Moneyplus Financial Services Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 12.20 Cr
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 38.90 Cr
- Satisfied Charges ₹ 6.68 Cr
- Revenue Growth 26.77%
- Profit Growth -20.35%
- Ebitda 21.84%
- Net Worth 10.84%
- Total Assets 16.38%
About Moneyplus Financial Services
Moneyplus Financial Services Private Limited (MFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 October 1993 and has a history of 31 years and four months. Its registered office is in New Delhi, Delhi, India.
The Corporate was formerly known as Paonta Finance And Deposits Private Limited. The Company is engaged in the Finance And Insurance 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 15.00 Cr and a paid-up capital of Rs 12.20 Cr.
The company currently has active open charges totaling ₹38.90 Cr. The company has closed loans amounting to ₹6.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Moneyplus Financial Services Private Limited India is Payal Bansal as COMPANY SECRETARY. Tilak Bajalia, Nirdosh Gaur, and Kanchan Gaur serve as directors at the Company.
Company Details
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100DL1993PTC192265
- Company No.
192265
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Oct 1993
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Moneyplus Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Payal Bansal  | Company Secretary | 19-Dec-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tilak Bajalia | Director | 01-Jan-2018 | Current |
| Nirdosh Gaur | Director | 07-Oct-2013 | Current |
| Kanchan Gaur | Director | 20-Aug-2014 | Current |
Financial Performance of Moneyplus Financial Services.
Moneyplus Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.77% increase. The company also saw a substantial fall in profitability, with a 20.35% decrease in profit. The company's net worth Soared by an impressive increase of 10.84%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Moneyplus Financial Services?
In 2023, Moneyplus Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Primo Chemicals LimitedTilak Bajalia is a mutual person
Capri Global Housing Finance LimitedTilak Bajalia is a mutual person
Moneypalm Commodities Private LimitedNirdosh Gaur and Kanchan Gaur are mutual person
- Moneypalm Brokers Private Limited
Nirdosh Gaur and Kanchan Gaur are mutual person
- Moneypalm Wealth Private Limited
Nirdosh Gaur is a mutual person
Kanchansobha Finance Private LimitedTilak Bajalia is a mutual person
Charges (Loans)
₹38.90 Cr
₹6.68 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 20.00 Cr
- Others : 18.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2023 | Others | ₹15.00 Cr | Open |
| 21 Sep 2022 | State Bank Of India | ₹20.00 Cr | Open |
| 13 Apr 2022 | Others | ₹3.90 Cr | Open |
| 22 Feb 2019 | Others | ₹2.18 Cr | Satisfied |
| 27 Nov 2018 | Others | ₹2.50 Cr | Satisfied |
How Many Employees Work at Moneyplus Financial Services?
Moneyplus Financial Services has a workforce of 41 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 Moneyplus Financial Services, 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 Financial Services'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.
