Money Max Finserv Private Limited

Financial consultancy services since 2021, based in Delhi.

2021 | New Delhi (India) | Active
Last Updated:

Money Max Finserv Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Money Max Finserv

Money Max Finserv Private Limited (MMFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2021 (Three years and 11 months 28 days old ). Its registered office is in New Delhi, India.

The Company is engaged in the Business Outsourcing 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 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Santosh Sanghi, Rajesh Kumar, and Amit Kapoor serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67110DL2021PTC377852

  • Company No.

    377852

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing

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

Financial Performance of Money Max Finserv.

Money Max Finserv Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Money Max Finserv?

In 2021, Money Max Finserv 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)

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

How Many Employees Work at Money Max Finserv?

Money Max Finserv has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

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

    31 Mar 2024

  • Director Appointment

    Amit Kapoor was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 1 year 6 months .

    16 Aug 2023

  • Director Appointment

    Rajesh Kumar was appointed as a Director was appointed as a Director on 01 Dec 2021 & has been associated with this company since 3 years 2 months .

    01 Dec 2021

  • Director Appointment

    Santosh Sanghi was appointed as a Director was appointed as a Director on 03 Mar 2021 & has been associated with this company since 3 years 11 months .

    03 Mar 2021

  • Company Incorporation

    Money Max Finserv Private Limited was registered on 03 Mar 2021 with Roc Delhi & aged 3 years 11 months as per MCA records.

    03 Mar 2021

Frequently asked questions

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

    Money Max Finserv Private Limited was incorporated on 03 Mar 2021.

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

    The authorized share capital of Money Max Finserv Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

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

    Currently 3 directors are associated with Money Max Finserv Private Limited.

    • Santosh Sanghi
    • Rajesh Kumar
    • Amit Kapoor

  • What is the registered address of Money Max Finserv Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Money Max Finserv Private Limited is G 21 Ground Floor Wrold Trade Centre Babar Road, Connaught Place India, Delhi, 110001.

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

    The corporate identification number (CIN) of Money Max Finserv Private Limited is U67110DL2021PTC377852 and the company number is 377852 as per Ministry of Corporate Affairs (MCA).

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

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

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