Moneybasket Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 06-07-2024
- Paid Up Capital ₹ 0.10 M
as on 06-07-2024
- Company Age 5 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -25.74%
(FY 2022)
- Profit -385.26%
(FY 2022)
- Ebitda -385.26%
(FY 2022)
- Net Worth -74.34%
(FY 2022)
- Total Assets -61.68%
(FY 2022)
About Moneybasket Financial Services
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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Gagandeep Singh and Dinesh Bhati serve as directors at the Company.
- CIN/LLPIN
U65999DL2019PTC354620
- Company No.
354620
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Sep 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Pitampura, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Moneybasket Financial Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gagandeep Singh  | Director | 20-Jul-2020 | Current |
| Dinesh Bhati | Director | 20-Jul-2020 | Current |
Financial Performance of Moneybasket Financial Services.
Moneybasket Financial Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 25.74% decrease. The company also saw a substantial fall in profitability, with a 385.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 74.34%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneybasket Financial Services?
In 2022, Moneybasket Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Impanix Capital Advisors Private LimitedActive 7 years 9 monthsGagandeep Singh and Dinesh Bhati are mutual person
Wealth Bucket Capital Investments Private LimitedActive 5 years 8 monthsGagandeep Singh and Dinesh Bhati are mutual person
- Coinbit Charitable FoundationActive 4 years 5 months
Gagandeep Singh and Dinesh Bhati are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneybasket Financial Services?
Unlock and access historical data on people associated with Moneybasket Financial Services, 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 Moneybasket Financial Services, 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 Moneybasket Financial Services'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.
