Money Avenues Private Limited

Investment and trading of shares and derivatives, financing and lending to industrial enterprises.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: December 21, 2024

Money Avenues Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.75 M
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.50 M
  • Revenue Growth %
  • Profit Growth 91.64%
  • Ebitda 91.64%
  • Net Worth 0.01%
  • Total Assets -0.27%

About Money Avenues

Money Avenues Private Limited (MAPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 1997 and has a history of 27 years and one month. 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 3.00 M and a paid-up capital of Rs 2.75 M.

The company has closed loans amounting to ₹7.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Jyoti Khetawat and Swadesh Khetawat 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

    U65920MH1997PTC112714

  • Company No.

    112714

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Dec 1997

  • 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 Avenues?

Executive Team (1)

Name Designation Appointment Date Status
Swadesh Khetawat Country flag representing In Managing Director 30-Sep-2006 Current

Board Members (1)

Name Designation Appointment Date Status
Jyoti Khetawat Country flag representing In Director 30-Sep-2006 Current

Financial Performance of Money Avenues.

Money Avenues Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 91.64% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-0.27%
Profit or Loss
91.64%
Net Worth
0.01%
EBITDA
91.64%

What is the Ownership and Shareholding Structure of Money Avenues?

In 2020, Money Avenues had a promoter holding of 100.00%. 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

₹7.50 M

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.75 Cr

Latest Charge Details

Date Lender Amount Status
16 May 2006 Oriental Bank Of Commerce ₹7.50 M Satisfied

How Many Employees Work at Money Avenues?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Money Avenues, 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 Avenues'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 Avenues

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge registered on 16 May 2006 via Charge ID 10006119 with Oriental Bank Of Commerce was fully satisfied on 03 Aug 2007.

    03 Aug 2007

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 7.50 M registered on 16 May 2006 with Charge ID 10006119 was modified on 09 Dec 2006.

    09 Dec 2006

  • Director Appointment

    Jyoti Swadesh Khetawat was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 18 years 4 months .

    30 Sep 2006

  • Director Appointment

    Swadesh Ramlal Khetawat was appointed as a Managing Director was appointed as a Managing Director on 30 Sep 2006 & has been associated with this company since 18 years 4 months .

    30 Sep 2006

Frequently asked questions

  • Money Avenues Private Limited was incorporated on 30 Dec 1997.

  • The authorized share capital of Money Avenues Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.75 M.

  • Currently 2 directors are associated with Money Avenues Private Limited.

    • Jyoti Swadesh Khetawat
    • Swadesh Ramlal Khetawat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Money Avenues Private Limited is 223 Udyog Bhavan, Sonawala Road Goregaon (East) India, Mumbai, Maharashtra, 400063.

  • The corporate identification number (CIN) of Money Avenues Private Limited is U65920MH1997PTC112714 and the company number is 112714 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Money Avenues Private Limited has experienced an upsurge of 0.01%.

  • The most recent Balance Sheet for Money Avenues Private Limited was filed with the ROC on 31 Mar 2024.

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