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Moneycare Investment Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 2005.

2005 | Delhi, Delhi, India | Struck Off
Last Updated:

About Moneycare Investment Limited

Moneycare Investment Limited, a struck off public limited company, was established on 28 December 2005 in Delhi, Delhi, India. Engaging in consultancy within the financial services sector, it holds CIN: U65993DL2005PLC144172. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Jyoti Sharma (Director), Ram Nath Sharma (Director), Shakuntla Sharma (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Abhishek Business Centred-248 Ist Floor Gali No-10 Laxmi Nagar, Delhi, Delhi, 110092.

Company Details

  • CIN/LLPIN

    U65993DL2005PLC144172

  • Registration Number

    144172

  • Incorporation Date

    28 December 2005

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 20 Year, 22 Days
  • Last Filing with ROC 31 Mar 2021
Company report

Moneycare Investment Limited

Company Report FY 2025-2026

Explore comprehensive insights into Moneycare Investment Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moneycare Investment Limited?

Current Directors

NameDesignationAppointment DateStatus
Jyoti SharmaDirector28 Dec 2005Current
Ram Nath SharmaDirector28 Dec 2005Current
Shakuntla SharmaDirector28 Dec 2005Current

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Financial Performance of Moneycare Investment.

Moneycare Investment Limited, for the financial year ended 2017, 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%.

Moneycare Investment revenue growth over time
Moneycare Investment profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Moneycare Investment?

In 2017, Moneycare Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Moneycare Investment?

Unlock and access historical data on people associated with Moneycare Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moneycare Investment Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneycare Investment, 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 Moneycare Investment's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Moneycare Investment

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Moneycare Investment Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Moneycare Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Jyoti Sharma was appointed as a Director was appointed as a Director on 28 Dec 2005 & has been associated with this company since 20 years 22 days . was documented.

  • Director Appointment

    Ram Nath Sharma was appointed as a Director was appointed as a Director on 28 Dec 2005 & has been associated with this company since 20 years 22 days . was recorded as a recent event.

  • Director Appointment

    The activity Shakuntla Sharma was appointed as a Director was appointed as a Director on 28 Dec 2005 & has been associated with this company since 20 years 22 days . was completed.

  • Company Incorporation

    Moneycare Investment Limited was registered on 28 Dec 2005 with Roc Delhi & aged 20 years 22 days as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Moneycare Investment Limited?

    The CIN of Moneycare Investment Limited is U65993DL2005PLC144172.

  • Where is Moneycare Investment Limited headquartered?

    Moneycare Investment Limited is headquartered at Abhishek Business Centred-248 Ist Floor Gali No-10 Laxmi Nagar, Delhi, Delhi, 110092.

  • When was Moneycare Investment Limited incorporated?

    Moneycare Investment Limited was incorporated on 28 December 2005.

  • Who are the current directors of Moneycare Investment Limited?

    The current directors of Moneycare Investment Limited are

  • What is the primary industry of Moneycare Investment Limited?

    The primary industry of Moneycare Investment Limited is Financial Services.

  • Is Moneycare Investment Limited a listed company?

    Moneycare Investment Limited is unlisted.

  • What is the capital structure of Moneycare Investment Limited?

    The authorized capital of Moneycare Investment Limited is ₹5.00 Cr, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Moneycare Investment Limited?

    The compliance status of Moneycare Investment Limited is Compliant.

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