
Moneylogist Finserve Private Limited
Provides diverse financial products such as mutual funds, loans, stocks, bonds, and debt instruments.
Provides diverse financial products such as mutual funds, loans, stocks, bonds, and debt instruments.
Delhi, India
+91-XXXXXXXXXX
U65100DL2015PTC358731
358731
Private Limited Indian Non-Government Company
23 Apr 2015
10 Jun 2023
31 Mar 2023
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anil Varma ![]() | Director | 31-Jan-2017 | Current |
Varun Katyal ![]() | Director | 24-Jul-2019 | Current |
Moneylogist Finserve Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 74.26% decrease. The company also saw a slight decrease in profitability, with a 6.61% decrease in profit. The company's net worth Soared by an impressive increase of 12.33%.
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In 2020, Moneylogist Finserve had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Anil Varma and Varun Katyal are mutual person
Anil Varma is a mutual person
Anil Varma and Varun Katyal are mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Moneylogist Finserve, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moneylogist Finserve, 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 Moneylogist Finserve's trajectory.
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Moneylogist Finserve Private Limited last Annual general meeting of members was held on 10 Jun 2023 as per latest MCA records.
Moneylogist Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Varun Katyal was appointed as a Director was appointed as a Director on 24 Jul 2019 & has been associated with this company since 5 years 9 months .
Anil Varma was appointed as a Director was appointed as a Director on 31 Jan 2017 & has been associated with this company since 8 years 3 months .
Moneylogist Finserve Private Limited was registered on 23 Apr 2015 with Roc Delhi & aged 10 years 10 days as per MCA records.
Moneylogist Finserve Private Limited was incorporated on 23 Apr 2015.
The authorized share capital of Moneylogist Finserve Private Limited is ₹ 1.05 M and paid-up capital is ₹ 1.05 M.
Currently 2 directors are associated with Moneylogist Finserve Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Moneylogist Finserve Private Limited is 701-702 R.G. Trade Tower Netaji Subhash Place, Pitampura India, Delhi, 110034.
The corporate identification number (CIN) of Moneylogist Finserve Private Limited is U65100DL2015PTC358731 and the company number is 358731 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2020, the revenue trend for Moneylogist Finserve Private Limited has fallen by -74.26%.
The financial reports for the fiscal year 2020 indicates that The net worth of Moneylogist Finserve Private Limited has experienced an upsurge of 12.33%.
The most recent Balance Sheet for Moneylogist Finserve Private Limited was filed with the ROC on 31 Mar 2023.
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