Moneyport Capital Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 15-06-2024
- Paid Up Capital ₹ 2.00 Cr
as on 15-06-2024
- Company Age 7 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2023)
- Profit -2.04%
(FY 2023)
- Ebitda -2.04%
(FY 2023)
- Net Worth -0.01%
(FY 2023)
- Total Assets %
(FY 2023)
About Moneyport Capital
The Company is engaged in the Financial Services 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 5.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jalpa Shah, Ekta Shah, Jigar Shah, and Three other members serve as directors at the Company.
- CIN/LLPIN
U65190MH2017PTC292672
- Company No.
292672
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Navi Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Moneyport Capital?
Board Members(6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jalpa Shah  | Director | 24-Jan-2018 | Current |
| Ekta Shah | Director | 24-Jan-2018 | Current |
| Jigar Shah | Additional Director | 24-Jan-2018 | Current |
| Anil Bachubhai | Director | 24-Jan-2018 | Current |
| Deepak Arethiya | Director | 18-Aug-2018 | Current |
| Dinesh Shah | Director | 24-Jan-2018 | Current |
Financial Performance of Moneyport Capital.
Moneyport Capital Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.04% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneyport Capital?
In 2023, Moneyport Capital 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)
Vagad Builders & Developers Private LimitedActive 15 years 3 monthsDeepak Arethiya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneyport Capital?
Unlock and access historical data on people associated with Moneyport Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneyport Capital, 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 Moneyport Capital'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.
