Moneygear Fintech Private Limited

Provides various financial services including personal, business, gold, medical, and vehicle loans.

2019 | Bangaluru, Karnataka (India) | Active
Last Updated:

Moneygear Fintech Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 7.02 Cr
  • Company Age 5 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 Cr
  • Revenue Growth 303.21%
  • Profit Growth 156.11%
  • Ebitda 175.22%
  • Net Worth 1.37%
  • Total Assets 99.10%

About Moneygear Fintech

Moneygear Fintech Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2019 (Five years and 11 months 15 days old ). Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Financial Services 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 8.00 Cr and a paid-up capital of Rs 7.02 Cr.

The company currently has active open charges totaling ₹3.00 Cr.

Bhawarilal Bohra, Karan Raj, and Sambhaji Bhole serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999KA2019PTC123907

  • Company No.

    123907

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services
Company report

Moneygear Fintech Private Limited

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

Who are the key members and board of directors at Moneygear Fintech?

Board Members (3)

NameDesignationAppointment DateStatus
Bhawarilal Bohra Country flag representing In Director 30-Apr-2019Current
Karan Raj Country flag representing In Director 09-Sep-2019Current
Sambhaji Bhole Country flag representing In Director 23-Mar-2023Current

Financial Performance of Moneygear Fintech.

Moneygear Fintech Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 303.21% increase. The company also saw a substantial improvement in profitability, with a 156.11% increase in profit. The company's net worth moved up by a moderate rise of 1.37%.

Moneygear Fintech revenue growth over time
Moneygear Fintech 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
303.21%
Revenue from Operations
1772.22%
Total Assets
99.10%
Profit or Loss
156.11%
Net Worth
1.37%
EBITDA
175.22%

What is the Ownership and Shareholding Structure of Moneygear Fintech?

In 2021, Moneygear Fintech 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

₹3.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Oct 2023Others₹3.00 CrOpen

How Many Employees Work at Moneygear Fintech?

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

Employee growth trends for Moneygear Fintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneygear Fintech, 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 Moneygear Fintech'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 Moneygear Fintech

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Moneygear Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100800354 was registered on 13 Oct 2023.

  • Director Appointment

    Sambhaji Ananthappa Bhole was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 2 years 22 days .

  • Director Appointment

    Karan Raj was appointed as a Director was appointed as a Director on 09 Sep 2019 & has been associated with this company since 5 years 7 months .

  • Director Appointment

    Bhawarilal Mangal Chand Bohra was appointed as a Director was appointed as a Director on 30 Apr 2019 & has been associated with this company since 5 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Moneygear Fintech Private Limited?

    Moneygear Fintech Private Limited was incorporated on 30 Apr 2019.

  • What is authorized share capital and paid-up capital of Moneygear Fintech Private Limited?

    The authorized share capital of Moneygear Fintech Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 7.02 Cr.

  • Who are the current board members & directors of Moneygear Fintech Private Limited?

    Currently 3 directors are associated with Moneygear Fintech Private Limited.

    • Bhawarilal Mangal Chand Bohra
    • Karan Raj
    • Sambhaji Ananthappa Bhole

  • What is the registered address of Moneygear Fintech Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moneygear Fintech Private Limited is 171Jumma Masjid Road, Shivajinagar India, Bangalore, Karnataka, 560051.

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

    The corporate identification number (CIN) of Moneygear Fintech Private Limited is U65999KA2019PTC123907 and the company number is 123907 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Moneygear Fintech Private Limited?

    The Official website of Moneygear Fintech Private Limited is https://www.moneygear.in

  • What has been the recent revenue trend for Moneygear Fintech Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Moneygear Fintech Private Limited has risen by 303.21%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Moneygear Fintech Private Limited has experienced an upsurge of 1.37%.

  • What are the total open charges for Moneygear Fintech Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Moneygear Fintech Private Limited amount to ₹ 3.00 Cr.

  • When was the last Balance Sheet of Moneygear Fintech Private Limited filed with the ROC?

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

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