Money Lancer Investments Private Limited Company Logo

Money Lancer Investments Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2021.

2021 | Pune, Maharashtra, India | Active
Last Updated:

About Money Lancer Investments Private Limited

Money Lancer Investments Private Limited, a active private limited company, was established on 06 September 2021 in Pune, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190PN2021PTC204048. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹50.00 K .

Its leadership includes Santosh Eknath Pardeshi (Director), Sarthak Santosh Pardeshi (Director), Chandrabhaga Eknath Pardeshi (Director). Past directors included Chandrabhaga Eknath Pardeshi. It holds ₹2.23 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 107 & 108 4Th Dimension Cts 136 Sno 34 Plno 10 Erandwana, Pune, Maharashtra, 411004.

Company Details

  • CIN/LLPIN

    U67190PN2021PTC204048

  • Registration Number

    204048

  • Incorporation Date

    06 September 2021

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹50.00 K

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 50.00 K
  • Company Age 4 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.23 M
  • Revenue Growth 837.87%
  • Profit Growth 434.62%
  • Ebitda 441.91%
  • Net Worth 477.86%
  • Total Assets 509.13%
Company report

Money Lancer Investments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Money Lancer Investments 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 Lancer Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Santosh Eknath PardeshiDirector06 Sep 2021Current
Sarthak Santosh PardeshiDirector06 Sep 2021Current
Chandrabhaga Eknath PardeshiDirector08 Jan 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director21 Oct 2022Past

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Financial Performance of Money Lancer Investments.

Money Lancer Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 837.87% increase. The company also saw a substantial improvement in profitability, with a 434.62% increase in profit. The company's net worth Soared by an impressive increase of 477.86%.

Money Lancer Investments revenue growth over time
Money Lancer Investments profit and loss trends over time
  • 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
837.87%
Revenue from Operations
834.30%
Total Assets
509.13%
Profit or Loss
434.62%
Net Worth
477.86%
EBITDA
441.91%

What is the Ownership and Shareholding Structure of Money Lancer Investments?

Unlock access to Money Lancer Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹2,228,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.22 Cr

Latest Charge Details

DateLenderAmountStatus
11 Jan 2024Others₹2.23 MOpen

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How Many Employees Work at Money Lancer Investments?

Money Lancer Investments has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Money Lancer Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Money Lancer Investments, 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 Lancer Investments's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Money Lancer Investments

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

    Money Lancer Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 2.23 M with Charge ID 100880268 was registered on 11 Jan 2024. was completed.

  • Director Appointment

    Progress on Chandrabhaga Eknath Pardeshi was appointed as a Director was appointed as a Director on 08 Jan 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    The activity Santosh Eknath Pardeshi was appointed as a Director was appointed as a Director on 06 Sep 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    Progress on Sarthak Santosh Pardeshi was appointed as a Director was appointed as a Director on 06 Sep 2021 & has been associated with this company since 4 years 3 months . was documented.

Frequently Asked Questions

  • What is the CIN of Money Lancer Investments Private Limited?

    The CIN of Money Lancer Investments Private Limited is U67190PN2021PTC204048.

  • Where is Money Lancer Investments Private Limited headquartered?

    Money Lancer Investments Private Limited is headquartered at 107 & 108 4Th Dimension Cts 136 Sno 34 Plno 10 Erandwana, Pune, Maharashtra, 411004.

  • When was Money Lancer Investments Private Limited incorporated?

    Money Lancer Investments Private Limited was incorporated on 06 September 2021.

  • Who are the current directors of Money Lancer Investments Private Limited?

    The current directors of Money Lancer Investments Private Limited are

  • What is the primary industry of Money Lancer Investments Private Limited?

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

  • Is Money Lancer Investments Private Limited a listed company?

    Money Lancer Investments Private Limited is unlisted.

  • What is the capital structure of Money Lancer Investments Private Limited?

    The authorized capital of Money Lancer Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹50.00 K .

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