Moneygain Investment Advisors Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 7 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth %
- Profit Growth -320.52%
- Ebitda -488.59%
- Net Worth -11.42%
- Total Assets -7.66%
About Moneygain Investment Advisors
Moneygain Investment Advisors Private Limited (MIAPL) is Strike Off company established on 21 Dec 2017 with its office registered at Delhi, India and has been running since 7 Year, 4 Months with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100DL2017PTC327491
- Company No.
327491
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Dec 2017
- Date of AGM
29 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Moneygain Investment Advisors Private Limited
Explore comprehensive data for Moneygain Investment Advisors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneygain Investment Advisors?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachin Jain  | Director | 21-Dec-2017 | Current |
| Shobhit Gupta | Director | 21-Dec-2017 | Current |
Financial Performance of Moneygain Investment Advisors.
Moneygain Investment Advisors Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 320.52% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.42%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Moneygain Investment Advisors?
In 2020, Moneygain Investment Advisors 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)
Moneygain Imf Private LimitedSachin Jain and Shobhit Gupta are mutual person
Moneygain Financial Services Private LimitedSachin Jain and Shobhit Gupta are mutual person
Bhagwati Products LimitedSachin Jain is a mutual person
Banyan Tree Finserv LlpSachin Jain is a mutual person
- Yu Televentures Private Limited
Sachin Jain is a mutual person
- Arcu Serves Foundation
Shobhit Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneygain Investment Advisors?
Unlock and access historical data on people associated with Moneygain Investment Advisors, 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 Moneygain Investment Advisors, 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 Moneygain Investment Advisors'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 Moneygain Investment Advisors
Recent activity within the organization
- Annual General Meeting
Moneygain Investment Advisors Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
- Balance Sheet
Moneygain Investment Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Director Appointment
Sachin Jain was appointed as a Director was appointed as a Director on 21 Dec 2017 & has been associated with this company since 7 years 4 months .
- Director Appointment
Shobhit Gupta was appointed as a Director was appointed as a Director on 21 Dec 2017 & has been associated with this company since 7 years 4 months .
- Company Incorporation
Moneygain Investment Advisors Private Limited was registered on 21 Dec 2017 with Roc Delhi & aged 7 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneygain Investment Advisors Private Limited?
Moneygain Investment Advisors Private Limited was incorporated on 21 Dec 2017.
What is authorized share capital and paid-up capital of Moneygain Investment Advisors Private Limited?
The authorized share capital of Moneygain Investment Advisors Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Moneygain Investment Advisors Private Limited?
Currently 2 directors are associated with Moneygain Investment Advisors Private Limited.
- Sachin Jain
- Shobhit Gupta
What is the registered address of Moneygain Investment Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneygain Investment Advisors Private Limited is 826 827 8Th Floor Dlf Prime Tower, F-79 80 Okhla Phase-I India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Moneygain Investment Advisors Private Limited?
The corporate identification number (CIN) of Moneygain Investment Advisors Private Limited is U67100DL2017PTC327491 and the company number is 327491 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moneygain Investment Advisors Private Limited?
The Official website of Moneygain Investment Advisors Private Limited is https://www.mymoneygain.com
What change has been observed in the net worth of Moneygain Investment Advisors Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Moneygain Investment Advisors Private Limited has experienced an downturn of -11.42%.
When was the last Balance Sheet of Moneygain Investment Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Moneygain Investment Advisors Private Limited was filed with the ROC on 31 Mar 2021.
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