siply partners with MoneyWide to offer paperless loans at phygital branches. Aims to disburse 10,000 loans worth ₹100 crore by FY24. Targeting middle-income earners and underserved masses. MoneyWide offers 100% digital loans. Siply also offers micro-credit and turned profitable in 2022. Plans to launch 1,000 branches in 3 years. Sachet financial services for all!" #Siply #MoneyWide #PaperlessLoans #PhygitalBranches #FinancialInclusion #Profitable #SachetFinance #1000Branches #MiddleIncome #Underserved #MicroCredit #DigitalLoans #India.
Frequently asked questions
What is the Incorporation or founding date of Mlc Finotech Private Limited?
Mlc Finotech Private Limited was incorporated on 11 Oct 2022.
What is authorized share capital and paid-up capital of Mlc Finotech Private Limited?
The authorized share capital of Mlc Finotech Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Mlc Finotech Private Limited?
Currently 2 directors are associated with Mlc Finotech Private Limited.
- Rajiv Kumar Gupta
- Ashwani Narnoli
What is the registered address of Mlc Finotech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mlc Finotech Private Limited is Ground Floor Plot No- 131 Sector- 44, India, Gurugram, Haryana, 122001.
What is the corporate identification number (CIN) and company number of Mlc Finotech Private Limited?
The corporate identification number (CIN) of Mlc Finotech Private Limited is U67100HR2022PTC107092 and the company number is 107092 as per Ministry of Corporate Affairs (MCA).
What is the official website of Mlc Finotech Private Limited?
The Official website of Mlc Finotech Private Limited is https://www.moneywide.com
How many employees does Mlc Finotech Private Limited currently have?
As Per 0 financial reports, 25 employees are currently employed by Mlc Finotech Private Limited.
When was the last Balance Sheet of Mlc Finotech Private Limited filed with the ROC?
The most recent Balance Sheet for Mlc Finotech Private Limited was filed with the ROC on 31 Mar 2024.
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