Money2me Finance Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1991.
1991 Ludhiana, Punjab, India Active
Last Updated:
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About Money2me Finance Private Limited

Money2me Finance Private Limited, a active private limited company, was established on 08 May 1991 in Ludhiana, Punjab, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921CH1991PTC011336. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.25 Cr and a paid-up capital of ₹2.94 Cr.

Formerly known as Broadway Hire Purchase Private Limited. It upholds a compliant status. Employing 98 professional, Its leadership includes Nayan Suresh Kambli (Director), Rammahesh Ramnarayan Agarwal (Director), Gunjan Sharma Dhruvnath (Director). Past directors included Mitesh Jitendra Shah, Yuvraj Singh, Nayan Suresh Kambli. It holds ₹112.50 Cr open charges and ₹56.10 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 264-A Agar Nagar Enclave,, Barewal Road, Ludhiana, Punjab, 141012.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65921CH1991PTC011336

  • Registration Number

    011336

  • Incorporation Date

    08 May 1991

  • Authorized Capital

    ₹5.25 Cr

  • Paid-Up Capital

    ₹2.94 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.25 Cr
  • Paid Up Capital ₹ 2.94 Cr
  • Company Age 34 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 112.50 Cr
  • Satisfied Charges ₹ 56.10 Cr
  • Revenue Growth **** 47.81%
  • Profit Growth **** 13.80%
  • Ebitda **** 47.36%
  • Net Worth 9.94%
  • Total Assets **** 23.35%
Company report

Money2me Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money2me 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.

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Who are the key members and board of directors at Money2me Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Nayan Suresh Kambli Director 04 Jun 2016 Current
Rammahesh Ramnarayan Agarwal Director 29 Mar 2019 Current
Gunjan Sharma Dhruvnath Director 09 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 09 Oct 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 09 Oct 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Money2Me Finance.

Money2Me Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 47.81% increase. The company also saw a substantial improvement in profitability, with a 13.8% increase in profit. The company's net worth moved up by a moderate rise of 9.94%.

Money2Me Finance revenue growth over time
Money2Me 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
********
 47.81%
*******
*******
*******
*******
Revenue from Operations
*******
 46.05%
*******
*******
*******
*******
Total Assets
*******
 23.35%
*******
*******
*******
*******
Profit or Loss
*******
 13.80%
*******
*******
*******
*******
Net Worth
*******
 9.94%
*******
*******
*******
*******
EBITDA
*******
 47.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Money2Me Finance?

In 2023, Money2Me Finance had a promoter holding of 74.05% and a public holding of 25.95%. 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

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Charges (Loans)
Open Charges

₹1,125,000,000.00

Satisfied Charges

₹561,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 97.50 Cr
  • State Bank Of India : 10.00 Cr
  • City Union Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Aug 2025 Others ₹1.00 Cr Open
24 Mar 2025 Others ₹1.00 Cr Open
28 Feb 2025 Others ₹5.00 Cr Open
05 Feb 2025 Others ₹1.00 Cr Open
26 Nov 2024 Others ₹3.00 Cr Open

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How Many Employees Work at Money2Me Finance?

Money2Me Finance has a workforce of 98 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Money2Me 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 Money2Me 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.

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Latest Updates, News, and FAQs on Money2Me Finance
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 08 Aug 2024 via Charge ID 100969065 with Others was fully satisfied on 15 Dec 2025. was documented.

  • Charges

    The activity A charge registered on 29 Mar 2024 via Charge ID 100896874 with Others was fully satisfied on 17 Nov 2025. was completed.

  • Charges

    Progress on A charge registered on 31 Mar 2023 via Charge ID 100704768 with Others was fully satisfied on 03 Oct 2025. was documented.

  • Annual General Meeting

    Progress on Money2Me Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge registered on 14 May 2024 via Charge ID 100934477 with Others was fully satisfied on 26 Sep 2025. was documented.

  • Charges

    The activity A charge registered on 19 Feb 2024 via Charge ID 100877124 with Others was fully satisfied on 12 Sep 2025. was completed.

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Frequently Asked Questions
What is the CIN of Money2me Finance Private Limited?

The CIN of Money2me Finance Private Limited is U65921CH1991PTC011336.

Where is Money2me Finance Private Limited headquartered?

Money2me Finance Private Limited is headquartered at 264-A Agar Nagar Enclave,, Barewal Road, Ludhiana, Punjab, 141012.

When was Money2me Finance Private Limited incorporated?

Money2me Finance Private Limited was incorporated on 08 May 1991.

Who are the current directors of Money2me Finance Private Limited?

The current directors of Money2me Finance Private Limited are

What is the primary industry of Money2me Finance Private Limited?

The primary industry of Money2me Finance Private Limited is Financial And Insurance Service.

Is Money2me Finance Private Limited a listed company?

Money2me Finance Private Limited is unlisted.

What is the capital structure of Money2me Finance Private Limited?

The authorized capital of Money2me Finance Private Limited is ₹5.25 Cr, and the paid-up capital is ₹2.94 Cr.

What is the compliance status of Money2me Finance Private Limited?

The compliance status of Money2me Finance Private Limited is Compliant.

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