MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0022104
Dfin Moneytech Private Limited
Dfin Moneytech Private Limited - business outsourcing in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹19.92 Lakh
▼ 60% YoY
Net profit · FY 2025
₹95,171
Net margin 4.8%
EBITDA · FY 2025
₹5.76 Lakh
EBITDA margin 28.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Dfin Moneytech Private Limited
Data last updated:
Dfin Moneytech Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 05 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2019PTC330230. Its GSTIN is 27AAHCD4149H1ZK (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandrashekhar Hansraj Yadav and Dhirendra Hanshraj Yadav.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. G – 12 Sstv/257 Sector – 2, Vashi Navi Mumbai Thane, Maharashtra, India – 400703.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.92 Lakh, a decline of 60% compared to the previous year. For the same year it recorded a net profit of ₹95,171 (net margin 4.8%) and EBITDA of ₹5.76 Lakh (EBITDA margin 28.9%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years.
Dfin Moneytech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0022104).
Company details
CIN U67190MH2019PTC330230
Registration Number 330230
Incorporation Date 05 September 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0022104
Recognitions & Rankings of Dfin Moneytech
Contact details
Dfin Moneytech Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. G – 12 Sstv/257 Sector – 2, Vashi Navi Mumbai Thane, Maharashtra, India – 400703
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Dfin Moneytech Private Limited, buy the company report.
Comprehensive company report
Dfin Moneytech 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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Secure checkout · GST invoice included
Business activity
The main business activity of Dfin Moneytech is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Dfin Moneytech Private Limited, buy the company report.
Financials of Dfin Moneytech Private Limited
FY 2025 filings availableDfin Moneytech Private Limited reported revenue of ₹19.92 Lakh (down 60% YoY) for FY 2025.
Revenue · FY 2025
₹19.92 Lakh ▼ 60%
Net profit · FY 2025
₹95,171 margin 4.8%
EBITDA · FY 2025
₹5.76 Lakh margin 28.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 60%
3 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 41%
3 years · compounded
▲ 28%
5 years · compounded
▲ 119%
Revenue fell 60% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 41% 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 | ₹5.76 Lakh | ||||
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| Net Profit (PAT) | ₹95,171 | ||||
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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 | 28.9% | ||||
| Net Profit Margin | 4.8% | ||||
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To see the full financial statements and ratios of Dfin Moneytech Private Limited, buy the company report.
Board of directors of Dfin Moneytech Private Limited
Dfin Moneytech has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrashekhar Hansraj Yadav | Director | 05 Sep 2019 | 7 Years 1 Months | Current |
| Dhirendra Hanshraj Yadav | Director | 05 Sep 2019 | 7 Years 1 Months | Current |
Auditor
Dfin Moneytech Private Limited is audited by PRAMOD C GUPTA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAMOD C GUPTA & ASSOCIATES | FY 2022 | 157201W |
Shareholding
The shareholding of Dfin Moneytech Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dfin Moneytech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dfin Moneytech Private 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 Dfin Moneytech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dfin Moneytech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCD4149H1ZK | Maharashtra | Active | 26 Feb 2021 |
To see the full GST registrations and return filing status of Dfin Moneytech Private Limited, buy the company report.
Recent activity
Dfin Moneytech Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Chandrashekhar Hansraj Yadav was appointed as Director on 05 Sep 2019.
AGM
Dfin Moneytech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dfin Moneytech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Chandrashekhar Hansraj Yadav was appointed as Director.
Appointed
Dhirendra Hanshraj Yadav was appointed as Director.
Incorporation
05 Sep 2019
Dfin Moneytech Private Limited was registered on 05 Sep 2019 with Roc Mumbai Ii & aged 7 years 1 month as per MCA records.
Frequently asked questions
Dfin Moneytech is an active private limited company based in Thane, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 05 September 2019 (7+ years old) and is registered under CIN U67190MH2019PTC330230.
Dfin Moneytech has 2 current directors:
- Chandrashekhar Hansraj Yadav - Director
- Dhirendra Hanshraj Yadav - Director
The latest financial statements of Dfin Moneytech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Dfin Moneytech is 27AAHCD4149H1ZK, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dfin Moneytech is U67190MH2019PTC330230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dfin Moneytech was incorporated on 05 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandrashekhar Hansraj Yadav was appointed as Director on 05 Sep 2019. Dhirendra Hanshraj Yadav was appointed as Director on 05 Sep 2019.
Yes, Dfin Moneytech is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0022104).
The registered office of Dfin Moneytech is at Flat No. G – 12 Sstv257 Sector – 2, Vashi Navi Mumbai Thane, Maharashtra, India – 400703.
Dfin Moneytech operates in the business outsourcing industry, in the business and IT consulting segment.