Moneyfold Complex Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Active
Last Updated:
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About Moneyfold Complex Private Limited

Moneyfold Complex Private Limited, a active private limited company, was established on 17 January 2013 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U70102WB2013PTC189888. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Krushna Chandra Behera (Director), Biswajit Ghosh (Director). Past directors included Prabir Kumar Das, Shyamal Sarkar, Ganesh Biswas. It holds no open charges and ₹110.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 109 Park Street 2Nd Floor, Kolkata, West Bengal, 700016.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U70102WB2013PTC189888

  • Registration Number

    189888

  • Incorporation Date

    17 January 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 23 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 110.00 Cr
  • Revenue Growth **** %
  • Ebitda **** 52.63%
  • Net Worth -2.38%
  • Total Assets -1.81%
Company report

Moneyfold Complex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneyfold Complex 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 Moneyfold Complex Private Limited?
Current Directors
Name Designation Appointment Date Status
Krushna Chandra Behera Director 23 Mar 2015 Current
Biswajit Ghosh Director 26 Dec 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Dec 2018 Past
Pramod Abcsdd Director 10 Feb 2015 Past
Pramod Abcsdd Director 05 Mar 2013 Past
Pramod Abcsdd Director 25 Mar 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Moneyfold Complex.

Moneyfold Complex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 2.38%.

Moneyfold Complex revenue growth over time
Moneyfold Complex 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.81%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -2.38%
*******
*******
*******
*******
EBITDA
*******
 52.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneyfold Complex?

In 2021, Moneyfold Complex 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,100,000,000.00

Charges Breakdown by Lending Institutions
  • Tata Capital Housing Finance Limited : 110.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Aug 2019 Tata Capital Housing Finance Limited ₹110.00 Cr Satisfied

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How Many Employees Work at Moneyfold Complex?

Unlock and access historical data on people associated with Moneyfold Complex, 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 Moneyfold Complex, 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 Moneyfold Complex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moneyfold Complex
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Moneyfold Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 10 Aug 2019 via Charge ID 100285534 with Tata Capital Housing Finance Limited was fully satisfied on 03 Jan 2024. was documented.

  • Charges

    The activity A charge with Tata Capital Housing Finance Limited amounted to Rs. 1,100.00 M with Charge ID 100285534 was registered on 10 Aug 2019. was completed.

  • Director Appointment

    Progress on Biswajit Ghosh was appointed as a Director was appointed as a Director on 26 Dec 2018 & has been associated with this company since 7 years 1 month . was documented.

  • Director Appointment

    Progress on Krushna Chandra Behera was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Moneyfold Complex Private Limited?

The CIN of Moneyfold Complex Private Limited is U70102WB2013PTC189888.

Where is Moneyfold Complex Private Limited headquartered?

Moneyfold Complex Private Limited is headquartered at 109 Park Street 2Nd Floor, Kolkata, West Bengal, 700016.

When was Moneyfold Complex Private Limited incorporated?

Moneyfold Complex Private Limited was incorporated on 17 January 2013.

Who are the current directors of Moneyfold Complex Private Limited?

The current directors of Moneyfold Complex Private Limited are

What is the primary industry of Moneyfold Complex Private Limited?

The primary industry of Moneyfold Complex Private Limited is Real Estate.

Is Moneyfold Complex Private Limited a listed company?

Moneyfold Complex Private Limited is unlisted.

What is the capital structure of Moneyfold Complex Private Limited?

The authorized capital of Moneyfold Complex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moneyfold Complex Private Limited?

The compliance status of Moneyfold Complex Private Limited is Compliant.

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