Money Spell Private Limited - financial services in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U65993TN1995PTC031421 Incorporated 17 May 1995 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹3.78 Lakh
▲ 3% YoY
Net profit · FY 2025
₹1.8 Lakh
Net margin 47.7%
EBITDA · FY 2025
₹2.43 Lakh
EBITDA margin 64.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹93.7 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Brands
1
Associated brands

About Money Spell Private Limited

Data last updated:

Money Spell Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 May 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1995PTC031421.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.7 Lakh. It is led by directors Meyyappan and Mani Muruganandam.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.44 Prakasam Street T. Nagar, Chennai, Tamil Nadu, India – 600017.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.78 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.8 Lakh (net margin 47.7%) and EBITDA of ₹2.43 Lakh (EBITDA margin 64.4%). Revenue has declined at a compounded annual rate (CAGR) of 71% over three years and 51% over five years.

The company is associated with 1 brand: Money Spell.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneyspellindia.com.

Company details

CIN U65993TN1995PTC031421
Registration Number 031421
Incorporation Date 17 May 1995
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Money Spell Private Limited's registered office is in Chennai, Tamil Nadu. Its website is moneyspellindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No.44 Prakasam Street T. Nagar, Chennai, Tamil Nadu, India – 600017
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Money Spell Private Limited, buy the company report.

Comprehensive company report
Money Spell Private Limited - one report that includes everything
  • 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
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Brands

Money Spell operates one associated brand: Money Spell. Each brand links to its own profile.

BrandDescriptionWebsite
Financial and technology services are delivered in India.moneyspellindia.com

Business activity

The main business activity of Money Spell is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Money Spell Private Limited, buy the company report.

Financials of Money Spell Private Limited

FY 2025 filings available

Money Spell Private Limited reported revenue of ₹3.78 Lakh (up 3% YoY) for FY 2025.

Revenue · FY 2025
₹3.78 Lakh ▲ 3%
Net profit · FY 2025
₹1.8 Lakh margin 47.7%
EBITDA · FY 2025
₹2.43 Lakh margin 64.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▼ 71%
5 years · compounded
▼ 51%
EBITDA CAGR growth
1 year
▲ 71%
3 years · compounded
▲ 41%
5 years · compounded
▲ 16%

Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 51%. EBITDA rose 71% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.43 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.8 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin64.4%
Net Profit Margin47.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Money Spell Private Limited, buy the company report.

Board of directors of Money Spell Private Limited

Money Spell has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
MeyyappanDirector26 Dec 20205 Years 10 MonthsCurrent
Mani MuruganandamDirector06 Mar 20179 Years 8 MonthsCurrent

Auditor

Money Spell Private Limited is audited by RAVIKANTH & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
RAVIKANTH & ASSOCIATESFY 2019013468S

Shareholding

The shareholding of Money Spell Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Money Spell Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Money Spell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Money Spell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Money Spell Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Kadappan Anandhanatarajhan ceased to be Director on 26 Dec 2020.

AGM
Money Spell Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Money Spell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Ceased
Kadappan Anandhanatarajhan ceased to be Director.
Appointed
Meyyappan was appointed as Director.
Ceased
Mani Muruganandam ceased to be Director.
Ceased
Egappa Muthappa Chokkalingam Palaniappan ceased to be Additional Director.
Ceased
Meenakshi Sundaram Deivarayan ceased to be Additional Director.
Ceased
Tatineni Kumar Prem ceased to be Managing Director.
Appointed
Mani Muruganandam was appointed as Director.
Ceased
Raghu Cidambi ceased to be Director.
Ceased
Kiron Cherukuri ceased to be Director.
Ceased
Sujata Kumar ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Money Spell is an active private limited company based in Chennai, Tamil Nadu, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 May 1995 (31+ years old) and is registered under CIN U65993TN1995PTC031421.

Money Spell has 2 current directors:

The latest financial statements of Money Spell on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Money Spell is U65993TN1995PTC031421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Money Spell was incorporated on 17 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.

Kadappan Anandhanatarajhan ceased to be Director on 26 Dec 2020. Meyyappan was appointed as Director on 26 Dec 2020. Mani Muruganandam ceased to be Director on 31 May 2018. Money Spell has 10 board changes on record in total.

Money Spell can be reached through the website moneyspellindia.com. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Money Spell is at No.44 Prakasam Street T. Nagar, Chennai, Tamil Nadu, India – 600017.

Money Spell operates in the financial services industry, in the brokerage and trading services segment.

The compliance status of Money Spell is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.