Moneyin Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Struck Off
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About Moneyin Financial Services Private Limited

Moneyin Financial Services Private Limited, a struck off private limited company, was established on 12 May 2011 in Mumbai, Maharashtra, India. Engaging in finance within the financial services sector, it holds CIN: U67110MH2011PTC217384. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Jay Umesh Pandya (Additional Director), Amrapali Ravindra Gaikwad (Additional Director). Past directors included Tushar Ashwin Ruparel, Bhalchandra Jayram Jadhav, Rupesh Jain Sureshkumar. It is based at Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East,, Mumbai, Maharashtra, 400077.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67110MH2011PTC217384

  • Registration Number

    217384

  • Incorporation Date

    12 May 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 9 Months
Company report

Moneyin Financial Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Moneyin Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Jay Umesh Pandya Additional Director 12 Apr 2016 Current
Amrapali Ravindra Gaikwad Additional Director 03 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Nov 2012 Past
Pramod Abcsdd Additional Director 03 Mar 2016 Past
Pramod Abcsdd Additional Director 10 May 2016 Past
Pramod Abcsdd Director 01 Jul 2011 Past
Pramod Abcsdd Additional Director 02 Nov 2012 Past
Pramod Abcsdd Additional Director 02 Nov 2012 Past

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Financial Performance of Moneyin Financial Services.

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Moneyin Financial Services revenue growth over time
Moneyin Financial Services 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
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What is the Ownership and Shareholding Structure of Moneyin Financial Services?

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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 Moneyin Financial Services?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneyin Financial Services
Recent Activity within the Organization
  • Director Appointment

    Jay Umesh Pandya was appointed as a Additional Director was appointed as a Additional Director on 12 Apr 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Amrapali Ravindra Gaikwad was appointed as a Additional Director was appointed as a Additional Director on 03 Mar 2016 & has been associated with this company since 10 years 1 day . was documented.

  • Company Incorporation

    Progress on Moneyin Financial Services Private Limited was registered on 12 May 2011 with Roc Mumbai & aged 14 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moneyin Financial Services Private Limited?

The CIN of Moneyin Financial Services Private Limited is U67110MH2011PTC217384.

Where is Moneyin Financial Services Private Limited headquartered?

Moneyin Financial Services Private Limited is headquartered at Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East,, Mumbai, Maharashtra, 400077.

When was Moneyin Financial Services Private Limited incorporated?

Moneyin Financial Services Private Limited was incorporated on 12 May 2011.

Who are the current directors of Moneyin Financial Services Private Limited?

The current directors of Moneyin Financial Services Private Limited are

What is the primary industry of Moneyin Financial Services Private Limited?

The primary industry of Moneyin Financial Services Private Limited is Financial Services.

Is Moneyin Financial Services Private Limited a listed company?

Moneyin Financial Services Private Limited is unlisted.

What is the capital structure of Moneyin Financial Services Private Limited?

The authorized capital of Moneyin Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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