It is a financial services private limited company based in Delhi, Delhi, India, established in 2019.
2019 | Delhi, Delhi, India | ActiveMoneybasket Financial Services Private Limited, a active private limited company, was established on 02 September 2019 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999DL2019PTC354620. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Dinesh Kumar Bhati (Director), Gagandeep Singh (Director). Past directors included Sanchit Garg, Himanshu Jain, Varsha Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No 252, 2Nd Floor,, Deepali Enclave, Pitampura, Delhi, Delhi, 110034.
U65999DL2019PTC354620
354620
02 September 2019
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Kumar Bhati | Director | 20 Jul 2020 | Current |
| Gagandeep Singh | Director | 20 Jul 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Jul 2020 | Past |
| Pramod Abcsdd | Director | 02 Sep 2019 | Past |
| Pramod Abcsdd | Director | 22 Jul 2020 | Past |
| Pramod Abcsdd | Director | 22 Jul 2020 | Past |
| Pramod Abcsdd | Director | 02 Sep 2019 | Past |
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Moneybasket Financial Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 25.74% decrease. The company also saw a substantial fall in profitability, with a 385.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 74.34%.
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In 2022, Moneybasket Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Moneybasket Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Moneybasket Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Dinesh Kumar Bhati was appointed as a Director was appointed as a Director on 20 Jul 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
Gagandeep Singh was appointed as a Director was appointed as a Director on 20 Jul 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
Moneybasket Financial Services Private Limited was registered on 02 Sep 2019 with Roc Delhi & aged 6 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Moneybasket Financial Services Private Limited is U65999DL2019PTC354620.
Moneybasket Financial Services Private Limited is headquartered at House No 252, 2Nd Floor,, Deepali Enclave, Pitampura, Delhi, Delhi, 110034.
Moneybasket Financial Services Private Limited was incorporated on 02 September 2019.
The current directors of Moneybasket Financial Services Private Limited are
The primary industry of Moneybasket Financial Services Private Limited is Financial And Insurance Service.
Moneybasket Financial Services Private Limited is unlisted.
The authorized capital of Moneybasket Financial Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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