Capinex Moneymark Finance Private Limited - Company Profile

It is a business services private limited company based in Bangalore North, Karnataka, India, established in 2023.
2023 Bangalore North, Karnataka, India Active
Last Updated:
Access Report
About Capinex Moneymark Finance Private Limited

Capinex Moneymark Finance Private Limited, a active private limited company, was established on 14 May 2023 in Bangalore North, Karnataka, India. it holds CIN: U64990KA2023PTC173670. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Manmathayya (Director), Premlata (Director), Gundayya Swamy (Director). Past directors included Gundayya Swamy. It holds ₹4.35 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at No.14/1-1,Police Quarters, 6Th Block, Rajaji Nagar, Bangalore North, Karnataka, 560023.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U64990KA2023PTC173670

  • Registration Number

    173670

  • Incorporation Date

    14 May 2023

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 2 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.35 Cr
Company report

Capinex Moneymark Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Capinex Moneymark Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Capinex Moneymark Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Manmathayya Director 14 May 2023 Current
Premlata Director 14 May 2023 Current
Gundayya Swamy Director 27 Dec 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Dec 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Capinex Moneymark Finance.

Enhance accessibility to Capinex Moneymark Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Capinex Moneymark Finance revenue growth over time
Capinex Moneymark Finance 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Capinex Moneymark Finance?

Unlock access to Capinex Moneymark Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹43,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 4.35 Cr
Latest Charge Details
Date Lender Amount Status
12 Jun 2024 Canara Bank ₹2.40 Cr Open
28 Feb 2024 Canara Bank ₹1.95 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Capinex Moneymark Finance?

Unlock and access historical data on people associated with Capinex Moneymark Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Capinex Moneymark Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capinex Moneymark Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Capinex Moneymark Finance
Recent Activity within the Organization
  • Annual General Meeting

    Capinex Moneymark Finance Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 24.00 M with Charge ID 100937423 was registered on 12 Jun 2024. was documented.

  • Balance Sheet

    The activity Capinex Moneymark Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.

  • Charges

    A charge with Canara Bank amounted to Rs. 19.50 M with Charge ID 100885215 was registered on 28 Feb 2024. was recorded as a recent event.

  • Director Appointment

    The activity Gundayya Swamy was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 2 years 2 months . was completed.

  • Director Appointment

    Progress on Manmathayya was appointed as a Director was appointed as a Director on 14 May 2023 & has been associated with this company since 2 years 9 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Capinex Moneymark Finance Private Limited?

The CIN of Capinex Moneymark Finance Private Limited is U64990KA2023PTC173670.

Where is Capinex Moneymark Finance Private Limited headquartered?

Capinex Moneymark Finance Private Limited is headquartered at No.14/1-1,Police Quarters, 6Th Block, Rajaji Nagar, Bangalore North, Karnataka, 560023.

When was Capinex Moneymark Finance Private Limited incorporated?

Capinex Moneymark Finance Private Limited was incorporated on 14 May 2023.

Who are the current directors of Capinex Moneymark Finance Private Limited?

The current directors of Capinex Moneymark Finance Private Limited are

Is Capinex Moneymark Finance Private Limited a listed company?

Capinex Moneymark Finance Private Limited is unlisted.

What is the capital structure of Capinex Moneymark Finance Private Limited?

The authorized capital of Capinex Moneymark Finance Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available