Moneylink Imf Llp - Company Profile

It is a financial services limited liability partnership based in New Delhi, Delhi, India, established in 2018.
2018 New Delhi, Delhi, India Active
Last Updated:
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About Moneylink Imf Llp

Moneylink Imf Llp, a active limited liability partnership, was established on 20 August 2018 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAN-1618. Registered under ROC Roc Delhi Ii. It has total obligation of contribution of ₹1.00 M.

Its leadership includes Saurabh Gupta (Designated Partner), Beena Gupta (Designated Partner). It holds ₹1.44 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at A-33 Double Storey, Ramesh Nagar, New Delhi, Delhi, 110015.

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

    AAN-1618

  • Incorporation Date

    20 August 2018

  • Total Obligation of Contribution

    ₹1.00 M

  • ROC Code

    Roc Delhi Ii

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.00 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.44 M
Company report

Moneylink Imf Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Moneylink Imf Llp?
Current Designated Partners
Name Designation Appointment Date Status
Saurabh Gupta Designated Partner 16 Nov 2021 Current
Beena Gupta Designated Partner 20 Aug 2018 Current

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Financial Performance of Moneylink Imf Llp.

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Moneylink Imf Llp revenue growth over time
Moneylink Imf Llp 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
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Moneylink Imf Llp?

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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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Charges (Loans)
Open Charges

₹1,440,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
21 Mar 2025 Bank Of India ₹1.44 M Open

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How Many Employees Work at Moneylink Imf Llp?

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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 Moneylink Imf Llp
Recent Activity within the Organization
  • Annual General Meeting

    Moneylink Imf Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 1.44 M with Charge ID 101069129 was registered on 21 Mar 2025. was documented.

  • Statement of Assets & Liabilities

    Progress on Moneylink Imf Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi Ii. was documented.

  • Director Appointment

    Progress on Saurabh Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 16 Nov 2021 & has been associated with this company since 4 years 4 months . was documented.

  • Director Appointment

    Beena Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 20 Aug 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • LLP Incorporation

    Progress on Moneylink Imf Llp was registered on 20 Aug 2018 with Roc Delhi Ii & aged 7 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Moneylink Imf Llp?

The LLPIN of Moneylink Imf Llp is AAN-1618.

Where is Moneylink Imf Llp headquartered?

Moneylink Imf Llp is headquartered at A-33 Double Storey, Ramesh Nagar, New Delhi, Delhi, 110015.

When was Moneylink Imf Llp incorporated?

Moneylink Imf Llp was incorporated on 20 August 2018.

Who are the current directors of Moneylink Imf Llp?

The current directors of Moneylink Imf Llp are

What is the primary industry of Moneylink Imf Llp?

The primary industry of Moneylink Imf Llp is Financial Services.

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