Moneshi Consultancy Pvt Ltd
Financial consultancy services since 1985, based in Mumbai, Maharashtra.
1985 | Mumbai, Maharashtra (India) | Active
Moneshi Consultancy Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 39 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -145.06%
- Ebitda 87.92%
- Net Worth -0.20%
- Total Assets -1.26%
About Moneshi Consultancy
Moneshi Consultancy Pvt Ltd (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 December 1985 and has a history of 39 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Nagesh Kutaphale and Dharmesh Doshi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140MH1985PTC038377
- Company No.
038377
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Moneshi Consultancy Pvt Ltd
Explore comprehensive data for Moneshi Consultancy Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneshi Consultancy?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nagesh Kutaphale  | Director | 20-Mar-2009 | Current |
Dharmesh Doshi  | Director | 22-Jan-1992 | Current |
Financial Performance of Moneshi Consultancy.
Moneshi Consultancy Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 145.06% decrease in profit. The company's net worth dipped by a decrease of 0.2%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Moneshi Consultancy?
In 2019, Moneshi Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneshi Consultancy?
Moneshi Consultancy has a workforce of 0 employees as of Apr 05, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneshi Consultancy, 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 Moneshi Consultancy's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Moneshi Consultancy
Recent activity within the organization
- Annual General Meeting
Moneshi Consultancy Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moneshi Consultancy Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nagesh Vinayakrao Kutaphale was appointed as a Director was appointed as a Director on 20 Mar 2009 & has been associated with this company since 16 years 2 months .
- Director Appointment
Dharmesh Doshi was appointed as a Director was appointed as a Director on 22 Jan 1992 & has been associated with this company since 33 years 4 months .
- Company Incorporation
Moneshi Consultancy Pvt Ltd was registered on 18 Dec 1985 with Roc Mumbai & aged 39 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneshi Consultancy Pvt Ltd?
Moneshi Consultancy Pvt Ltd was incorporated on 18 Dec 1985.
What is authorized share capital and paid-up capital of Moneshi Consultancy Pvt Ltd?
The authorized share capital of Moneshi Consultancy Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Moneshi Consultancy Pvt Ltd?
Currently 2 directors are associated with Moneshi Consultancy Pvt Ltd.
- Nagesh Vinayakrao Kutaphale
- Dharmesh Doshi
What is the registered address of Moneshi Consultancy Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneshi Consultancy Pvt Ltd is Oxford Centre10 Shroff Lane Colaba Causeway India, Mumbai, Maharashtra, 400005.
What is the corporate identification number (CIN) and company number of Moneshi Consultancy Pvt Ltd?
The corporate identification number (CIN) of Moneshi Consultancy Pvt Ltd is U74140MH1985PTC038377 and the company number is 038377 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Moneshi Consultancy Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Moneshi Consultancy Pvt Ltd has experienced an downturn of -0.20%.
When was the last Balance Sheet of Moneshi Consultancy Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Moneshi Consultancy Pvt Ltd was filed with the ROC on 31 Mar 2024.
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