Moneyworx Financial Services Private Limited
Founded in 2017 and headquartered in Haryana, India.
2017 | Gurugram, Haryana (India) | Inactive
Moneyworx Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 3 Months
About Moneyworx Financial Services
Moneyworx Financial Services Private Limited (MFSPL) is Strike Off company established on 06 Feb 2017 with its office registered at Gurugram, Haryana, India and has been running since 8 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 15 Feb 2025.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990HR2017PTC067365
- Company No.
067365
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 2017
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Moneyworx Financial Services Private Limited
Explore comprehensive data for Moneyworx Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneyworx Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gurcharan Singh  | Director | 06-Feb-2017 | Current |
| Sanjeev Chawla | Director | 06-Feb-2017 | Current |
| Amarjeet Singh | Director | 06-Feb-2017 | Current |
Financial Performance of Moneyworx Financial Services.
Enhance accessibility to Moneyworx Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Moneyworx Financial Services?
Unlock access to Moneyworx Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Moneyworx Consulting Private Limited
Sanjeev Chawla is a mutual person
- S.G.G.S Infracon Private Limited
Amarjeet Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneyworx Financial Services?
Unlock and access historical data on people associated with Moneyworx Financial Services, 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 Moneyworx Financial 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 Moneyworx Financial Services'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 Moneyworx Financial Services
Recent activity within the organization
- Director Appointment
Gurcharan Singh was appointed as a Director was appointed as a Director on 06 Feb 2017 & has been associated with this company since 8 years 3 months .
- Director Appointment
Sanjeev Chawla was appointed as a Director was appointed as a Director on 06 Feb 2017 & has been associated with this company since 8 years 3 months .
- Director Appointment
Amarjeet Singh was appointed as a Director was appointed as a Director on 06 Feb 2017 & has been associated with this company since 8 years 3 months .
- Company Incorporation
Moneyworx Financial Services Private Limited was registered on 06 Feb 2017 with Roc Delhi & aged 8 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneyworx Financial Services Private Limited?
Moneyworx Financial Services Private Limited was incorporated on 06 Feb 2017.
What is authorized share capital and paid-up capital of Moneyworx Financial Services Private Limited?
The authorized share capital of Moneyworx Financial Services Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moneyworx Financial Services Private Limited?
Currently 3 directors are associated with Moneyworx Financial Services Private Limited.
- Gurcharan Singh
- Sanjeev Chawla
- Amarjeet Singh
What is the registered address of Moneyworx Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneyworx Financial Services Private Limited is U-25/18 Ground Floor Pink Town House, Dlf Phase-Iii India, Gurgaon, Haryana, 122001.
What is the corporate identification number (CIN) and company number of Moneyworx Financial Services Private Limited?
The corporate identification number (CIN) of Moneyworx Financial Services Private Limited is U65990HR2017PTC067365 and the company number is 067365 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records