Moneyplus Financial And Investment Services Llp - Company Profile

It is a internet limited liability partnership based in Jalgaon, Maharashtra, India, established in 2017.
2017 Jalgaon, Maharashtra, India Active
Last Updated:
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About Moneyplus Financial And Investment Services Llp

Moneyplus Financial And Investment Services Llp, a active limited liability partnership, was established on 22 December 2017 in Jalgaon, Maharashtra, India. Engaging in online financial services within the internet sector, it holds LLPIN: AAL-4990. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Hitesh Dinesh Kakkad (Designated Partner), Anuya Hitesh Kakkad (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Arham, 2Nd Floor, Plot No 2 Sbi Colony, Nr Rto Office,, Jalgaon, Maharashtra, 425001.

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

    AAL-4990

  • Incorporation Date

    22 December 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moneyplus Financial And Investment Services Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Moneyplus Financial And Investment Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Hitesh Dinesh Kakkad Designated Partner 22 Dec 2017 Current
Anuya Hitesh Kakkad Designated Partner 22 Dec 2017 Current

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Financial Performance of Moneyplus Financial And Investment Services Llp.

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Moneyplus Financial And Investment Services Llp revenue growth over time
Moneyplus Financial And Investment Services 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
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  • Profit and Loss
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  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moneyplus Financial And Investment Services 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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How Many Employees Work at Moneyplus Financial And Investment Services 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneyplus Financial And Investment Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    Moneyplus Financial And Investment Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Moneyplus Financial And Investment Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Hitesh Dinesh Kakkad was appointed as a Designated Partner was appointed as a Designated Partner on 22 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Director Appointment

    Anuya Hitesh Kakkad was appointed as a Designated Partner was appointed as a Designated Partner on 22 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • LLP Incorporation

    Moneyplus Financial And Investment Services Llp was registered on 22 Dec 2017 with Roc Mumbai & aged 8 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Moneyplus Financial And Investment Services Llp?

The LLPIN of Moneyplus Financial And Investment Services Llp is AAL-4990.

Where is Moneyplus Financial And Investment Services Llp headquartered?

Moneyplus Financial And Investment Services Llp is headquartered at Arham, 2Nd Floor, Plot No 2 Sbi Colony, Nr Rto Office,, Jalgaon, Maharashtra, 425001.

When was Moneyplus Financial And Investment Services Llp incorporated?

Moneyplus Financial And Investment Services Llp was incorporated on 22 December 2017.

Who are the current directors of Moneyplus Financial And Investment Services Llp?

The current directors of Moneyplus Financial And Investment Services Llp are

What is the primary industry of Moneyplus Financial And Investment Services Llp?

The primary industry of Moneyplus Financial And Investment Services Llp is Internet.

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