Moneybag Finserve Limited
Founded in 2020 and headquartered in Rajasthan, India.
2020 | Jaipur, Rajasthan (India) | Active
Moneybag Finserve Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 2.04 Cr
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Moneybag Finserve
Moneybag Finserve Limited (MFL) is a Public Limited Indian Non-Government Company incorporated in India on 20 October 2020 (Four years and five months 7 days old ). Its registered office is in Jaipur, Rajasthan, India.
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.
Kamlesh Saxena, Raj Verma, and Monika Gupta serve as directors at the Company.
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
Who are the key members and board of directors at Moneybag Finserve?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamlesh Saxena  | Director | 15-Nov-2021 | Current |
| Raj Verma | Director | 15-Nov-2021 | Current |
| Monika Gupta | Director | 16-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
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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)
- Superhouse Management Services Private Limited
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
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Alerts
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Latest Updates, News, and FAQs on Moneybag Finserve
Recent activity within the organization
- Annual General Meeting
Moneybag Finserve Limited last Annual general meeting of members was held on 15 May 2024 as per latest MCA records.
- Balance Sheet
Moneybag Finserve Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Director Appointment
Monika Gupta was appointed as a Director was appointed as a Director on 16 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Kamlesh Saxena was appointed as a Director was appointed as a Director on 15 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Raj Kumar Verma was appointed as a Director was appointed as a Director on 15 Nov 2021 & has been associated with this company since 3 years 4 months .
- Company Incorporation
Moneybag Finserve Limited was registered on 20 Oct 2020 with Roc Jaipur & aged 4 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneybag Finserve Limited?
Moneybag Finserve Limited was incorporated on 20 Oct 2020.
What is authorized share capital and paid-up capital of Moneybag Finserve Limited?
The authorized share capital of Moneybag Finserve Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.04 Cr.
Who are the current board members & directors of Moneybag Finserve Limited?
Currently 3 directors are associated with Moneybag Finserve Limited.
- Kamlesh Saxena
- Raj Kumar Verma
- Monika Gupta
What is the registered address of Moneybag Finserve Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneybag Finserve Limited is A-11 Ganga Mata Mandir Opp Janana Hospital Station Road, India, Jaipur, Rajasthan, 302006.
What is the corporate identification number (CIN) and company number of Moneybag Finserve Limited?
The corporate identification number (CIN) of Moneybag Finserve Limited is U65990RJ2020PLC071653 and the company number is 071653 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moneybag Finserve Limited filed with the ROC?
The most recent Balance Sheet for Moneybag Finserve Limited was filed with the ROC on 31 Mar 2024.
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