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MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
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Moneyplus Financial Services Private Limited, is an unlisted private company incorporated on 26 October, 1993. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 12.20 cr.
The current status of Moneyplus Financial Services Private Limited is - Active.
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Tilak Raj Bajalia | 02291892 | 8 years |
| Director | Kanchan Gaur | 05228171 | 11 years |
| Director | Nirdosh Gaur | 05228179 | 12 years |
| Kmp | Payal Bansal | <HIDDEN> | 3 years |
Financial Highlights
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
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| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Balance Sheet
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
State Bank of India
No. of Loans: 1
Total Amount : 20.0 cr
SANJAY PANDEY AND ASSOCIATES
No. of Loans: 1
Total Amount : 3.9 cr
Charges
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| PRIMO CHEMICALS LIMITED |
Active
|
48.5 Cr | 1 | Chandigarh |
| KANCHANSOBHA FINANCE PRIVATE LIMITED |
Active
|
2.0 Cr | 1 | Maharashtra |
| INNOVATION FINANCIAL SERVICES PRIVATE LIMITED |
Active
|
1.5 L | 1 | Karnataka |
| CAPRI GLOBAL HOUSING FINANCE LIMITED |
Active
|
78.8 Cr | 1 | Maharashtra |
| GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED |
Amalgamated
|
3.1 Cr | 1 | |
| INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED |
Active
|
177.3 Cr | 1 | Maharashtra |
| MONEYPALM BROKERS PRIVATE LIMITED |
Active
|
4.1 Cr | 2 | Haryana |
| SHOPNSECURE E-SALES PRIVATE LIMITED |
Active
|
20.1 L | 2 | Haryana |
| SHOPNSECURE E-SALES LLP |
Active
|
20.1 L | 2 | Haryana |
| MONEYPALM COMMODITIES PRIVATE LIMITED |
Active
|
1.0 Cr | 2 | Haryana |
| MONEYPALM WEALTH PRIVATE LIMITED |
Active
|
5.0 L | 1 | Delhi |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
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Registered Details
CIN
U67100DL1993PTC192265PAN
-Incorporation
1993, 32.0 yearsCompany Email
ngaur@moneyplusfin.comPaid up Capital
₹ 12.2 CrAuthorised Capital
₹ 15.0 CrAGM
Sep 2022Type
FAQ - MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
What is the incorporation date of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?
The incorporation date of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is 26 October, 1993
What is the authorized share capital of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?
The authorized share capital of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is INR ₹ 15.0 Cr.
What is the paid-up capital of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?
The paid-up capital of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is INR ₹ 12.2 Cr.
What is the registered address of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?
The registered address of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is 215, 2nd Floor, Arunachal Building, 19, Barakhamba Road, Connaught Place New Delhi New Delhi Delhi - 110001
What is the CIN number of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?
The CIN number of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is U67100DL1993PTC192265.
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