Moneyfy Global Private Limited - Company Profile

It is a e-commerce private limited company based in Lucknow, Uttar Pradesh, India, established in 2019.
2019 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Moneyfy Global Private Limited

Moneyfy Global Private Limited, a active private limited company, was established on 19 December 2019 in Lucknow, Uttar Pradesh, India. Engaging in general e-commerce platforms within the trade sector, it holds CIN: U93000UP2019PTC124746. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Moneyfy Traders Private Limited. Its leadership includes Jonaki Mal (Director), Joygopal Pramanik (Director). Past directors included Aviral Sonker, Mohammad Talib, Chinmay Dev. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3/553, Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, 226010.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U93000UP2019PTC124746

  • Registration Number

    124746

  • Incorporation Date

    19 December 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 86.39%
  • Profit Growth **** -134.39%
  • Ebitda **** 105.44%
  • Net Worth -1406.06%
  • Total Assets -21.80%
Company report

Moneyfy Global Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneyfy Global 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 Moneyfy Global Private Limited?
Current Directors
Name Designation Appointment Date Status
Jonaki Mal Director 07 Mar 2025 Current
Joygopal Pramanik Director 07 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Mar 2025 Past
Pramod Abcsdd Director 07 Mar 2025 Past
Pramod Abcsdd Director 07 Mar 2025 Past
Pramod Abcsdd Director 07 Mar 2025 Past
Pramod Abcsdd Director 23 Sep 2021 Past

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Financial Performance of Moneyfy Global.

Moneyfy Global Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 86.39% increase. The company also saw a substantial fall in profitability, with a 134.39% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1406.06%.

Moneyfy Global revenue growth over time
Moneyfy Global 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
********
 86.39%
*******
*******
*******
*******
Revenue from Operations
*******
 88.18%
*******
*******
*******
*******
Total Assets
*******
 -21.80%
*******
*******
*******
*******
Profit or Loss
*******
 -134.39%
*******
*******
*******
*******
Net Worth
*******
 -1406.06%
*******
*******
*******
*******
EBITDA
*******
 105.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneyfy Global?

In 2020, Moneyfy Global 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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How Many Employees Work at Moneyfy Global?

Unlock and access historical data on people associated with Moneyfy Global, 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 Moneyfy Global, 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 Moneyfy Global's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moneyfy Global
Recent Activity within the Organization
  • Director Appointment

    Progress on Jonaki Mal was appointed as a Director was appointed as a Director on 07 Mar 2025 & has been associated with this company since 11 months 28 days . was documented.

  • Director Appointment

    Joygopal Pramanik was appointed as a Director was appointed as a Director on 07 Mar 2025 & has been associated with this company since 11 months 28 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Moneyfy Global Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Moneyfy Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Company Incorporation

    Progress on Moneyfy Global Private Limited was registered on 19 Dec 2019 with Roc Kanpur & aged 6 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moneyfy Global Private Limited?

The CIN of Moneyfy Global Private Limited is U93000UP2019PTC124746.

Where is Moneyfy Global Private Limited headquartered?

Moneyfy Global Private Limited is headquartered at 3/553, Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, 226010.

When was Moneyfy Global Private Limited incorporated?

Moneyfy Global Private Limited was incorporated on 19 December 2019.

Who are the current directors of Moneyfy Global Private Limited?

The current directors of Moneyfy Global Private Limited are

What is the primary industry of Moneyfy Global Private Limited?

The primary industry of Moneyfy Global Private Limited is Trade.

Is Moneyfy Global Private Limited a listed company?

Moneyfy Global Private Limited is unlisted.

What is the capital structure of Moneyfy Global Private Limited?

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

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