Money Avenues Private Limited

Money Avenues Private Limited

Investment and trading of shares and derivatives, financing and lending to industrial enterprises.
1997 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 09, 2024
HomeCompanyMoney Avenues Private Limited

Who are the key members and board of directors at Money Avenues?

Executive Team (1)

NameDesignationAppointment DateStatus
Swadesh Khetawat InManaging Director30-Sep-2006Current

Board Members(1)

NameDesignationAppointment DateStatus
Jyoti Khetawat In Director 30-Sep-2006Current

Financial Performance and Corporate Structure Insights 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%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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%

Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹7.50 M

LenderAmountStatus

Oriental Bank Of Commerce

Creation Date: 16 May 2006
₹7.50 MSatisfied

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.

Employee Graph

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Rating

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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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Money Avenues Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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 2 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 2 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), Mumbai, Maharashtra, India, 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 2023.

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