Moneybloom Trans Overseas Limited - Company Profile

It is a professional services public limited company based in Varanasi, Uttar Pradesh, India, established in 2014.
2014 Varanasi, Uttar Pradesh, India Struck Off
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About Moneybloom Trans Overseas Limited

Moneybloom Trans Overseas Limited, a struck off public limited company, was established on 05 August 2014 in Varanasi, Uttar Pradesh, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74120UP2014PLC065302. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Ashok Kumar (Director), Shamim Anwar Khan (Director), Pramod Kumar Mishra (Director). It is based at D 35 / 70 Jangambadi, Varanasi, Uttar Pradesh, 221001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120UP2014PLC065302

  • Registration Number

    065302

  • Incorporation Date

    05 August 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 6 Months
Company report

Moneybloom Trans Overseas Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Moneybloom Trans Overseas Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Kumar Director 05 Aug 2014 Current
Shamim Anwar Khan Director 05 Aug 2014 Current
Pramod Kumar Mishra Director 05 Aug 2014 Current

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Financial Performance of Moneybloom Trans Overseas.

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Moneybloom Trans Overseas revenue growth over time
Moneybloom Trans Overseas 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
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What is the Ownership and Shareholding Structure of Moneybloom Trans Overseas?

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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 Moneybloom Trans Overseas?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneybloom Trans Overseas
Recent Activity within the Organization
  • Director Appointment

    Ashok Kumar was appointed as a Director was appointed as a Director on 05 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Director Appointment

    Shamim Anwar Khan was appointed as a Director was appointed as a Director on 05 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pramod Kumar Mishra was appointed as a Director was appointed as a Director on 05 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Company Incorporation

    The activity Moneybloom Trans Overseas Limited was registered on 05 Aug 2014 with Roc Kanpur & aged 11 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneybloom Trans Overseas Limited?

The CIN of Moneybloom Trans Overseas Limited is U74120UP2014PLC065302.

Where is Moneybloom Trans Overseas Limited headquartered?

Moneybloom Trans Overseas Limited is headquartered at D 35 / 70 Jangambadi, Varanasi, Uttar Pradesh, 221001.

When was Moneybloom Trans Overseas Limited incorporated?

Moneybloom Trans Overseas Limited was incorporated on 05 August 2014.

Who are the current directors of Moneybloom Trans Overseas Limited?

The current directors of Moneybloom Trans Overseas Limited are

What is the primary industry of Moneybloom Trans Overseas Limited?

The primary industry of Moneybloom Trans Overseas Limited is Professional Services.

Is Moneybloom Trans Overseas Limited a listed company?

Moneybloom Trans Overseas Limited is unlisted.

What is the capital structure of Moneybloom Trans Overseas Limited?

The authorized capital of Moneybloom Trans Overseas Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Moneybloom Trans Overseas Limited?

The compliance status of Moneybloom Trans Overseas Limited is Active Non-Compliant.

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