Think Money Services Private Limited

Digital lending platform for SMEs in India, with affiliations to major banks and financial services.

2015 | Delhi (India) | Active
Last Updated: January 08, 2025

Think Money Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020

About Think Money Services

Think Money Services Private Limited (TMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 June 2015 (Nine years and eight months 1 days old ). 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 2020. 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.

Rahul Sahani and Ajeet Madan serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2015PTC281048

  • Company No.

    281048

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jun 2015

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Think Money Services?

Board Members (2)

Name Designation Appointment Date Status
Ajeet Madan Country flag representing In Director 03-Jun-2015 Current
Rahul Sahani Country flag representing In Director 16-Oct-2017 Current

Financial Performance of Think Money Services.

Think Money Services Private Limited, for the financial year ended 2016, 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Think Money Services?

In 2017, Think Money 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 Think Money Services?

Unlock and access historical data on people associated with Think Money 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 Think Money 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 Think Money 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 Think Money Services

Recent activity within the organization

  • Annual General Meeting

    Think Money Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Think Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020

  • Director Appointment

    Rahul Sahani was appointed as a Director was appointed as a Director on 16 Oct 2017 & has been associated with this company since 7 years 3 months .

    16 Oct 2017

  • Director Appointment

    Ajeet Kumar Madan was appointed as a Director was appointed as a Director on 03 Jun 2015 & has been associated with this company since 9 years 8 months .

    03 Jun 2015

  • Company Incorporation

    Think Money Services Private Limited was registered on 03 Jun 2015 with Roc Delhi & aged 9 years 8 months as per MCA records.

    03 Jun 2015

Frequently asked questions

  • Think Money Services Private Limited was incorporated on 03 Jun 2015.

  • The authorized share capital of Think Money Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Think Money Services Private Limited.

    • Rahul Sahani
    • Ajeet Kumar Madan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Think Money Services Private Limited is 157-A Pocket-1 Mayur Vihar Phase-I India, Delhi, 110091.

  • The corporate identification number (CIN) of Think Money Services Private Limited is U74140DL2015PTC281048 and the company number is 281048 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Think Money Services Private Limited was filed with the ROC on 31 Mar 2020.

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