Moneygram India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 18 Year, 10 Months
- Last Filing with ROC 31 Dec 2023
- Revenue Growth 32.15%
- Profit Growth 46.92%
- Ebitda 41.70%
- Net Worth 31.61%
- Total Assets 31.88%
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 18 years and ten months. 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
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Location
Mumbai, Maharashtra, 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
U74120MH2006PTC160682
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Company No.
160682
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Mar 2006
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Date of AGM
19 Jun 2024
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Date of Balance Sheet
31 Dec 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
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 2022, experienced significant growth in revenue, with a 32.15% increase. The company also saw a substantial improvement in profitability, with a 46.92% increase in profit. The company's net worth Soared by an impressive increase of 31.61%.
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What is the Ownership and Shareholding Structure of Moneygram India?
In 2021, 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.
