Moneytech Finlease Profile
Key Indicators
- Authorised Capital ₹ 13.50 Cr
- Paid Up Capital ₹ 7.70 Cr
- Company Age 40 Year, 8 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 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 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
- 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
Moneytech Finlease Limited
Explore comprehensive data for Moneytech Finlease Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneytech Finlease?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandan Tirkey  | Additional Director | 26-Apr-2018 | Current |
| Satender Kumar | Director | 24-Feb-2017 | Current |
| Sarita Devi | Additional Director | 13-Mar-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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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.
Related Corporates (Common Directorship)
Eco Friendly Food Processing Park LimitedSatender Kumar is a mutual person
Classic Global Finance And Capital LtdChandan Tirkey is a mutual person
Achal Investments LimitedSarita Devi is a mutual person
- Madkam Digital Llp
Satender Kumar is a mutual person
- Moneytech Financial Services Lmited
Satender Kumar is a mutual person
- Satluj Breweries & Bottlers Limited
Satender Kumar and Sarita Devi are mutual person
Charges (Loans)
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.
Deals i
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
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.
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.
- Balance Sheet
Moneytech Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- 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 10 months .
- 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 7 years 7 days .
- 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 23 days .
- Company Incorporation
Moneytech Finlease Limited was registered on 19 Jul 1984 with Roc Delhi & aged 40 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneytech Finlease Limited?
Moneytech Finlease Limited was incorporated on 19 Jul 1984.
What is authorized share capital and paid-up capital of Moneytech Finlease Limited?
The authorized share capital of Moneytech Finlease Limited is ₹ 13.50 Cr and paid-up capital is ₹ 7.70 Cr.
Who are the current board members & directors of Moneytech Finlease Limited?
Currently 3 directors are associated with Moneytech Finlease Limited.
- Satender Kumar
- Sarita Devi
- Chandan Tirkey
What is the registered address of Moneytech Finlease Limited?
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.
What is the corporate identification number (CIN) and company number of Moneytech Finlease Limited?
The corporate identification number (CIN) of Moneytech Finlease Limited is L65910DL1984PLC018732 and the company number is 018732 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moneytech Finlease Limited?
The Official website of Moneytech Finlease Limited is https://www.moneytechfin.com
What has been the recent revenue trend for Moneytech Finlease Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Moneytech Finlease Limited has fallen by -31.66%.
What change has been observed in the net worth of Moneytech Finlease Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Moneytech Finlease Limited has experienced an upsurge of 0.24%.
When was the last Balance Sheet of Moneytech Finlease Limited filed with the ROC?
The most recent Balance Sheet for Moneytech Finlease Limited was filed with the ROC on 31 Mar 2022.
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