Moneyhouse Private Limited
About Moneyhouse Private Limited
Data last updated:
Moneyhouse Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 June 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2012PTC028693.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors Tufan Singh and Amit Soni.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 410 Apollo Square 7/2 Race Course Road, Indore, Madhya Pradesh, India – 452003.
Company details
Contact details
Moneyhouse Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address410 Apollo Square 7/2 Race Course Road, Indore, Madhya Pradesh, India – 452003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Moneyhouse Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Moneyhouse Private Limited, buy the company report.
Board of directors of Moneyhouse Private Limited
Moneyhouse has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tufan Singh | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
| Amit Soni | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Moneyhouse Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneyhouse Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneyhouse Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneyhouse Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Tufan Singh ceased to be Additional Director on 30 Sep 2016.
1 earlier event is in the company report.
Frequently asked questions
Moneyhouse has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moneyhouse was a private limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 June 2012 and is registered under CIN U67120MP2012PTC028693. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneyhouse had 2 directors:
- Tufan Singh - Director
- Amit Soni - Director
The CIN (Corporate Identification Number) of Moneyhouse is U67120MP2012PTC028693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moneyhouse is at 410 Apollo Square 72 Race Course Road, Indore, Madhya Pradesh, India – 452003.
Moneyhouse was incorporated on 20 June 2012. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Moneyhouse on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Moneyhouse operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Tufan Singh ceased to be Additional Director on 30 Sep 2016. Anurag Soni ceased to be Director on 16 May 2016. Ashok Soni ceased to be Director on 16 May 2016. Moneyhouse has 10 board changes on record in total.
Moneyhouse can be reached at its registered office: 410 Apollo Square 72 Race Course Road, Indore, Madhya Pradesh, India – 452003.