Moneygear Fintech Private Limited, a active private limited company, was established on 30 April 2019 in Bangalore, Karnataka, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999KA2019PTC123907. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹7.02 Cr.
It upholds a compliant status. Its leadership includes Bhawarilal Mangal Chand Bohra (Director), Karan Raj (Director), Sambhaji Ananthappa Bhole (Director). Past directors included Rakesh Kumar Bansal, Padyana Shivaram Bhat, Thrishladevi Mangalchand. It holds ₹11.61 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at #171Jumma Masjid Road, Shivajinagar, Bangalore, Karnataka, 560051.
U65999KA2019PTC123907
123907
30 April 2019
₹8.00 Cr
₹7.02 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhawarilal Mangal Chand Bohra | Director | 30 Apr 2019 | Current |
| Karan Raj | Director | 09 Sep 2019 | Current |
| Sambhaji Ananthappa Bhole | Director | 23 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Oct 2022 | Past |
| Pramod Abcsdd | Director | 16 Jan 2020 | Past |
| Pramod Abcsdd | Director | 09 Sep 2019 | Past |
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Moneygear Fintech Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 96.12% increase. The company also saw a substantial improvement in profitability, with a 191.12% increase in profit. The company's net worth Soared by an impressive increase of 43.29%.
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In 2024, Moneygear Fintech had a promoter holding of 99.72% and a public holding of 0.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹116,100,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | City Union Bank Limited | ₹4.00 Cr | Open |
| 06 Jul 2024 | Others | ₹4.61 Cr | Open |
| 13 Oct 2023 | Others | ₹3.00 Cr | Open |
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The activity A charge with City Union Bank Limited amounted to Rs. 4.00 Cr with Charge ID 101096629 was registered on 30 Jan 2025. was completed.
The activity Moneygear Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 4.61 Cr with Charge ID 101029215 was registered on 06 Jul 2024. was documented.
Progress on Moneygear Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Progress on A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100800354 was registered on 13 Oct 2023. was documented.
Progress on Sambhaji Ananthappa Bhole was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
The CIN of Moneygear Fintech Private Limited is U65999KA2019PTC123907.
Moneygear Fintech Private Limited is headquartered at #171Jumma Masjid Road, Shivajinagar, Bangalore, Karnataka, 560051.
Moneygear Fintech Private Limited was incorporated on 30 April 2019.
The current directors of Moneygear Fintech Private Limited are
The primary industry of Moneygear Fintech Private Limited is Financial And Insurance Service.
Moneygear Fintech Private Limited is unlisted.
The authorized capital of Moneygear Fintech Private Limited is ₹8.00 Cr, and the paid-up capital is ₹7.02 Cr.
The compliance status of Moneygear Fintech Private Limited is Compliant.
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