Moneyy Maxx Finance Services Private Limited

Founded in 2015 and headquartered in Maharashtra, India.

2015 | Thane, Maharashtra (India) | Active
Last Updated: January 05, 2025

Moneyy Maxx Finance Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 28425.00%
  • Profit Growth 1509.62%
  • Ebitda 12532.00%
  • Net Worth 134.32%
  • Total Assets 221.43%

About Moneyy Maxx Finance Services

Moneyy Maxx Finance Services Private Limited (MMFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 June 2015 (Nine years and seven months 28 days old ). Its registered office is in Thane, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Madhurendra Verma and Sudha Verma serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2015PTC266114

  • Company No.

    266114

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jun 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Moneyy Maxx Finance Services?

Board Members (2)

NameDesignationAppointment DateStatus
Madhurendra Verma Country flag representing In Director 30-Jun-2015Current
Sudha Verma Country flag representing In Director 30-Jun-2015Current

Financial Performance of Moneyy Maxx Finance Services.

Moneyy Maxx Finance Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 28425% increase. The company also saw a substantial improvement in profitability, with a 1509.62% increase in profit. The company's net worth Soared by an impressive increase of 134.32%.

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
28425.00%
Revenue from Operations
28425.00%
Total Assets
221.43%
Profit or Loss
1509.62%
Net Worth
134.32%
EBITDA
12532.00%

What is the Ownership and Shareholding Structure of Moneyy Maxx Finance Services?

In 2017, Moneyy Maxx Finance 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 Moneyy Maxx Finance Services?

Unlock and access historical data on people associated with Moneyy Maxx Finance Services, 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 Moneyy Maxx Finance 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 Moneyy Maxx Finance Services'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 Moneyy Maxx Finance Services

Recent activity within the organization

  • Annual General Meeting

    Moneyy Maxx Finance Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Moneyy Maxx Finance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Madhurendra Kumar Verma was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 9 years 7 months .

    30 Jun 2015

  • Director Appointment

    Sudha Verma was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 9 years 7 months .

    30 Jun 2015

  • Company Incorporation

    Moneyy Maxx Finance Services Private Limited was registered on 30 Jun 2015 with Roc Mumbai & aged 9 years 7 months as per MCA records.

    30 Jun 2015

Frequently asked questions

  • Moneyy Maxx Finance Services Private Limited was incorporated on 30 Jun 2015.

  • The authorized share capital of Moneyy Maxx Finance Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Moneyy Maxx Finance Services Private Limited.

    • Madhurendra Kumar Verma
    • Sudha Verma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneyy Maxx Finance Services Private Limited is 103 Yashoda Apartment Sanghvi Hills G.B.Road Kavesar, India, Thane, Maharashtra, 400615.

  • The corporate identification number (CIN) of Moneyy Maxx Finance Services Private Limited is U65990MH2015PTC266114 and the company number is 266114 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Moneyy Maxx Finance Services Private Limited has risen by 28425.00%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Moneyy Maxx Finance Services Private Limited has experienced an upsurge of 134.32%.

  • The most recent Balance Sheet for Moneyy Maxx Finance Services Private Limited was filed with the ROC on 31 Mar 2024.