Money Factor Financial Services Private Limited
About Money Factor Financial Services Private Limited
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Money Factor Financial Services Private Limited is a private limited company based in Margao, Goa, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 02 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U65993GA2004PTC003712.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Suraj Ramesh Betkikar and Peter Arjun Mario Rebelo.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – Sh1 Building A West End Raikar Residency A.C. Pacheco Road Borda, Margao, Goa, India – 403601.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.07 Lakh, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹7.71 Lakh (net margin 29.6%) and EBITDA of ₹10.35 Lakh (EBITDA margin 39.7%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 24% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Money Factor Financial Services Private Limited's registered office is in Margao, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – Sh1 Building A West End Raikar Residency A.C. Pacheco Road Borda, Margao, Goa, India – 403601
- IndustryFinancial Services, Bfsi, Commercial Banks
To see the full contact details of Money Factor Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Money Factor Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Money Factor Financial Services Private Limited, buy the company report.
Financials of Money Factor Financial Services Private Limited
FY 2025 filings availableMoney Factor Financial Services Private Limited reported revenue of ₹26.07 Lakh (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 33% growth in the latest year. EBITDA rose 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10.35 Lakh | ||||
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| Net Profit (PAT) | ₹7.71 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 39.7% | ||||
| Net Profit Margin | 29.6% | ||||
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To see the full financial statements and ratios of Money Factor Financial Services Private Limited, buy the company report.
Board of directors of Money Factor Financial Services Private Limited
Money Factor Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Ramesh Betkikar Also directs: Money Factor Fintech Private Limited | Director | 02 Dec 2004 | 21 Years 11 Months | Current |
| Peter Arjun Mario Rebelo Also directs: Money Factor Fintech Private Limited | Director | 02 Dec 2004 | 21 Years 11 Months | Current |
Auditor
Money Factor Financial Services Private Limited is audited by GANESH DAIVAJNA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANESH DAIVAJNA & CO. | FY 2017 | 103054W |
Shareholding
The shareholding of Money Factor Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Money Factor Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Money Factor Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Money Factor Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Money Factor Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Factor Financial Services Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Peter Arjun Mario Rebelo was appointed as Director on 02 Dec 2004.
Frequently asked questions
Money Factor Financial Services is an active private limited company based in Margao, Goa, India. The company works in bfsi, within the financial services industry. It was incorporated on 02 December 2004 (22+ years old) and is registered under CIN U65993GA2004PTC003712.
Money Factor Financial Services has 2 current directors:
- Suraj Ramesh Betkikar - Director
- Peter Arjun Mario Rebelo - Director
The latest financial statements of Money Factor Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Money Factor Financial Services is U65993GA2004PTC003712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money Factor Financial Services was incorporated on 02 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Goa.
Peter Arjun Mario Rebelo was appointed as Director on 02 Dec 2004. Suraj Ramesh Betkikar was appointed as Director on 02 Dec 2004.
The registered office of Money Factor Financial Services is at A – Sh1 Building A West End Raikar Residency A.C. Pacheco Road Borda, Margao, Goa, India – 403601.
Money Factor Financial Services operates in the financial services industry, in the bfsi segment.
The compliance status of Money Factor Financial Services is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Money Factor Financial Services can be reached at its registered office: A – Sh1 Building A West End Raikar Residency A.C. Pacheco Road Borda, Margao, Goa, India – 403601.
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