Moneyleader Finance India Private Limited Company Logo

Moneyleader Finance India Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2021.

2021 | Delhi, Delhi, India | Active
Last Updated:

About Moneyleader Finance India Private Limited

Moneyleader Finance India Private Limited, a active private limited company, was established on 27 May 2021 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990DL2021PTC381572. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹10.00 Cr.

Its leadership includes Rikant Pittie (Director), Nishant Pitti (Director). Past directors included Krishna Kumar Lal, Sunil Kumar Gupta, Preeti. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-179, Vivek Vihar, Phase-1 Delhi, Delhi, Delhi, 110095.

Company Details

  • CIN/LLPIN

    U65990DL2021PTC381572

  • Registration Number

    381572

  • Incorporation Date

    27 May 2021

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹10.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 16673.71%
  • Profit Growth -4025.50%
  • Ebitda -1262.50%
  • Net Worth -6.20%
  • Total Assets 428.65%
Company report

Moneyleader Finance India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Moneyleader Finance 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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Who are the key members and board of directors at Moneyleader Finance India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rikant PittieDirector27 May 2021Current
Nishant PittiDirector27 May 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Dec 2022Past
Pramod AbcsddDirector15 Dec 2022Past
Pramod AbcsddCompany Secretary-Past

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Financial Performance of Moneyleader Finance India.

Moneyleader Finance India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16673.71% increase. The company also saw a substantial fall in profitability, with a 4025.5% decrease in profit. The company's net worth dipped by a decrease of 6.2%.

Moneyleader Finance India revenue growth over time
Moneyleader Finance India profit and loss trends over time
  • 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
16673.71%
Revenue from Operations
16123.02%
Total Assets
428.65%
Profit or Loss
-4025.50%
Net Worth
-6.20%
EBITDA
-1262.50%

What is the Ownership and Shareholding Structure of Moneyleader Finance India?

In 2023, Moneyleader Finance 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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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Moneyleader Finance India?

Moneyleader Finance India has a workforce of 0 employees as of Apr 09, 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.

Employee growth trends for Moneyleader Finance India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneyleader Finance 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 Moneyleader Finance India'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.

Latest Updates, News, and FAQs on Moneyleader Finance India

Recent Activity within the Organization

  • Annual General Meeting

    Moneyleader Finance India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Moneyleader Finance India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Rikant Pittie was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Nishant Pitti was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 4 years 6 months . was completed.

  • Company Incorporation

    Moneyleader Finance India Private Limited was registered on 27 May 2021 with Roc Delhi & aged 4 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Moneyleader Finance India Private Limited?

    The CIN of Moneyleader Finance India Private Limited is U65990DL2021PTC381572.

  • Where is Moneyleader Finance India Private Limited headquartered?

    Moneyleader Finance India Private Limited is headquartered at C-179, Vivek Vihar, Phase-1 Delhi, Delhi, Delhi, 110095.

  • When was Moneyleader Finance India Private Limited incorporated?

    Moneyleader Finance India Private Limited was incorporated on 27 May 2021.

  • Who are the current directors of Moneyleader Finance India Private Limited?

    The current directors of Moneyleader Finance India Private Limited are

  • What is the primary industry of Moneyleader Finance India Private Limited?

    The primary industry of Moneyleader Finance India Private Limited is Financial And Insurance Service.

  • Is Moneyleader Finance India Private Limited a listed company?

    Moneyleader Finance India Private Limited is unlisted.

  • What is the capital structure of Moneyleader Finance India Private Limited?

    The authorized capital of Moneyleader Finance India Private Limited is ₹10.00 Cr, and the paid-up capital is ₹10.00 Cr.

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