MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED

Active    As on: 16 May, 2023    Update Info    Print    Share

OVERVIEW - MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED

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.

The last reported AGM (Annual General Meeting) of Moneyplus Financial Services Private Limited, per our records, was held on 30 September, 2022.

Moneyplus Financial Services Private Limited has three directors - Tilak Raj Bajalia, Kanchan Gaur, and others.

The Corporate Identification Number (CIN) of Moneyplus Financial Services Private Limited is U67100DL1993PTC192265. The registered office of Moneyplus Financial Services Private Limited is at 215, 2nd Floor, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi, New Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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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).
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  • 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.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 - MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED


CIN

U67100DL1993PTC192265

Incorporation Date / Age

26 October, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 1500.0 Lacs

Paidup Capital

INR 1220.054 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

215, 2nd Floor, Arunachal Building,
19, Barakhamba Road, Connaught Place
New Delhi
New Delhi - 110001
Delhi - India


How to download MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED report

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MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU67100DL1993PTC192265
Incorporation Date / Age26 October, 1993 / 31 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 1220.054 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address215, 2nd Floor, Arunachal Building, 19, Barakhamba Road, Connaught Place New Delhi New Delhi - 110001 Delhi - India

FINANCIAL HIGHLIGHTS - MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. 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 MONEYPLUS FINANCIAL SERVICES 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 - MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Nirdosh Gaur who was appointed on 07 October, 2013. Nirdosh Gaur has been on the board for more than 10 years. The most recently appointed director is Tilak Raj Bajalia, who was appointed on 01 January, 2018.


Tilak Raj Bajalia has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
TILAK RAJ BAJALIA Director 01 January, 2018 Other directorships - INNOVATION FINANCIAL SERVICES PRIVATE LIMITED,  GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED,  KANCHANSOBHA FINANCE PRIVATE LIMITED,  CAPRI GLOBAL HOUSING FINANCE LIMITED,  PRIMO CHEMICALS LIMITED, 
KANCHAN GAUR Director 20 August, 2014 Other directorships - MONEYPALM COMMODITIES PRIVATE LIMITED,  SHOPNSECURE E-SALES PRIVATE LIMITED,  MONEYPALM INVESTMENT SOLUTIONS PRIVATE LIMITED,  SHOPNSECURE E-SALES LLP, 
NIRDOSH GAUR Director 07 October, 2013 Other directorships - MONEYPALM WEALTH PRIVATE LIMITED,  MONEYPALM COMMODITIES PRIVATE LIMITED,  SHOPNSECURE E-SALES PRIVATE LIMITED,  MONEYPALM INVESTMENT SOLUTIONS PRIVATE LIMITED,  SHOPNSECURE E-SALES LLP, 
PAYAL BANSAL KMP 19 December, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
TILAK RAJ BAJALIA Director 01 January, 2018 View other directorships
KANCHAN GAUR Director 20 August, 2014 View other directorships
NIRDOSH GAUR Director 07 October, 2013 View other directorships
PAYAL BANSAL KMP 19 December, 2022 No other directorships
07 October, 2013

NIRDOSH GAUR

Director

20 August, 2014

KANCHAN GAUR

Director

01 January, 2018
19 December, 2022

PAYAL BANSAL

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U65921DL1993PTC192265

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GTZ SECURITIES LIMITED It was formed in year 1984 in Jammu & Kashmir . The company currently has a paid up capital of INR 12.21 cr.
1984 Jammu & Kashmir 12.21 cr Buy financial reports
ACCORD TRACON PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 12.18 cr.
1995 West Bengal 12.18 cr Buy financial reports
MEENAKSHI MERCANTILES LTD It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 12.24 cr.
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CDPQ INDIA PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 12.15 cr.
2016 Delhi 12.15 cr Buy financial reports
LAKSHMIBALAJI BOTTLING PRIVATE LIMITED It was formed in year 1999 in Andhra Pradesh . The company currently has a paid up capital of INR 12.29 cr.
1999 Andhra Pradesh 12.29 cr Buy financial reports
KAKINADA INFRASTRUCTURE HOLDINGS PRIVATE LIMITED It was formed in year 2006 in Telangana . The company currently has a paid up capital of INR 12.34 cr.
2006 Telangana 12.34 cr Buy financial reports
CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 12.02 cr.
1986 Maharashtra 12.02 cr Buy financial reports
SAIMA INVESTMENTS LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 12.01 cr.
1995 Delhi 12.01 cr Buy financial reports
ISL CONSULTING LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 12.00 cr.
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A.K. STOCKMART PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 12.00 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEYPLUS FINANCIAL SERVICES 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 - 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 authorized share capital of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is INR 1500.0 Lacs.

  • What is the paid-up capital of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is INR 1220.054 Lacs.

  • 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 - 110001
    Delhi - India.

  • What is the CIN number of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED is U67100DL1993PTC192265.

  • Who are the directors of MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED?

    Moneyplus Financial Services Private Limited has three directors - Tilak Raj Bajalia, Kanchan Gaur, 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, 2022. 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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