Moneytech Finlease Limited

Provides finance and investment services for industrial and commercial businesses.

1984 | Delhi (India) | Active
Last Updated: January 04, 2025

Moneytech Finlease Profile

Key Indicators

  • Authorised Capital ₹ 13.50 Cr
  • Paid Up Capital ₹ 7.70 Cr
  • Company Age 40 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -31.66%
  • Profit Growth -58.69%
  • Ebitda -55.79%
  • Net Worth 0.24%
  • Total Assets 25.26%

About Moneytech Finlease

Moneytech Finlease Limited (MFL) is a Public Limited Indian Non-Government Company incorporated in India on 19 July 1984 and has a history of 40 years and seven 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 2022. It's a company limited by shares with an authorized capital of Rs 13.50 Cr and a paid-up capital of Rs 7.70 Cr, as per Ministry of Corporate Affairs (MCA) records.

Satender Kumar, Sarita Devi, and Chandan Tirkey serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    moneytechfin.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L65910DL1984PLC018732

  • Company No.

    018732

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 1984

  • Date of AGM

    27 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Moneytech Finlease?

Board Members (3)

NameDesignationAppointment DateStatus
Chandan Tirkey Country flag representing In Additional Director 26-Apr-2018Current
Satender Kumar Country flag representing In Director 24-Feb-2017Current
Sarita Devi Country flag representing In Additional Director 13-Mar-2018Current

Financial Performance of Moneytech Finlease.

Moneytech Finlease Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 31.66% decrease. The company also saw a substantial fall in profitability, with a 58.69% decrease in profit. The company's net worth moved up by a moderate rise of 0.24%.

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
-31.66%
Revenue from Operations
-31.66%
Total Assets
25.26%
Profit or Loss
-58.69%
Net Worth
0.24%
EBITDA
-55.79%

What is the Ownership and Shareholding Structure of Moneytech Finlease?

In 2017, Moneytech Finlease had a promoter holding of 1.08% and a public holding of 98.92%. 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 Moneytech Finlease?

Unlock and access historical data on people associated with Moneytech Finlease, 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 Moneytech Finlease, 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 Finlease'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 Moneytech Finlease

Recent activity within the organization

  • Annual General Meeting

    Moneytech Finlease Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records.

    27 Sep 2022

  • Balance Sheet

    Moneytech Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • Director Appointment

    Chandan Tirkey was appointed as a Additional Director was appointed as a Additional Director on 26 Apr 2018 & has been associated with this company since 6 years 9 months .

    26 Apr 2018

  • Director Appointment

    Sarita Devi was appointed as a Additional Director was appointed as a Additional Director on 13 Mar 2018 & has been associated with this company since 6 years 11 months .

    13 Mar 2018

  • 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 7 years 11 months .

    24 Feb 2017

  • Company Incorporation

    Moneytech Finlease Limited was registered on 19 Jul 1984 with Roc Delhi & aged 40 years 7 months as per MCA records.

    19 Jul 1984

Frequently asked questions

  • Moneytech Finlease Limited was incorporated on 19 Jul 1984.

  • The authorized share capital of Moneytech Finlease Limited is ₹ 13.50 Cr and paid-up capital is ₹ 7.70 Cr.

  • Currently 3 directors are associated with Moneytech Finlease Limited.

    • Satender Kumar
    • Sarita Devi
    • Chandan Tirkey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneytech Finlease Limited is 829/2 Laxmideep Building 8Th Floor District Centre Next To V3S Mall, Laxmi Nagar India, New Delhi, 110092.

  • The corporate identification number (CIN) of Moneytech Finlease Limited is L65910DL1984PLC018732 and the company number is 018732 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Moneytech Finlease Limited is https://www.moneytechfin.com

  • According to the financial reports for the fiscal year 2017, the revenue trend for Moneytech Finlease Limited has fallen by -31.66%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Moneytech Finlease Limited has experienced an upsurge of 0.24%.

  • The most recent Balance Sheet for Moneytech Finlease Limited was filed with the ROC on 31 Mar 2022.

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