MONEY2ME FINANCE PRIVATE LIMITED

Active    As on: 10 March, 2024    Update Info    Print    Share

OVERVIEW - MONEY2ME FINANCE PRIVATE LIMITED

Money2Me Finance Private Limited is an unlisted private company incorporated on 08 May, 1991. It is classified as a private limited company and is located in Ludhiana, Punjab. It's authorized share capital is INR 5.25 cr and the total paid-up capital is INR 3.05 cr.

Money2me Finance Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 83.18 % over the previous year. At the same time, it's book networth has increased by 108.02 %. Other performance and liquidity ratios are available here.

The current status of Money2Me Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Money2Me Finance Private Limited, per our records, was held on 30 September, 2023.

Money2Me Finance Private Limited has three directors - Nayan Suresh Kambli, Gunjan Nayan Kambli, and others.

The Corporate Identification Number (CIN) of Money2Me Finance Private Limited is U65921CH1991PTC011336. The registered office of Money2Me Finance Private Limited is at 264-A Agar Nagar Enclave, Barewal Road Aggar Nagar, Ludhiana, Ludhiana, Punjab.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONEY2ME FINANCE PRIVATE LIMITED


CIN

U65921CH1991PTC011336

Incorporation Date / Age

08 May, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 525.0 Lacs

Paidup Capital

INR 305.1432 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

264-A Agar Nagar Enclave, Barewal Road Aggar Nagar
Ludhiana
Ludhiana - 141012
Punjab - India


How to download MONEY2ME FINANCE PRIVATE LIMITED report

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MONEY2ME FINANCE PRIVATE LIMITED - Registration Details
CINU65921CH1991PTC011336
Incorporation Date / Age08 May, 1991 / 33 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 525.0 Lacs
Paidup CapitalINR 305.1432 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address264-A Agar Nagar Enclave, Barewal Road Aggar Nagar Ludhiana Ludhiana - 141012 Punjab - India

FINANCIAL HIGHLIGHTS - MONEY2ME FINANCE PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 83.18 %
Networth 108.02 %
Debt/Equity Ratio 5.91
Return on Equity 8.73 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MONEY2ME FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MONEY2ME FINANCE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Nayan Suresh Kambli who was appointed on 04 June, 2016. Nayan Suresh Kambli has been on the board for more than 7 years. The most recently appointed director is Rammahesh Ramnarayan Agarwal, who was appointed on 29 March, 2019.


Nayan Suresh Kambli has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NAYAN SURESH KAMBLI Director 04 June, 2016 Other directorships - MONEY2ME FINTECH PRIVATE LIMITED,  VIMANAM VENTURE ADVISORS LLP, 
GUNJAN NAYAN KAMBLI Director 09 October, 2016 Other directorships - MONEY2ME FINTECH PRIVATE LIMITED, 
RAMMAHESH RAMNARAYAN AGARWAL Director 29 March, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NAYAN SURESH KAMBLI Director 04 June, 2016 View other directorships
GUNJAN NAYAN KAMBLI Director 09 October, 2016 View other directorships
RAMMAHESH RAMNARAYAN AGARWAL Director 29 March, 2019 No other directorships
04 June, 2016
09 October, 2016
29 March, 2019

Previous Names

BROADWAY HIRE PURCHASE PRIVATE LIMITED
UPPAL DEPOSITS AND ADVANCES PVT. LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MASK INVESTMENTS LIMITED It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 3.05 cr.
1992 Gujarat 3.05 cr Buy financial reports
RAJINDRA DEPOSITS AND ADVANCES LTD It was formed in year 1990 in Punjab . The company currently has a paid up capital of INR 3.05 cr.
1990 Punjab 3.05 cr Buy financial reports
VIKALP SECURITIES LIMITED It was formed in year 1986 in Uttar Pradesh . The company currently has a paid up capital of INR 3.05 cr.
1986 Uttar Pradesh 3.05 cr Buy financial reports
BHL FOREX AND FINLEASE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 3.05 cr.
1987 Delhi 3.05 cr Buy financial reports
INVESCA SHARE SECURITIES LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 3.05 cr.
1983 West Bengal 3.05 cr Buy financial reports
MOONGIPA CAPITAL FINANCE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 3.05 cr.
1987 Delhi 3.05 cr Buy financial reports
DANDM COMPONENTS LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 3.05 cr.
1984 Delhi 3.05 cr Buy financial reports
MAHARAJA APPLIANCES LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 3.05 cr.
1992 Delhi 3.05 cr Buy financial reports
KOSHA INVESTMENTS LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 3.06 cr.
1986 Maharashtra 3.06 cr Buy financial reports
CALLISTA INDUSTRIES LIMITED It was formed in year 1989 in Gujarat . The company currently has a paid up capital of INR 3.05 cr.
1989 Gujarat 3.05 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEY2ME FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEY2ME FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MONEY2ME FINANCE PRIVATE LIMITED

  • What is the Incorporation date of MONEY2ME FINANCE PRIVATE LIMITED?

    The Incorporation Date of MONEY2ME FINANCE PRIVATE LIMITED is 08 May, 1991.

  • What is the operating revenue of MONEY2ME FINANCE PRIVATE LIMITED?

    The operating revenue of MONEY2ME FINANCE PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of MONEY2ME FINANCE PRIVATE LIMITED since last year?

    The EBITDA of MONEY2ME FINANCE PRIVATE LIMITED has increased by 83.18 % over the previous year. At the same time, it's book networth has increased by 108.02 % for the financial year ending 31 March, 2022.

  • Who are the directors of MONEY2ME FINANCE PRIVATE LIMITED?

    Money2Me Finance Private Limited has three directors - Nayan Suresh Kambli, Gunjan Nayan Kambli, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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