Moneyfold Complex Private Limited

Real estate company specializing in land acquisition, development, and operation of various properties.

2013 | Kolkata, West Bengal (India) | Active
Last Updated:

Moneyfold Complex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 110.00 Cr
  • Revenue Growth %
  • Ebitda 52.63%
  • Net Worth -2.38%
  • Total Assets -1.81%

About Moneyfold Complex

Moneyfold Complex Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 January 2013 and has a history of 12 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹110.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Biswajit Ghosh and Krushna Behera serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70102WB2013PTC189888

  • Company No.

    189888

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jan 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction
Company report

Moneyfold Complex Private Limited

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

Who are the key members and board of directors at Moneyfold Complex?

Board Members (2)

NameDesignationAppointment DateStatus
Biswajit Ghosh Country flag representing In Director 26-Dec-2018Current
Krushna Behera Country flag representing In Director 23-Mar-2015Current

Financial Performance of Moneyfold Complex.

Moneyfold Complex Private Limited, for the financial year ended 2022, 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 dipped by a decrease of 2.38%.

Moneyfold Complex revenue growth over time
Moneyfold Complex 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
Revenue from Operations
Total Assets
-1.81%
Profit or Loss
Net Worth
-2.38%
EBITDA
52.63%

What is the Ownership and Shareholding Structure of Moneyfold Complex?

In 2021, Moneyfold Complex 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

Satisfied Charges

₹1,100.00 M

Charges Breakdown by Lending Institutions

  • Tata Capital Housing Finance Limited : 110.00 Cr

Latest Charge Details

DateLenderAmountStatus
10 Aug 2019Tata Capital Housing Finance Limited₹110.00 CrSatisfied

How Many Employees Work at Moneyfold Complex?

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

Employee growth trends for Moneyfold Complex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneyfold Complex, 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 Moneyfold Complex'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 Moneyfold Complex

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Moneyfold Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 10 Aug 2019 via Charge ID 100285534 with Tata Capital Housing Finance Limited was fully satisfied on 03 Jan 2024.

  • Charges

    A charge with Tata Capital Housing Finance Limited amounted to Rs. 1,100.00 M with Charge ID 100285534 was registered on 10 Aug 2019.

  • Director Appointment

    Biswajit Ghosh was appointed as a Director was appointed as a Director on 26 Dec 2018 & has been associated with this company since 6 years 3 months .

  • Director Appointment

    Krushna Chandra Behera was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 17 days .

Frequently asked questions

  • What is the Incorporation or founding date of Moneyfold Complex Private Limited?

    Moneyfold Complex Private Limited was incorporated on 17 Jan 2013.

  • What is authorized share capital and paid-up capital of Moneyfold Complex Private Limited?

    The authorized share capital of Moneyfold Complex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Moneyfold Complex Private Limited?

    Currently 2 directors are associated with Moneyfold Complex Private Limited.

    • Biswajit Ghosh
    • Krushna Chandra Behera

  • What is the registered address of Moneyfold Complex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moneyfold Complex Private Limited is 109 Park Street 2Nd Floor India, Kolkata, West Bengal, 700016.

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

    The corporate identification number (CIN) of Moneyfold Complex Private Limited is U70102WB2013PTC189888 and the company number is 189888 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Moneyfold Complex Private Limited has experienced an downturn of -2.38%.

  • When was the last Balance Sheet of Moneyfold Complex Private Limited filed with the ROC?

    The most recent Balance Sheet for Moneyfold Complex Private Limited was filed with the ROC on 31 Mar 2024.

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