Moneybag Finserve Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
as on 29-06-2024
- Paid Up Capital ₹ 2.04 Cr
as on 29-06-2024
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Moneybag Finserve
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 2.25 Cr and a paid-up capital of Rs 2.04 Cr, as per Ministry of Corporate Affairs (MCA) records.
Monika Gupta, Raj Verma, and Kamlesh Saxena serve as directors at the Company.
- CIN/LLPIN
U65990RJ2020PLC071653
- Company No.
071653
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Oct 2020
- Date of AGM
15 May 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Moneybag Finserve?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Monika Gupta  | Director | 16-Nov-2021 | Current |
| Raj Verma | Director | 15-Nov-2021 | Current |
| Kamlesh Saxena | Director | 15-Nov-2021 | Current |
Financial Performance of Moneybag Finserve.
Enhance accessibility to Moneybag Finserve's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Moneybag Finserve?
Unlock access to Moneybag Finserve'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)
Shree Khatu Shyam Health And Hospitality Limited Liability PartnershipActive 3 years 3 monthsMonika Gupta is a mutual person
- Superhouse Management Services Private LimitedActive 14 years 5 months
Kamlesh Saxena is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneybag Finserve?
Moneybag Finserve has a workforce of 0 employees as of Mar 30, 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 Moneybag Finserve, 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 Moneybag Finserve'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.