Money2Me Fintech Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Money2Me Fintech
Money2me Fintech Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2022 (Three years and one month 21 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Nayan Kambli and Gunjan Dhruvnath serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U67100MH2022PTC375155
- Company No.
375155
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 2022
- Date of AGM
30 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Information Technology
Who are the key members and board of directors at Money2Me Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nayan Kambli  | Director | 19-Jan-2022 | Current |
| Gunjan Dhruvnath | Director | 19-Jan-2022 | Current |
Financial Performance of Money2Me Fintech.
Money2Me Fintech Private Limited, for the financial year ended 2023, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Money2Me Fintech?
Unlock access to Money2Me Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Money2me Finance Private LimitedNayan Kambli and Gunjan Dhruvnath are mutual person
Vimanam Venture Advisors LlpNayan Kambli is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Money2Me Fintech?
Money2Me Fintech has a workforce of 0 employees as of Apr 01, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Money2Me Fintech, 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 Money2Me Fintech'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 Money2Me Fintech
Recent activity within the organization
- Annual General Meeting
Money2Me Fintech Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
- Balance Sheet
Money2Me Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Nayan Suresh Kambli was appointed as a Director was appointed as a Director on 19 Jan 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Gunjan Sharma Dhruvnath was appointed as a Director was appointed as a Director on 19 Jan 2022 & has been associated with this company since 3 years 1 month .
- Company Incorporation
Money2Me Fintech Private Limited was registered on 19 Jan 2022 with Roc Mumbai & aged 3 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Money2Me Fintech Private Limited?
Money2Me Fintech Private Limited was incorporated on 19 Jan 2022.
What is authorized share capital and paid-up capital of Money2Me Fintech Private Limited?
The authorized share capital of Money2Me Fintech Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Money2Me Fintech Private Limited?
Currently 2 directors are associated with Money2Me Fintech Private Limited.
- Nayan Suresh Kambli
- Gunjan Sharma Dhruvnath
What is the registered address of Money2Me Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Money2Me Fintech Private Limited is C-2 1St Bramhadev Regency, Bharti Park Mira Road East India, Thane, Maharashtra, 401107.
What is the corporate identification number (CIN) and company number of Money2Me Fintech Private Limited?
The corporate identification number (CIN) of Money2Me Fintech Private Limited is U67100MH2022PTC375155 and the company number is 375155 as per Ministry of Corporate Affairs (MCA).
What is the official website of Money2Me Fintech Private Limited?
The Official website of Money2Me Fintech Private Limited is https://www.money2me.in
When was the last Balance Sheet of Money2Me Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Money2Me Fintech Private Limited was filed with the ROC on 31 Mar 2023.