Moneygram India Private Limited, a active private limited company, was established on 23 March 2006 in Mumbai, Maharashtra, India. Engaging in business support services within the support service to organizations sector, it holds CIN: U74120MH2006PTC160682. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 185 professional, Its leadership includes Amit Bhargava (Director), Mukesh Sadashiv Devadiga (Additional Director). Past directors included Ashish Vinod Agarwal, Yapheth Ezra Killekar, Amit Bhargava. Its latest AGM occurred on 30 June 2025, with the balance sheet filed on 31 December 2024. It is based at Dynasty Business Park, Level 4, A Wing, Regus - Office No. 402-D,, Andheri-Kurla Road, J. B. Nagar, Andheri (East),, Mumbai, Maharashtra, 400059.
U74120MH2006PTC160682
160682
23 March 2006
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Moneygram India 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 |
|---|---|---|---|
| Amit Bhargava | Director | 11 Apr 2018 | Current |
| Mukesh Sadashiv Devadiga | Additional Director | 06 May 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Apr 2014 | Past |
| Pramod Abcsdd | Director | 21 Oct 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2018 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 25 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 25 Jun 2021 | Past |
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Moneygram India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.69% increase. The company also saw a substantial improvement in profitability, with a 39.17% increase in profit. The company's net worth Soared by an impressive increase of 33.42%.
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In 2023, Moneygram India 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.
Moneygram India has a workforce of 185 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Moneygram India, 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 Moneygram India's trajectory.
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Progress on Moneygram India Private Limited last Annual general meeting of members was held on 30 Jun 2025 as per latest MCA records. was documented.
The activity Mukesh Sadashiv Devadiga was appointed as a Additional Director was appointed as a Additional Director on 06 May 2025 & has been associated with this company since 6 months 30 days . was completed.
Progress on Moneygram India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Mumbai. was documented.
Progress on Amit Bhargava was appointed as a Director was appointed as a Director on 11 Apr 2018 & has been associated with this company since 7 years 7 months . was documented.
The activity Moneygram India Private Limited was registered on 23 Mar 2006 with Roc Mumbai & aged 19 years 8 months as per MCA records. was completed.
The CIN of Moneygram India Private Limited is U74120MH2006PTC160682.
Moneygram India Private Limited is headquartered at Dynasty Business Park, Level 4, A Wing, Regus - Office No. 402-D,, Andheri-Kurla Road, J. B. Nagar, Andheri (East),, Mumbai, Maharashtra, 400059.
Moneygram India Private Limited was incorporated on 23 March 2006.
The current directors of Moneygram India Private Limited are
The primary industry of Moneygram India Private Limited is Support Service To Organizations.
Moneygram India Private Limited is unlisted.
The authorized capital of Moneygram India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Moneygram India Private Limited is Compliant.
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