Finex Money Mart Private Limited
About Finex Money Mart Private Limited
Data last updated: 12 February 2026
Finex Money Mart Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 09 April 2023.
Registered with ROC Delhi under CIN U74901DL2023PTC412143.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Simraan Sharma and Sanjeev Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R – 15 2Nd Floor Hemraj Shopping Centre, Rita Block Shakarpur Delhi, East Delhi, Delhi, India – 110092.
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Registered AddressR – 15 2Nd Floor Hemraj Shopping Centre, Rita Block Shakarpur Delhi, East Delhi, Delhi, India – 110092
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Finex Money Mart Private Limited
Finex Money Mart Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simraan Sharma | Director | 09 Apr 2023 | 3 Years 4 Months | Current |
| Sanjeev Sharma | Director | 09 Apr 2023 | 3 Years 4 Months | Current |
Financials of Finex Money Mart Private Limited FY 2025 filings available
Ten-year financial statements for Finex Money Mart Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Finex Money Mart Private Limited
Finex Money Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finex Money Mart Private Limited
View historical data on people associated with Finex Money Mart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finex Money Mart Private Limited
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GST Compliance of Finex Money Mart Private Limited
GST registrations and filing compliance for Finex Money Mart Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finex Money Mart Private Limited
Credit ratings, litigation, and regulatory alerts for Finex Money Mart Private Limited
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MSME Payment Delays by Finex Money Mart Private Limited
MSME payment history for Finex Money Mart Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Finex Money Mart Private Limited
Corporate group structure for Finex Money Mart Private Limited
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MCA Filings & Documents of Finex Money Mart Private Limited
MCA filings and documents for Finex Money Mart Private Limited
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Recent Activity on Finex Money Mart Private Limited
Frequently Asked Questions about Finex Money Mart Private Limited
Finex Money Mart Private Limited is an active private limited company in the business services sector based in East Delhi, Delhi, India. It was incorporated on 09 April 2023 (3+ years old) and is registered under CIN U74901DL2023PTC412143.
The current directors of Finex Money Mart Private Limited are:
- Simraan Sharma - Director
- Sanjeev Sharma - Director
The primary industry of Finex Money Mart Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Finex Money Mart Private Limited can be reached at the registered office: R – 15 2Nd Floor Hemraj Shopping Centre, Rita Block Shakarpur Delhi, East Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at R – 15 2Nd Floor Hemraj Shopping Centre, Rita Block Shakarpur Delhi, East Delhi, Delhi, India – 110092.