About Moneytech Finlease Limited
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Moneytech Finlease Limited is a public limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 July 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L65910DL1984PLC018732. It is a listed company as per MCA records.
The company has an authorised share capital of ₹13.5 Cr and a paid-up capital of ₹7.7 Cr. It is led by directors including Satender Kumar and Chandan Tirkey.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 829/2 Laxmideep Building 8th Floor District Centre Next To V3S Mall Laxmi, Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹30.35 Lakh, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹60,197 (net margin 2%) and EBITDA of ₹90,213 (EBITDA margin 3%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 13% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website moneytechfin.com.
Company details
CIN history
Moneytech Finlease has one previous CIN (Corporate Identification Number): U65910DL1984PLC018732. The current CIN is L65910DL1984PLC018732, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910DL1984PLC018732 | Current |
| U65910DL1984PLC018732 | Previous |
Contact details
Moneytech Finlease Limited's registered office is in New Delhi, Delhi. Its website is moneytechfin.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address829/2 Laxmideep Building 8th Floor District Centre Next To V3S Mall Laxmi, Nagar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moneytech Finlease 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 Moneytech Finlease 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 Moneytech Finlease Limited, buy the company report.
Financials of Moneytech Finlease Limited
FY 2022 filings availableMoneytech Finlease Limited reported revenue of ₹30.35 Lakh (down 18% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 18% fall in the latest year. EBITDA fell 18% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹90,213 | ||||
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| Net Profit (PAT) | ₹60,197 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | ||||
| Net Profit Margin | 2% | ||||
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To see the full financial statements and ratios of Moneytech Finlease Limited, buy the company report.
Board of directors of Moneytech Finlease Limited
Moneytech Finlease has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Tirkey | Additional Director | 26 Apr 2018 | 8 Years 6 Months | Current |
| Sarita Devi Also directs: Satluj Breweries & Bottlers Limited, Achal Investments Limited | Additional Director | 13 Mar 2018 | 8 Years 7 Months | Current |
| Satender Kumar Also directs: Madkam Digital LLP, Eco Friendly Food Processing Park Limited, Moneytech Financial Services Lmited and 1 more | Director | 24 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Moneytech Finlease Limited is audited by SHASHANK K GUPTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHASHANK K GUPTA & ASSOCIATES | FY 2017 | 023270C |
Shareholding
The shareholding of Moneytech Finlease 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 Moneytech Finlease Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moneytech Finlease 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 Moneytech Finlease 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 Moneytech Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneytech Finlease Limited has 27 board changes on record since 1996: 15 appointments and 12 cessations. The latest: Amit Kumar Modi ceased to be Company Secretary on 31 Mar 2019.
18 earlier events are in the company report.
Frequently asked questions
Moneytech Finlease is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 July 1984 (42+ years old) and is registered under CIN L65910DL1984PLC018732.
Moneytech Finlease has 3 current directors:
- Chandan Tirkey - Additional Director
- Sarita Devi - Additional Director
- Satender Kumar - Director
The latest financial statements of Moneytech Finlease on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moneytech Finlease is L65910DL1984PLC018732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Moneytech Finlease is a listed company as per MCA records.
Moneytech Finlease was incorporated on 19 July 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar Modi ceased to be Company Secretary on 31 Mar 2019. Amit Kumar Modi was appointed as Company Secretary on 01 Jan 2019. Chandan Tirkey was appointed as Additional Director on 26 Apr 2018. Moneytech Finlease has 27 board changes on record in total.
Moneytech Finlease can be reached through the website moneytechfin.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Moneytech Finlease is at 8292 Laxmideep Building 8th Floor District Centre Next To V3S Mall Laxmi, Nagar, New Delhi, Delhi, India – 110092.
Moneytech Finlease operates in the financial services industry, in the diversified financial services segment.
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