Moneyfold Complex Private Limited
About Moneyfold Complex Private Limited
Data last updated:
Moneyfold Complex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC189888.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krushna Chandra Behera and Biswajit Ghosh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 109 Park Street 2nd Floor, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has satisfied charges of ₹110 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address109 Park Street 2nd Floor, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Moneyfold Complex Private Limited
The main business activity of Moneyfold Complex is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moneyfold Complex Private Limited FY 2025 filings available
Moneyfold Complex Private Limited reported revenue of ₹4,560 for FY 2024.
Financial Statement Summary of Moneyfold Complex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
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| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
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| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moneyfold Complex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moneyfold Complex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moneyfold Complex Private Limited
Moneyfold Complex Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Its own revenue is ₹4,560.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ultra Technobuild Private Limited | ₹4,570 | ₹46,430 | -1016% | -100% | New, Delhi, India | |
| Someshwara Enclave Private Limited | ₹4,570 | ₹130 | -3% | Kolkata, West Bengal, India | ||
| Banke Bihari Nirman Private Limited | ₹4,565 | ₹135 | -3% | Kolkata, West Bengal, India | ||
| Moneyfold Complex Private Limited this company | ₹4,560 | ₹140 | -3.1% | Kolkata, West Bengal, India | ||
| Moneyfold Housing Private Limited | ₹4,560 | ₹140 | -3% | Kolkata, West Bengal, India | ||
| Sympathy Tie Up Private Limited | ₹4,560 | ₹140 | -3% | Kolkata, West Bengal, India | ||
| Gulshan Merchandise Private Limited | ₹4,560 | ₹1,091 | -24% | -91% | Kolkata, West Bengal, India | |
| Gurudev Realty Private Limited | ₹4,552 | ₹22,526 | -495% | -100% | Ahmadabad City, Gujarat, India | |
| Anjanaa Reality and Development Private Limited | ₹4,550 | ₹6,423 | -141% | -5% | Mumbai, Maharashtra, India | |
| Pallava Development and Reality Private Limited | ₹4,550 | ₹5.16 Lakh | -11349% | -5% | Mumbai, Maharashtra, India | |
| Navoditaa Estate and Reality Private Limited | ₹4,550 | ₹27,858 | -612% | -5% | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Moneyfold Complex by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Figures are as filed with the Ministry of Corporate Affairs or the stock exchanges.
Auditor Details of Moneyfold Complex Private Limited
Auditor information for Moneyfold Complex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Moneyfold Complex Private Limited
Moneyfold Complex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krushna Chandra Behera Also directs: Tejaswani Enclave Private Limited, Tejaswani Hirise Private Limited, Tejaswani Housing Private Limited and 5 more | Director | 23 Mar 2015 | 11 Years 6 Months | Current |
| Biswajit Ghosh Also directs: Moneyfold Housing Private Limited, Moneyfold Enclave Private Limited, Moneyfold Builders Private Limited and 5 more | Director | 26 Dec 2018 | 7 Years 9 Months | Current |
Ownership and Shareholding of Moneyfold Complex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moneyfold Complex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2019 | Tata Capital Housing Finance Limited | ₹110 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moneyfold Complex Private Limited
Employment history and EPFO contributions of people linked to Moneyfold Complex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moneyfold Complex Private Limited
Moneyfold Complex Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Biswajit Ghosh ceased to be Additional Director on 30 Sep 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Moneyfold Complex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moneyfold Complex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moneyfold Complex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moneyfold Complex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moneyfold Complex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moneyfold Complex Private Limited
Moneyfold Complex is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 January 2013 (13+ years old) and is registered under CIN U70102WB2013PTC189888.
Moneyfold Complex has 2 current directors:
- Krushna Chandra Behera - Director
- Biswajit Ghosh - Director
The CIN (Corporate Identification Number) of Moneyfold Complex is U70102WB2013PTC189888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneyfold Complex was incorporated on 17 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Moneyfold Complex by revenue are Ultra Technobuild Private Limited, Someshwara Enclave Private Limited, Banke Bihari Nirman Private Limited, Moneyfold Housing Private Limited, Sympathy Tie Up Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Biswajit Ghosh ceased to be Additional Director on 30 Sep 2019. Prabir Kumar Das ceased to be Director on 28 Dec 2018. Prabir Kumar Das ceased to be Director on 28 Dec 2018. Moneyfold Complex has 8 board changes on record in total.
The registered office of Moneyfold Complex is at 109 Park Street 2nd Floor, Kolkata, West Bengal, India – 700016.
Moneyfold Complex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moneyfold Complex operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Moneyfold Complex is not listed on any stock exchange. It is an unlisted company.
Moneyfold Complex has no open charges and satisfied charges of ₹110 Cr as per latest MCA filings.