Money World Finance Private Limited
About Money World Finance Private Limited
Data last updated:
Money World Finance Private Limited is a private limited company based in Hosur, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65100TZ2012PTC018747.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Perumal Raju (Managing Director) and Raju Vijayalakshmi.
Its last annual general meeting (AGM) was held on 01 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at No:50 H/20 Rayakottai Road (Near To Poiner Petrol Bunk), Hosur, Tamil Nadu, India – 635109.
As per the financials filed for FY 2017, the company reported a revenue of ₹55.88 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net loss of ₹9.47 Lakh (net margin -16.9%) and EBITDA of -₹8.53 Lakh (EBITDA margin -15.3%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo:50 H/20 Rayakottai Road (Near To Poiner Petrol Bunk), Hosur, Tamil Nadu, India – 635109
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Money World Finance Private Limited
The main business activity of Money World Finance is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Money World Finance Private Limited FY 2017 filings available
Money World Finance Private Limited reported revenue of ₹55.88 Lakh (down 19% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Money World Finance Private Limited
Revenue fell 19% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 55%. EBITDA fell 277% 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 of Money World Finance Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | -₹8.53 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9.47 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 of Money World Finance Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -15.3% | •••• | •••• |
| Net Profit Margin | -16.9% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Money World Finance are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Money World Finance Private Limited
Money World Finance has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Perumal Raju | Managing Director | 13 Sep 2012 | 14 Years 1 Months | Current |
| Raju Vijayalakshmi | Director | 20 Oct 2015 | 11 Years 0 Months | Current |
Peer Comparison of Money World Finance Private Limited
Money World Finance Private Limited is compared with the companies closest to it by revenue in the Ecommerce and Internet industry (Finance). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brainstormerz Research and Data Analytics Private Limited | ₹56.17 Lakh (FY 2025) | •••• | •••• | 712.0% | •••• | Pune, Maharashtra, India |
| Capitalxb Finance Private Limited | ₹56.16 Lakh (FY 2025) | •••• | •••• | 1799.0% | •••• | Mumbai, Maharashtra, India |
| Available Finance Limited Listed | ₹56.14 Lakh (FY 2019) | •••• | •••• | -43.0% | •••• | Indore, Madhya Pradesh, India |
| VMF Finance Limited | ₹56.13 Lakh (FY 2024) | •••• | •••• | -3.0% | •••• | Hyderabad, Telangana, India |
| Clix Housing Finance Limited | ₹56.02 Lakh (FY 2018) | •••• | •••• | 1366.0% | •••• | New Delhi, Delhi, India |
| Money World Finance Private Limited this company | ₹55.88 Lakh (FY 2017) | •••• | •••• | -19.0% | •••• | Hosur, Tamil Nadu, India |
| Radhe-Rhea Finance Advisors Private Limited | ₹55.78 Lakh (FY 2020) | •••• | •••• | -78.0% | •••• | Mumbai, Maharashtra, India |
| Greenline Leasing and Finance Pvt. Ltd. | ₹55.73 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Ideal Project Finance Services Private Limited | ₹55.64 Lakh (FY 2025) | •••• | •••• | 316.0% | •••• | Ahmedabad, Gujarat, India |
| Walton Finance Private Limited | ₹55.56 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Delhi, India |
| G.H.S. Finance Private Limited | ₹55.5 Lakh (FY 2024) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Money World Finance by revenue in the Ecommerce and Internet industry (Finance), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Money World Finance Private Limited
Money World Finance Private Limited is audited by VARADARAJAN & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARADARAJAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Money World Finance Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Money World Finance Private Limited
Money World Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money World Finance Private Limited
Employment history and EPFO contributions of people linked to Money World Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Money World Finance Private Limited
Money World Finance Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Munusamy Muthusamy ceased to be Director on 20 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Money World Finance Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Money World Finance Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Money World Finance Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Money World Finance Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Money World Finance Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Money World Finance Private Limited
Money World Finance is an active private limited company based in Hosur, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 September 2012 (14+ years old) and is registered under CIN U65100TZ2012PTC018747.
Money World Finance reported revenue of ₹55.88 Lakh for FY 2017 (down 19% YoY).
Money World Finance has 2 current directors:
- Perumal Raju - Managing Director
- Raju Vijayalakshmi - Director
Money World Finance reported a net loss of ₹9.47 Lakh (net margin -16.9%) and EBITDA of -₹8.53 Lakh (EBITDA margin -15.3%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Money World Finance is 55% over three years. In the latest year (FY 2017) revenue fell 19%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Money World Finance is U65100TZ2012PTC018747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money World Finance was incorporated on 13 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of Money World Finance by revenue are Brainstormerz Research and Data Analytics Private Limited, Capitalxb Finance Private Limited, Available Finance Limited, VMF Finance Limited, Clix Housing Finance Limited and 5 more, all in the Ecommerce and Internet industry (Finance).
Munusamy Muthusamy ceased to be Director on 20 Oct 2015. Raju Vijayalakshmi was appointed as Director on 20 Oct 2015. Perumal Raju was appointed as Managing Director on 13 Sep 2012.
The registered office of Money World Finance is at No:50 H20 Rayakottai Road Near To Poiner Petrol Bunk, Hosur, Tamil Nadu, India – 635109.
Money World Finance has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.