It is a financial services private limited company based in Vadodara, Gujarat, India, established in 2007.
2007 | Vadodara, Gujarat, India | ActiveMaster Money Intermediaries Private Limited, a active private limited company, was established on 04 October 2007 in Vadodara, Gujarat, India. Engaging in advisory within the financial services sector, it holds CIN: U74140GJ2007PTC051894. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Khyati Trushen Thakkar (Director), Khushbu Pragnesh Thakkar (Director), Vijaybhai Jayantbhai Thakkar (Director). It holds no open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 202,Silver Arcade-B Wing, Near Samrajya Bunglows Akota Road, Munjmahuda, Vadodara, Gujarat, 390020.
U74140GJ2007PTC051894
051894
04 October 2007
₹1.00 Cr
₹1.00 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Khyati Trushen Thakkar | Director | 04 Oct 2007 | Current |
| Khushbu Pragnesh Thakkar | Director | 04 Oct 2007 | Current |
| Vijaybhai Jayantbhai Thakkar | Director | 03 Jul 2009 | Current |
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Master Money Intermediaries Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Master Money Intermediaries had a promoter holding of 81.05% and a public holding of 18.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2014 | United Bank Of India | ₹1.00 M | Satisfied |
| 22 Mar 2013 | United Bank Of India | ₹1.00 M | Satisfied |
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The activity Master Money Intermediaries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Master Money Intermediaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.
A charge registered on 16 Jan 2014 via Charge ID 10477153 with United Bank Of India was fully satisfied on 05 May 2015. was recorded as a recent event.
Progress on A charge registered on 22 Mar 2013 via Charge ID 10418983 with United Bank Of India was fully satisfied on 05 May 2015. was documented.
The activity A charge with United Bank Of India amounted to Rs. 0.10 Cr with Charge ID 10477153 was registered on 16 Jan 2014. was completed.
A charge with United Bank Of India amounted to Rs. 0.10 Cr with Charge ID 10418983 was registered on 22 Mar 2013. was recorded as a recent event.
The CIN of Master Money Intermediaries Private Limited is U74140GJ2007PTC051894.
Master Money Intermediaries Private Limited is headquartered at 202,Silver Arcade-B Wing, Near Samrajya Bunglows Akota Road, Munjmahuda, Vadodara, Gujarat, 390020.
Master Money Intermediaries Private Limited was incorporated on 04 October 2007.
The current directors of Master Money Intermediaries Private Limited are
The primary industry of Master Money Intermediaries Private Limited is Financial Services.
Master Money Intermediaries Private Limited is unlisted.
The authorized capital of Master Money Intermediaries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Master Money Intermediaries Private Limited is Compliant.
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