Moneyfold Complex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 14 Days
- 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. 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
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U70102WB2013PTC189888
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Company No.
189888
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
17 Jan 2013
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Moneyfold Complex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Biswajit Ghosh
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Director | 26-Dec-2018 | Current |
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Krushna Behera
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Director | 23-Mar-2015 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Moneyfold Housing Private LimitedBiswajit Ghosh and Krushna Behera are mutual person
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Moneyfold Enclave Private Limited
Biswajit Ghosh and Krushna Behera are mutual person
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Moneyfold Builders Private Limited
Biswajit Ghosh and Krushna Behera are mutual person
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Reward Enclave Private Limited
Biswajit Ghosh and Krushna Behera are mutual person
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Relay Enclave Private Limited
Biswajit Ghosh and Krushna Behera are mutual person
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Round Heights Private Limited
Biswajit Ghosh and Krushna Behera are mutual person
Charges (Loans)
₹0
₹1,100.00 M
Charges Breakdown by Lending Institutions
- Tata Capital Housing Finance Limited : 110.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2019 | Tata Capital Housing Finance Limited | ₹110.00 Cr | Satisfied |
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.
Deals i
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
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.
