Moneyport Capital Private Limited

Provides financial services to clients.

2017 | Thane, Maharashtra (India) | Active
Last Updated: February 12, 2025

Moneyport Capital Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -100.00%
  • Profit Growth -110.56%
  • Ebitda 71.41%
  • Net Worth -0.01%
  • Total Assets -2.19%

About Moneyport Capital

Moneyport Capital Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 2017 (Seven years and 11 months 7 days old ). Its registered office is in Thane, Maharashtra, India.

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.

Dinesh Shah, Deepak Arethiya, Anil Bachubhai, and Three other members serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    moneyport.co.in

  • Social Media
    -

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at Moneyport Capital?

Board Members (6)

NameDesignationAppointment DateStatus
Dinesh Shah Country flag representing In Director 24-Jan-2018Current
Deepak Arethiya Country flag representing In Director 18-Aug-2018Current
Anil Bachubhai Country flag representing In Director 24-Jan-2018Current
Jigar Shah Country flag representing In Additional Director 24-Jan-2018Current
Ekta Shah Country flag representing In Director 24-Jan-2018Current
Jalpa Shah Country flag representing In Director 24-Jan-2018Current

Financial Performance of Moneyport Capital.

Moneyport Capital Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 110.56% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Graph illustrating revenue growth over time
Graph showing 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
-100.00%
Revenue from Operations
Total Assets
-2.19%
Profit or Loss
-110.56%
Net Worth
-0.01%
EBITDA
71.41%

What is the Ownership and Shareholding Structure of Moneyport Capital?

Unlock access to Moneyport Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Moneyport Capital

Recent activity within the organization

  • Annual General Meeting

    Moneyport Capital Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Moneyport Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Deepak Kanji Arethiya was appointed as a Director was appointed as a Director on 18 Aug 2018 & has been associated with this company since 6 years 6 months .

    18 Aug 2018

  • Director Appointment

    Dinesh Manilal Shah was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 7 years 1 month .

    24 Jan 2018

  • Director Appointment

    Anil Arethiya Bachubhai was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 7 years 1 month .

    24 Jan 2018

  • Director Appointment

    Jigar Kirti Shah was appointed as a Additional Director was appointed as a Additional Director on 24 Jan 2018 & has been associated with this company since 7 years 1 month .

    24 Jan 2018

Frequently asked questions

  • Moneyport Capital Private Limited was incorporated on 20 Mar 2017.

  • The authorized share capital of Moneyport Capital Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 6 directors are associated with Moneyport Capital Private Limited.

    • Dinesh Manilal Shah
    • Deepak Kanji Arethiya
    • Anil Arethiya Bachubhai
    • Jigar Kirti Shah
    • Ekta Dinesh Shah
    • Jalpa Mehul Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneyport Capital Private Limited is Unit No 0047 Ground Floor O Wing Akshar Business Park Plot 3 Sec 25, Vashi India, Navi Mumbai, Maharashtra, 400703.

  • The corporate identification number (CIN) of Moneyport Capital Private Limited is U65190MH2017PTC292672 and the company number is 292672 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Moneyport Capital Private Limited is https://www.moneyport.co.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Moneyport Capital Private Limited has fallen by -100.00%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Moneyport Capital Private Limited has experienced an downturn of -0.01%.

  • The most recent Balance Sheet for Moneyport Capital Private Limited was filed with the ROC on 31 Mar 2023.

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