Moneylogist Finserve Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2015.
2015 Delhi, Delhi, India Struck Off
Last Updated:
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About Moneylogist Finserve Private Limited

Moneylogist Finserve Private Limited, a struck off private limited company, was established on 23 April 2015 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65100DL2015PTC358731. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.05 M and a paid-up capital of ₹1.05 M.

It upholds a compliant status. Its leadership includes Varun Katyal (Director), Anil Varma (Director). Past directors included Awdhesh Surenderlal Nagar, Rashmi Varma, Usha Devi. Its latest AGM occurred on 10 June 2023, with the balance sheet filed on 31 March 2023. It is based at 701-702, R.G. Trade Tower Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65100DL2015PTC358731

  • Registration Number

    358731

  • Incorporation Date

    23 April 2015

  • Authorized Capital

    ₹1.05 M

  • Paid-Up Capital

    ₹1.05 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.05 M
  • Paid Up Capital ₹ 1.05 M
  • Company Age 10 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -74.26%
  • Profit Growth **** -6.61%
  • Ebitda **** -36.46%
  • Net Worth 12.33%
  • Total Assets **** 25.14%
Company report

Moneylogist Finserve Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneylogist Finserve 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 Moneylogist Finserve Private Limited?
Current Directors
Name Designation Appointment Date Status
Varun Katyal Director 24 Jul 2019 Current
Anil Varma Director 31 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Feb 2017 Past
Pramod Abcsdd Director 24 Jul 2019 Past
Pramod Abcsdd Director 02 Feb 2017 Past

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Financial Performance of Moneylogist Finserve.

Moneylogist Finserve Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 74.26% decrease. The company also saw a slight decrease in profitability, with a 6.61% decrease in profit. The company's net worth Soared by an impressive increase of 12.33%.

Moneylogist Finserve revenue growth over time
Moneylogist Finserve 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -74.26%
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*******
*******
Revenue from Operations
*******
 -74.38%
*******
*******
*******
*******
Total Assets
*******
 25.14%
*******
*******
*******
*******
Profit or Loss
*******
 -6.61%
*******
*******
*******
*******
Net Worth
*******
 12.33%
*******
*******
*******
*******
EBITDA
*******
 -36.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneylogist Finserve?

In 2020, Moneylogist Finserve had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Moneylogist Finserve?

Unlock and access historical data on people associated with Moneylogist Finserve, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Moneylogist Finserve, 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 Moneylogist Finserve's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Moneylogist Finserve
Recent Activity within the Organization
  • Annual General Meeting

    Moneylogist Finserve Private Limited last Annual general meeting of members was held on 10 Jun 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Moneylogist Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Director Appointment

    The activity Varun Katyal was appointed as a Director was appointed as a Director on 24 Jul 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Director Appointment

    Progress on Anil Varma was appointed as a Director was appointed as a Director on 31 Jan 2017 & has been associated with this company since 9 years 26 days . was documented.

  • Company Incorporation

    The activity Moneylogist Finserve Private Limited was registered on 23 Apr 2015 with Roc Delhi & aged 10 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneylogist Finserve Private Limited?

The CIN of Moneylogist Finserve Private Limited is U65100DL2015PTC358731.

Where is Moneylogist Finserve Private Limited headquartered?

Moneylogist Finserve Private Limited is headquartered at 701-702, R.G. Trade Tower Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

When was Moneylogist Finserve Private Limited incorporated?

Moneylogist Finserve Private Limited was incorporated on 23 April 2015.

Who are the current directors of Moneylogist Finserve Private Limited?

The current directors of Moneylogist Finserve Private Limited are

What is the primary industry of Moneylogist Finserve Private Limited?

The primary industry of Moneylogist Finserve Private Limited is Financial And Insurance Service.

Is Moneylogist Finserve Private Limited a listed company?

Moneylogist Finserve Private Limited is unlisted.

What is the capital structure of Moneylogist Finserve Private Limited?

The authorized capital of Moneylogist Finserve Private Limited is ₹1.05 M, and the paid-up capital is ₹1.05 M.

What is the compliance status of Moneylogist Finserve Private Limited?

The compliance status of Moneylogist Finserve Private Limited is Compliant.

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