Moneyplus Financial Services Limited, a active public limited company, was established on 26 October 1993 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67100DL1993PLC192265. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹12.20 Cr.
Formerly known as Paonta Finance And Deposits Private Limited, Moneyplus Financial Services Limited. It upholds a compliant status. Employing 41 professional, Its leadership includes Tilak Raj Bajalia (Director), Kanchan Gaur (Director), Nirdosh Gaur (Managing Director). Past directors included Tilak Raj Bajalia, Ram Kishor, Ajay Jain. It holds ₹85.50 Cr open charges and ₹10.58 Cr settled loans. Its latest AGM occurred on 10 July 2024, with the balance sheet filed on 31 March 2024. It is based at 215, 2Nd Floor, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi, Delhi, 110001.
U67100DL1993PLC192265
192265
26 October 1993
₹20.00 Cr
₹12.20 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tilak Raj Bajalia | Director | 01 Jan 2018 | Current |
| Kanchan Gaur | Director | 20 Aug 2014 | Current |
| Nirdosh Gaur | Managing Director | 07 Oct 2013 | Current |
| Shobhit Saraswat | Director | 06 May 2024 | Current |
| Shekhar Jalan | Director | 06 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 19 May 2018 | Past |
| Pramod Abcsdd | Director | 20 Aug 2014 | Past |
| Pramod Abcsdd | Director | 18 Feb 2011 | Past |
| Pramod Abcsdd | Director | 18 Feb 2011 | Past |
| Pramod Abcsdd | Director | 09 Oct 2013 | Past |
| Pramod Abcsdd | Director | 05 May 2024 | Past |
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₹855,000,000.00
₹105,800,010.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2025 | Others | ₹15.50 Cr | Open |
| 18 Oct 2023 | Others | ₹50.00 Cr | Open |
| 21 Sep 2022 | State Bank Of India | ₹20.00 Cr | Open |
| 13 Apr 2022 | Others | ₹3.90 Cr | Satisfied |
| 22 Feb 2019 | Others | ₹2.18 Cr | Satisfied |
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The activity A charge registered on 13 Apr 2022 via Charge ID 100582941 with Others was fully satisfied on 05 Apr 2025. was completed.
Progress on A charge with Others amounted to Rs. 15.50 Cr with Charge ID 101054460 was registered on 23 Jan 2025. was documented.
A charge with Others of Rs. 50.00 Cr registered on 18 Oct 2023 with Charge ID 100806237 was modified on 25 Sep 2024. was recorded as a recent event.
Progress on Moneyplus Financial Services Limited last Annual general meeting of members was held on 10 Jul 2024 as per latest MCA records. was documented.
The activity Sanjeev Katyal was appointed as a Cfo was appointed as a Cfo on 09 May 2024 & has been associated with this company since 1 year 6 months . was completed.
The activity Shobhit Saraswat was appointed as a Director was appointed as a Director on 06 May 2024 & has been associated with this company since 1 year 6 months . was completed.
The CIN of Moneyplus Financial Services Limited is U67100DL1993PLC192265.
Moneyplus Financial Services Limited is headquartered at 215, 2Nd Floor, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi, Delhi, 110001.
Moneyplus Financial Services Limited was incorporated on 26 October 1993.
The current directors of Moneyplus Financial Services Limited are
The primary industry of Moneyplus Financial Services Limited is Financial And Insurance Service.
Moneyplus Financial Services Limited is unlisted.
The authorized capital of Moneyplus Financial Services Limited is ₹20.00 Cr, and the paid-up capital is ₹12.20 Cr.
The compliance status of Moneyplus Financial Services Limited is Compliant.
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