Money Care Finance And Leasing Profile
Key Indicators
- Authorised Capital ₹ 12.00 Cr
- Paid Up Capital ₹ 11.61 Cr
- Company Age 32 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.00 M
- Revenue Growth 129.94%
- Profit Growth 109.48%
- Ebitda 111.37%
- Net Worth 0.54%
- Total Assets -0.65%
About Money Care Finance And Leasing
Money Care Finance And Leasing Private Limited (MCFALPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 1992 and has a history of 32 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Money Care Finance And Leasing Limited. 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 12.00 Cr and a paid-up capital of Rs 11.61 Cr.
The company has closed loans amounting to ₹4.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Devangkumar Sanghavi and Manishkumar Thakor 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
U65990MH1992PTC067683
- Company No.
067683
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jul 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Money Care Finance And Leasing Private Limited
Explore comprehensive data for Money Care Finance And Leasing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Money Care Finance And Leasing?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devangkumar Sanghavi  | Director | 25-May-2017 | Current |
| Manishkumar Thakor | Director | 23-Sep-2022 | Current |
Financial Performance of Money Care Finance And Leasing.
Money Care Finance And Leasing Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 129.94% increase. The company also saw a substantial improvement in profitability, with a 109.48% increase in profit. The company's net worth moved up by a moderate rise of 0.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Money Care Finance And Leasing?
In 2017, Money Care Finance And Leasing had a promoter holding of 92.76% and a public holding of 7.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.40 Cr
Charges Breakdown by Lending Institutions
- Global Trust Bank Ltd. : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 1998 | Global Trust Bank Ltd. | ₹4.00 M | Satisfied |
How Many Employees Work at Money Care Finance And Leasing?
Unlock and access historical data on people associated with Money Care Finance And Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Money Care Finance And Leasing, 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 Care Finance And Leasing'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.
Latest Updates, News, and FAQs on Money Care Finance And Leasing
Recent activity within the organization
- Annual General Meeting
Money Care Finance And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Money Care Finance And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Manishkumar Sursangji Thakor was appointed as a Director was appointed as a Director on 23 Sep 2022 & has been associated with this company since 2 years 6 months .
- Charges
A charge registered on 20 Nov 1998 via Charge ID 90160968 with Global Trust Bank Ltd. was fully satisfied on 31 Oct 2018.
- Director Appointment
Devangkumar Narendrakumar Sanghavi was appointed as a Director was appointed as a Director on 25 May 2017 & has been associated with this company since 7 years 10 months .
- Charges
A charge with Global Trust Bank Ltd. amounted to Rs. 0.40 Cr with Charge ID 90160968 was registered on 20 Nov 1998.
Frequently asked questions
What is the Incorporation or founding date of Money Care Finance And Leasing Private Limited?
Money Care Finance And Leasing Private Limited was incorporated on 14 Jul 1992.
What is authorized share capital and paid-up capital of Money Care Finance And Leasing Private Limited?
The authorized share capital of Money Care Finance And Leasing Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 11.61 Cr.
Who are the current board members & directors of Money Care Finance And Leasing Private Limited?
Currently 2 directors are associated with Money Care Finance And Leasing Private Limited.
- Devangkumar Narendrakumar Sanghavi
- Manishkumar Sursangji Thakor
What is the registered address of Money Care Finance And Leasing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Money Care Finance And Leasing Private Limited is 3Rd Floor 50-A Hanuman Building 308 Perin Nariman Street, Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Money Care Finance And Leasing Private Limited?
The corporate identification number (CIN) of Money Care Finance And Leasing Private Limited is U65990MH1992PTC067683 and the company number is 067683 as per Ministry of Corporate Affairs (MCA).
What is the official website of Money Care Finance And Leasing Private Limited?
The Official website of Money Care Finance And Leasing Private Limited is https://www.moneycareindia.in
What has been the recent revenue trend for Money Care Finance And Leasing Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Money Care Finance And Leasing Private Limited has risen by 129.94%.
What change has been observed in the net worth of Money Care Finance And Leasing Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Money Care Finance And Leasing Private Limited has experienced an upsurge of 0.54%.
When was the last Balance Sheet of Money Care Finance And Leasing Private Limited filed with the ROC?
The most recent Balance Sheet for Money Care Finance And Leasing Private Limited was filed with the ROC on 31 Mar 2024.
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