It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveMoney Simplified Services Private Limited, a active private limited company, was established on 09 December 1997 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U74999MH1997PTC112349. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.12 M.
Formerly known as Money Simplified Services Limited. It upholds a compliant status. Its leadership includes Iyer Venkata Subramaniam (Director), Sonal Ramachandran (Director). Past directors included Ajit Dayal, Neelakantan Balasubramaniam, Iyer Venkata Subramaniam. Its latest AGM occurred on 24 June 2025, with the balance sheet filed on 31 March 2025. It is based at 103, Regent Chambers Nariman Point, Mumbai, Maharashtra, 400021.
U74999MH1997PTC112349
112349
09 December 1997
₹2.50 M
₹1.12 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Money Simplified Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Iyer Venkata Subramaniam | Director | 12 Jul 2008 | Current |
| Sonal Ramachandran | Director | 12 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jun 2016 | Past |
| Pramod Abcsdd | Director | 12 Jul 2008 | Past |
| Pramod Abcsdd | Additional Director | 31 Oct 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
| Pramod Abcsdd | Director | 22 Oct 2007 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Money Simplified Services Private Limited, 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Money Simplified Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Money Simplified Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Money Simplified Services, 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 Simplified Services's trajectory.
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.
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.
The activity Money Simplified Services Private Limited last Annual general meeting of members was held on 24 Jun 2025 as per latest MCA records. was completed.
Progress on Money Simplified Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Sonal Ramachandran was appointed as a Director was appointed as a Director on 12 Mar 2020 & has been associated with this company since 5 years 8 months . was completed.
Progress on Iyer Venkata Subramaniam was appointed as a Director was appointed as a Director on 12 Jul 2008 & has been associated with this company since 17 years 4 months . was documented.
The activity Money Simplified Services Private Limited was registered on 09 Dec 1997 with Roc Mumbai & aged 27 years 11 months as per MCA records. was completed.
The CIN of Money Simplified Services Private Limited is U74999MH1997PTC112349.
Money Simplified Services Private Limited is headquartered at 103, Regent Chambers Nariman Point, Mumbai, Maharashtra, 400021.
Money Simplified Services Private Limited was incorporated on 09 December 1997.
The current directors of Money Simplified Services Private Limited are
The primary industry of Money Simplified Services Private Limited is Financial Services.
Money Simplified Services Private Limited is unlisted.
The authorized capital of Money Simplified Services Private Limited is ₹2.50 M, and the paid-up capital is ₹1.12 M.
The compliance status of Money Simplified Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX