Money Finstock Private Ltd - Company Profile

It is a financial services private limited company based in Goa, Goa, India, established in 1995.
1995 Goa, Goa, India Active
Last Updated:
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About Money Finstock Private Ltd

Money Finstock Private Ltd, a active private limited company, was established on 01 December 1995 in Goa, Goa, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120GA1995PTC001986. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kishor Nagesh Sangekar (Director), Saurin Babubhai Parikh (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Zantye Mansionkepem Road Colcondem Margao, Goa, Goa, 403601.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120GA1995PTC001986

  • Registration Number

    001986

  • Incorporation Date

    01 December 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Money Finstock Private Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money Finstock Private Ltd — 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 Finstock Private Ltd?
Current Directors
Name Designation Appointment Date Status
Kishor Nagesh Sangekar Director 01 Dec 1995 Current
Saurin Babubhai Parikh Director 01 Dec 1995 Current

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Financial Performance of Money Finstock.

Money Finstock Private Ltd, 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%.

Money Finstock revenue growth over time
Money Finstock 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
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What is the Ownership and Shareholding Structure of Money Finstock?

In 2017, Money Finstock had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Finstock?

Unlock and access historical data on people associated with Money Finstock, 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
Deals i
Graph showing company valuation over time

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

    Money Finstock Private Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Money Finstock Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was completed.

  • Director Appointment

    Kishor Nagesh Sangekar was appointed as a Director was appointed as a Director on 01 Dec 1995 & has been associated with this company since 30 years 2 months . was recorded as a recent event.

  • Director Appointment

    Saurin Babubhai Parikh was appointed as a Director was appointed as a Director on 01 Dec 1995 & has been associated with this company since 30 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Money Finstock Private Ltd was registered on 01 Dec 1995 with Roc Goa & aged 30 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Money Finstock Private Ltd?

The CIN of Money Finstock Private Ltd is U67120GA1995PTC001986.

Where is Money Finstock Private Ltd headquartered?

Money Finstock Private Ltd is headquartered at Zantye Mansionkepem Road Colcondem Margao, Goa, Goa, 403601.

When was Money Finstock Private Ltd incorporated?

Money Finstock Private Ltd was incorporated on 01 December 1995.

Who are the current directors of Money Finstock Private Ltd?

The current directors of Money Finstock Private Ltd are

What is the primary industry of Money Finstock Private Ltd?

The primary industry of Money Finstock Private Ltd is Financial Services.

Is Money Finstock Private Ltd a listed company?

Money Finstock Private Ltd is unlisted.

What is the capital structure of Money Finstock Private Ltd?

The authorized capital of Money Finstock Private Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Money Finstock Private Ltd?

The compliance status of Money Finstock Private Ltd is Compliant.

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