Moneyskat Financiero India Private Limited

Financial consultancy and services provider, incorporated in 2020 in Maharashtra.

2020 | Aurangabad, Maharashtra (India) | Active
Last Updated: December 23, 2024

Moneyskat Financiero India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Moneyskat Financiero India

Moneyskat Financiero India Private Limited (MFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 2020 (Four years and two months 24 days old ). Its registered office is in Aurangabad, Maharashtra, India.

The Company is engaged in the Business Outsourcing 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 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sarika Salunke, Pushpa Chavan, Chandrakant Chavan, and One other member serve as directors at the Company.

Company Details

  • Location

    Aurangabad, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2020PTC350220

  • Company No.

    350220

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

Who are the key members and board of directors at Moneyskat Financiero India?

Board Members (4)

Name Designation Appointment Date Status
Sarika Salunke Country flag representing In Director 17-Nov-2020 Current
Pushpa Chavan Country flag representing In Director 17-Nov-2020 Current
Chandrakant Chavan Country flag representing In Director 09-Feb-2021 Current
Jitendra Salunke Country flag representing In Director 09-Feb-2021 Current

Financial Performance of Moneyskat Financiero India.

Moneyskat Financiero India Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moneyskat Financiero India?

Unlock access to Moneyskat Financiero India'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 Moneyskat Financiero India?

Moneyskat Financiero India has a workforce of 0 employees as of Apr 01, 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.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneyskat Financiero India, 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 Moneyskat Financiero India'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 Moneyskat Financiero India

Recent activity within the organization

  • Annual General Meeting

    Moneyskat Financiero India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Moneyskat Financiero India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Chandrakant Sarandhar Chavan was appointed as a Director was appointed as a Director on 09 Feb 2021 & has been associated with this company since 3 years 11 months .

    09 Feb 2021

  • Director Appointment

    Jitendra Popatrao Salunke was appointed as a Director was appointed as a Director on 09 Feb 2021 & has been associated with this company since 3 years 11 months .

    09 Feb 2021

  • Director Appointment

    Sarika Jitendra Salunke was appointed as a Director was appointed as a Director on 17 Nov 2020 & has been associated with this company since 4 years 2 months .

    17 Nov 2020

  • Director Appointment

    Pushpa Chandrakant Chavan was appointed as a Director was appointed as a Director on 17 Nov 2020 & has been associated with this company since 4 years 2 months .

    17 Nov 2020

Frequently asked questions

  • Moneyskat Financiero India Private Limited was incorporated on 17 Nov 2020.

  • The authorized share capital of Moneyskat Financiero India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Moneyskat Financiero India Private Limited.

    • Sarika Jitendra Salunke
    • Pushpa Chandrakant Chavan
    • Chandrakant Sarandhar Chavan
    • Jitendra Popatrao Salunke
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneyskat Financiero India Private Limited is Fno-3 Pno-14 Cts No 13092 Vasant Aryan Kunj R H Colony India, Aurangabad, Maharashtra, 431005.

  • The corporate identification number (CIN) of Moneyskat Financiero India Private Limited is U74999MH2020PTC350220 and the company number is 350220 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Moneyskat Financiero India Private Limited was filed with the ROC on 31 Mar 2024.