Money Capfin Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated:

Money Capfin Profile

Key Indicators

  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 0.24 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 83.24%
  • Profit Growth 25665.70%
  • Ebitda 77.31%
  • Net Worth 0.89%
  • Total Assets 0.16%

About Money Capfin

Money Capfin Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 1996 and has a history of 29 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Agriculture 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 2.40 M and a paid-up capital of Rs 0.24 M, as per Ministry of Corporate Affairs (MCA) records.

Sachin Gupta and Sushil Pare serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1996PTC076414

  • Company No.

    076414

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Agriculture
Company report

Money Capfin Private Limited

Explore comprehensive data for Money Capfin Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Sachin Gupta Country flag representing In Director 13-Jun-2018Current
Sushil Pare Country flag representing In Director 25-Aug-2023Current

Financial Performance of Money Capfin.

Money Capfin Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 83.24% increase. The company also saw a substantial improvement in profitability, with a 25665.7% increase in profit. The company's net worth moved up by a moderate rise of 0.89%.

Money Capfin revenue growth over time
Money Capfin 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
83.24%
Revenue from Operations
Total Assets
0.16%
Profit or Loss
25665.70%
Net Worth
0.89%
EBITDA
77.31%

What is the Ownership and Shareholding Structure of Money Capfin?

In 2023, Money Capfin had a public 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)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Money Capfin?

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

Employee growth trends for Money Capfin Private Limited

Deals i

Graph showing company valuation over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Money Capfin

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Sushil Kumar Pare was appointed as a Director was appointed as a Director on 25 Aug 2023 & has been associated with this company since 1 year 8 months .

  • Director Appointment

    Sachin Gupta was appointed as a Director was appointed as a Director on 13 Jun 2018 & has been associated with this company since 6 years 11 months .

  • Company Incorporation

    Money Capfin Private Limited was registered on 16 Feb 1996 with Roc Delhi & aged 29 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Money Capfin Private Limited?

    Money Capfin Private Limited was incorporated on 16 Feb 1996.

  • What is authorized share capital and paid-up capital of Money Capfin Private Limited?

    The authorized share capital of Money Capfin Private Limited is ₹ 2.40 M and paid-up capital is ₹ 0.24 M.

  • Who are the current board members & directors of Money Capfin Private Limited?

    Currently 2 directors are associated with Money Capfin Private Limited.

    • Sachin Gupta
    • Sushil Kumar Pare

  • What is the registered address of Money Capfin Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Money Capfin Private Limited is 43 B 1St Floor Mig Flat, Dilshad Garden India, New Delhi, 110002.

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

    The corporate identification number (CIN) of Money Capfin Private Limited is U74899DL1996PTC076414 and the company number is 076414 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Money Capfin Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Money Capfin Private Limited has risen by 83.24%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Money Capfin Private Limited has experienced an upsurge of 0.89%.

  • When was the last Balance Sheet of Money Capfin Private Limited filed with the ROC?

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

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