Master Money Intermediaries Private Limited - Company Profile

It is a financial services private limited company based in Vadodara, Gujarat, India, established in 2007.
2007 Vadodara, Gujarat, India Active
Last Updated:
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About Master Money Intermediaries Private Limited

Master 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.

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

    U74140GJ2007PTC051894

  • Registration Number

    051894

  • Incorporation Date

    04 October 2007

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.00 M
Company report

Master Money Intermediaries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Master Money Intermediaries 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 Master Money Intermediaries Private Limited?
Current Directors
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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Financial Performance of Master Money Intermediaries.

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%.

Master Money Intermediaries revenue growth over time
Master Money Intermediaries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

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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 Master Money Intermediaries?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,000,000.00

Charges Breakdown by Lending Institutions
  • United Bank Of India : 0.20 Cr
Latest Charge Details
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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How Many Employees Work at Master Money Intermediaries?

Unlock and access historical data on people associated with Master Money Intermediaries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Master Money Intermediaries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Master Money Intermediaries's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Master Money Intermediaries
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Master Money Intermediaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    Progress on A charge registered on 16 Jan 2014 via Charge ID 10477153 with United Bank Of India was fully satisfied on 05 May 2015. was documented.

  • Charges

    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.

  • Charges

    A charge with United Bank Of India amounted to Rs. 0.10 Cr with Charge ID 10477153 was registered on 16 Jan 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with United Bank Of India amounted to Rs. 0.10 Cr with Charge ID 10418983 was registered on 22 Mar 2013. was documented.

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Frequently Asked Questions
What is the CIN of Master Money Intermediaries Private Limited?

The CIN of Master Money Intermediaries Private Limited is U74140GJ2007PTC051894.

Where is Master Money Intermediaries Private Limited headquartered?

Master Money Intermediaries Private Limited is headquartered at 202,Silver Arcade-B Wing, Near Samrajya Bunglows Akota Road, Munjmahuda, Vadodara, Gujarat, 390020.

When was Master Money Intermediaries Private Limited incorporated?

Master Money Intermediaries Private Limited was incorporated on 04 October 2007.

Who are the current directors of Master Money Intermediaries Private Limited?

The current directors of Master Money Intermediaries Private Limited are

What is the primary industry of Master Money Intermediaries Private Limited?

The primary industry of Master Money Intermediaries Private Limited is Financial Services.

Is Master Money Intermediaries Private Limited a listed company?

Master Money Intermediaries Private Limited is unlisted.

What is the capital structure of Master Money Intermediaries Private Limited?

The authorized capital of Master Money Intermediaries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Master Money Intermediaries Private Limited?

The compliance status of Master Money Intermediaries Private Limited is Compliant.

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