Moneybasket Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2019.
2019 Delhi, Delhi, India Active
Last Updated:
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About Moneybasket Financial Services Private Limited

Moneybasket 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 Ii. 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 2025, with the balance sheet filed on 31 March 2025. It is based at House No 252, 2Nd Floor,, Deepali Enclave, Pitampura, Delhi, Delhi, 110034.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65999DL2019PTC354620

  • Registration Number

    354620

  • Incorporation Date

    02 September 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -25.74%
  • Profit Growth **** -385.26%
  • Ebitda **** -385.26%
  • Net Worth -74.34%
  • Total Assets -61.68%
Company report

Moneybasket Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneybasket Financial Services 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 Moneybasket Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Kumar Bhati Director 20 Jul 2020 Current
Gagandeep Singh Director 20 Jul 2020 Current
Past Directors
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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Financial Performance of Moneybasket Financial Services.

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%.

Moneybasket Financial Services revenue growth over time
Moneybasket Financial Services 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
********
 -25.74%
*******
*******
*******
*******
Revenue from Operations
*******
 -25.74%
*******
*******
*******
*******
Total Assets
*******
 -61.68%
*******
*******
*******
*******
Profit or Loss
*******
 -385.26%
*******
*******
*******
*******
Net Worth
*******
 -74.34%
*******
*******
*******
*******
EBITDA
*******
 -385.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneybasket Financial Services?

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.

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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How Many Employees Work at Moneybasket Financial Services?

Unlock and access historical data on people associated with Moneybasket Financial Services, 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 Moneybasket Financial Services, 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 Moneybasket Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moneybasket Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moneybasket Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Moneybasket Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Moneybasket Financial Services Private Limited was registered on 02 Sep 2019 with Roc Delhi Ii & aged 6 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moneybasket Financial Services Private Limited?

The CIN of Moneybasket Financial Services Private Limited is U65999DL2019PTC354620.

Where is Moneybasket Financial Services Private Limited headquartered?

Moneybasket Financial Services Private Limited is headquartered at House No 252, 2Nd Floor,, Deepali Enclave, Pitampura, Delhi, Delhi, 110034.

When was Moneybasket Financial Services Private Limited incorporated?

Moneybasket Financial Services Private Limited was incorporated on 02 September 2019.

Who are the current directors of Moneybasket Financial Services Private Limited?

The current directors of Moneybasket Financial Services Private Limited are

What is the primary industry of Moneybasket Financial Services Private Limited?

The primary industry of Moneybasket Financial Services Private Limited is Financial And Insurance Service.

Is Moneybasket Financial Services Private Limited a listed company?

Moneybasket Financial Services Private Limited is unlisted.

What is the capital structure of Moneybasket Financial Services Private Limited?

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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