Moksha Financial Services Private Limited, a active private limited company, was established on 07 January 2010 in Indore, Madhya Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74140MP2010PTC022906. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 2 professional, Its leadership includes Gaurav Agrawal (Whole-Time Director), Payal Agrawal (Director), Akanksha Agrawal (Director). Past directors included Gaurav Agrawal, Bharat Kulkarni, Meeta Mohanlal Mangal. It holds ₹8.38 M open charges and ₹0.63 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 403-404, Vikram Tower, Third Floor Sapna Sangeeta Road, Indore, Madhya Pradesh, 452001.
U74140MP2010PTC022906
022906
07 January 2010
₹0.10 M
₹0.10 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Agrawal | Whole-Time Director | 01 Mar 2025 | Current |
| Payal Agrawal | Director | 07 Jan 2010 | Current |
| Akanksha Agrawal | Director | 01 Jul 2010 | Current |
| Jai Agrawal | Managing Director | 01 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 02 Feb 2012 | Past |
| Pramod Abcsdd | Director | 11 Jan 2020 | Past |
| Pramod Abcsdd | Director | 26 Jul 2016 | Past |
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Moksha Financial Services Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.32% increase. The company also saw a substantial improvement in profitability, with a 22.36% increase in profit. The company's net worth Soared by an impressive increase of 12.36%.
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₹8,379,000.00
₹630,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2024 | Others | ₹1.55 M | Open |
| 09 Sep 2021 | Canara Bank | ₹1.83 M | Open |
| 11 Jan 2021 | Canara Bank | ₹5.00 M | Open |
| 04 Oct 2019 | Others | ₹0.63 M | Satisfied |
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Moksha Financial Services has a workforce of 2 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Moksha Financial Services, 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 Moksha Financial Services's trajectory.
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Progress on Gaurav Agrawal was appointed as a Whole-time director was appointed as a Whole-time director on 01 Mar 2025 & has been associated with this company since 8 months 26 days . was documented.
Jai Agrawal was appointed as a Managing Director was appointed as a Managing Director on 01 Mar 2025 & has been associated with this company since 8 months 26 days . was recorded as a recent event.
Progress on A charge with Canara Bank of Rs. 5.00 M registered on 11 Jan 2021 with Charge ID 100411611 was modified on 30 Dec 2024. was documented.
Progress on A charge registered on 04 Oct 2019 via Charge ID 100309676 with Others was fully satisfied on 29 Nov 2024. was documented.
Progress on A charge with Others amounted to Rs. 1.55 M with Charge ID 101004829 was registered on 29 Oct 2024. was documented.
Progress on Moksha Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The CIN of Moksha Financial Services Private Limited is U74140MP2010PTC022906.
Moksha Financial Services Private Limited is headquartered at 403-404, Vikram Tower, Third Floor Sapna Sangeeta Road, Indore, Madhya Pradesh, 452001.
Moksha Financial Services Private Limited was incorporated on 07 January 2010.
The current directors of Moksha Financial Services Private Limited are
The primary industry of Moksha Financial Services Private Limited is Financial And Insurance Service.
Moksha Financial Services Private Limited is unlisted.
The authorized capital of Moksha Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moksha Financial Services Private Limited is Compliant.
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