Moneytech Financial Services Lmited Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.01 Cr
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
About Moneytech Financial Services Lmited
Moneytech Financial Services Lmited (MFSL) is a Public Limited Indian Non-Government Company incorporated in India on 29 May 1995 and has a history of 29 years and eight months. Its registered office is in Delhi, 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 2019. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.01 Cr, as per Ministry of Corporate Affairs (MCA) records.
Lalku Lohra, Mamta Devi, and Satender Kumar serve as directors at the Company.
Company Details
-
Location
Delhi, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U74899DL1995PLC069127
-
Company No.
069127
-
Company Classification
Public Limited Indian Non-Government Company
-
Incorporation Date
29 May 1995
-
Date of AGM
30 Sep 2019
-
Date of Balance Sheet
31 Mar 2019
-
Listing Status
Unlisted
-
ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Moneytech Financial Services Lmited?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalku Lohra
|
Additional Director | 02-Feb-2018 | Current |
|
Mamta Devi
|
Additional Director | 06-Feb-2018 | Current |
|
Satender Kumar
|
Director | 24-Feb-2017 | Current |
Financial Performance of Moneytech Financial Services Lmited.
Moneytech Financial Services Lmited, for the financial year ended 2016, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(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 Moneytech Financial Services Lmited?
In 2017, Moneytech Financial Services Lmited had a public 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)
-
Eco Friendly Food Processing Park LimitedSatender Kumar is a mutual person
-
Campus Cell Training Solutions LlpLalku Lohra is a mutual person
-
Inceptum Enterprises Limited
Mamta Devi is a mutual person
-
Op Estates And Property Developers Private Limited
Mamta Devi is a mutual person
-
Madkam Digital Llp
Satender Kumar is a mutual person
-
Moneytech Finlease Limited
Satender Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneytech Financial Services Lmited?
Unlock and access historical data on people associated with Moneytech Financial Services Lmited, 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 Moneytech Financial Services Lmited, 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 Moneytech Financial Services Lmited'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.
