Moneycrew Fintec Private Limited

Investment company specializing in securities trading and acquisition, established in 2019 in Mumbai.

2019 | Mumbai, Maharashtra (India) | Active
Last Updated:

Moneycrew Fintec Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 3.70 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 1351.41%
  • Profit Growth 161.78%
  • Ebitda 166.51%
  • Net Worth 90.48%
  • Total Assets 227.79%

About Moneycrew Fintec

Moneycrew Fintec Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 2019 (Six years and two months 28 days old ). Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.50 M and a paid-up capital of Rs 3.70 M, as per Ministry of Corporate Affairs (MCA) records.

Darshan Shah, Mukesh Doshi, and Bhavin Vora serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2019PTC321796

  • Company No.

    321796

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Moneycrew Fintec Private Limited

Explore comprehensive data for Moneycrew Fintec Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moneycrew Fintec?

Board Members (3)

NameDesignationAppointment DateStatus
Darshan Shah Country flag representing In Additional Director Current
Mukesh Doshi Country flag representing In Director 25-Feb-2019Current
Bhavin Vora Country flag representing In Director 27-Apr-2024Current

Financial Performance of Moneycrew Fintec.

Moneycrew Fintec Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1351.41% increase. The company also saw a substantial improvement in profitability, with a 161.78% increase in profit. The company's net worth Soared by an impressive increase of 90.48%.

Moneycrew Fintec revenue growth over time
Moneycrew Fintec profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1351.41%
Revenue from Operations
1347.95%
Total Assets
227.79%
Profit or Loss
161.78%
Net Worth
90.48%
EBITDA
166.51%

What is the Ownership and Shareholding Structure of Moneycrew Fintec?

In 2023, Moneycrew Fintec had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Moneycrew Fintec?

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

Employee growth trends for Moneycrew Fintec Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneycrew Fintec, 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 Moneycrew Fintec's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Moneycrew Fintec

Recent activity within the organization

  • Director Appointment

    Bhavin Ramesh Vora was appointed as a Director was appointed as a Director on 27 Apr 2024 & has been associated with this company since 1 year 25 days .

  • Annual General Meeting

    Moneycrew Fintec Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Moneycrew Fintec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Mukesh Chandulal Doshi was appointed as a Director was appointed as a Director on 25 Feb 2019 & has been associated with this company since 6 years 2 months .

  • Company Incorporation

    Moneycrew Fintec Private Limited was registered on 25 Feb 2019 with Roc Mumbai & aged 6 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moneycrew Fintec Private Limited?

    Moneycrew Fintec Private Limited was incorporated on 25 Feb 2019.

  • What is authorized share capital and paid-up capital of Moneycrew Fintec Private Limited?

    The authorized share capital of Moneycrew Fintec Private Limited is ₹ 5.50 M and paid-up capital is ₹ 3.70 M.

  • Who are the current board members & directors of Moneycrew Fintec Private Limited?

    Currently 3 directors are associated with Moneycrew Fintec Private Limited.

    • Darshan Kirtikumar Shah
    • Mukesh Chandulal Doshi
    • Bhavin Ramesh Vora

  • What is the registered address of Moneycrew Fintec Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moneycrew Fintec Private Limited is 43/D-Ground Floor Shri Sarvodaya Nagar Chsl, 1St Panjrapole Lane India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Moneycrew Fintec Private Limited?

    The corporate identification number (CIN) of Moneycrew Fintec Private Limited is U65990MH2019PTC321796 and the company number is 321796 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Moneycrew Fintec Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Moneycrew Fintec Private Limited has risen by 1351.41%.

  • What change has been observed in the net worth of Moneycrew Fintec Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Moneycrew Fintec Private Limited has experienced an upsurge of 90.48%.

  • When was the last Balance Sheet of Moneycrew Fintec Private Limited filed with the ROC?

    The most recent Balance Sheet for Moneycrew Fintec Private Limited was filed with the ROC on 31 Mar 2023.

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