Money Assurance Limited - Company Profile

It is a financial services public limited company based in Ahmedabad, Gujarat, India, established in 2010.
2010 Ahmedabad, Gujarat, India Active
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About Money Assurance Limited

Money Assurance Limited, a active public limited company, was established on 21 September 2010 in Ahmedabad, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120GJ2010PLC062370. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.51 M.

Formerly known as Money Assurance Private Limited. It upholds a active non-compliant status. Its leadership includes Rashesh Mukeshkumar Shah (Director), Sandip Himmatlal Thakkar (Additional Director), Nishaben Jigarbhai Shah (Director). Past directors included Hetal Parinbhai Shah, Mitesh Kamlesh Shukla, Sandip Himmatlal Thakkar. It is based at 10, Bhagyanagar Society, Nr. Rambaug, Maninagar,, Ahmedabad, Gujarat, 380008.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120GJ2010PLC062370

  • Registration Number

    062370

  • Incorporation Date

    21 September 2010

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.51 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 15 Year, 5 Months
Company report

Money Assurance Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Money Assurance Limited?
Current Directors
Name Designation Appointment Date Status
Rashesh Mukeshkumar Shah Director 21 Sep 2010 Current
Sandip Himmatlal Thakkar Additional Director 14 Mar 2011 Current
Nishaben Jigarbhai Shah Director 10 Nov 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Aug 2014 Past
Pramod Abcsdd Additional Director 27 Aug 2014 Past
Pramod Abcsdd Additional Director 31 Jan 2012 Past

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Financial Performance of Money Assurance.

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Money Assurance revenue growth over time
Money Assurance 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
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What is the Ownership and Shareholding Structure of Money Assurance?

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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 Money Assurance?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Money Assurance
Recent Activity within the Organization
  • Director Appointment

    The activity Sandip Himmatlal Thakkar was appointed as a Additional Director was appointed as a Additional Director on 14 Mar 2011 & has been associated with this company since 14 years 11 months . was completed.

  • Director Appointment

    Progress on Nishaben Jigarbhai Shah was appointed as a Director was appointed as a Director on 10 Nov 2010 & has been associated with this company since 15 years 3 months . was documented.

  • Director Appointment

    Progress on Rashesh Mukeshkumar Shah was appointed as a Director was appointed as a Director on 21 Sep 2010 & has been associated with this company since 15 years 5 months . was documented.

  • Company Incorporation

    Money Assurance Limited was registered on 21 Sep 2010 with Roc Ahmedabad & aged 15 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Money Assurance Limited?

The CIN of Money Assurance Limited is U67120GJ2010PLC062370.

Where is Money Assurance Limited headquartered?

Money Assurance Limited is headquartered at 10, Bhagyanagar Society, Nr. Rambaug, Maninagar,, Ahmedabad, Gujarat, 380008.

When was Money Assurance Limited incorporated?

Money Assurance Limited was incorporated on 21 September 2010.

Who are the current directors of Money Assurance Limited?

The current directors of Money Assurance Limited are

What is the primary industry of Money Assurance Limited?

The primary industry of Money Assurance Limited is Financial Services.

Is Money Assurance Limited a listed company?

Money Assurance Limited is unlisted.

What is the capital structure of Money Assurance Limited?

The authorized capital of Money Assurance Limited is ₹5.00 M, and the paid-up capital is ₹0.51 M.

What is the compliance status of Money Assurance Limited?

The compliance status of Money Assurance Limited is Active Non-Compliant.

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