Money Matters Consultants Llp - Company Profile

It is a business outsourcing limited liability partnership based in Aurangabad, Maharashtra, India, established in 2012.
2012 Aurangabad, Maharashtra, India Active
Last Updated:
About Money Matters Consultants Llp

Money Matters Consultants Llp, a active limited liability partnership, was established on 30 November 2012 in Aurangabad, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds LLPIN: AAB-2371. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Pankaj Radheshyam Agrawal (Designated Partner), Chetan Rakesh Gupta (Designated Partner). Past directors included Deepa Prakash Bhandare, Sumeet Sushil Gupta, Prakash Pandurang Bhandare. Its latest date of accounts and solvency statement 31 March 2025. It is based at Flat A2 202 Sakshis Pride Paradise Nakshatrawadi, Infront Matoshri Old Age Home, Aurangabad, Maharashtra, 431001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAB-2371

  • Incorporation Date

    30 November 2012

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Money Matters Consultants Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money Matters Consultants Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Money Matters Consultants Llp?
Current Designated Partners
Name Designation Appointment Date Status
Pankaj Radheshyam Agrawal Designated Partner 26 Jul 2023 Current
Chetan Rakesh Gupta Designated Partner 26 Jul 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 08 Jan 2016 Past
Pramod Abcsdd Designated Partner 26 Jul 2023 Past
Pramod Abcsdd Partner 05 Aug 2016 Past
Pramod Abcsdd Partner 08 Jan 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Money Matters Consultants Llp.

Enhance accessibility to Money Matters Consultants Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Money Matters Consultants Llp revenue growth over time
Money Matters Consultants Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Money Matters Consultants Llp?

Unlock access to Money Matters Consultants Llp'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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Money Matters Consultants Llp?

Unlock and access historical data on people associated with Money Matters Consultants Llp, 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

Gain comprehensive insights into the Deals and Valuation data of Money Matters Consultants Llp, 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 Matters Consultants Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Money Matters Consultants Llp
Recent Activity within the Organization
  • Annual General Meeting

    Money Matters Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Money Matters Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Pankaj Radheshyam Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 26 Jul 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Director Appointment

    Chetan Rakesh Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 26 Jul 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.

  • LLP Incorporation

    Money Matters Consultants Llp was registered on 30 Nov 2012 with Roc Mumbai & aged 13 years 3 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Money Matters Consultants Llp?

The LLPIN of Money Matters Consultants Llp is AAB-2371.

Where is Money Matters Consultants Llp headquartered?

Money Matters Consultants Llp is headquartered at Flat A2 202 Sakshis Pride Paradise Nakshatrawadi, Infront Matoshri Old Age Home, Aurangabad, Maharashtra, 431001.

When was Money Matters Consultants Llp incorporated?

Money Matters Consultants Llp was incorporated on 30 November 2012.

Who are the current directors of Money Matters Consultants Llp?

The current directors of Money Matters Consultants Llp are

What is the primary industry of Money Matters Consultants Llp?

The primary industry of Money Matters Consultants Llp is Business Outsourcing.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available