OVERVIEW - MONEYTECH FINLEASE LIMITED

Moneytech Finlease Limited is a listed public company incorporated on 19 July, 1984. It is classified as a public limited company and is located in East Delhi, Delhi. It's authorized share capital is INR 13.50 cr and the total paid-up capital is INR 7.70 cr.

The current status of Moneytech Finlease Limited is - Active.

The last reported AGM (Annual General Meeting) of Moneytech Finlease Limited, per our records, was held on 28 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

Moneytech Finlease Limited has three directors - Satender Kumar, Sarita Devi, and others.

The Corporate Identification Number (CIN) of Moneytech Finlease Limited is L65910DL1984PLC018732. The registered office of Moneytech Finlease Limited is at 829/2, Laxmideep Building, 8th Floor, District Centre, next to V3S Mall, Laxmi Nagar, New Delhi, East Delhi, Delhi.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONEYTECH FINLEASE LIMITED


CIN

L65910DL1984PLC018732

Incorporation Date / Age

19 July, 1984 / 37 yrs

Last Reported AGM Date

28 September, 2019


Authorized Capital

INR 1350.0 Lacs

Paidup Capital

INR 769.57 Lacs

industry*

Finance


type

Listed Public 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

829/2, Laxmideep Building, 8th Floor,
District Centre, next to V3S Mall, Laxmi Nagar
New Delhi
East Delhi - 110092
Delhi - India


How to download MONEYTECH FINLEASE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MONEYTECH FINLEASE LIMITED - Registration Details
CINL65910DL1984PLC018732
Incorporation Date / Age19 July, 1984 / 37 yrs
Last Reported AGM Date28 September, 2019
Authorized CapitalINR 1350.0 Lacs
Paidup CapitalINR 769.57 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address829/2, Laxmideep Building, 8th Floor, District Centre, next to V3S Mall, Laxmi Nagar New Delhi East Delhi - 110092 Delhi - India

FINANCIAL HIGHLIGHTS - MONEYTECH FINLEASE LIMITED

Actual numbers and more financial data, updated until 31 March, 2019* 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of MONEYTECH FINLEASE 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 - MONEYTECH FINLEASE LIMITED

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


The longest serving director currently on board is Satender Kumar who was appointed on 24 February, 2017. Satender Kumar has been on the board for 4 years and 2 months. The most recently appointed director is Chandan Tirkey, who was appointed on 26 April, 2018.


Satender Kumar has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SATENDER KUMAR Director 24 February, 2017 Other directorships - MADKAM DIGITAL LLP,  AMBITIEUX FOOD LLP,  ANGELUS CITY DEVELOPRES LLP,  KUMARSINHA MARKETING LLP,  GEMMAE JAMS & JEWELLERS LLP,  JAINSINGH JEWELLERS LLP,  SATLUJ BREWERIES & BOTTLERS LIMITED,  MONEYTECH FINANCIAL SERVICES LMITED,  ECO FRIENDLY FOOD PROCESSING PARK LIMITED, 
SARITA DEVI Director 13 March, 2018 Other directorships - ACHAL INVESTMENTS LIMITED,  SATLUJ BREWERIES & BOTTLERS LIMITED, 
CHANDAN TIRKEY Director 26 April, 2018 Other directorships - ETHICS ENGINEERING PRIVATE LIMITED,  CLASSIC GLOBAL FINANCE AND CAPITAL LTD, 
NAME DESIGNATION APPOINTMENT DATE
SATENDER KUMAR Director 24 February, 2017 View other directorships
SARITA DEVI Director 13 March, 2018 View other directorships
CHANDAN TIRKEY Director 26 April, 2018 View other directorships
24 February, 2017

SATENDER KUMAR

Director

13 March, 2018

SARITA DEVI

Director

26 April, 2018

CHANDAN TIRKEY

Director

Previous Directors - MONEYTECH FINLEASE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

U65910DL1984PLC018732

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VALECHA INVESTMENTS PRIVATE LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 7.69 cr.
1982 Maharashtra 7.69 cr Buy financial reports
SUNCHAN FINANCE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 7.69 cr.
2004 West Bengal 7.69 cr Buy financial reports
SHASHI INVESTMENT AND FINANCE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 7.69 cr.
1992 Maharashtra 7.69 cr Buy financial reports
B.H.C. FINANCE AND LEASING PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 7.74 cr.
1992 Delhi 7.74 cr Buy financial reports
MANAPPURAM CHITS( INDIA )LIMITED It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 7.75 cr.
2000 Tamil Nadu 7.75 cr Buy financial reports
SUASHISH FINANCE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 7.75 cr.
1994 Maharashtra 7.75 cr Buy financial reports
RAJ MONEY MARKET LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 7.64 cr.
1995 Maharashtra 7.64 cr Buy financial reports
EFFICIENT INDUSTRIAL FINANCE LTD It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 7.64 cr.
1984 Delhi 7.64 cr Buy financial reports
PRAGYA COMMODITIES PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 7.63 cr.
1991 West Bengal 7.63 cr Buy financial reports
TSR HOLDINGS PRIVATE LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 7.63 cr.
1995 Telangana 7.63 cr Buy financial reports

Company Network - MONEYTECH FINLEASE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEYTECH FINLEASE 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.

About - MONEYTECH FINLEASE LIMITED Edit

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FAQ - MONEYTECH FINLEASE LIMITED

  • What is the Incorporation date of MONEYTECH FINLEASE LIMITED?

    The Incorporation Date of MONEYTECH FINLEASE LIMITED is 19 July, 1984.

  • What is authorized share capital of MONEYTECH FINLEASE LIMITED?

    The authorized share capital of MONEYTECH FINLEASE LIMITED is INR 1350.0 Lacs.

  • What is the paid-up capital of MONEYTECH FINLEASE LIMITED?

    The paid up capital of the MONEYTECH FINLEASE LIMITED is INR 769.57 Lacs.

  • What is the registered address of MONEYTECH FINLEASE LIMITED?

    The registered address of MONEYTECH FINLEASE LIMITED is 829/2, Laxmideep Building, 8th Floor,
    District Centre, next to V3S Mall, Laxmi Nagar
    New Delhi
    East Delhi - 110092
    Delhi - India.

  • What is the CIN number of MONEYTECH FINLEASE LIMITED?

    The CIN number of MONEYTECH FINLEASE LIMITED is L65910DL1984PLC018732.

  • Who are the directors of MONEYTECH FINLEASE LIMITED?

    Moneytech Finlease Limited has three directors - Satender Kumar, Sarita Devi, and others.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:




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