

Profin Money Markets Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.01 Cr
- Company Age 34 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Profin Money Markets
Profin Money Markets Limited (PMML) is a Public Limited Indian Non-Government Company incorporated in India on 31 July 1990 and has a history of 34 years and seven months. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Information Technology 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 5.00 Cr and a paid-up capital of Rs 2.01 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Profin Money Markets Limited India is Rajan Sehgal as CFO. Rajan Sehgal, Anita Sehgal, and Ashoka Das serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120HR1990PLC122797
- Company No.
041037
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
31 Jul 1990
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Profin Money Markets?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anita Sehgal ![]() | Managing Director | 05-Aug-1992 | Current |
Rajan Sehgal ![]() | CFO | 05-Mar-2016 | Current |
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ashoka Das ![]() | Director | 01-Oct-2016 | Current |
Rajan Sehgal ![]() | Additional Director and Cfo | 05-Mar-2016 | Current |
Financial Performance of Profin Money Markets.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Profin Money Markets?
Unlock access to Profin Money Markets'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)
- Profin Lease And Investments Private Limited
Rajan Sehgal and Anita Sehgal are mutual person
- Ecopoly Composite Private Limited
Ashoka Das is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Profin Money Markets?
Unlock and access historical data on people associated with Profin Money Markets, 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 Profin Money Markets, 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 Profin Money Markets'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 Profin Money Markets
Recent activity within the organization
- Annual General Meeting
Profin Money Markets Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Profin Money Markets Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ashoka Nanda Das was appointed as a Director was appointed as a Director on 01 Oct 2016 & has been associated with this company since 8 years 5 months .
- Director Appointment
Rajan Sehgal was appointed as a Additional Director was appointed as a Additional Director on 05 Mar 2016 & has been associated with this company since 9 years 3 days .
- Director Appointment
Rajan Sehgal was appointed as a Cfo was appointed as a Cfo on 05 Mar 2016 & has been associated with this company since 9 years 3 days .
- Director Appointment
Anita Sehgal was appointed as a Managing Director was appointed as a Managing Director on 05 Aug 1992 & has been associated with this company since 32 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Profin Money Markets Limited?
Profin Money Markets Limited was incorporated on 31 Jul 1990.
What is authorized share capital and paid-up capital of Profin Money Markets Limited?
The authorized share capital of Profin Money Markets Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.01 Cr.
Who are the current board members & directors of Profin Money Markets Limited?
Currently 4 directors are associated with Profin Money Markets Limited.
- Rajan Sehgal
- Anita Sehgal
- Ashoka Nanda Das
- Rajan Sehgal
What is the registered address of Profin Money Markets Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Profin Money Markets Limited is C-2/65 Sushant Lok India, Dlf Qe, Haryana, 122002.
What is the corporate identification number (CIN) and company number of Profin Money Markets Limited?
The corporate identification number (CIN) of Profin Money Markets Limited is U67120HR1990PLC122797 and the company number is 041037 as per Ministry of Corporate Affairs (MCA).
What is the official website of Profin Money Markets Limited?
The Official website of Profin Money Markets Limited is https://www.profinmoney.com
When was the last Balance Sheet of Profin Money Markets Limited filed with the ROC?
The most recent Balance Sheet for Profin Money Markets Limited was filed with the ROC on 31 Mar 2024.
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