Moneyleader Finance India Private Limited

Investment and holding company for various securities and entities.

2021 | East Delhi, Delhi (India) | Active
Last Updated:

Moneyleader Finance India Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 16673.71%
  • Profit Growth -4025.50%
  • Ebitda -1262.50%
  • Net Worth -6.20%
  • Total Assets 428.65%

About Moneyleader Finance India

Moneyleader Finance India Private Limited (MFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 May 2021 (Three years and 11 months 29 days old ). Its registered office is in East Delhi, Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nishant Pitti and Rikant Pittie serve as directors at the Company.

Company Details

  • Location

    East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990DL2021PTC381572

  • Company No.

    381572

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 May 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Moneyleader Finance India Private Limited

Explore comprehensive data for Moneyleader Finance India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moneyleader Finance India?

Board Members (2)

NameDesignationAppointment DateStatus
Nishant Pitti Country flag representing In Director 27-May-2021Current
Rikant Pittie Country flag representing In Director 27-May-2021Current

Financial Performance of Moneyleader Finance India.

Moneyleader Finance India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16673.71% increase. The company also saw a substantial fall in profitability, with a 4025.5% decrease in profit. The company's net worth dipped by a decrease of 6.2%.

Moneyleader Finance India revenue growth over time
Moneyleader Finance India 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
16673.71%
Revenue from Operations
16123.02%
Total Assets
428.65%
Profit or Loss
-4025.50%
Net Worth
-6.20%
EBITDA
-1262.50%

What is the Ownership and Shareholding Structure of Moneyleader Finance India?

In 2023, Moneyleader Finance 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moneyleader Finance India?

Moneyleader Finance India has a workforce of 0 employees as of Apr 09, 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.

Employee growth trends for Moneyleader Finance India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneyleader Finance 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 Moneyleader Finance India'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 Moneyleader Finance India

Recent activity within the organization

  • Annual General Meeting

    Moneyleader Finance India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Moneyleader Finance India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Nishant Pitti was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Rikant Pittie was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 3 years 11 months .

  • Company Incorporation

    Moneyleader Finance India Private Limited was registered on 27 May 2021 with Roc Delhi & aged 3 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moneyleader Finance India Private Limited?

    Moneyleader Finance India Private Limited was incorporated on 27 May 2021.

  • What is authorized share capital and paid-up capital of Moneyleader Finance India Private Limited?

    The authorized share capital of Moneyleader Finance India Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 10.00 Cr.

  • Who are the current board members & directors of Moneyleader Finance India Private Limited?

    Currently 2 directors are associated with Moneyleader Finance India Private Limited.

    • Nishant Pitti
    • Rikant Pittie

  • What is the registered address of Moneyleader Finance India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moneyleader Finance India Private Limited is C-179 Vivek Vihar, Phase-1 India, Delhi, 110095.

  • What is the corporate identification number (CIN) and company number of Moneyleader Finance India Private Limited?

    The corporate identification number (CIN) of Moneyleader Finance India Private Limited is U65990DL2021PTC381572 and the company number is 381572 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Moneyleader Finance India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Moneyleader Finance India Private Limited has risen by 16673.71%.

  • What change has been observed in the net worth of Moneyleader Finance India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Moneyleader Finance India Private Limited has experienced an downturn of -6.20%.

  • When was the last Balance Sheet of Moneyleader Finance India Private Limited filed with the ROC?

    The most recent Balance Sheet for Moneyleader Finance India Private Limited was filed with the ROC on 31 Mar 2023.

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