MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0018890
Moneyson Financial Services Private Limited
Moneyson Financial Services Private Limited - business services in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹4.16 Lakh
Latest filing
Net profit · FY 2022
₹21,679
Net margin 5.2%
EBITDA · FY 2022
₹28,447
EBITDA margin 6.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
About Moneyson Financial Services Private Limited
Data last updated:
Moneyson Financial Services Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2021PTC144231.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nikhat Perween and Sandeep Awana.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C/O Sandeep Awana S/O Om Veer Singh First Floor Horam Complex Naya Bans, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.16 Lakh. For the same year it recorded a net profit of ₹21,679 (net margin 5.2%) and EBITDA of ₹28,447 (EBITDA margin 6.8%).
Moneyson Financial Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0018890).
Company details
CIN U74999UP2021PTC144231
Registration Number 144231
Incorporation Date 24 March 2021
ROC Kanpur
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0018890
Key People
Nikhat Perween Director Sandeep Awana Director Recognitions & Rankings of Moneyson Financial Services
Contact details
Moneyson Financial Services Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Sandeep Awana S/O Om Veer Singh First Floor Horam Complex Naya Bans, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Moneyson Financial Services Private Limited, buy the company report.
Comprehensive company report
Moneyson Financial Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Moneyson Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Moneyson Financial Services Private Limited, buy the company report.
Financials of Moneyson Financial Services Private Limited
FY 2022 filings availableMoneyson Financial Services Private Limited reported revenue of ₹4.16 Lakh for FY 2022.
Revenue · FY 2022
₹4.16 Lakh
Net profit · FY 2022
₹21,679 margin 5.2%
EBITDA · FY 2022
₹28,447 margin 6.8%
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹28,447 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹21,679 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 6.8% | |
| Net Profit Margin | 5.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Moneyson Financial Services Private Limited, buy the company report.
Board of directors of Moneyson Financial Services Private Limited
Moneyson Financial Services has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhat Perween | Director | 24 Mar 2021 | 5 Years 7 Months | Current |
| Sandeep Awana | Director | 24 Mar 2021 | 5 Years 7 Months | Current |
Peer comparison
Moneyson Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shreeji Emballage Private Limited | ₹4.16 Lakh (FY 2024) | 8.0% | Indore, Madhya Pradesh, India | |||
| Indo Nidhi Limited | ₹4.16 Lakh (FY 2019) | 107.0% | Dehradoon, Uttarakhand, India | |||
| Sri Ganesh Chits Sadasivpet Private Limited | ₹4.16 Lakh (FY 2016) | Medak, Telangana, India | ||||
| Namrata Gardens Pvt Ltd | ₹4.16 Lakh (FY 2025) | 22.0% | Kolkata, West Bengal, India | |||
| Sree Vanamalika Chit Funds Private Limited | ₹4.16 Lakh (FY 2025) | -25.0% | Coimbatore, Tamil Nadu, India | |||
| Moneyson Financial Services Private Limitedthis company | ₹4.16 Lakh (FY 2022) | ₹21,679 | 5.2% | Noida, Uttar Pradesh, India | ||
| Thirurayappan Chit Funds Private Limited | ₹4.15 Lakh (FY 2021) | 1284.0% | Tirupur, Tamil Nadu, India | |||
| Lisieux Kuries (Olari) Limited | ₹4.15 Lakh (FY 2021) | -43.0% | Thrissur, Kerala, India | |||
| Swaalabhan Gramya Vikas Nidhi Limited | ₹4.15 Lakh (FY 2020) | 497.0% | Uttrakhand, Uttarakhand, India | |||
| Riddhim Infracity (India) Private Limited | ₹4.15 Lakh (FY 2025) | -58.0% | Kanpur, Uttar Pradesh, India | |||
| Sakshi Projects Private Limited. | ₹4.15 Lakh (FY 2025) | 17.0% | Howrah, West Bengal, India |
To see the full peer comparison of Moneyson Financial Services Private Limited, buy the company report.
Auditor
Moneyson Financial Services Private Limited is audited by P M A S AND ASSOCIATES LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P M A S AND ASSOCIATES LLP | FY 2021 | 024726N/N500068 |
Shareholding
The shareholding of Moneyson Financial Services Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moneyson Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moneyson 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 Moneyson 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 Moneyson Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneyson Financial Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Nikhat Perween was appointed as Director on 24 Mar 2021.
AGM
Moneyson Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Moneyson Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Appointed
Nikhat Perween was appointed as Director.
Appointed
Sandeep Awana was appointed as Director.
Incorporation
24 Mar 2021
Moneyson Financial Services Private Limited was registered on 24 Mar 2021 with Roc Kanpur & aged 5 years 7 months as per MCA records.
Frequently asked questions
Moneyson Financial Services is an active private limited company based in Noida, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 24 March 2021 (5+ years old) and is registered under CIN U74999UP2021PTC144231.
Moneyson Financial Services has 2 current directors:
- Nikhat Perween - Director
- Sandeep Awana - Director
The latest financial statements of Moneyson Financial Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Moneyson Financial Services is U74999UP2021PTC144231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneyson Financial Services was incorporated on 24 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Moneyson Financial Services by revenue are Shreeji Emballage Private Limited, Indo Nidhi Limited, Sri Ganesh Chits Sadasivpet Private Limited, Namrata Gardens Pvt Ltd, Sree Vanamalika Chit Funds Private Limited and 5 more, all in the same principal business activity (other financial activities).
Nikhat Perween was appointed as Director on 24 Mar 2021. Sandeep Awana was appointed as Director on 24 Mar 2021.
Yes, Moneyson Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0018890).
The registered office of Moneyson Financial Services is at CO Sandeep Awana SO Om Veer Singh First Floor Horam Complex Naya Bans, Noida, Uttar Pradesh, India – 201301.
Moneyson Financial Services operates in the business services industry, in the other services segment.
Moneyson Financial Services can be reached at its registered office: CO Sandeep Awana SO Om Veer Singh First Floor Horam Complex Naya Bans, Noida, Uttar Pradesh, India – 201301.
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