Moneypackers India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 16-07-2024
- Paid Up Capital ₹ 1.00 Cr
as on 16-07-2024
- Company Age 5 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 36.50 Cr
as on 16-07-2024
- Revenue 24.62%
(FY 2023)
- Profit 27.03%
(FY 2023)
- Ebitda 28.44%
(FY 2023)
- Net Worth 82.97%
(FY 2023)
- Total Assets 43.31%
(FY 2023)
About Moneypackers India
The Company is engaged in the Packaging 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹36.50 Cr.
Darshil Shah, Jeet Gandhi, Manish Shah, and One other member serve as directors at the Company.
- CIN/LLPIN
U74999MH2019PTC334938
- Company No.
334938
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Moneypackers India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prathvi Shah  | Director | 01-Sep-2021 | Current |
| Darshil Shah | Whole-Time Director | 24-Dec-2019 | Current |
| Jeet Gandhi | Whole-Time Director | 24-Dec-2019 | Current |
| Manish Shah | Director | 24-Dec-2019 | Current |
Financial Performance of Moneypackers India.
Moneypackers India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.62% increase. The company also saw a substantial improvement in profitability, with a 27.03% increase in profit. The company's net worth Soared by an impressive increase of 82.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneypackers India?
In 2022, Moneypackers 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)
₹36.50 Cr
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 25.50 Cr
- Hdfc Bank Limited : 11.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2022 | Hdfc Bank Limited | ₹11.00 Cr | Open |
| 24 Mar 2021 | Axis Bank Limited | ₹5.00 Cr | Open |
| 24 Mar 2021 | Axis Bank Limited | ₹20.50 Cr | Open |
How Many Employees Work at Moneypackers India?
Moneypackers India has a workforce of 28 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 Moneypackers 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 Moneypackers 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.