Money Care Finance And Leasing Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Money Care Finance And Leasing Private Limited

Money Care Finance And Leasing Private Limited, a active private limited company, was established on 14 July 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1992PTC067683. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹11.61 Cr.

Formerly known as Money Care Finance And Leasing Limited. It upholds a compliant status. Its leadership includes Devangkumar Narendrakumar Sanghavi (Director), Manishkumar Sursangji Thakor (Director). Past directors included Devangkumar Narendrakumar Sanghavi, Rajesh Pravinchandra Doshi, Bipin Vadilal Doshi. It holds no open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, 50-A, Hanuman Building 308, Perin Nariman Street, Fort, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65990MH1992PTC067683

  • Registration Number

    067683

  • Incorporation Date

    14 July 1992

  • Authorized Capital

    ₹12.00 Cr

  • Paid-Up Capital

    ₹11.61 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 11.61 Cr
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth **** 129.94%
  • Profit Growth **** 109.48%
  • Ebitda **** 111.37%
  • Net Worth 0.54%
  • Total Assets -0.65%
Company report

Money Care Finance And Leasing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money Care Finance And Leasing 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 Money Care Finance And Leasing Private Limited?
Current Directors
Name Designation Appointment Date Status
Devangkumar Narendrakumar Sanghavi Director 25 May 2017 Current
Manishkumar Sursangji Thakor Director 23 Sep 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Sep 2024 Past
Pramod Abcsdd Director 06 Jul 2017 Past
Pramod Abcsdd Additional Director 23 Sep 2022 Past
Pramod Abcsdd Additional Director 25 Aug 2024 Past
Pramod Abcsdd Director 11 Mar 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Money Care Finance And Leasing.

Money Care Finance And Leasing Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 129.94% increase. The company also saw a substantial improvement in profitability, with a 109.48% increase in profit. The company's net worth moved up by a moderate rise of 0.54%.

Money Care Finance And Leasing revenue growth over time
Money Care Finance And Leasing 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
********
 129.94%
*******
*******
*******
*******
Revenue from Operations
*******
 129.05%
*******
*******
*******
*******
Total Assets
*******
 -0.65%
*******
*******
*******
*******
Profit or Loss
*******
 109.48%
*******
*******
*******
*******
Net Worth
*******
 0.54%
*******
*******
*******
*******
EBITDA
*******
 111.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Money Care Finance And Leasing?

In 2017, Money Care Finance And Leasing had a promoter holding of 92.76% and a public holding of 7.24%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Global Trust Bank Ltd. : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
20 Nov 1998 Global Trust Bank Ltd. ₹4.00 M Satisfied

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How Many Employees Work at Money Care Finance And Leasing?

Unlock and access historical data on people associated with Money Care Finance And Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Money Care Finance And Leasing, 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 Money Care Finance And Leasing's trajectory.

Rating
Graph displaying rating trends over time

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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 Money Care Finance And Leasing
Recent Activity within the Organization
  • Annual General Meeting

    The activity Money Care Finance And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Money Care Finance And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Manishkumar Sursangji Thakor was appointed as a Director was appointed as a Director on 23 Sep 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 20 Nov 1998 via Charge ID 90160968 with Global Trust Bank Ltd. was fully satisfied on 31 Oct 2018. was documented.

  • Director Appointment

    Devangkumar Narendrakumar Sanghavi was appointed as a Director was appointed as a Director on 25 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Global Trust Bank Ltd. amounted to Rs. 0.40 Cr with Charge ID 90160968 was registered on 20 Nov 1998. was documented.

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Frequently Asked Questions
What is the CIN of Money Care Finance And Leasing Private Limited?

The CIN of Money Care Finance And Leasing Private Limited is U65990MH1992PTC067683.

Where is Money Care Finance And Leasing Private Limited headquartered?

Money Care Finance And Leasing Private Limited is headquartered at 3Rd Floor, 50-A, Hanuman Building 308, Perin Nariman Street, Fort, Mumbai, Maharashtra, 400001.

When was Money Care Finance And Leasing Private Limited incorporated?

Money Care Finance And Leasing Private Limited was incorporated on 14 July 1992.

Who are the current directors of Money Care Finance And Leasing Private Limited?

The current directors of Money Care Finance And Leasing Private Limited are

What is the primary industry of Money Care Finance And Leasing Private Limited?

The primary industry of Money Care Finance And Leasing Private Limited is Financial And Insurance Service.

Is Money Care Finance And Leasing Private Limited a listed company?

Money Care Finance And Leasing Private Limited is unlisted.

What is the capital structure of Money Care Finance And Leasing Private Limited?

The authorized capital of Money Care Finance And Leasing Private Limited is ₹12.00 Cr, and the paid-up capital is ₹11.61 Cr.

What is the compliance status of Money Care Finance And Leasing Private Limited?

The compliance status of Money Care Finance And Leasing Private Limited is Compliant.

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