Yadav Money Private Limited

Yadav Money Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2018PTC309578 Incorporated 17 May 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹3.11 Lakh
▼ 26% YoY
Net profit · FY 2020
₹44,143
Net margin 14.2%
EBITDA · FY 2020
₹68,999
EBITDA margin 22.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Yadav Money Private Limited

Data last updated:

Yadav Money Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 May 2018.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2018PTC309578. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Laltaprasad Raghunath Yadav and Ujjvala Ramesh Yadav.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Shop No 13 Society No.2 Abhilakh Nagar Lalji Pada Kandivali West, Mumbai, Maharashtra, India – 400067.

As per the financials filed for FY 2020, the company reported a revenue of ₹3.11 Lakh, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹44,143 (net margin 14.2%) and EBITDA of ₹68,999 (EBITDA margin 22.2%).

Company details

CIN U67190MH2018PTC309578
Registration Number 309578
Incorporation Date 17 May 2018
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020

Contact details

Yadav Money Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Shop No 13 Society No.2 Abhilakh Nagar Lalji Pada Kandivali West, Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory

To see the full contact details of Yadav Money Private Limited, buy the company report.

Comprehensive company report
Yadav Money 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 Yadav Money is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Yadav Money Private Limited, buy the company report.

Financials of Yadav Money Private Limited

FY 2020 filings available

Yadav Money Private Limited reported revenue of ₹3.11 Lakh (down 26% YoY) for FY 2020.

Revenue · FY 2020
₹3.11 Lakh ▼ 26%
Net profit · FY 2020
₹44,143 margin 14.2%
EBITDA · FY 2020
₹68,999 margin 22.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 26%
EBITDA CAGR growth
1 year
▲ 114%

Revenue fell 26% in the latest year. EBITDA rose 114% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3.11 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹68,999
Profit Before Tax
Tax Expense
Net Profit (PAT)₹44,143
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

MetricsFY 2019-20FY 2018-19
Profitability
EBITDA Margin22.2%
Net Profit Margin14.2%
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 Yadav Money Private Limited, buy the company report.

Board of directors of Yadav Money Private Limited

Yadav Money has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Laltaprasad Raghunath YadavDirector25 Mar 20197 Years 7 MonthsAs last reported
Ujjvala Ramesh YadavDirector17 May 20188 Years 5 MonthsAs last reported

Peer comparison

Yadav Money Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Shreepati Commodities Private Limited₹3.12 Lakh (FY 2020)57.0%Mumbai, Maharashtra, India
Caeno Consulting and Advisory Services (OPC) Private Limited₹3.12 Lakh (FY 2025)537.0%Bangalore, Karnataka, India
Oceano Advisories Private Limited₹3.12 Lakh (FY 2025)40.0%Bangalore, Karnataka, India
LRN Securities Private Limited₹3.11 Lakh (FY 2025)-54.0%Hyderabad, Telangana, India
Indcon Corps Private Limited₹3.11 Lakh (FY 2025)44.0%New Delhi, Delhi, India
Yadav Money Private Limitedthis company₹3.11 Lakh (FY 2020)₹44,14314.2%-26.0%Mumbai, Maharashtra, India
Mega Finance Consultation Private Limited₹3.1 Lakh (FY 2023)123.0%Bangalore, Karnataka, India
Mohan HR Solutions Private Limited₹3.1 Lakh (FY 2025)Delhi, India
Samvridhi Global Masscom and Consulting Private Limited₹3.1 Lakh (FY 2022)233.0%Kharar, Punjab, India
Sunrise Shield Consultancy Services Private Limited₹3.1 Lakh (FY 2019)35.0%Deesa, Gujarat, India
Heaven Finsol Private Limited₹3.1 Lakh (FY 2024)-71.0%Surat, Gujarat, India

To see the full peer comparison of Yadav Money Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Yadav Money Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Yadav Money has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Yadav Money Private Limited, buy the company report.

Recent activity

Yadav Money Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Laltaprasad Raghunath Yadav was appointed as Director on 25 Mar 2019.

AGM
Yadav Money Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Yadav Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Laltaprasad Raghunath Yadav was appointed as Director.
Ceased
Ramesh Laltaprasad Yadav ceased to be Director.
Appointed
Ujjvala Ramesh Yadav was appointed as Director.
Incorporation
17 May 2018
Yadav Money Private Limited was registered on 17 May 2018 with Roc Mumbai & aged 8 years 5 months as per MCA records.

Frequently asked questions

Yadav Money has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Yadav Money was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 May 2018 and is registered under CIN U67190MH2018PTC309578. The company has been struck off by the Registrar of Companies and is no longer operational.

Yadav Money had 2 directors:

The CIN (Corporate Identification Number) of Yadav Money is U67190MH2018PTC309578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Yadav Money is at Shop No 13 Society No.2 Abhilakh Nagar Lalji Pada Kandivali West, Mumbai, Maharashtra, India – 400067.

Yadav Money was incorporated on 17 May 2018. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Yadav Money on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.

No. Yadav Money has 1 GST registration on record and it is cancelled or inactive.

Yadav Money operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

The peers of Yadav Money by revenue are Shreepati Commodities Private Limited, Caeno Consulting and Advisory Services (OPC) Private Limited, Oceano Advisories Private Limited, LRN Securities Private Limited, Indcon Corps Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Laltaprasad Raghunath Yadav was appointed as Director on 25 Mar 2019. Ramesh Laltaprasad Yadav ceased to be Director on 23 Mar 2019. Ujjvala Ramesh Yadav was appointed as Director on 17 May 2018.