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.
U65190MH2017PTC292672
292672
20 March 2017
₹5.00 Cr
₹2.00 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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There are no open charges registered against the company as per our records.
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Progress on Moneyport Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Moneyport Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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 3 months . was documented.
The activity Dinesh Manilal Shah was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 7 years 10 months . was completed.
Anil Arethiya Bachubhai was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.
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 7 years 10 months . was completed.
The CIN of Moneyport Capital Private Limited is U65190MH2017PTC292672.
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.
Moneyport Capital Private Limited was incorporated on 20 March 2017.
The current directors of Moneyport Capital Private Limited are
The primary industry of Moneyport Capital Private Limited is Financial And Insurance Service.
Moneyport Capital Private Limited is unlisted.
The authorized capital of Moneyport Capital Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Moneyport Capital Private Limited is Compliant.
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