Money Touch Retail Financial Services Pr Ivate Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Money Touch Retail Financial Services Pr Ivate Limited

Money Touch Retail Financial Services Pr Ivate Limited, a struck off private limited company, was established on 10 December 2009 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2009PTC197779. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Raj Mahadev (Director), Sunil Jagdish Shukla (Director). Its latest AGM occurred on 25 September 2010, with the balance sheet filed on 31 March 2010. It is based at C-202, 2Nd Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goreg, Aon (East), Mumbai, Maharashtra, 400063.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190MH2009PTC197779

  • Registration Number

    197779

  • Incorporation Date

    10 December 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Money Touch Retail Financial Services Pr Ivate Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money Touch Retail Financial Services Pr Ivate 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
Who are the key members and board of directors at Money Touch Retail Financial Services Pr Ivate Limited?
Current Directors
Name Designation Appointment Date Status
Raj Mahadev Director 10 Dec 2009 Current
Sunil Jagdish Shukla Director 10 Dec 2009 Current

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

Financial Performance of Money Touch Retail Financial Services Pr Ivate.

Enhance accessibility to Money Touch Retail Financial Services Pr Ivate'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 Touch Retail Financial Services Pr Ivate revenue growth over time
Money Touch Retail Financial Services Pr Ivate profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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 Touch Retail Financial Services Pr Ivate?

Unlock access to Money Touch Retail Financial Services Pr Ivate'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 Touch Retail Financial Services Pr Ivate?

Unlock and access historical data on people associated with Money Touch Retail Financial Services Pr Ivate, 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 Touch Retail Financial Services Pr Ivate, 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 Touch Retail Financial Services Pr Ivate'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 Touch Retail Financial Services Pr Ivate
Recent Activity within the Organization
  • Annual General Meeting

    The activity Money Touch Retail Financial Services Pr Ivate Limited last Annual general meeting of members was held on 25 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Money Touch Retail Financial Services Pr Ivate Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Raj Mahadev was appointed as a Director was appointed as a Director on 10 Dec 2009 & has been associated with this company since 16 years 2 months . was completed.

  • Director Appointment

    Sunil Jagdish Shukla was appointed as a Director was appointed as a Director on 10 Dec 2009 & has been associated with this company since 16 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Money Touch Retail Financial Services Pr Ivate Limited was registered on 10 Dec 2009 with Roc Mumbai & aged 16 years 2 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Money Touch Retail Financial Services Pr Ivate Limited?

The CIN of Money Touch Retail Financial Services Pr Ivate Limited is U67190MH2009PTC197779.

Where is Money Touch Retail Financial Services Pr Ivate Limited headquartered?

Money Touch Retail Financial Services Pr Ivate Limited is headquartered at C-202, 2Nd Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goreg, Aon (East), Mumbai, Maharashtra, 400063.

When was Money Touch Retail Financial Services Pr Ivate Limited incorporated?

Money Touch Retail Financial Services Pr Ivate Limited was incorporated on 10 December 2009.

Who are the current directors of Money Touch Retail Financial Services Pr Ivate Limited?

The current directors of Money Touch Retail Financial Services Pr Ivate Limited are

What is the primary industry of Money Touch Retail Financial Services Pr Ivate Limited?

The primary industry of Money Touch Retail Financial Services Pr Ivate Limited is Financial Services.

Is Money Touch Retail Financial Services Pr Ivate Limited a listed company?

Money Touch Retail Financial Services Pr Ivate Limited is unlisted.

What is the capital structure of Money Touch Retail Financial Services Pr Ivate Limited?

The authorized capital of Money Touch Retail Financial Services Pr Ivate Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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