Moneyplex Commodities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Moneyplex Commodities Private Limited

Moneyplex Commodities Private Limited, a active private limited company, was established on 04 June 2012 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67190MH2012PTC231786. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Viraj Chodankar Rajendra (Whole-Time Director), Vijay Vasantrao Kadam (Additional Director), Vandana Rasik Kadam (Additional Director). Past directors included Viraj Chodankar Rajendra, Vikas Navratanmal Ganna, Basant Mangilal Pichholia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4/B Shanti Niwas J.S..S. Road Gazdar Street,Chirabazar, Mumbai, Maharashtra, 400002.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190MH2012PTC231786

  • Registration Number

    231786

  • Incorporation Date

    04 June 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -35.57%
  • Profit Growth **** -2103.55%
  • Ebitda **** -2103.55%
  • Net Worth -2.44%
  • Total Assets -18.34%
Company report

Moneyplex Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneyplex Commodities 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 Moneyplex Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Viraj Chodankar Rajendra Whole-Time Director 04 Jun 2012 Current
Vijay Vasantrao Kadam Additional Director 19 Oct 2020 Current
Vandana Rasik Kadam Additional Director 19 Oct 2020 Current
Ravi Rajnikant Vyas Whole-Time Director 04 Jun 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Additional Director 06 Sep 2012 Past
Pramod Abcsdd Director 06 Sep 2012 Past
Pramod Abcsdd Director 04 Jun 2012 Past
Pramod Abcsdd Director 01 Oct 2012 Past

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Financial Performance of Moneyplex Commodities.

Moneyplex Commodities Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 35.57% decrease. The company also saw a substantial fall in profitability, with a 2103.55% decrease in profit. The company's net worth dipped by a decrease of 2.44%.

Moneyplex Commodities revenue growth over time
Moneyplex Commodities 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
********
 -35.57%
*******
*******
*******
*******
Revenue from Operations
*******
 -35.57%
*******
*******
*******
*******
Total Assets
*******
 -18.34%
*******
*******
*******
*******
Profit or Loss
*******
 -2103.55%
*******
*******
*******
*******
Net Worth
*******
 -2.44%
*******
*******
*******
*******
EBITDA
*******
 -2103.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneyplex Commodities?

In 2021, Moneyplex Commodities 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 Moneyplex Commodities?

Unlock and access historical data on people associated with Moneyplex Commodities, 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 Moneyplex Commodities, 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 Moneyplex Commodities'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.

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

    Moneyplex Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Moneyplex Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Vijay Vasantrao Kadam was appointed as a Additional Director was appointed as a Additional Director on 19 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    The activity Vandana Rasik Kadam was appointed as a Additional Director was appointed as a Additional Director on 19 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    The activity Viraj Chodankar Rajendra was appointed as a Whole-time director was appointed as a Whole-time director on 04 Jun 2012 & has been associated with this company since 13 years 8 months . was completed.

  • Director Appointment

    Ravi Rajnikant Vyas was appointed as a Whole-time director was appointed as a Whole-time director on 04 Jun 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Moneyplex Commodities Private Limited?

The CIN of Moneyplex Commodities Private Limited is U67190MH2012PTC231786.

Where is Moneyplex Commodities Private Limited headquartered?

Moneyplex Commodities Private Limited is headquartered at 4/B Shanti Niwas J.S..S. Road Gazdar Street,Chirabazar, Mumbai, Maharashtra, 400002.

When was Moneyplex Commodities Private Limited incorporated?

Moneyplex Commodities Private Limited was incorporated on 04 June 2012.

Who are the current directors of Moneyplex Commodities Private Limited?

The current directors of Moneyplex Commodities Private Limited are

What is the primary industry of Moneyplex Commodities Private Limited?

The primary industry of Moneyplex Commodities Private Limited is Financial And Insurance Service.

Is Moneyplex Commodities Private Limited a listed company?

Moneyplex Commodities Private Limited is unlisted.

What is the capital structure of Moneyplex Commodities Private Limited?

The authorized capital of Moneyplex Commodities Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moneyplex Commodities Private Limited?

The compliance status of Moneyplex Commodities Private Limited is Compliant.

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