MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-23-0047746
Moksha Financial Services Private Limited - financial services in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.97 Cr
▲ 51% YoY
Net profit · FY 2024
₹16.84 Lakh
Net margin 5.7%
EBITDA · FY 2024
₹32.35 Lakh
EBITDA margin 10.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹83.79 Lakh
Satisfied ₹6.3 Lakh
Company age
16 yrs
Est. 2010
Employees · EPFO
2
Provident fund records
About Moksha Financial Services Private Limited
Data last updated:
Moksha Financial Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP2010PTC022906. Its GSTIN is 23AAGCM4389P1ZT (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jai Agrawal (Managing Director) and Gaurav Agrawal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 403 – 404 Vikram Tower Third Floor Sapna Sangeeta Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.97 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹16.84 Lakh (net margin 5.7%) and EBITDA of ₹32.35 Lakh (EBITDA margin 10.9%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 26% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Moksha Financial Services. As per MCA filings, the company has open charges of ₹83.79 Lakh and satisfied charges of ₹6.3 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Moksha Financial Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0047746). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mokshafinance.com.
Company details
CIN U74140MP2010PTC022906
Registration Number 022906
Incorporation Date 07 January 2010
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0047746
Recognitions & Rankings of Moksha Financial Services
Contact details
Moksha Financial Services Private Limited's registered office is in Indore, Madhya Pradesh. Its website is mokshafinance.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address403 – 404 Vikram Tower Third Floor Sapna Sangeeta Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moksha Financial Services Private Limited, buy the company report.
Comprehensive company report
Moksha Financial Services Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Brands
Moksha Financial Services operates one associated brand: Moksha Financial Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services including loans, funding, and consultancy in India. | mokshafinance.com |
Business activity
The main business activity of Moksha Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Moksha Financial Services Private Limited, buy the company report.
Financials of Moksha Financial Services Private Limited
FY 2025 filings availableMoksha Financial Services Private Limited reported revenue of ₹2.97 Cr (up 51% YoY) for FY 2024.
Revenue · FY 2024
₹2.97 Cr ▲ 51%
Net profit · FY 2024
₹16.84 Lakh margin 5.7%
EBITDA · FY 2024
₹32.35 Lakh margin 10.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 51%
3 years · compounded
▲ 45%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 43%
5 years · compounded
▲ 12%
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 51% growth in the latest year. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹32.35 Lakh | ||||
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| Net Profit (PAT) | ₹16.84 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 10.9% | ||||
| Net Profit Margin | 5.7% | ||||
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To see the full financial statements and ratios of Moksha Financial Services Private Limited, buy the company report.
Board of directors of Moksha Financial Services Private Limited
Moksha Financial Services has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Agrawal | Whole-Time Director | 01 Mar 2025 | 1 Years 7 Months | Current |
| Payal Agrawal Also directs: Niraga Capital Private Limited | Director | 07 Jan 2010 | 16 Years 9 Months | Current |
| Akanksha Agrawal Also directs: Mera Aangan Solutions Private Limited | Director | 01 Jul 2010 | 16 Years 3 Months | Current |
| Jai Agrawal Also directs: Niraga Capital Private Limited, Indo Global SME Chamber | Managing Director | 01 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Moksha Financial Services Private Limited is audited by SHEETAL BALA BANSAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHEETAL BALA BANSAL & ASSOCIATES | FY 2022 | 013027C |
Shareholding
The shareholding of Moksha Financial Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moksha Financial Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹83.79 Lakh
Satisfied charges
₹6.3 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2024 | 101004829 | Others | ₹15.49 Lakh | Open | |
| 09 Sep 2021 | 100499234 | Canara Bank | ₹18.3 Lakh | Open | |
| 11 Jan 2021 | 100411611 | Canara Bank | ₹50 Lakh | Open | |
| 04 Oct 2019 | 100309676 | Others | ₹6.3 Lakh | Satisfied |
To see the full charge records of Moksha Financial Services Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Moksha Financial Services Private Limited has 1 court case on record: 1 filed by Moksha Financial Services. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
To see the full case history of Moksha Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moksha Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Moksha Financial Services Private Limited has a workforce of 2 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
Employee growth
100%
GST
Moksha Financial Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAGCM4389P1ZT | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moksha Financial Services Private Limited, buy the company report.
Recent activity
Moksha Financial Services Private Limited has 9 board changes on record since 2010: 4 appointments and 5 cessations. The latest: Gaurav Agrawal was appointed as Whole-Time Director on 01 Mar 2025.
AGM
Moksha Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Moksha Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Gaurav Agrawal was appointed as Whole-Time Director.
Appointed
Jai Agrawal was appointed as Managing Director.
Charges
A charge with Canara Bank of Rs. 50.00 Lakh registered on 11 Jan 2021 with Charge ID 100411611 was modified on 30 Dec 2024.
Charges
A charge registered on 04 Oct 2019 via Charge ID 100309676 with Others was fully satisfied on 29 Nov 2024.
Charges
A charge with Others amounted to Rs. 15.49 Lakh with Charge ID 101004829 was registered on 29 Oct 2024.
Charges
A charge with Canara Bank amounted to Rs. 18.30 Lakh with Charge ID 100499234 was registered on 09 Sep 2021.
Charges
A charge with Canara Bank amounted to Rs. 50.00 Lakh with Charge ID 100411611 was registered on 11 Jan 2021.
Ceased
Shraddha Khandelwal ceased to be Director.
Charges
A charge with Others amounted to Rs. 6.30 Lakh with Charge ID 100309676 was registered on 04 Oct 2019.
Ceased
Jai Agrawal ceased to be Director.
6 earlier events are in the company report.
Frequently asked questions
Moksha Financial Services is an active private limited company based in Indore, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 January 2010 (16+ years old) and is registered under CIN U74140MP2010PTC022906.
Moksha Financial Services has 4 current directors:
- Jai Agrawal - Managing Director
- Gaurav Agrawal - Whole-Time Director
- Payal Agrawal - Director
- Akanksha Agrawal - Director
The latest financial statements of Moksha Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moksha Financial Services is 23AAGCM4389P1ZT, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Moksha Financial Services is U74140MP2010PTC022906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moksha Financial Services has 1 court case on record: 1 filed by the company. 1 is pending.
Moksha Financial Services was incorporated on 07 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Gwalior.
Gaurav Agrawal was appointed as Whole-Time Director on 01 Mar 2025. Jai Agrawal was appointed as Managing Director on 01 Mar 2025. Shraddha Khandelwal ceased to be Director on 11 Jan 2020. Moksha Financial Services has 9 board changes on record in total.
Yes, Moksha Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0047746).
Moksha Financial Services can be reached through the website mokshafinance.com. Its registered office is in Indore, Madhya Pradesh, India.