Money World Finance Private Limited - Company Profile

It is a financial services private limited company based in Hosur, Tamil Nadu, India, established in 2012.
2012 Hosur, Tamil Nadu, India Active
Last Updated:
Access Report
About Money World Finance Private Limited

Money World Finance Private Limited, a active private limited company, was established on 13 September 2012 in Hosur, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65100TZ2012PTC018747. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a active non-compliant status. Its leadership includes Perumal Raju (Managing Director), Raju Vijayalakshmi (Director). Past directors included Munusamy Muthusamy. Its latest AGM occurred on 01 September 2017, with the balance sheet filed on 31 March 2017. It is based at No:50 H/20, Rayakottai Road (Near To Poiner Petrol Bunk), Hosur, Tamil Nadu, 635109.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65100TZ2012PTC018747

  • Registration Number

    018747

  • Incorporation Date

    13 September 2012

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** -18.89%
  • Profit Growth **** -364.62%
  • Ebitda **** -276.95%
  • Net Worth -4.65%
  • Total Assets -28.23%
Company report

Money World Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money World Finance 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
Who are the key members and board of directors at Money World Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Perumal Raju Managing Director 13 Sep 2012 Current
Raju Vijayalakshmi Director 20 Oct 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Oct 2015 Past

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

Financial Performance of Money World Finance.

Money World Finance Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 18.89% decrease. The company also saw a substantial fall in profitability, with a 364.62% decrease in profit. The company's net worth dipped by a decrease of 4.65%.

Money World Finance revenue growth over time
Money World Finance 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
********
 -18.89%
*******
*******
*******
*******
Revenue from Operations
*******
 -18.89%
*******
*******
*******
*******
Total Assets
*******
 -28.23%
*******
*******
*******
*******
Profit or Loss
*******
 -364.62%
*******
*******
*******
*******
Net Worth
*******
 -4.65%
*******
*******
*******
*******
EBITDA
*******
 -276.95%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Money World Finance?

In 2017, Money World Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 World Finance?

Unlock and access historical data on people associated with Money World Finance, 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 World Finance, 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 World Finance'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 World Finance
Recent Activity within the Organization
  • Annual General Meeting

    Money World Finance Private Limited last Annual general meeting of members was held on 01 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Money World Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Coimbatore. was documented.

  • Director Appointment

    The activity Raju Vijayalakshmi was appointed as a Director was appointed as a Director on 20 Oct 2015 & has been associated with this company since 10 years 4 months . was completed.

  • Director Appointment

    Perumal Raju was appointed as a Managing Director was appointed as a Managing Director on 13 Sep 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Money World Finance Private Limited was registered on 13 Sep 2012 with Roc Coimbatore & aged 13 years 6 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Money World Finance Private Limited?

The CIN of Money World Finance Private Limited is U65100TZ2012PTC018747.

Where is Money World Finance Private Limited headquartered?

Money World Finance Private Limited is headquartered at No:50 H/20, Rayakottai Road (Near To Poiner Petrol Bunk), Hosur, Tamil Nadu, 635109.

When was Money World Finance Private Limited incorporated?

Money World Finance Private Limited was incorporated on 13 September 2012.

Who are the current directors of Money World Finance Private Limited?

The current directors of Money World Finance Private Limited are

What is the primary industry of Money World Finance Private Limited?

The primary industry of Money World Finance Private Limited is Financial And Insurance Service.

Is Money World Finance Private Limited a listed company?

Money World Finance Private Limited is unlisted.

What is the capital structure of Money World Finance Private Limited?

The authorized capital of Money World Finance Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Money World Finance Private Limited?

The compliance status of Money World Finance Private Limited is Active Non-Compliant.

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