About Money Concepts Private Limited
Data last updated: 20 December 2025
Money Concepts Private Limited is a private limited company based in Complex Bandra East, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 15 December 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U67110MH2017PTC302974.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Cr. Formerly known as Spg Credits Private Limited. It is led by directors Bulbul Sharma and Kuldeep Kulriya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Complex Bandra East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.78 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spg.net.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O.Efc Ltd B – Wing 12Th Floor Parinee Crescenzo Kautilya Bhawan – 2 Bkc G – Block Bandra, Kurla, Complex Bandra East, Maharashtra, India – 400051
-
IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Money Concepts Private Limited
Money Concepts Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190MH2017PTC302974, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190MH2017PTC302974 | Current |
| U67110MH2017PTC302974 | Previous |
| U67100MH2017PTC302974 | Previous |
Business Activity of Money Concepts Private Limited
Money Concepts Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Money Concepts Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Money Concepts Private Limited
Money Concepts Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bulbul Sharma
Also directs:
Trisha Venture Llp
|
Director | 20 Jun 2022 | 4 Years 1 Months | Current |
|
Kuldeep Kulriya
Also directs:
Trisha Venture Llp
|
Director | 14 Jun 2022 | 4 Years 1 Months | Current |
Financials of Money Concepts Private Limited FY 2024 filings available
Money Concepts Private Limited reported revenue of ₹1.78 Cr (up 255.00% YoY) for FY 2025.
Ten-year financial statements for Money Concepts Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Money Concepts Private Limited
Money Concepts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Concepts Private Limited
View historical data on people associated with Money Concepts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money Concepts Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Money Concepts Private Limited
GST registrations and filing compliance for Money Concepts Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Money Concepts Private Limited
Credit ratings, litigation, and regulatory alerts for Money Concepts Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Money Concepts Private Limited
MSME payment history for Money Concepts Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Money Concepts Private Limited
Corporate group structure for Money Concepts Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Money Concepts Private Limited
MCA filings and documents for Money Concepts Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Money Concepts Private Limited
Frequently Asked Questions about Money Concepts Private Limited
Money Concepts Private Limited is an active private limited company in the business outsourcing sector based in Complex Bandra East, Maharashtra, India. It was incorporated on 15 December 2017 (9+ years old) and is registered under CIN U66190MH2017PTC302974.
Money Concepts Private Limited reported revenue of ₹1.78 Cr for FY 2025 (up 255.00% YoY).
The current directors of Money Concepts Private Limited are:
- Bulbul Sharma - Director
- Kuldeep Kulriya - Director
The primary industry of Money Concepts Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Money Concepts Private Limited can be reached at the registered office: CO.Efc Ltd B – Wing 12Th Floor Parinee Crescenzo Kautilya Bhawan – 2 Bkc G – Block Bandra, Kurla, Complex Bandra East, Maharashtra, India – 400051, or through the website spg.net.in.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2 Cr.