Moksha Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2010.
2010 Indore, Madhya Pradesh, India Active
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About Moksha Financial Services Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at 403-404, Vikram Tower, Third Floor Sapna Sangeeta Road, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74140MP2010PTC022906

  • Registration Number

    022906

  • Incorporation Date

    07 January 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.38 M
  • Satisfied Charges ₹ 0.63 M
  • Revenue Growth **** 1.32%
  • Profit Growth **** 22.36%
  • Ebitda **** 75.59%
  • Net Worth 12.36%
  • Total Assets **** 36.16%
Company report

Moksha Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moksha Financial Services 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 Moksha Financial Services Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Moksha Financial Services.

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%.

Moksha Financial Services revenue growth over time
Moksha Financial Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 1.32%
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Revenue from Operations
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 1.23%
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*******
Total Assets
*******
 36.16%
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*******
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*******
Profit or Loss
*******
 22.36%
*******
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*******
Net Worth
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 12.36%
*******
*******
*******
*******
EBITDA
*******
 75.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moksha Financial Services?

Unlock access to Moksha Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹8,379,000.00

Satisfied Charges

₹630,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.68 Cr
  • Others : 0.15 Cr
Latest Charge Details
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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How Many Employees Work at Moksha Financial Services?

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.

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 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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Moksha Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Moksha Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moksha Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Director Appointment

    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 1 year 3 days . was recorded as a recent event.

  • Director Appointment

    Progress on 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 1 year 3 days . was documented.

  • Charges

    The activity 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 completed.

  • Charges

    A charge registered on 04 Oct 2019 via Charge ID 100309676 with Others was fully satisfied on 29 Nov 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moksha Financial Services Private Limited?

The CIN of Moksha Financial Services Private Limited is U74140MP2010PTC022906.

Where is Moksha Financial Services Private Limited headquartered?

Moksha Financial Services Private Limited is headquartered at 403-404, Vikram Tower, Third Floor Sapna Sangeeta Road, Indore, Madhya Pradesh, 452001.

When was Moksha Financial Services Private Limited incorporated?

Moksha Financial Services Private Limited was incorporated on 07 January 2010.

Who are the current directors of Moksha Financial Services Private Limited?

The current directors of Moksha Financial Services Private Limited are

What is the primary industry of Moksha Financial Services Private Limited?

The primary industry of Moksha Financial Services Private Limited is Financial And Insurance Service.

Is Moksha Financial Services Private Limited a listed company?

Moksha Financial Services Private Limited is unlisted.

What is the capital structure of Moksha Financial Services Private Limited?

The authorized capital of Moksha Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moksha Financial Services Private Limited?

The compliance status of Moksha Financial Services Private Limited is Compliant.

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