It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2019.
2019 | Mumbai, Maharashtra, India | ActiveMoneycrew Fintec Private Limited, a active private limited company, was established on 25 February 2019 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65990MH2019PTC321796. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹3.70 M.
It upholds a compliant status. Its leadership includes Bhavin Pankaj Doshi (Director), Mukesh Chandulal Doshi (Director), Darshan Kirtikumar Shah (Additional Director). Past directors included Bhavin Pankaj Doshi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 43/D-Ground Floor, Shri Sarvodaya Nagar Chsl,1St Panjrapole Lane, Mumbai, Maharashtra, 400004.
U65990MH2019PTC321796
321796
25 February 2019
₹5.50 M
₹3.70 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Moneycrew Fintec 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavin Pankaj Doshi | Director | 06 Nov 2024 | Current |
| Mukesh Chandulal Doshi | Director | 25 Feb 2019 | Current |
| Darshan Kirtikumar Shah | Additional Director | 08 Dec 2023 | Current |
| Bhavin Ramesh Vora | Director | 22 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Dec 2023 | Past |
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Moneycrew Fintec Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1351.41% increase. The company also saw a substantial improvement in profitability, with a 161.78% increase in profit. The company's net worth Soared by an impressive increase of 90.48%.
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In 2023, Moneycrew Fintec 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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Progress on Bhavin Pankaj Doshi was appointed as a Director was appointed as a Director on 06 Nov 2024 & has been associated with this company since 1 year 1 month . was documented.
The activity Moneycrew Fintec Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Bhavin Ramesh Vora was appointed as a Director was appointed as a Director on 22 Apr 2024 & has been associated with this company since 1 year 8 months . was documented.
Moneycrew Fintec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Darshan Kirtikumar Shah was appointed as a Additional Director was appointed as a Additional Director on 08 Dec 2023 & has been associated with this company since 2 years 17 days . was documented.
Progress on Mukesh Chandulal Doshi was appointed as a Director was appointed as a Director on 25 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.
The CIN of Moneycrew Fintec Private Limited is U65990MH2019PTC321796.
Moneycrew Fintec Private Limited is headquartered at 43/D-Ground Floor, Shri Sarvodaya Nagar Chsl,1St Panjrapole Lane, Mumbai, Maharashtra, 400004.
Moneycrew Fintec Private Limited was incorporated on 25 February 2019.
The current directors of Moneycrew Fintec Private Limited are
The primary industry of Moneycrew Fintec Private Limited is Financial And Insurance Service.
Moneycrew Fintec Private Limited is unlisted.
The authorized capital of Moneycrew Fintec Private Limited is ₹5.50 M, and the paid-up capital is ₹3.70 M.
The compliance status of Moneycrew Fintec Private Limited is Compliant.
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