Money Factor Financial Services Private Limited
Founded in 2004 and headquartered in Goa, India.
2004 | Goa, Goa (India) | Active
Money Factor Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 20 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Money Factor Financial Services
Money Factor Financial Services Private Limited (MFFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 2004 and has a history of 20 years and six months. Its registered office is in Goa, Goa, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Peter Rebelo and Suraj Betkikar serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993GA2004PTC003712
- Company No.
003712
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Money Factor Financial Services Private Limited
Explore comprehensive data for Money Factor Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Money Factor Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suraj Betkikar  | Director | 02-Dec-2004 | Current |
| Peter Rebelo | Director | 02-Dec-2004 | Current |
Financial Performance of Money Factor Financial Services.
Money Factor Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Money Factor Financial Services?
In 2017, Money Factor Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Money Factor Financial Services?
Unlock and access historical data on people associated with Money Factor Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Money Factor Financial Services, 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 Factor Financial Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Money Factor Financial Services
Recent activity within the organization
- Annual General Meeting
Money Factor Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Money Factor Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
- Director Appointment
Peter Arjun Mario Rebelo was appointed as a Director was appointed as a Director on 02 Dec 2004 & has been associated with this company since 20 years 6 months .
- Director Appointment
Suraj Ramesh Betkikar was appointed as a Director was appointed as a Director on 02 Dec 2004 & has been associated with this company since 20 years 6 months .
- Company Incorporation
Money Factor Financial Services Private Limited was registered on 02 Dec 2004 with Roc Goa & aged 20 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Money Factor Financial Services Private Limited?
Money Factor Financial Services Private Limited was incorporated on 02 Dec 2004.
What is authorized share capital and paid-up capital of Money Factor Financial Services Private Limited?
The authorized share capital of Money Factor Financial Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Money Factor Financial Services Private Limited?
Currently 2 directors are associated with Money Factor Financial Services Private Limited.
- Peter Arjun Mario Rebelo
- Suraj Ramesh Betkikar
What is the registered address of Money Factor Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Money Factor Financial Services Private Limited is A-Sh1 Building A West End Raikar Residency A.C. Pacheco Road Borda, India, Margao, Goa, 403601.
What is the corporate identification number (CIN) and company number of Money Factor Financial Services Private Limited?
The corporate identification number (CIN) of Money Factor Financial Services Private Limited is U65993GA2004PTC003712 and the company number is 003712 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Money Factor Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Money Factor Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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