About Money Managers (India) Private Limited
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Money Managers (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 07 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC086159. Its GSTIN is 27AAACM3881G1ZF (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.41 Cr. It was formerly known as Money Managers (India) Limited. It is led by directors including Subodh Sharadchandra Dharkar (Managing Director) and Sameer Sharadchandra Dharkar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹36.32 Lakh (net margin 19%) and EBITDA of ₹38.76 Lakh (EBITDA margin 20.3%). Revenue has grown at a compounded annual rate (CAGR) of 100% over three years and 17% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Money Managers. Court records list 1 case involving the company, including 1 filed against it.
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.
Company details
CIN history
Money Managers (India) 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 |
Contact details
Money Managers (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is moneymanagersindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressGala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk, Off . Western Express Highway Goregaon East Mumbai Maharashtra 400063, Maharashtra, India – 400063
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Money Managers (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Money Managers (India) operates one associated brand: Money Managers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investment banking services in debt syndication, private equity, and stressed asset resolution in India. | moneymanagersindia.com |
Business activity
The main business activity of Money Managers (India) is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Money Managers (India) Private Limited, buy the company report.
Financials of Money Managers (India) Private Limited
FY 2024 filings availableMoney Managers (India) Private Limited reported revenue of ₹1.91 Cr (up 63% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 63% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.91 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹38.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹36.32 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.3% | ||||
| Net Profit Margin | 19% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Money Managers (India) Private Limited, buy the company report.
Board of directors of Money Managers (India) Private Limited
Money Managers (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Sharadchandra Dharkar | Director | 07 Mar 1995 | 31 Years 8 Months | Current |
| Subodh Sharadchandra Dharkar | Managing Director | 07 Mar 1995 | 31 Years 8 Months | Current |
| Madhavi Sameer Dharkar Also directs: Ahs Hotel Assets Private Limited | Director | 07 Mar 1995 | 31 Years 8 Months | Current |
Auditor
Money Managers (India) Private Limited is audited by SANJAY N. GOENKA & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY N. GOENKA & CO. | FY 2024 | 044958 |
Shareholding
The shareholding of Money Managers (India) Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Money Managers (India) Private Limited, buy the company report.
Legal cases
Money Managers (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
To see the full case history of Money Managers (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Money Managers (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Money Managers (India) Private Limited has a workforce of 3 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 3 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Money Managers (India) Private Limited, buy the company report.
GST
Money Managers (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM3881G1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Money Managers (India) Private Limited, buy the company report.
Recent activity
Money Managers (India) Private Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Sharadchandra Nilkanth Dharkar ceased to be Director on 01 Sep 2009.
Frequently asked questions
Money Managers (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 07 March 1995 (31+ years old) and is registered under CIN U65910MH1995PTC086159.
Money Managers (India) has 3 current directors:
- Subodh Sharadchandra Dharkar - Managing Director
- Sameer Sharadchandra Dharkar - Director
- Madhavi Sameer Dharkar - Director
The latest financial statements of Money Managers (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Money Managers (India) is 27AAACM3881G1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Money Managers (India) is U65910MH1995PTC086159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money Managers (India) has 1 court case on record: 1 filed against it.
Money Managers (India) was incorporated on 07 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Sharadchandra Nilkanth Dharkar ceased to be Director on 01 Sep 2009. Suhasini Sharadchandra Dharkar ceased to be Director on 01 Sep 2009. Madhavi Sameer Dharkar was appointed as Director on 07 Mar 1995. Money Managers (India) has 5 board changes on record in total.
Money Managers (India) can be reached through the website moneymanagersindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Money Managers (India) is at Gala 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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