Moneyfacts Consulting Private Limited

Provides financial services, specializing in forex transactions as a full-fledged money changer.

2000 | Indore, Madhya Pradesh (India) | Active
Last Updated: December 24, 2024

Moneyfacts Consulting Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.50 M
  • Company Age 25 Year, 5 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 M
  • Revenue Growth 187.64%
  • Profit Growth 147.43%
  • Ebitda -142.41%
  • Net Worth 1.97%
  • Total Assets -3.16%

About Moneyfacts Consulting

Moneyfacts Consulting Private Limited (MCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 February 2000 and has a history of 25 years. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Business Outsourcing 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 1.00 Cr and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹5.00 M.

Manoj Chandak and Pushpa Chandak serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U06599MP2000PTC014045

  • Company No.

    014045

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Business Outsourcing

Who are the key members and board of directors at Moneyfacts Consulting?

Board Members (2)

NameDesignationAppointment DateStatus
Manoj Chandak Country flag representing In Director 28-Mar-2006Current
Pushpa Chandak Country flag representing In Director 25-Aug-2022Current

Financial Performance of Moneyfacts Consulting.

Moneyfacts Consulting Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 187.64% increase. The company also saw a substantial improvement in profitability, with a 147.43% increase in profit. The company's net worth moved up by a moderate rise of 1.97%.

Graph illustrating revenue growth over time
Graph showing 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
187.64%
Revenue from Operations
187.45%
Total Assets
-3.16%
Profit or Loss
147.43%
Net Worth
1.97%
EBITDA
-142.41%

What is the Ownership and Shareholding Structure of Moneyfacts Consulting?

In 2017, Moneyfacts Consulting 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)

Open Charges

₹0.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Indore : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
04 Sep 2002State Bank Of Indore₹5.00 MOpen

How Many Employees Work at Moneyfacts Consulting?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneyfacts Consulting, 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 Moneyfacts Consulting'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 Moneyfacts Consulting

Recent activity within the organization

  • Annual General Meeting

    Moneyfacts Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Moneyfacts Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Director Appointment

    Pushpa Chandak was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 2 years 6 months .

    25 Aug 2022

  • Director Appointment

    Manoj Chandak was appointed as a Director was appointed as a Director on 28 Mar 2006 & has been associated with this company since 18 years 10 months .

    28 Mar 2006

  • Charges

    A charge with State Bank Of Indore amounted to Rs. 0.50 Cr with Charge ID 90209095 was registered on 04 Sep 2002.

    04 Sep 2002

  • Company Incorporation

    Moneyfacts Consulting Private Limited was registered on 18 Feb 2000 with Roc Gwalior & aged 25 years 5 days as per MCA records.

    18 Feb 2000

Frequently asked questions

  • Moneyfacts Consulting Private Limited was incorporated on 18 Feb 2000.

  • The authorized share capital of Moneyfacts Consulting Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Moneyfacts Consulting Private Limited.

    • Manoj Chandak
    • Pushpa Chandak
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneyfacts Consulting Private Limited is L.G. Royal Diamond 3, Y.N. Road India, Indore, Madhya Pradesh, 452001.

  • The corporate identification number (CIN) of Moneyfacts Consulting Private Limited is U06599MP2000PTC014045 and the company number is 014045 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2015, the revenue trend for Moneyfacts Consulting Private Limited has risen by 187.64%.

  • The financial reports for the fiscal year 2015 indicates that The net worth of Moneyfacts Consulting Private Limited has experienced an upsurge of 1.97%.

  • As per the financial statements for fiscal Year 2015, The total open charges for Moneyfacts Consulting Private Limited amount to ₹ 5.00 M.

  • The most recent Balance Sheet for Moneyfacts Consulting Private Limited was filed with the ROC on 31 Mar 2024.

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