Mads Money LLP

Mads Money LLP - financial services in Dehradun, Uttarakhand, India. Directors, charges & compliance details.
LLPIN AAO-0029 Incorporated 11 January 2019 ROC Uttarakhand HQ Dehradun, Uttarakhand, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttarakhand
ROC office
Incorporated
11 Jan 2019
Date of incorporation

About Mads Money LLP

Data last updated:

Mads Money LLP is a limited liability partnership (LLP) based in Dehradun, Uttarakhand, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 January 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAO-0029. Its GSTIN is 05ABKFM6548E1Z5 (Uttarakhand).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prerna Garg and Aruna Goyal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 61/5 Govind Garh, Dehradun, Uttarakhand, India – 248001.

Company Details of Mads Money LLP
LLPIN AAO-0029
Incorporation Date 11 January 2019
Total Obligation of Contribution ₹1 Lakh
ROC Uttarakhand
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Prerna Garg Designated Partner Aruna Goyal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    61/5 Govind Garh, Dehradun, Uttarakhand, India – 248001
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Mads Money LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Mads Money LLP FY 2025 filings available

Financial Statement Summary of Mads Money LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Mads Money LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Mads Money are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Mads Money LLP

Mads Money has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Prerna GargDesignated Partner31 May 20233 Years 4 MonthsCurrent
Aruna Goyal
Also directs: BTK Fintech Private Limited
Designated Partner11 Jan 20197 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Mads Money LLP

Mads Money LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mads Money LLP

Employment history and EPFO contributions of people linked to Mads Money.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Mads Money LLP

Mads Money LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Deepika Makin ceased to be Designated Partner on 01 Jun 2023.

AGM
Mads Money Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mads Money Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand.
Ceased
Deepika Makin ceased to be Designated Partner.
Appointed
Prerna Garg was appointed as Designated Partner.
Appointed
Aruna Goyal was appointed as Designated Partner.
Incorporation
11 Jan 2019
Mads Money Llp was registered on 11 Jan 2019 with Roc Uttarakhand & aged 7 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Mads Money LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Mads Money LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Mads Money LLP

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Corporate group structure

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GST Compliance of Mads Money LLP

Mads Money has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
05ABKFM6548E1Z5UttarakhandActive09 Jul 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Mads Money LLP

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MCA filings and documents

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Frequently Asked Questions about Mads Money LLP

Mads Money is an active limited liability partnership based in Dehradun, Uttarakhand, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 11 January 2019 (7+ years old) and is registered under LLPIN AAO-0029.

Mads Money has 2 current designated partners:

The GSTIN of Mads Money is 05ABKFM6548E1Z5, registered in Uttarakhand.

The LLPIN (Limited Liability Partnership Identification Number) of Mads Money is AAO-0029. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Mads Money was incorporated on 11 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttarakhand.

Deepika Makin ceased to be Designated Partner on 01 Jun 2023. Prerna Garg was appointed as Designated Partner on 31 May 2023. Aruna Goyal was appointed as Designated Partner on 11 Jan 2019.

The registered office of Mads Money is at 615 Govind Garh, Dehradun, Uttarakhand, India – 248001.

The total obligation of contribution is ₹1 Lakh.

Mads Money operates in the financial services industry, in the diversified financial services segment.

Mads Money can be reached at its registered office: 615 Govind Garh, Dehradun, Uttarakhand, India – 248001.

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