Money-Multipliers Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Struck Off
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About Money-Multipliers Financial Services Private Limited

Money-Multipliers Financial Services Private Limited, a struck off private limited company, was established on 07 September 1994 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1994PTC080930. 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 Bhavin Ramakant Saraiya (Director), Naresh Kanaiyalal Sheth (Director), Nandini Naresh Sheth (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 4 Mulji Mistry Bldg No.B64-B Tejpali Road Vile Parle, Mumbai, Maharashtra, 400057.

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

    U65990MH1994PTC080930

  • Registration Number

    080930

  • Incorporation Date

    07 September 1994

  • 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 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Money-Multipliers Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money-Multipliers Financial Services 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 Money-Multipliers Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavin Ramakant Saraiya Director 08 Sep 1994 Current
Naresh Kanaiyalal Sheth Director 07 Sep 1994 Current
Nandini Naresh Sheth Director 07 Sep 1994 Current

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Financial Performance of Money-Multipliers Financial Services.

Money-Multipliers Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Money-Multipliers Financial Services revenue growth over time
Money-Multipliers 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 Money-Multipliers Financial Services?

In 2017, Money-Multipliers Financial Services 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 Money-Multipliers Financial Services?

Unlock and access historical data on people associated with Money-Multipliers Financial Services, 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 Money-Multipliers Financial Services, 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 Money-Multipliers Financial Services'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 Money-Multipliers Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Money-Multipliers Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Money-Multipliers Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    Bhavin Ramakant Saraiya was appointed as a Director was appointed as a Director on 08 Sep 1994 & has been associated with this company since 31 years 6 months . was recorded as a recent event.

  • Director Appointment

    Naresh Kanaiyalal Sheth was appointed as a Director was appointed as a Director on 07 Sep 1994 & has been associated with this company since 31 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nandini Naresh Sheth was appointed as a Director was appointed as a Director on 07 Sep 1994 & has been associated with this company since 31 years 6 months . was documented.

  • Company Incorporation

    Money-Multipliers Financial Services Private Limited was registered on 07 Sep 1994 with Roc Mumbai & aged 31 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Money-Multipliers Financial Services Private Limited?

The CIN of Money-Multipliers Financial Services Private Limited is U65990MH1994PTC080930.

Where is Money-Multipliers Financial Services Private Limited headquartered?

Money-Multipliers Financial Services Private Limited is headquartered at 4 Mulji Mistry Bldg No.B64-B Tejpali Road Vile Parle, Mumbai, Maharashtra, 400057.

When was Money-Multipliers Financial Services Private Limited incorporated?

Money-Multipliers Financial Services Private Limited was incorporated on 07 September 1994.

Who are the current directors of Money-Multipliers Financial Services Private Limited?

The current directors of Money-Multipliers Financial Services Private Limited are

What is the primary industry of Money-Multipliers Financial Services Private Limited?

The primary industry of Money-Multipliers Financial Services Private Limited is Financial Services.

Is Money-Multipliers Financial Services Private Limited a listed company?

Money-Multipliers Financial Services Private Limited is unlisted.

What is the capital structure of Money-Multipliers Financial Services Private Limited?

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

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