Moneyport Capital Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2017.
2017 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Moneyport Capital Private Limited

Moneyport Capital Private Limited, a active private limited company, was established on 20 March 2017 in Navi Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65190MH2017PTC292672. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Dinesh Manilal Shah (Director), Anil Arethiya Bachubhai (Director), Jalpa Mehul Shah (Director). Past directors included Dinesh Manilal Shah, Anil Arethiya Bachubhai, Jalpa Mehul Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25,, Vashi, Navi Mumbai, Maharashtra, 400703.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65190MH2017PTC292672

  • Registration Number

    292672

  • Incorporation Date

    20 March 2017

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -100.00%
  • Profit Growth **** -110.56%
  • Ebitda **** 71.41%
  • Net Worth -0.01%
  • Total Assets -2.19%
Company report

Moneyport Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneyport Capital 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 Moneyport Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Manilal Shah Director 24 Jan 2018 Current
Anil Arethiya Bachubhai Director 24 Jan 2018 Current
Jalpa Mehul Shah Director 24 Jan 2018 Current
Ekta Dinesh Shah Director 24 Jan 2018 Current
Jigar Kirti Shah Additional Director 24 Jan 2018 Current
Deepak Kanji Arethiya Director 18 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 14 Sep 2018 Past
Pramod Abcsdd Additional Director 14 Sep 2018 Past
Pramod Abcsdd Additional Director 14 Sep 2018 Past
Pramod Abcsdd Director 25 Jan 2018 Past
Pramod Abcsdd Additional Director 14 Sep 2018 Past
Pramod Abcsdd Director 01 Oct 2018 Past

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Financial Performance of Moneyport Capital.

Moneyport Capital Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 110.56% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Moneyport Capital revenue growth over time
Moneyport Capital 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
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 -100.00%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.19%
*******
*******
*******
*******
Profit or Loss
*******
 -110.56%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 71.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneyport Capital?

Unlock access to Moneyport Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Moneyport Capital?

Unlock and access historical data on people associated with Moneyport Capital, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moneyport Capital
Recent Activity within the Organization
  • Annual General Meeting

    Moneyport Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moneyport Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Deepak Kanji Arethiya was appointed as a Director was appointed as a Director on 18 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    Dinesh Manilal Shah was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Anil Arethiya Bachubhai was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    The activity Jalpa Mehul Shah was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Moneyport Capital Private Limited?

The CIN of Moneyport Capital Private Limited is U65190MH2017PTC292672.

Where is Moneyport Capital Private Limited headquartered?

Moneyport Capital Private Limited is headquartered at Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25,, Vashi, Navi Mumbai, Maharashtra, 400703.

When was Moneyport Capital Private Limited incorporated?

Moneyport Capital Private Limited was incorporated on 20 March 2017.

Who are the current directors of Moneyport Capital Private Limited?

The current directors of Moneyport Capital Private Limited are

What is the primary industry of Moneyport Capital Private Limited?

The primary industry of Moneyport Capital Private Limited is Financial And Insurance Service.

Is Moneyport Capital Private Limited a listed company?

Moneyport Capital Private Limited is unlisted.

What is the capital structure of Moneyport Capital Private Limited?

The authorized capital of Moneyport Capital Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Moneyport Capital Private Limited?

The compliance status of Moneyport Capital Private Limited is Compliant.

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