Moneytech Financial Services Lmited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Moneytech Financial Services Lmited Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.01 Cr
  • Company Age 29 Year, 10 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 ten 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

Financial Services
Company report

Moneytech Financial Services Lmited

Explore comprehensive data for Moneytech Financial Services Lmited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moneytech Financial Services Lmited?

Board Members (3)

NameDesignationAppointment DateStatus
Lalku Lohra Country flag representing In Additional Director 02-Feb-2018Current
Mamta Devi Country flag representing In Additional Director 06-Feb-2018Current
Satender Kumar Country flag representing In Director 24-Feb-2017Current

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%.

Moneytech Financial Services Lmited revenue growth over time
Moneytech Financial Services Lmited profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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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.

Shareholding Indicator graph

Charges (Loans)

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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.

Employee growth trends for Moneytech Financial Services Lmited

Deals i

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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

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Alerts

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Latest Updates, News, and FAQs on Moneytech Financial Services Lmited

Recent activity within the organization

  • Annual General Meeting

    Moneytech Financial Services Lmited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Moneytech Financial Services Lmited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

  • Director Appointment

    Mamta Devi was appointed as a Additional Director was appointed as a Additional Director on 06 Feb 2018 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Lalku Lohra was appointed as a Additional Director was appointed as a Additional Director on 02 Feb 2018 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Satender Kumar was appointed as a Director was appointed as a Director on 24 Feb 2017 & has been associated with this company since 8 years 1 month .

  • Company Incorporation

    Moneytech Financial Services Lmited was registered on 29 May 1995 with Roc Delhi & aged 29 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moneytech Financial Services Lmited?

    Moneytech Financial Services Lmited was incorporated on 29 May 1995.

  • What is authorized share capital and paid-up capital of Moneytech Financial Services Lmited?

    The authorized share capital of Moneytech Financial Services Lmited is ₹ 1.25 Cr and paid-up capital is ₹ 1.01 Cr.

  • Who are the current board members & directors of Moneytech Financial Services Lmited?

    Currently 3 directors are associated with Moneytech Financial Services Lmited.

    • Lalku Lohra
    • Mamta Devi
    • Satender Kumar

  • What is the registered address of Moneytech Financial Services Lmited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moneytech Financial Services Lmited is 829/2 Laxmideep Building 8Th Floor District Centre Next To V3S Mall, Laxmi Nagar India, New Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Moneytech Financial Services Lmited?

    The corporate identification number (CIN) of Moneytech Financial Services Lmited is U74899DL1995PLC069127 and the company number is 069127 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moneytech Financial Services Lmited filed with the ROC?

    The most recent Balance Sheet for Moneytech Financial Services Lmited was filed with the ROC on 31 Mar 2019.

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