Moneshi Consultancy Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 05-01-2025
- Paid Up Capital ₹ 0.50 M
as on 05-01-2025
- Company Age 39 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2020)
- Profit -145.06%
(FY 2020)
- Ebitda 87.92%
(FY 2020)
- Net Worth -0.20%
(FY 2020)
- Total Assets -1.26%
(FY 2020)
About Moneshi Consultancy
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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Nagesh Kutaphale and Dharmesh Doshi serve as directors at the Company.
- CIN/LLPIN
U74140MH1985PTC038377
- Company No.
038377
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Moneshi Consultancy?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nagesh Kutaphale  | Director | 20-Mar-2009 | Current |
Dharmesh Doshi  | Director | 22-Jan-1992 | Current |
Financial Performance of Moneshi Consultancy.
Moneshi Consultancy Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 145.06% decrease in profit. The company's net worth dipped by a decrease of 0.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneshi Consultancy?
In 2019, Moneshi Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Triumph International Finance India LimitedActive 39 years 2 monthsNagesh Kutaphale and Dharmesh Doshi are mutual person
- Niyosi Trading & Investments Private LimitedActive 33 years 1 month
Nagesh Kutaphale and Dharmesh Doshi are mutual person
- Moncon Investments LimitedActive 32 years 11 months
Nagesh Kutaphale and Dharmesh Doshi are mutual person
- Mividha Investments P LtdActive 33 years 21 days
Nagesh Kutaphale and Dharmesh Doshi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneshi Consultancy?
Moneshi Consultancy has a workforce of 0 employees as of Apr 05, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneshi Consultancy, 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 Moneshi Consultancy'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.
