

Moneyfy Global Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 86.39%
- Profit Growth -134.39%
- Ebitda 105.44%
- Net Worth -1406.06%
- Total Assets -21.80%
About Moneyfy Global
Moneyfy Global Private Limited (MGPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 December 2019 (Five years and four months 30 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.
The Corporate was formerly known as Moneyfy Traders Private Limited. The Company is engaged in the E-Commerce 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, as per Ministry of Corporate Affairs (MCA) records.
Chinmay Dev, Mohd Anzar, Mohammad Talib, and One other member serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000UP2019PTC124746
- Company No.
124746
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Dec 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Moneyfy Global?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Chinmay Dev ![]() | Director | 02-Dec-2020 | Current |
Mohd Anzar ![]() | Director | 19-Dec-2019 | Current |
Mohammad Talib ![]() | Director | 19-Dec-2019 | Current |
Aviral Sonker ![]() | Director | 22-Jan-2021 | Current |
Financial Performance of Moneyfy Global.
Moneyfy Global Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 86.39% increase. The company also saw a substantial fall in profitability, with a 134.39% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1406.06%.


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What is the Ownership and Shareholding Structure of Moneyfy Global?
In 2020, Moneyfy Global 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)
- Shiningstars Institutions And Travels Private Limited
Chinmay Dev is a mutual person
- Roundpay Technomedia Private Limited
Chinmay Dev is a mutual person
- Zulu Legal & Corporate Services Private Limited
Chinmay Dev is a mutual person
- Kda Hiringlabs Overseas Private Limited
Chinmay Dev is a mutual person
- Catterpillars Technomedia Private Limited
Mohd Anzar and Mohammad Talib are mutual person
- Verinexus Solutions Private Limited
Mohammad Talib is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Moneyfy Global?
Unlock and access historical data on people associated with Moneyfy Global, 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 Moneyfy Global, 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 Moneyfy Global'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 Moneyfy Global
Recent activity within the organization
- Annual General Meeting
Moneyfy Global Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moneyfy Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Aviral Sonker was appointed as a Director was appointed as a Director on 22 Jan 2021 & has been associated with this company since 4 years 3 months .
- Director Appointment
Chinmay Dev was appointed as a Director was appointed as a Director on 02 Dec 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Mohd Anzar was appointed as a Director was appointed as a Director on 19 Dec 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Mohammad Talib was appointed as a Director was appointed as a Director on 19 Dec 2019 & has been associated with this company since 5 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Moneyfy Global Private Limited?
Moneyfy Global Private Limited was incorporated on 19 Dec 2019.
What is authorized share capital and paid-up capital of Moneyfy Global Private Limited?
The authorized share capital of Moneyfy Global Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moneyfy Global Private Limited?
Currently 4 directors are associated with Moneyfy Global Private Limited.
- Chinmay Dev
- Mohd Anzar
- Mohammad Talib
- Aviral Sonker
What is the registered address of Moneyfy Global Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneyfy Global Private Limited is 3/553, Vivek Khand Gomti Nagar India, Lucknow, Uttar Pradesh, 226010.
What is the corporate identification number (CIN) and company number of Moneyfy Global Private Limited?
The corporate identification number (CIN) of Moneyfy Global Private Limited is U93000UP2019PTC124746 and the company number is 124746 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moneyfy Global Private Limited?
The Official website of Moneyfy Global Private Limited is https://www.moneyfy.in
What has been the recent revenue trend for Moneyfy Global Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Moneyfy Global Private Limited has risen by 86.39%.
What change has been observed in the net worth of Moneyfy Global Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Moneyfy Global Private Limited has experienced an downturn of -1406.06%.
When was the last Balance Sheet of Moneyfy Global Private Limited filed with the ROC?
The most recent Balance Sheet for Moneyfy Global Private Limited was filed with the ROC on 31 Mar 2024.
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