Moneshi Consultancy Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Moneshi Consultancy Pvt Ltd

Moneshi Consultancy Pvt Ltd, a amalgamated private limited company, was established on 18 December 1985 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74140MH1985PTC038377. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Dharmesh Doshi (Director), Nagesh Vinayakrao Kutaphale (Director). Past directors included Jatin Rajnikant Sarvaiya, Nagesh Vinayakrao Kutaphale, Bijal Hasmukh Doshi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Oxford Centre10 Shroff Lane Colaba Causeway Colaba, Mumbai, Maharashtra, 400005.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74140MH1985PTC038377

  • Registration Number

    038377

  • Incorporation Date

    18 December 1985

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 40 Year, 5 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%
Company report

Moneshi Consultancy Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moneshi Consultancy Pvt Ltd — 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 Moneshi Consultancy Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Dharmesh Doshi Director 22 Jan 1992 Current
Nagesh Vinayakrao Kutaphale Director 20 Mar 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Mar 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 31 Jan 2017 Past

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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%.

Moneshi Consultancy revenue growth over time
Moneshi Consultancy 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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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.26%
*******
*******
*******
*******
Profit or Loss
*******
 -145.06%
*******
*******
*******
*******
Net Worth
*******
 -0.20%
*******
*******
*******
*******
EBITDA
*******
 87.92%
*******
*******
*******
*******

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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.

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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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.

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 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
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
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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 Moneshi Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moneshi Consultancy Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Moneshi Consultancy Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • 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 17 years 2 months . was recorded as a recent event.

  • 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 34 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Moneshi Consultancy Pvt Ltd was registered on 18 Dec 1985 with Roc Mumbai & aged 40 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneshi Consultancy Pvt Ltd?

The CIN of Moneshi Consultancy Pvt Ltd is U74140MH1985PTC038377.

Where is Moneshi Consultancy Pvt Ltd headquartered?

Moneshi Consultancy Pvt Ltd is headquartered at Oxford Centre10 Shroff Lane Colaba Causeway Colaba, Mumbai, Maharashtra, 400005.

When was Moneshi Consultancy Pvt Ltd incorporated?

Moneshi Consultancy Pvt Ltd was incorporated on 18 December 1985.

Who are the current directors of Moneshi Consultancy Pvt Ltd?

The current directors of Moneshi Consultancy Pvt Ltd are

What is the primary industry of Moneshi Consultancy Pvt Ltd?

The primary industry of Moneshi Consultancy Pvt Ltd is Financial And Insurance Service.

Is Moneshi Consultancy Pvt Ltd a listed company?

Moneshi Consultancy Pvt Ltd is unlisted.

What is the capital structure of Moneshi Consultancy Pvt Ltd?

The authorized capital of Moneshi Consultancy Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Moneshi Consultancy Pvt Ltd?

The compliance status of Moneshi Consultancy Pvt Ltd is Compliant.

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