Moneylogist Finserve Private Limited

Provides diverse financial products such as mutual funds, loans, stocks, bonds, and debt instruments.

2015 | Delhi (India) | Inactive
Last Updated:

Moneylogist Finserve Profile

Key Indicators

  • Authorised Capital ₹ 1.05 M
  • Paid Up Capital ₹ 1.05 M
  • Company Age 10 Year, 30 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -74.26%
  • Profit Growth -6.61%
  • Ebitda -36.46%
  • Net Worth 12.33%
  • Total Assets 25.14%

About Moneylogist Finserve

Moneylogist Finserve Private Limited (MFPL) is Strike Off company established on 23 Apr 2015 with its office registered at Delhi, India and has been running since 10 Year, 30 Days with a paid up capital of 1.05 M. According to MCA records, 2 Directors are linked to this company as of 17 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100DL2015PTC358731

  • Company No.

    358731

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 2015

  • Date of AGM

    10 Jun 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Moneylogist Finserve Private Limited

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

Who are the key members and board of directors at Moneylogist Finserve?

Board Members (2)

NameDesignationAppointment DateStatus
Anil Varma Country flag representing In Director 31-Jan-2017Current
Varun Katyal Country flag representing In Director 24-Jul-2019Current

Financial Performance of Moneylogist Finserve.

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%.

Moneylogist Finserve revenue growth over time
Moneylogist Finserve 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
-74.26%
Revenue from Operations
-74.38%
Total Assets
25.14%
Profit or Loss
-6.61%
Net Worth
12.33%
EBITDA
-36.46%

What is the Ownership and Shareholding Structure of Moneylogist Finserve?

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.

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 Moneylogist Finserve?

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.

Employee growth trends for Moneylogist Finserve Private Limited

Deals i

Graph showing company valuation over time

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.

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 Moneylogist Finserve

Recent activity within the organization

  • Annual General Meeting

    Moneylogist Finserve Private Limited last Annual general meeting of members was held on 10 Jun 2023 as per latest MCA records.

  • Balance Sheet

    Moneylogist Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    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 .

  • Director Appointment

    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 .

  • Company Incorporation

    Moneylogist Finserve Private Limited was registered on 23 Apr 2015 with Roc Delhi & aged 10 years 30 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moneylogist Finserve Private Limited?

    Moneylogist Finserve Private Limited was incorporated on 23 Apr 2015.

  • What is authorized share capital and paid-up capital of Moneylogist Finserve Private Limited?

    The authorized share capital of Moneylogist Finserve Private Limited is ₹ 1.05 M and paid-up capital is ₹ 1.05 M.

  • Who are the current board members & directors of Moneylogist Finserve Private Limited?

    Currently 2 directors are associated with Moneylogist Finserve Private Limited.

    • Anil Varma
    • Varun Katyal

  • What is the registered address of 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.

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

    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).

  • What has been the recent revenue trend for Moneylogist Finserve Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Moneylogist Finserve Private Limited has fallen by -74.26%.

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

    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%.

  • When was the last Balance Sheet of Moneylogist Finserve Private Limited filed with the ROC?

    The most recent Balance Sheet for Moneylogist Finserve Private Limited was filed with the ROC on 31 Mar 2023.

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