Money Concepts Private Limited - Company Profile

It is a business outsourcing private limited company based in Complex Bandra East, Maharashtra, India, established in 2017.
2017 Complex Bandra East, Maharashtra, India Active
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About Money Concepts Private Limited

Money Concepts Private Limited, a active private limited company, was established on 15 December 2017 in Complex Bandra East, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U66190MH2017PTC302974. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Spg Credits Private Limited. It upholds a compliant status. Its leadership includes Bulbul Sharma (Director), Kuldeep Kulriya (Director). Past directors included Sanjaykumar Kailashchandra Gupta, Madanlal Goyal, Yatin Ajitrai Mankad. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O.Efc Ltd B-Wing, 12Th Floor, Parinee Crescenzo, Kautilya Bhawan-2, Bkc, G-Block, Bandra, Kurla, Complex Bandra East, Maharashtra, 400051.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U66190MH2017PTC302974

  • Registration Number

    302974

  • Incorporation Date

    15 December 2017

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 6566.67%
  • Profit Growth **** 741.96%
  • Ebitda **** 4325.22%
  • Net Worth 1.60%
  • Total Assets **** 8.60%
Company report

Money Concepts Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money Concepts 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 Concepts Private Limited?
Current Directors
Name Designation Appointment Date Status
Bulbul Sharma Director 20 Jun 2022 Current
Kuldeep Kulriya Director 14 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Dec 2020 Past
Pramod Abcsdd Director 14 Jun 2022 Past
Pramod Abcsdd Director 20 Jun 2022 Past

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Financial Performance of Money Concepts.

Money Concepts Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 6566.67% increase. The company also saw a substantial improvement in profitability, with a 741.96% increase in profit. The company's net worth moved up by a moderate rise of 1.6%.

Money Concepts revenue growth over time
Money Concepts 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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 6566.67%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 8.60%
*******
*******
*******
*******
Profit or Loss
*******
 741.96%
*******
*******
*******
*******
Net Worth
*******
 1.60%
*******
*******
*******
*******
EBITDA
*******
 4325.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Money Concepts?

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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 Concepts?

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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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Money Concepts
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Money Concepts 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

    The activity Bulbul Sharma was appointed as a Director was appointed as a Director on 20 Jun 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    Kuldeep Kulriya was appointed as a Director was appointed as a Director on 14 Jun 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Money Concepts Private Limited was registered on 15 Dec 2017 with Roc Mumbai & aged 8 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Money Concepts Private Limited?

The CIN of Money Concepts Private Limited is U66190MH2017PTC302974.

Where is Money Concepts Private Limited headquartered?

Money Concepts Private Limited is headquartered at C/O.Efc Ltd B-Wing, 12Th Floor, Parinee Crescenzo, Kautilya Bhawan-2, Bkc, G-Block, Bandra, Kurla, Complex Bandra East, Maharashtra, 400051.

When was Money Concepts Private Limited incorporated?

Money Concepts Private Limited was incorporated on 15 December 2017.

Who are the current directors of Money Concepts Private Limited?

The current directors of Money Concepts Private Limited are

What is the primary industry of Money Concepts Private Limited?

The primary industry of Money Concepts Private Limited is Financial And Insurance Service.

Is Money Concepts Private Limited a listed company?

Money Concepts Private Limited is unlisted.

What is the capital structure of Money Concepts Private Limited?

The authorized capital of Money Concepts Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Money Concepts Private Limited?

The compliance status of Money Concepts Private Limited is Compliant.

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