Moneypackers India Private Limited, a active private limited company, was established on 24 December 2019 in Mumbai, Maharashtra, India. Engaging in woven packaging products within the manufacturing sector, it holds CIN: U74999MH2019PTC334938. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
Employing 28 professional, Its leadership includes Farzan Ness Ghadially (Director), Jeet Deepak Gandhi (Whole-Time Director), Darshil Rajesh Shah (Whole-Time Director). Past directors included Jeet Deepak Gandhi, Darshil Rajesh Shah, Manish Natwarlal Shah. It holds ₹25.50 Cr open charges and ₹11.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No- 9, 2Nd Floor, Parle Sarvoday Chs B/H Mcdonalds, Sarojini Road, Vile Parle, (W), Mumbai, Maharashtra, 400056.
U74999MH2019PTC334938
334938
24 December 2019
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Moneypackers 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Farzan Ness Ghadially | Director | 01 May 2025 | Current |
| Jeet Deepak Gandhi | Whole-Time Director | 24 Dec 2019 | Current |
| Darshil Rajesh Shah | Whole-Time Director | 24 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2021 | Past |
| Pramod Abcsdd | Director | 01 Apr 2021 | Past |
| Pramod Abcsdd | Director | 02 Oct 2024 | Past |
| Pramod Abcsdd | Director | 01 Apr 2025 | Past |
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Moneypackers India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.62% increase. The company also saw a substantial improvement in profitability, with a 27.03% increase in profit. The company's net worth Soared by an impressive increase of 82.97%.
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In 2023, Moneypackers 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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₹255,000,000.00
₹110,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2021 | Axis Bank Limited | ₹5.00 Cr | Open |
| 24 Mar 2021 | Axis Bank Limited | ₹20.50 Cr | Open |
| 03 Jan 2022 | Hdfc Bank Limited | ₹11.00 Cr | Satisfied |
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Moneypackers India has a workforce of 28 employees as of Apr 08, 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.
Gain comprehensive insights into the Deals and Valuation data of Moneypackers 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 Moneypackers India's trajectory.
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Progress on Farzan Ness Ghadially was appointed as a Director was appointed as a Director on 01 May 2025 & has been associated with this company since 6 months 28 days . was documented.
A charge registered on 03 Jan 2022 via Charge ID 100526462 with Hdfc Bank Limited was fully satisfied on 15 Mar 2025. was recorded as a recent event.
Moneypackers 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.
The activity Moneypackers India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Axis Bank Limited of Rs. 20.50 Cr registered on 24 Mar 2021 with Charge ID 100437702 was modified on 30 Dec 2023. was recorded as a recent event.
The activity A charge with Axis Bank Limited of Rs. 5.00 Cr registered on 24 Mar 2021 with Charge ID 100437453 was modified on 01 Sep 2023. was completed.
The CIN of Moneypackers India Private Limited is U74999MH2019PTC334938.
Moneypackers India Private Limited is headquartered at Flat No- 9, 2Nd Floor, Parle Sarvoday Chs B/H Mcdonalds, Sarojini Road, Vile Parle, (W), Mumbai, Maharashtra, 400056.
Moneypackers India Private Limited was incorporated on 24 December 2019.
The current directors of Moneypackers India Private Limited are
The primary industry of Moneypackers India Private Limited is Manufacturing.
Moneypackers India Private Limited is unlisted.
The authorized capital of Moneypackers India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
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