Mlc Finotech Private Limited

Mlc Finotech Private Limited - financial services in Gurugram, Haryana, India. FY 2026 financials and compliance.
CIN U67100HR2022PTC107092 Incorporated 11 October 2022 ROC Delhi HQ Gurugram, Haryana, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Employees · EPFO
25
Latest available

About Mlc Finotech Private Limited

Data last updated: 13 February 2026

Mlc Finotech Private Limited is a private limited company based in Gurugram, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 October 2022.

Registered with ROC Delhi under CIN U67100HR2022PTC107092.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Ashwani Narnoli and Rajiv Kumar Gupta.

Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ground Floor Plot No – 131 Sector – 44 Gurugram, Haryana, India – 122001.

The company has a workforce of approximately 25 employees as per the latest available data.

The company is associated with 1 brand - Moneywide.

For more details, the company can be reached via its website moneywide.com.

Company Details of Mlc Finotech Private Limited
CIN U67100HR2022PTC107092
Registration Number 107092
Incorporation Date 11 October 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    Ground Floor Plot No – 131 Sector – 44 Gurugram, Haryana, India – 122001
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Mlc Finotech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Mlc Finotech Private Limited

Mlc Finotech Private Limited operates one associated brand: MoneyWide. These brands represent Mlc Finotech Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Delivers comprehensive solutions for consumer personal loans. moneywide.com

Competitors & Alternatives of Mlc Finotech Private Limited

Brands and companies operating in the same space as Mlc Finotech Private Limited include Stashfin, Money View, Kissht and 7 more.

Competitor Description Location Founded
Stashfin Stashfin Digital lending and instant credit lines are provided to individuals. Gurugram, India, India 2016
Money View Money View Loans, credit cards, gold investments, insurance, and UPI are provided. Bengaluru, India, India 2014
Kissht Kissht Personal, business, and property loans are provided by Kissht. Mumbai, India, India 2015
RupeeRedee RupeeRedee Online platform is provided for short-term, unsecured personal loans. Gurugram, India, India 2018
mPokket mPokket Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app Kolkata, India, India 2016
CASHe CASHe Online instant personal loans are provided to salaried professionals. Mumbai, India, India 2016
Olyv Olyv Personal loans and savings options are provided for users. Bengaluru, India, India 2017
MyShubhLife MyShubhLife Embedded finance and personal loan solutions for businesses are offered. Bengaluru, India, India 2016
LoanTap LoanTap Various personal and business loans are offered through the platform. Pune, India, India 2016
True Balance True Balance Personal loans and prepaid instruments are provided via mobile wallet. Gurugram, India, India 2014

Board of Directors of Mlc Finotech Private Limited

Mlc Finotech Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ashwani Narnoli Director 04 Nov 2023 2 Years 9 Months Current
Rajiv Kumar Gupta Director 11 Oct 2022 3 Years 10 Months Current
Neeraj Tripathi Additional Director 15 Jan 2026 0 Years 7 Months Current

Financials of Mlc Finotech Private Limited FY 2024 filings available

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Ten-year financial statements for Mlc Finotech Private Limited

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Charges & Borrowings Mlc Finotech Private Limited

Mlc Finotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mlc Finotech Private Limited

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Employee and EPFO history for Mlc Finotech Private Limited

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GST Compliance of Mlc Finotech Private Limited

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GST registrations and filing compliance for Mlc Finotech Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Mlc Finotech Private Limited

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Credit ratings, litigation, and regulatory alerts for Mlc Finotech Private Limited

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MSME Payment Delays by Mlc Finotech Private Limited

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MSME payment history for Mlc Finotech Private Limited

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Subsidiaries & Group Companies of Mlc Finotech Private Limited

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Corporate group structure for Mlc Finotech Private Limited

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MCA Filings & Documents of Mlc Finotech Private Limited

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MCA filings and documents for Mlc Finotech Private Limited

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Recent Activity on Mlc Finotech Private Limited

Directors
15 Jan 2026
Neeraj Tripathi was appointed as a Additional Director on 15 Jan 2026 & has been associated with this company since 7 months 6 days.
Activity
26 Sep 2024
Mlc Finotech Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Mlc Finotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
04 Nov 2023
Ashwani Narnoli was appointed as a Director on 04 Nov 2023 & has been associated with this company since 2 years 9 months.
Directors
11 Oct 2022
Rajiv Kumar Gupta was appointed as a Director on 11 Oct 2022 & has been associated with this company since 3 years 10 months.
Activity
11 Oct 2022
Mlc Finotech Private Limited was registered on 11 Oct 2022 with Roc Delhi & aged 3 years 10 months as per MCA records.

Frequently Asked Questions about Mlc Finotech Private Limited

Mlc Finotech Private Limited is an active private limited company in the financial services sector based in Gurugram, Haryana, India. It was incorporated on 11 October 2022 (4+ years old) and is registered under CIN U67100HR2022PTC107092. The company has 25 employees.

The current directors of Mlc Finotech Private Limited are:

The primary industry of Mlc Finotech Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Mlc Finotech Private Limited can be reached at the registered office: Ground Floor Plot No – 131 Sector – 44 Gurugram, Haryana, India – 122001, or through the website moneywide.com.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.

The company has its registered office at Ground Floor Plot No – 131 Sector – 44 Gurugram, Haryana, India – 122001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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