Juneja Fleximoney Private Limited
About Juneja Fleximoney Private Limited
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Juneja Fleximoney Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2012PTC230054. Its GSTIN is 07AACCJ7530K1ZF (Delhi).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Waikhom Gader Boze and Roli Kaine Pinky.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shree Bhagwan Complex Office No.7 First Floor Plot No. 101, Block A Desu Wali Gali Mahipalpur Extn, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.26 Cr, a growth of 82% compared to the previous year. For the same year it recorded a net profit of ₹86,869 (net margin 0%) and EBITDA of ₹1.68 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 150% over three years and 75% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShree Bhagwan Complex Office No.7 First Floor Plot No. 101, Block A Desu Wali Gali Mahipalpur Extn, New Delhi, Delhi, India – 110037
- IndustryFinancial Services, Diversified Financial Services
- 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 of Juneja Fleximoney Private Limited
The main business activity of Juneja Fleximoney is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Juneja Fleximoney Private Limited FY 2023 filings available
Juneja Fleximoney Private Limited reported revenue of ₹20.26 Cr (up 82% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Juneja Fleximoney Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 75% over five years, including 82% growth in the latest year. EBITDA rose 106% 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 of Juneja Fleximoney Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹20.26 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.68 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹86,869 | •••• | •••• | •••• | •••• |
| 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 of Juneja Fleximoney Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Juneja Fleximoney are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Juneja Fleximoney Private Limited
Juneja Fleximoney Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khatri Investments Private Limited | ₹20.41 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| Thard Pvt Ltd | ₹20.4 Cr (FY 2024) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
| Sika Forex Private Limited | ₹20.4 Cr (FY 2025) | •••• | •••• | -41.0% | •••• | Hyderabad, Telangana, India |
| Colo Securities Private Limited | ₹20.3 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Ahmedabad, Gujarat, India |
| Catalyst Capital Partners Private Limited | ₹20.28 Cr (FY 2025) | •••• | •••• | 533.0% | •••• | Mumbai, Maharashtra, India |
| Juneja Fleximoney Private Limited this company | ₹20.26 Cr (FY 2023) | •••• | •••• | 82.0% | •••• | New Delhi, Delhi, India |
| Bright Star Trexim & Finvest Pvt Ltd | ₹20.21 Cr (FY 2024) | •••• | •••• | 932.0% | •••• | Kolkata, West Bengal, India |
| Am Unicorn Professional Private Limited | ₹20.19 Cr (FY 2024) | •••• | •••• | 16.0% | •••• | New Delhi, Delhi, India |
| Mohan Infrarealty Private Limited | ₹20.19 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Kolkata, West Bengal, India |
| Jupiter Forex Private Limited | ₹20.17 Cr (FY 2019) | •••• | •••• | 719558.0% | •••• | Panchkula, Haryana, India |
| Ambi Investments & Finance Private Limited | ₹20.14 Cr (FY 2025) | •••• | •••• | -62.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Juneja Fleximoney by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Juneja Fleximoney Private Limited
Juneja Fleximoney Private Limited is audited by M T M & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M T M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Juneja Fleximoney Private Limited
Juneja Fleximoney has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waikhom Gader Boze | Director | 06 Nov 2023 | 2 Years 11 Months | Current |
| Roli Kaine Pinky | Director | 20 Dec 2023 | 2 Years 9 Months | Current |
Ownership and Shareholding of Juneja Fleximoney Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Juneja Fleximoney Private Limited
Juneja Fleximoney Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Juneja Fleximoney Private Limited
Employment history and EPFO contributions of people linked to Juneja Fleximoney.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Juneja Fleximoney Private Limited
Juneja Fleximoney Private Limited has 9 board changes on record since 2020: 2 appointments and 7 cessations. The latest: Satesh Kumar Meena ceased to be Director on 21 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Juneja Fleximoney Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Juneja Fleximoney Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Juneja Fleximoney Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Juneja Fleximoney Private Limited
Juneja Fleximoney has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCJ7530K1ZF | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Juneja Fleximoney Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Juneja Fleximoney Private Limited
Juneja Fleximoney is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 January 2012 (14+ years old) and is registered under CIN U67190DL2012PTC230054.
Juneja Fleximoney reported revenue of ₹20.26 Cr for FY 2023 (up 82% YoY).
Juneja Fleximoney has 2 current directors:
- Waikhom Gader Boze - Director
- Roli Kaine Pinky - Director
Juneja Fleximoney reported a net profit of ₹86,869 (net margin 0%) and EBITDA of ₹1.68 Lakh (EBITDA margin 0.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Juneja Fleximoney is 150% over three years and 75% over five years. In the latest year (FY 2023) revenue rose 82%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Juneja Fleximoney is 07AACCJ7530K1ZF, registered in Delhi.
The CIN (Corporate Identification Number) of Juneja Fleximoney is U67190DL2012PTC230054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Juneja Fleximoney was incorporated on 16 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Juneja Fleximoney by revenue are Khatri Investments Private Limited, Thard Pvt Ltd, Sika Forex Private Limited, Colo Securities Private Limited, Catalyst Capital Partners Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Satesh Kumar Meena ceased to be Director on 21 Dec 2023. Roli Kaine Pinky was appointed as Director on 20 Dec 2023. Rahul ceased to be Director on 06 Nov 2023. Juneja Fleximoney has 9 board changes on record in total.
The registered office of Juneja Fleximoney is at Shree Bhagwan Complex Office No.7 First Floor Plot No. 101, Block A Desu Wali Gali Mahipalpur Extn, New Delhi, Delhi, India – 110037.