It is a financial services private limited company based in Margao, Goa, India, established in 2004.
2004 | Margao, Goa, India | ActiveMoney Factor Financial Services Private Limited, a active private limited company, was established on 02 December 2004 in Margao, Goa, India. Engaging in bfsi within the financial and insurance service sector, it holds CIN: U65993GA2004PTC003712. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Suraj Ramesh Betkikar (Director), Peter Arjun Mario Rebelo (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-Sh1, Building A, West End Raikar Residency, A.C. Pacheco Road, Borda,, Margao, Goa, 403601.
U65993GA2004PTC003712
003712
02 December 2004
₹0.50 M
₹0.50 M
Roc Goa
Unlisted
Active
Explore comprehensive insights into Money Factor Financial Services 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suraj Ramesh Betkikar | Director | 02 Dec 2004 | Current |
| Peter Arjun Mario Rebelo | Director | 02 Dec 2004 | Current |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Money Factor Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Money Factor Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was completed.
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 11 months . was recorded as a recent event.
The activity 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 11 months . was completed.
The activity Money Factor Financial Services Private Limited was registered on 02 Dec 2004 with Roc Goa & aged 20 years 11 months as per MCA records. was completed.
The CIN of Money Factor Financial Services Private Limited is U65993GA2004PTC003712.
Money Factor Financial Services Private Limited is headquartered at A-Sh1, Building A, West End Raikar Residency, A.C. Pacheco Road, Borda,, Margao, Goa, 403601.
Money Factor Financial Services Private Limited was incorporated on 02 December 2004.
The current directors of Money Factor Financial Services Private Limited are
The primary industry of Money Factor Financial Services Private Limited is Financial And Insurance Service.
Money Factor Financial Services Private Limited is unlisted.
The authorized capital of Money Factor Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Money Factor Financial Services Private Limited is Compliant.
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