It is a financial services private limited company based in Silvassa, Dadra & Nagar Haveli, India, established in 1995.
1995 | Silvassa, Dadra & Nagar Haveli, India | ActiveMoneycare Consultants Private Limited, a active private limited company, was established on 05 January 1995 in Silvassa, Dadra & Nagar Haveli, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74110DN1995PTC000306. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.90 M.
It upholds a active non-compliant status. Its leadership includes Gaurav Ravindra Mardia (Additional Director), Ravindra Milapchand Mardia (Director). Past directors included Kinnery Vishal Shah, Gaurav Ravindra Mardia, Surendra Kumar Mardia. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 203 Piparia Industrail Area Piparia, Silvassa, Dadra & Nagar Haveli, 396230.
U74110DN1995PTC000306
000306
05 January 1995
₹2.00 M
₹1.90 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Ravindra Mardia | Additional Director | 11 Jun 2025 | Current |
| Ravindra Milapchand Mardia | Director | 30 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jun 2025 | Past |
| Pramod Abcsdd | Director | 15 Dec 2009 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
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Moneycare Consultants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 54.7% increase in profit. The company's net worth dipped by a decrease of 0.81%.
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There are no open charges registered against the company as per our records.
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The activity Gaurav Ravindra Mardia was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2025 & has been associated with this company since 5 months 20 days . was completed.
Progress on Moneycare Consultants Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Progress on Moneycare Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
The activity Ravindra Milapchand Mardia was appointed as a Director was appointed as a Director on 30 Jun 2007 & has been associated with this company since 18 years 5 months . was completed.
Progress on Moneycare Consultants Private Limited was registered on 05 Jan 1995 with Roc Ahmedabad & aged 30 years 10 months as per MCA records. was documented.
The CIN of Moneycare Consultants Private Limited is U74110DN1995PTC000306.
Moneycare Consultants Private Limited is headquartered at 203 Piparia Industrail Area Piparia, Silvassa, Dadra & Nagar Haveli, 396230.
Moneycare Consultants Private Limited was incorporated on 05 January 1995.
The current directors of Moneycare Consultants Private Limited are
The primary industry of Moneycare Consultants Private Limited is Financial And Insurance Service.
Moneycare Consultants Private Limited is unlisted.
The authorized capital of Moneycare Consultants Private Limited is ₹2.00 M, and the paid-up capital is ₹1.90 M.
The compliance status of Moneycare Consultants Private Limited is Active Non-Compliant.
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