Maahi Money World Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2020.
2020 Chennai, Tamil Nadu, India Active
Last Updated:
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About Maahi Money World Private Limited

Maahi Money World Private Limited, a active private limited company, was established on 05 February 2020 in Chennai, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190TN2020PTC134257. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.50 M.

Its leadership includes Udumangani Mohamed Hanifa (Managing Director), Al Sheik Fareed Mujahid (Managing Director). It is based at No 441/2 Ground Floor, Mint Street, Chennai, Tamil Nadu, 600079.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190TN2020PTC134257

  • Registration Number

    134257

  • Incorporation Date

    05 February 2020

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 6 Year, 1 Month
Company report

Maahi Money World Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Maahi Money World Private Limited?
Current Directors
Name Designation Appointment Date Status
Udumangani Mohamed Hanifa Managing Director 05 Feb 2020 Current
Al Sheik Fareed Mujahid Managing Director 05 Feb 2020 Current

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Financial Performance of Maahi Money World.

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Maahi Money World revenue growth over time
Maahi Money World 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
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What is the Ownership and Shareholding Structure of Maahi Money World?

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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

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How Many Employees Work at Maahi Money World?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Maahi Money World
Recent Activity within the Organization
  • Director Appointment

    Progress on Udumangani Mohamed Hanifa was appointed as a Managing Director was appointed as a Managing Director on 05 Feb 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Progress on Al Sheik Fareed Mujahid was appointed as a Managing Director was appointed as a Managing Director on 05 Feb 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Company Incorporation

    Progress on Maahi Money World Private Limited was registered on 05 Feb 2020 with Roc Chennai & aged 6 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Maahi Money World Private Limited?

The CIN of Maahi Money World Private Limited is U67190TN2020PTC134257.

Where is Maahi Money World Private Limited headquartered?

Maahi Money World Private Limited is headquartered at No 441/2 Ground Floor, Mint Street, Chennai, Tamil Nadu, 600079.

When was Maahi Money World Private Limited incorporated?

Maahi Money World Private Limited was incorporated on 05 February 2020.

Who are the current directors of Maahi Money World Private Limited?

The current directors of Maahi Money World Private Limited are

What is the primary industry of Maahi Money World Private Limited?

The primary industry of Maahi Money World Private Limited is Financial Services.

Is Maahi Money World Private Limited a listed company?

Maahi Money World Private Limited is unlisted.

What is the capital structure of Maahi Money World Private Limited?

The authorized capital of Maahi Money World Private Limited is ₹3.00 M, and the paid-up capital is ₹2.50 M.

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