Moneyplus Financial Services Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1993.

1993 New Delhi, Delhi, India Active

Last Updated: December 10, 2025

About Moneyplus Financial Services Limited

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 ₹105.50 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 B-18, 2Nd Floor, Khasra No 82/4,, Mahavir Enclave, Palam Village, New Delhi, Delhi, 110045.

Company Details

CIN/LLPIN
U67100DL1993PLC192265
Registration Number
192265
Incorporation Date
26 October 1993
Authorized Capital
₹20.00 Cr
Paid-Up Capital
₹12.20 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 20.00 Cr as on 10-12-2025
Paid Up Capital ₹ 12.20 Cr as on 10-12-2025
Company Age 32 Year, 4 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 105.50 Cr as on 10-12-2025
Satisfied Charges ₹ 10.58 Cr as on 10-12-2025

Comprehensive Company Insights

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Who are the key members and board of directors at Moneyplus Financial Services Limited?

Current Directors

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

Past Directors

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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Financial Performance of Moneyplus Financial Services.

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

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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

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Moneyplus Financial Services?

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Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹1,055,000,000.00

Satisfied Charges

₹105,800,010.00

Charges Breakdown by Lending Institutions

Others : 65.50 Cr
State Bank Of India : 40.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
06 Oct 2025	State Bank Of India	₹20.00 Cr	Open
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

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How Many Employees Work at Moneyplus Financial Services?

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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

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Moneyplus Financial Services

Recent Activity within the Organization

Charges

A charge with State Bank Of India amounted to Rs. 20.00 Cr with Charge ID 101185431 was registered on 06 Oct 2025. was recorded as a recent event.
06 Oct 2025
Charges

A charge registered on 13 Apr 2022 via Charge ID 100582941 with Others was fully satisfied on 05 Apr 2025. was recorded as a recent event.
05 Apr 2025
Charges

Progress on A charge with Others amounted to Rs. 15.50 Cr with Charge ID 101054460 was registered on 23 Jan 2025. was documented.
23 Jan 2025
Charges

Progress on 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 documented.
25 Sep 2024
Annual General Meeting

The activity Moneyplus Financial Services Limited last Annual general meeting of members was held on 10 Jul 2024 as per latest MCA records. was completed.
10 Jul 2024
Director Appointment

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 9 months . was completed.
09 May 2024

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