Moneyplus Capital And Finance Private Limited
Real estate development and financial services for domestic and international clients.
1995 | New Delhi (India) | Active
Moneyplus Capital And Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.27 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.50 Cr
- Revenue Growth -61.48%
- Profit Growth -9.82%
- Ebitda -6.94%
- Net Worth -26.29%
- Total Assets -15.51%
About Moneyplus Capital And Finance
Moneyplus Capital And Finance Private Limited (MCAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 1995 and has a history of 30 years and three months. Its registered office is in New Delhi, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.27 M.
The company currently has active open charges totaling ₹4.50 Cr.
Vijay Singh and Ram Sharma serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC064920
- Company No.
064920
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 1995
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Moneyplus Capital And Finance Private Limited
Explore comprehensive data for Moneyplus Capital And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneyplus Capital And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Singh  | Director | 30-Mar-2018 | Current |
| Ram Sharma | Director | 30-Mar-2018 | Current |
Financial Performance of Moneyplus Capital And Finance.
Moneyplus Capital And Finance Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 61.48% decrease. The company also saw a slight decrease in profitability, with a 9.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Moneyplus Capital And Finance?
In 2018, Moneyplus Capital And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Silverglades Buildwell Llp
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- Silverglades Homes Llp
Vijay Singh is a mutual person
- Atulya Estate Private Limited
Vijay Singh is a mutual person
Charges (Loans)
Open Charges
₹4.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Pnb Housing Finance Limited : 4.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2013 | Pnb Housing Finance Limited | ₹4.50 Cr | Open |
How Many Employees Work at Moneyplus Capital And Finance?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneyplus Capital And Finance, 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 Moneyplus Capital And Finance'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.
Latest Updates, News, and FAQs on Moneyplus Capital And Finance
Recent activity within the organization
- Annual General Meeting
Moneyplus Capital And Finance Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Moneyplus Capital And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Vijay Singh was appointed as a Director was appointed as a Director on 30 Mar 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Ram Hari Sharma was appointed as a Director was appointed as a Director on 30 Mar 2018 & has been associated with this company since 7 years 1 month .
- Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 4.50 Cr with Charge ID 10468998 was registered on 31 Dec 2013.
- Company Incorporation
Moneyplus Capital And Finance Private Limited was registered on 01 Feb 1995 with Roc Delhi & aged 30 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneyplus Capital And Finance Private Limited?
Moneyplus Capital And Finance Private Limited was incorporated on 01 Feb 1995.
What is authorized share capital and paid-up capital of Moneyplus Capital And Finance Private Limited?
The authorized share capital of Moneyplus Capital And Finance Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.27 M.
Who are the current board members & directors of Moneyplus Capital And Finance Private Limited?
Currently 2 directors are associated with Moneyplus Capital And Finance Private Limited.
- Vijay Singh
- Ram Hari Sharma
What is the registered address of Moneyplus Capital And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneyplus Capital And Finance Private Limited is 404 Nirmal Tower 26 Barakhamba Road, India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Moneyplus Capital And Finance Private Limited?
The corporate identification number (CIN) of Moneyplus Capital And Finance Private Limited is U74899DL1995PTC064920 and the company number is 064920 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Moneyplus Capital And Finance Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Moneyplus Capital And Finance Private Limited has fallen by -61.48%.
What change has been observed in the net worth of Moneyplus Capital And Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Moneyplus Capital And Finance Private Limited has experienced an downturn of -26.29%.
What are the total open charges for Moneyplus Capital And Finance Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Moneyplus Capital And Finance Private Limited amount to ₹ 4.50 Cr.
When was the last Balance Sheet of Moneyplus Capital And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Moneyplus Capital And Finance Private Limited was filed with the ROC on 31 Mar 2024.
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