Moneytree Consultancy Services Private Limited
About Moneytree Consultancy Services Private Limited
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Moneytree Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 13 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC153260. Its GSTIN is 27AAECM2597B3ZG (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors Mahesh Jain Ranglal and Rakesh Dagliya Kumar.
Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Room No 13 2nd Floor 7A Morarji Velji Building Dr. M. B. Velkar Street Kalbadevi Road., Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.15 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.47 Lakh (net margin 40.1%) and EBITDA of ₹4.47 Lakh (EBITDA margin 40.1%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 45% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moneytree Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No 13 2nd Floor 7A Morarji Velji Building Dr. M. B. Velkar Street Kalbadevi Road., Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Moneytree Consultancy 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 Moneytree Consultancy Services is other service activities. In detail, this covers activities of membership organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations |
To see the full business activity and turnover split of Moneytree Consultancy Services Private Limited, buy the company report.
Financials of Moneytree Consultancy Services Private Limited
FY 2023 filings availableMoneytree Consultancy Services Private Limited reported revenue of ₹11.15 Lakh (up 656% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 45% over five years, including 656% growth in the latest year. EBITDA rose 294% 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 | ₹4.47 Lakh | ||||
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| Net Profit (PAT) | ₹4.47 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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| Profitability | |||||
| EBITDA Margin | 40.1% | ||||
| Net Profit Margin | 40.1% | ||||
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To see the full financial statements and ratios of Moneytree Consultancy Services Private Limited, buy the company report.
Board of directors of Moneytree Consultancy Services Private Limited
Moneytree Consultancy Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Dagliya Kumar | Additional Director | 13 Jun 2016 | 10 Years 4 Months | Current |
| Mahesh Jain Ranglal Also directs: Drisana Real Estate Private Limited | Director | 25 Jul 2006 | 20 Years 3 Months | Current |
Peer comparison
Moneytree Consultancy Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities of membership organizations), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fylfot Enterprises Private Limited | ₹11.25 Lakh (FY 2024) | -56.0% | New Delhi, Delhi, India | |||
| United Tribe Gondwana Association | ₹11.24 Lakh (FY 2025) | -11.0% | Pratappur, Chhattisgarh, India | |||
| Silver Woods Maintenance Association | ₹11.22 Lakh (FY 2024) | 4682.0% | Indore, Madhya Pradesh, India | |||
| Kanak Edp Systems Private Limited | ₹11.22 Lakh (FY 2025) | 34.0% | New Delhi, Delhi, India | |||
| Rajiv Apts. Upkeep Association | ₹11.15 Lakh (FY 2024) | 5.0% | Kolkata, West Bengal, India | |||
| Moneytree Consultancy Services Private Limitedthis company | ₹11.15 Lakh (FY 2025) | ₹4.47 Lakh | 40.1% | 656.0% | Mumbai, Maharashtra, India | |
| Manoanand Trading and Consultants Private Limited | ₹11.15 Lakh (FY 2025) | New Delhi, Delhi, India | ||||
| RSG Protection Services Private Limited | ₹11.15 Lakh (FY 2025) | 647.0% | New Delhi, Delhi, India | |||
| Petluck Association for Animal Rehabilitation | ₹11.11 Lakh (FY 2025) | Hyderabad, Telangana, India | ||||
| Rewinity Labs Private Limited | ₹11.11 Lakh (FY 2025) | 224.0% | Vaishali, Bihar, India | |||
| Raja Shashank Bhasha Foundation | ₹11.05 Lakh (FY 2025) | 156.0% | North 24 Parganas, West Bengal, India |
To see the full peer comparison of Moneytree Consultancy Services Private Limited, buy the company report.
Auditor
Moneytree Consultancy Services Private Limited is audited by VIJYATTA JAISWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJYATTA JAISWAL & CO. | FY 2017 | 128077W |
Shareholding
The shareholding of Moneytree Consultancy Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moneytree Consultancy Services Private Limited, buy the company report.
Legal cases
Moneytree Consultancy Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by India Infoline Media and Research Services Limited | Disposed |
To see the full case history of Moneytree Consultancy Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneytree Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneytree Consultancy Services has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECM2597B3ZG | Maharashtra | Active | 02 Jan 2020 |
To see the full GST registrations and return filing status of Moneytree Consultancy Services Private Limited, buy the company report.
Recent activity
Moneytree Consultancy Services Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Arvind Singhvi ceased to be Director on 10 Sep 2016.
Frequently asked questions
Moneytree Consultancy Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in management consultancy, within the business services industry. It was incorporated on 13 May 2005 (21+ years old) and is registered under CIN U67190MH2005PTC153260.
Moneytree Consultancy Services has 2 current directors:
- Rakesh Dagliya Kumar - Additional Director
- Mahesh Jain Ranglal - Director
The latest financial statements of Moneytree Consultancy Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Moneytree Consultancy Services is 27AAECM2597B3ZG, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Moneytree Consultancy Services is U67190MH2005PTC153260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneytree Consultancy Services has 1 court case on record: 1 filed against it.
Moneytree Consultancy Services was incorporated on 13 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Moneytree Consultancy Services by revenue are Fylfot Enterprises Private Limited, United Tribe Gondwana Association, Silver Woods Maintenance Association, Kanak Edp Systems Private Limited, Rajiv Apts. Upkeep Association and 5 more, all in the same principal business activity (activities of membership organizations).
Arvind Singhvi ceased to be Director on 10 Sep 2016. Rakesh Dagliya Kumar was appointed as Additional Director on 13 Jun 2016. Mahesh Jain Ranglal was appointed as Director on 25 Jul 2006.
The registered office of Moneytree Consultancy Services is at Room No 13 2nd Floor 7A Morarji Velji Building Dr. M. B. Velkar Street Kalbadevi Road., Mumbai, Maharashtra, India – 400002.
Moneytree Consultancy Services operates in the business services industry, in the management consultancy segment.
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