About Moneyplus Financial Services Limited
Data last updated: 10 December 2025
Moneyplus Financial Services Limited is a public limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 October 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U65921DL1993PTC192265.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹12.2 Cr. Formerly known as Paonta Finance and Deposits Private Limited and Moneyplus Financial Services Limited. It is led by directors including Tilak Raj Bajalia and Kanchan Gaur.
Last AGM: 10 July 2024. Financial statements filed for year ended 31 March 2024. Office: B – 18 2Nd Floor Khasra No 82/4, Mahavir Enclave Palam Village, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.25 Cr, a growth of 33% compared to the previous year.
The company has a workforce of approximately 41 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹105.5 Cr and satisfied charges of ₹10.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneyplusfin.com.
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Registered AddressB – 18 2Nd Floor Khasra No 82/4, Mahavir Enclave Palam Village, New Delhi, Delhi, India – 110045
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Moneyplus Financial Services Limited
Moneyplus Financial Services Limited has undergone 2 name changes throughout its history. The company was previously known as Paonta Finance And Deposits Private Limited, and Moneyplus Financial Services Limited. The current legal name is Moneyplus Financial Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Moneyplus Financial Services Limited | Current |
| Paonta Finance And Deposits Private Limited | Previous |
CIN History of Moneyplus Financial Services Limited
Moneyplus Financial Services Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100DL1993PLC192265, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL1993PLC192265 | Current |
| U65921DL1993PTC192265 | Previous |
| U67100DL1993PTC192265 | Previous |
Business Activity of Moneyplus Financial Services Limited
Moneyplus Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Moneyplus Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Moneyplus Financial Services Limited
Moneyplus Financial Services Limited is currently managed by 5 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Tilak Raj Bajalia
Also directs:
Primo Chemicals Limited, West End Housing Finance Limited, Kanchansobha Finance Private Limited and 1 more
|
Director | 01 Jan 2018 | 8 Years 6 Months | Current |
| Kanchan Gaur | Director | 20 Aug 2014 | 11 Years 11 Months | Current |
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Nirdosh Gaur
Also directs:
Moneypalm Wealth Private Limited, Shopnsecure E-Sales Llp, Moneypalm Commodities Private Limited and 1 more
|
Managing Director | 07 Oct 2013 | 12 Years 9 Months | Current |
| Shobhit Saraswat | Director | 06 May 2024 | 2 Years 2 Months | Current |
|
Shekhar Jalan
Also directs:
Moneypalm Wealth Private Limited
|
Director | 06 May 2024 | 2 Years 2 Months | Current |
Financials of Moneyplus Financial Services Limited FY 2024 filings available
Moneyplus Financial Services Limited reported revenue of ₹20.25 Cr (up 33.00% YoY) for FY 2024.
Ten-year financial statements for Moneyplus Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Moneyplus Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2025 | State Bank of India | ₹20 Cr | Open |
| 23 Jan 2025 | Others | ₹15.5 Cr | Open |
| 18 Oct 2023 | Others | ₹50 Cr | Open |
| 21 Sep 2022 | State Bank of India | ₹20 Cr | Open |
| 13 Apr 2022 | Others | ₹3.9 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Moneyplus Financial Services Limited
View historical data on people associated with Moneyplus Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneyplus Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moneyplus Financial Services Limited
GST registrations and filing compliance for Moneyplus Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moneyplus Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Moneyplus Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moneyplus Financial Services Limited
MSME payment history for Moneyplus Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moneyplus Financial Services Limited
Corporate group structure for Moneyplus Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moneyplus Financial Services Limited
MCA filings and documents for Moneyplus Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneyplus Financial Services Limited
Recent News on Moneyplus Financial Services Limited
Frequently Asked Questions about Moneyplus Financial Services Limited
Moneyplus Financial Services Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 October 1993 (33+ years old) and is registered under CIN U67100DL1993PLC192265. The company has 41 employees.
Moneyplus Financial Services Limited reported revenue of ₹20.25 Cr for FY 2024 (up 33.00% YoY).
The current directors of Moneyplus Financial Services Limited are:
- Tilak Raj Bajalia - Director
- Kanchan Gaur - Director
- Nirdosh Gaur - Managing Director
- Shobhit Saraswat - Director
- Shekhar Jalan - Director
The primary industry of Moneyplus Financial Services Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Moneyplus Financial Services Limited can be reached at the registered office: B – 18 2Nd Floor Khasra No 824, Mahavir Enclave Palam Village, New Delhi, Delhi, India – 110045, or through the website moneyplusfin.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹12.2 Cr.