Moneytree Consultancy Services Private Limited

Founded in 2005 and headquartered in Maharashtra, India.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated: December 28, 2024

Moneytree Consultancy Services Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.60 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023

About Moneytree Consultancy Services

Moneytree Consultancy Services Private Limited (MCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 May 2005 and has a history of 19 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.60 M, as per Ministry of Corporate Affairs (MCA) records.

Rakesh Kumar and Mahesh Ranglal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2005PTC153260

  • Company No.

    153260

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 May 2005

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Moneytree Consultancy Services?

Board Members (2)

Name Designation Appointment Date Status
Rakesh Kumar Country flag representing In Additional Director 13-Jun-2016 Current
Mahesh Ranglal Country flag representing In Director 25-Jul-2006 Current

Financial Performance of Moneytree Consultancy Services.

Moneytree Consultancy Services Private Limited, for the financial year ended 2017, 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 Moneytree Consultancy Services?

In 2017, Moneytree Consultancy Services had a promoter 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moneytree Consultancy Services?

Unlock and access historical data on people associated with Moneytree Consultancy Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneytree Consultancy Services, 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 Moneytree Consultancy Services's trajectory.

Rating

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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

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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 Moneytree Consultancy Services

Recent activity within the organization

  • Annual General Meeting

    Moneytree Consultancy Services Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023

  • Balance Sheet

    Moneytree Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Rakesh Dagliya Kumar was appointed as a Additional Director was appointed as a Additional Director on 13 Jun 2016 & has been associated with this company since 8 years 7 months .

    13 Jun 2016

  • Director Appointment

    Mahesh Jain Ranglal was appointed as a Director was appointed as a Director on 25 Jul 2006 & has been associated with this company since 18 years 6 months .

    25 Jul 2006

  • Company Incorporation

    Moneytree Consultancy Services Private Limited was registered on 13 May 2005 with Roc Mumbai & aged 19 years 8 months as per MCA records.

    13 May 2005

Frequently asked questions

  • Moneytree Consultancy Services Private Limited was incorporated on 13 May 2005.

  • The authorized share capital of Moneytree Consultancy Services Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.60 M.

  • Currently 2 directors are associated with Moneytree Consultancy Services Private Limited.

    • Rakesh Dagliya Kumar
    • Mahesh Jain Ranglal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneytree Consultancy Services Private Limited is Room No 13 2Nd Floor 7A Morarji Velji Building Dr. M. B. Velkar Street, Kalbadevi Road. India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Moneytree Consultancy Services Private Limited is U67190MH2005PTC153260 and the company number is 153260 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Moneytree Consultancy Services Private Limited was filed with the ROC on 31 Mar 2023.

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