Moneygram India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 19 Year, 21 Days
- Last Filing with ROC 31 Dec 2023
- Revenue Growth 38.69%
- Profit Growth 39.17%
- Ebitda 35.17%
- Net Worth 33.42%
- Total Assets 36.69%
About Moneygram India
Moneygram India Private Limited (MIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 March 2006 and has a history of 19 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Grant Lines, Amit Bhargava, Lawrence Angelilli, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH2006PTC160682
- Company No.
160682
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2006
- Date of AGM
19 Jun 2024
- Date of Balance Sheet
31 Dec 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Moneygram India Private Limited
Explore comprehensive data for Moneygram India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneygram India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Grant Lines  | Director | 18-Mar-2013 | Current |
Amit Bhargava  | Director | 11-Apr-2018 | Current |
Lawrence Angelilli  | Director | 12-Mar-2021 | Current |
| Hamish Dlemos | Director | 12-Mar-2021 | Current |
Financial Performance of Moneygram India.
Moneygram India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.69% increase. The company also saw a substantial improvement in profitability, with a 39.17% increase in profit. The company's net worth Soared by an impressive increase of 33.42%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Moneygram India?
In 2023, Moneygram India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneygram India?
Moneygram India has a workforce of 185 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneygram India, 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 Moneygram India'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 Moneygram India
Recent activity within the organization
- Annual General Meeting
Moneygram India Private Limited last Annual general meeting of members was held on 19 Jun 2024 as per latest MCA records.
- Balance Sheet
Moneygram India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Mumbai.
- Director Appointment
Lawrence Angelilli was appointed as a Director was appointed as a Director on 12 Mar 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Hamish Joseph Dlemos was appointed as a Director was appointed as a Director on 12 Mar 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Amit Bhargava was appointed as a Director was appointed as a Director on 11 Apr 2018 & has been associated with this company since 7 years 2 days .
- Director Appointment
Grant Anthony Lines was appointed as a Director was appointed as a Director on 18 Mar 2013 & has been associated with this company since 12 years 25 days .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Moneygram India Private Limited?
Moneygram India Private Limited was incorporated on 23 Mar 2006.
What is authorized share capital and paid-up capital of Moneygram India Private Limited?
The authorized share capital of Moneygram India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Moneygram India Private Limited?
Currently 4 directors are associated with Moneygram India Private Limited.
- Grant Anthony Lines
- Amit Bhargava
- Lawrence Angelilli
- Hamish Joseph Dlemos
What is the registered address of Moneygram India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneygram India Private Limited is Platina 11Th Floor Regus Office No.1126 Plot C-59 G Block Bandra Kurla Complex, Bandra(E) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Moneygram India Private Limited?
The corporate identification number (CIN) of Moneygram India Private Limited is U74120MH2006PTC160682 and the company number is 160682 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moneygram India Private Limited?
The Official website of Moneygram India Private Limited is https://www.global.moneygram.com
What has been the recent revenue trend for Moneygram India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Moneygram India Private Limited has risen by 38.69%.
How many employees does Moneygram India Private Limited currently have?
As Per 2023 financial reports, 185 employees are currently employed by Moneygram India Private Limited.
What change has been observed in the net worth of Moneygram India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Moneygram India Private Limited has experienced an upsurge of 33.42%.
When was the last Balance Sheet of Moneygram India Private Limited filed with the ROC?
The most recent Balance Sheet for Moneygram India Private Limited was filed with the ROC on 31 Dec 2023.
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