Money Anchor Financial Services Private Limited

Provides financial services such as loans, leasing, and foreign exchange.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Money Anchor Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 8.25 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.82 M
  • Revenue Growth 11.83%
  • Profit Growth -44.76%
  • Ebitda 18.70%
  • Net Worth 0.09%
  • Total Assets 3.17%

About Money Anchor Financial Services

Money Anchor Financial Services Private Limited (MAFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 August 1996 and has a history of 28 years and seven months. Its registered office is in Mumbai, Maharashtra, 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 1.25 Cr and a paid-up capital of Rs 8.25 M.

The company has closed loans amounting to ₹8.82 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Bhavin Soni and Rachana Soni serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923MH1996PTC101980

  • Company No.

    101980

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Aug 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Money Anchor Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Bhavin Soni Country flag representing In Director 31-Jul-2002Current
Rachana Soni Country flag representing In Director 26-May-2021Current

Financial Performance of Money Anchor Financial Services.

Money Anchor Financial Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 11.83% increase. The company also saw a substantial fall in profitability, with a 44.76% decrease in profit. The company's net worth moved up by a moderate rise of 0.09%.

Money Anchor Financial Services revenue growth over time
Money Anchor Financial Services 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
11.83%
Revenue from Operations
11.83%
Total Assets
3.17%
Profit or Loss
-44.76%
Net Worth
0.09%
EBITDA
18.70%

What is the Ownership and Shareholding Structure of Money Anchor Financial Services?

In 2018, Money Anchor Financial Services had a promoter holding of 48.79% and a public holding of 51.21%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.88 Cr

Charges Breakdown by Lending Institutions

  • Edelweiss Housing Finance Limited : 0.88 Cr

Latest Charge Details

DateLenderAmountStatus
10 Aug 2012Edelweiss Housing Finance Limited₹8.82 MSatisfied

How Many Employees Work at Money Anchor Financial Services?

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

Employee growth trends for Money Anchor Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Money Anchor Financial Services, 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 Money Anchor Financial Services'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 Money Anchor Financial Services

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Money Anchor Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Rachana Bhavin Soni was appointed as a Director was appointed as a Director on 26 May 2021 & has been associated with this company since 3 years 10 months .

  • Charges

    A charge registered on 10 Aug 2012 via Charge ID 10372207 with Edelweiss Housing Finance Limited was fully satisfied on 30 Nov 2019.

  • Charges

    A charge with Edelweiss Housing Finance Limited of Rs. 0.88 Cr registered on 10 Aug 2012 with Charge ID 10372207 was modified on 22 Aug 2013.

  • Charges

    A charge with Edelweiss Housing Finance Limited amounted to Rs. 0.88 Cr with Charge ID 10372207 was registered on 10 Aug 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Money Anchor Financial Services Private Limited?

    Money Anchor Financial Services Private Limited was incorporated on 19 Aug 1996.

  • What is authorized share capital and paid-up capital of Money Anchor Financial Services Private Limited?

    The authorized share capital of Money Anchor Financial Services Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 8.25 M.

  • Who are the current board members & directors of Money Anchor Financial Services Private Limited?

    Currently 2 directors are associated with Money Anchor Financial Services Private Limited.

    • Bhavin Jayant Soni
    • Rachana Bhavin Soni
  • What is the registered address of Money Anchor Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Money Anchor Financial Services Private Limited is Block 1 Aashiana Plot No. 24 Azadnagar Chs Ltd N.S. Rd. Jvpd Scheme Vile Pale West, India, Mumbai, Maharashtra, 400056.

  • What is the corporate identification number (CIN) and company number of Money Anchor Financial Services Private Limited?

    The corporate identification number (CIN) of Money Anchor Financial Services Private Limited is U65923MH1996PTC101980 and the company number is 101980 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Money Anchor Financial Services Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Money Anchor Financial Services Private Limited has risen by 11.83%.

  • What change has been observed in the net worth of Money Anchor Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Money Anchor Financial Services Private Limited has experienced an upsurge of 0.09%.

  • When was the last Balance Sheet of Money Anchor Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Money Anchor Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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