About Money Managers (India) Private Limited
Data last updated: 17 December 2025
Money Managers (India) Private Limited is a private limited company based in Goregaon East, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 07 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65910MH1995PTC086159.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.41 Cr. Formerly known as Money Managers (India) Limited. It is led by directors including Sameer Sharadchandra Dharkar and Subodh Sharadchandra Dharkar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk, Off . Western Express Highway Goregaon East Mumbai Maharashtra 400063, Maharashtra, India – 400063.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.91 Cr, a growth of 63% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is associated with 1 brand - Money Managers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneymanagersindia.com.
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Registered AddressGala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk, Off . Western Express Highway Goregaon East Mumbai Maharashtra 400063, Maharashtra, India – 400063
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IndustryFinancial Services, Investment Banking & Advisory
- 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 Managers (India) Private Limited
Money Managers (India) Private Limited has one previous CIN (Corporate Identification Number): U65910MH1995PLC086159. The current CIN is U65910MH1995PTC086159, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1995PTC086159 | Current |
| U65910MH1995PLC086159 | Previous |
Associated Brands with Money Managers (India) Private Limited
Money Managers (India) Private Limited operates one associated brand: Money Managers. These brands represent Money Managers (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment banking services in debt syndication, private equity, and stressed asset resolution in India. | moneymanagersindia.com |
Business Activity of Money Managers (India) Private Limited
Money Managers (India) Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Money Managers (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Money Managers (India) Private Limited
Money Managers (India) Private Limited is audited by SANJAY N. GOENKA & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY N. GOENKA & CO. | Locked | Locked | Locked |
Complete auditor history for Money Managers (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Money Managers (India) Private Limited
Money Managers (India) Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sameer Sharadchandra Dharkar | Director | 07 Mar 1995 | 31 Years 4 Months | Current |
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Subodh Sharadchandra Dharkar
Also directs:
Ahs Hospitality India Private Limited, Ahs Hotel Assets Private Limited, Money Managers (India) Private Limited and 1 more
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Managing Director | 07 Mar 1995 | 31 Years 4 Months | Current |
| Madhavi Sameer Dharkar | Director | 07 Mar 1995 | 31 Years 4 Months | Current |
Financials of Money Managers (India) Private Limited FY 2024 filings available
Money Managers (India) Private Limited reported revenue of ₹1.91 Cr (up 63.00% YoY) for FY 2024.
Ten-year financial statements for Money Managers (India) Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Money Managers (India) Private Limited
Shareholding and ownership data for Money Managers (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Money Managers (India) Private Limited
Money Managers (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Managers (India) Private Limited
Money Managers (India) Private Limited has a workforce of 3 employees as of Nov 25, 2025.
Employee and EPFO history for Money Managers (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Money Managers (India) Private Limited
GST registrations and filing compliance for Money Managers (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Money Managers (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Money Managers (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Money Managers (India) Private Limited
MSME payment history for Money Managers (India) 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
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Subsidiaries & Group Companies of Money Managers (India) Private Limited
Corporate group structure for Money Managers (India) Private Limited
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MCA Filings & Documents of Money Managers (India) Private Limited
MCA filings and documents for Money Managers (India) 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
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Recent Activity on Money Managers (India) Private Limited
Frequently Asked Questions about Money Managers (India) Private Limited
Money Managers (India) Private Limited is an active private limited company in the financial services sector based in Goregaon East, Maharashtra, India. It was incorporated on 07 March 1995 (31+ years old) and is registered under CIN U65910MH1995PTC086159. The company has 3 employees.
Money Managers (India) Private Limited reported revenue of ₹1.91 Cr for FY 2024 (up 63.00% YoY).
The current directors of Money Managers (India) Private Limited are:
- Sameer Sharadchandra Dharkar - Director
- Subodh Sharadchandra Dharkar - Managing Director
- Madhavi Sameer Dharkar - Director
The primary industry of Money Managers (India) Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Money Managers (India) Private Limited can be reached at the registered office: Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk, Off . Western Express Highway Goregaon East Mumbai Maharashtra 400063, Maharashtra, India – 400063, or through the website moneymanagersindia.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.41 Cr.