Moneyq Fintech Private Limited

Provides financial and related services, incorporated in 2019 with registered office in Chennai.

2019 | Chennai, Tamil Nadu (India) | Active
Last Updated: January 07, 2025

Moneyq Fintech Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 1.25%
  • Profit Growth 23.17%
  • Ebitda 66.61%
  • Net Worth 16.19%
  • Total Assets -31.05%

About Moneyq Fintech

Moneyq Fintech Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 2019 (Five years and four months 22 days old ). Its registered office is in Chennai, Tamil Nadu, 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Venkatraman Kamalakannan, Venkatraman Meena, and Venkatraman serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990TN2019PTC131685

  • Company No.

    131685

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Sep 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Moneyq Fintech?

Board Members (3)

Name Designation Appointment Date Status
Venkatraman Kamalakannan Country flag representing In Director 19-Sep-2019 Current
Venkatraman Meena Country flag representing In Director 19-Sep-2019 Current
Venkatraman Country flag representing In Director 19-Sep-2019 Current

Financial Performance of Moneyq Fintech.

Moneyq Fintech Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.25% increase. The company also saw a substantial improvement in profitability, with a 23.17% increase in profit. The company's net worth Soared by an impressive increase of 16.19%.

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
1.25%
Revenue from Operations
2.09%
Total Assets
-31.05%
Profit or Loss
23.17%
Net Worth
16.19%
EBITDA
66.61%

What is the Ownership and Shareholding Structure of Moneyq Fintech?

In 2020, Moneyq Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Moneyq Fintech?

Unlock and access historical data on people associated with Moneyq Fintech, 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 Moneyq Fintech, 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 Moneyq Fintech'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 Moneyq Fintech

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Moneyq Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Venkatraman Kamalakannan was appointed as a Director was appointed as a Director on 19 Sep 2019 & has been associated with this company since 5 years 4 months .

    19 Sep 2019

  • Director Appointment

    Venkatraman Meena was appointed as a Director was appointed as a Director on 19 Sep 2019 & has been associated with this company since 5 years 4 months .

    19 Sep 2019

  • Director Appointment

    Venkatraman was appointed as a Director was appointed as a Director on 19 Sep 2019 & has been associated with this company since 5 years 4 months .

    19 Sep 2019

  • Company Incorporation

    Moneyq Fintech Private Limited was registered on 19 Sep 2019 with Roc Chennai & aged 5 years 4 months as per MCA records.

    19 Sep 2019

Frequently asked questions

  • Moneyq Fintech Private Limited was incorporated on 19 Sep 2019.

  • The authorized share capital of Moneyq Fintech Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Moneyq Fintech Private Limited.

    • Venkatraman Kamalakannan
    • Venkatraman Meena
    • Venkatraman
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneyq Fintech Private Limited is No.115 W Block., Anna Nagar India, Chennai, Tamil Nadu, 600040.

  • The corporate identification number (CIN) of Moneyq Fintech Private Limited is U65990TN2019PTC131685 and the company number is 131685 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Moneyq Fintech Private Limited is https://www.moneyq.co.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Moneyq Fintech Private Limited has risen by 1.25%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Moneyq Fintech Private Limited has experienced an upsurge of 16.19%.

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