Ma Money Solutions India Private Limited
About Ma Money Solutions India Private Limited
Data last updated: 11 March 2026
Ma Money Solutions India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 March 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U67190DL2014PTC266099.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Money Solutions India Private Limited and Make Money India Private Limited. It is led by directors Aarti Devi and Manoj Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No F/4 & Office No 81 3Rd Floor Vikas Marg Arjun Park Vijay Block Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.18 Lakh, a decline of 72% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No F/4 & Office No 81 3Rd Floor Vikas Marg Arjun Park Vijay Block Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Ma Money Solutions India Private Limited
Ma Money Solutions India Private Limited has undergone 4 name changes throughout its history. The current legal name is Ma Money Solutions India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ma Money Solutions India Private Limited | Current |
| Money Solutions India Private Limited | Previous |
| Make Money India Private Limited | Previous |
| Excellent Financial Consultancy Services Private Limited | Previous |
| Make Money Players Private Limited | Previous |
Business Activity of Ma Money Solutions India Private Limited
Ma Money Solutions India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Ma Money Solutions India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ma Money Solutions India Private Limited
Ma Money Solutions India Private Limited is audited by V P & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ma Money Solutions India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ma Money Solutions India Private Limited
Ma Money Solutions India Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarti Devi | Director | 20 Mar 2021 | 5 Years 4 Months | Current |
| Manoj Kumar | Director | 20 Mar 2021 | 5 Years 4 Months | Current |
Financials of Ma Money Solutions India Private Limited FY 2025 filings available
Ma Money Solutions India Private Limited reported revenue of ₹27.18 Lakh (down 72.00% YoY) for FY 2025.
Ten-year financial statements for Ma Money Solutions India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ma Money Solutions India Private Limited
Shareholding and ownership data for Ma Money Solutions India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ma Money Solutions India Private Limited
Ma Money Solutions India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ma Money Solutions India Private Limited
View historical data on people associated with Ma Money Solutions India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ma Money Solutions India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ma Money Solutions India Private Limited
GST registrations and filing compliance for Ma Money Solutions India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ma Money Solutions India Private Limited
Credit ratings, litigation, and regulatory alerts for Ma Money Solutions India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ma Money Solutions India Private Limited
MSME payment history for Ma Money Solutions India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ma Money Solutions India Private Limited
Corporate group structure for Ma Money Solutions India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ma Money Solutions India Private Limited
MCA filings and documents for Ma Money Solutions India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ma Money Solutions India Private Limited
Frequently Asked Questions about Ma Money Solutions India Private Limited
Ma Money Solutions India Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 March 2014 (12+ years old) and is registered under CIN U67190DL2014PTC266099.
Ma Money Solutions India Private Limited reported revenue of ₹27.18 Lakh for FY 2025 (down 72.00% YoY).
The current directors of Ma Money Solutions India Private Limited are:
- Aarti Devi - Director
- Manoj Kumar - Director
The primary industry of Ma Money Solutions India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ma Money Solutions India Private Limited can be reached at the registered office: Plot No F4 & Office No 81 3Rd Floor Vikas Marg Arjun Park Vijay Block Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.