Moneycare Investment Limited
Founded in 2005 and headquartered in Delhi, India.
2005 | Delhi (India) | Inactive
Moneycare Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 19 Year, 2 Months
- Last Filing with ROC 31 Mar 2021
About Moneycare Investment
Moneycare Investment Limited (MIL) is Strike Off company established on 28 Dec 2005 with its office registered at Delhi, India and has been running since 19 Year, 2 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 06 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993DL2005PLC144172
- Company No.
144172
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Dec 2005
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Moneycare Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Sharma  | Director | 28-Dec-2005 | Current |
| Jyoti Sharma | Director | 28-Dec-2005 | Current |
| Shakuntla Sharma | Director | 28-Dec-2005 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Kailash Meditech Llp
Ram Sharma is a mutual person
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.
Deals i
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
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 Moneycare Investment
Recent activity within the organization
- Annual General Meeting
Moneycare Investment Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Moneycare Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- 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 19 years 2 months .
- Director Appointment
Jyoti Sharma was appointed as a Director was appointed as a Director on 28 Dec 2005 & has been associated with this company since 19 years 2 months .
- Director Appointment
Shakuntla Sharma was appointed as a Director was appointed as a Director on 28 Dec 2005 & has been associated with this company since 19 years 2 months .
- Company Incorporation
Moneycare Investment Limited was registered on 28 Dec 2005 with Roc Delhi & aged 19 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneycare Investment Limited?
Moneycare Investment Limited was incorporated on 28 Dec 2005.
What is authorized share capital and paid-up capital of Moneycare Investment Limited?
The authorized share capital of Moneycare Investment Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Moneycare Investment Limited?
Currently 3 directors are associated with Moneycare Investment Limited.
- Ram Nath Sharma
- Jyoti Sharma
- Shakuntla Sharma
What is the registered address of Moneycare Investment Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneycare Investment Limited is Abhishek Business Centred-248 Ist Floor Gali No-10 Laxmi Nagar India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Moneycare Investment Limited?
The corporate identification number (CIN) of Moneycare Investment Limited is U65993DL2005PLC144172 and the company number is 144172 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moneycare Investment Limited filed with the ROC?
The most recent Balance Sheet for Moneycare Investment Limited was filed with the ROC on 31 Mar 2021.