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: January 08, 2026

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

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 as on 08-01-2026
Paid Up Capital ₹ 11.61 Cr as on 08-01-2026
Company Age 33 Year, 7 Months
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 4.00 M as on 08-01-2026
Revenue Growth **** 129.94% (FY 2017)
Profit Growth **** 109.48% (FY 2017)
Ebitda **** 111.37% (FY 2017)
Net Worth 0.54% (FY 2017)
Total Assets -0.65% (FY 2017)

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%.

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

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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)

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

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Deals i

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

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.

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Latest Updates, News, and FAQs on Money Care Finance And Leasing

Recent Activity within the Organization

Annual General Meeting

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 recorded as a recent event.
30 Sep 2024
Balance Sheet

Progress on Money Care Finance And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
31 Mar 2024
Director Appointment

The activity 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 completed.
23 Sep 2022
Charges

A charge registered on 20 Nov 1998 via Charge ID 90160968 with Global Trust Bank Ltd. was fully satisfied on 31 Oct 2018. was recorded as a recent event.
31 Oct 2018
Director Appointment

Progress on 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 documented.
25 May 2017
Charges

A charge with Global Trust Bank Ltd. amounted to Rs. 0.40 Cr with Charge ID 90160968 was registered on 20 Nov 1998. was recorded as a recent event.
20 Nov 1998

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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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