Ansh Moneyfin Limited - Company Profile

It is a financial services public limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1995.
1995 Uttar Pradesh, Uttar Pradesh, India Struck Off
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About Ansh Moneyfin Limited

Ansh Moneyfin Limited, a struck off public limited company, was established on 05 December 1995 in Uttar Pradesh, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993UP1995PLC019113. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹7.00 K .

Its leadership includes Neeru Sharma (Director), Ramchandra Soti (Director). It is based at 5A, Napier Road,Behind Radio Station Allahabad, Uttar Pradesh, Uttar Pradesh.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993UP1995PLC019113

  • Registration Number

    019113

  • Incorporation Date

    05 December 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹7.00 K

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 7.00 K
  • Company Age 30 Year, 2 Months
Company report

Ansh Moneyfin Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Ansh Moneyfin Limited?
Current Directors
Name Designation Appointment Date Status
Neeru Sharma Director 05 Dec 1995 Current
Ramchandra Soti Director 01 Jul 1997 Current

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Financial Performance of Ansh Moneyfin.

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Ansh Moneyfin revenue growth over time
Ansh Moneyfin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ansh Moneyfin?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ansh Moneyfin?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Ansh Moneyfin
Recent Activity within the Organization
  • Director Appointment

    Progress on Ramchandra Soti was appointed as a Director was appointed as a Director on 01 Jul 1997 & has been associated with this company since 28 years 7 months . was documented.

  • Director Appointment

    The activity Neeru Sharma was appointed as a Director was appointed as a Director on 05 Dec 1995 & has been associated with this company since 30 years 2 months . was completed.

  • Company Incorporation

    Progress on Ansh Moneyfin Limited was registered on 05 Dec 1995 with Roc Kanpur & aged 30 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ansh Moneyfin Limited?

The CIN of Ansh Moneyfin Limited is U65993UP1995PLC019113.

Where is Ansh Moneyfin Limited headquartered?

Ansh Moneyfin Limited is headquartered at 5A, Napier Road,Behind Radio Station Allahabad, Uttar Pradesh, Uttar Pradesh.

When was Ansh Moneyfin Limited incorporated?

Ansh Moneyfin Limited was incorporated on 05 December 1995.

Who are the current directors of Ansh Moneyfin Limited?

The current directors of Ansh Moneyfin Limited are

What is the primary industry of Ansh Moneyfin Limited?

The primary industry of Ansh Moneyfin Limited is Financial Services.

Is Ansh Moneyfin Limited a listed company?

Ansh Moneyfin Limited is unlisted.

What is the capital structure of Ansh Moneyfin Limited?

The authorized capital of Ansh Moneyfin Limited is ₹1.00 M, and the paid-up capital is ₹7.00 K .

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