Moneyserve Financial Services Private Limited, a active private limited company, was established on 15 March 2014 in Navi Mumbai, Maharashtra, India. Engaging in accounting and financial analysis within the financial and insurance service sector, it holds CIN: U93090MH2014PTC254421. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kundan Kumar Sharvan Singh (Director), Nilu Kundan Singh (Director). Past directors included Amardeep Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 130, Hilton Centre, Plot No 66 Sector 11, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.
U93090MH2014PTC254421
254421
15 March 2014
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Moneyserve Financial Services 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kundan Kumar Sharvan Singh | Director | 15 Mar 2014 | Current |
| Nilu Kundan Singh | Director | 15 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Aug 2020 | Past |
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Moneyserve Financial Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 156.59% increase. The company also saw a substantial improvement in profitability, with a 2114.54% increase in profit. The company's net worth Soared by an impressive increase of 44.9%.
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In 2021, Moneyserve Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Moneyserve Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Moneyserve Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Kundan Kumar Sharvan Singh was appointed as a Director was appointed as a Director on 15 Mar 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.
The activity Nilu Kundan Singh was appointed as a Director was appointed as a Director on 15 Mar 2014 & has been associated with this company since 11 years 8 months . was completed.
The activity Moneyserve Financial Services Private Limited was registered on 15 Mar 2014 with Roc Mumbai & aged 11 years 8 months as per MCA records. was completed.
The CIN of Moneyserve Financial Services Private Limited is U93090MH2014PTC254421.
Moneyserve Financial Services Private Limited is headquartered at 130, Hilton Centre, Plot No 66 Sector 11, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.
Moneyserve Financial Services Private Limited was incorporated on 15 March 2014.
The current directors of Moneyserve Financial Services Private Limited are
The primary industry of Moneyserve Financial Services Private Limited is Financial And Insurance Service.
Moneyserve Financial Services Private Limited is unlisted.
The authorized capital of Moneyserve Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moneyserve Financial Services Private Limited is Compliant.
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