Money-Shoppe Network Limited
About Money-Shoppe Network Limited
Data last updated:
Money-Shoppe Network Limited is a public limited company based in Chnnai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74130TN2000PLC045637. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹91.5 Lakh. It is led by directors including Raghavendran Rao Nagaraja and Jayant Aasher Laljee.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Gayathri III Floor 3 Dr. Nedunchezhian Road Kalakshetra Colony Besant Nagar, Chnnai, Tamil Nadu, India – 600090.
As per the financials filed for FY 2019, the company reported a revenue of ₹32,176, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹11,171 (net margin -34.7%) and EBITDA of -₹11,171 (EBITDA margin -34.7%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years.
As per MCA filings, the company has open charges of ₹3.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGayathri III Floor 3 Dr. Nedunchezhian Road Kalakshetra Colony Besant Nagar, Chnnai, Tamil Nadu, India – 600090
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Money-Shoppe Network Limited
Money-Shoppe Network Limited is audited by S VASUDEVAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S VASUDEVAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Money-Shoppe Network Limited
Money-Shoppe Network has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghavendran Rao Nagaraja Also directs: Commendam Investments Private Limited | Director | 30 Sep 2016 | 10 Years 0 Months | Current |
| Jayant Aasher Laljee Also directs: Trade Line Enterprises Private Limited | Director | 05 Oct 2005 | 21 Years 0 Months | Current |
| Raghukumar Kalyanakrishnan Perambur Also directs: I Power Solutions India Limited | Director | 29 Aug 2000 | 26 Years 1 Months | Current |
Financials of Money-Shoppe Network Limited FY 2019 filings available
Money-Shoppe Network Limited reported revenue of ₹32,176 (down 15.00% YoY) for FY 2019.
Growth of Money-Shoppe Network Limited
| Metric | 1-year growth | 3-year compounded (CAGR) | 5-year compounded (CAGR) |
|---|---|---|---|
| Revenue | ▼ 15% | ▼ 11% | n/a |
Revenue has declined at a compounded annual rate (CAGR) of 11% over three years, including a 15% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Money-Shoppe Network Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹11,171 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹11,171 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Money-Shoppe Network Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -34.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -34.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Money-Shoppe Network are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Money-Shoppe Network Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Money-Shoppe Network Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2001 | Ing Vysya Bank | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Money-Shoppe Network Limited
Employment history and EPFO contributions of people linked to Money-Shoppe Network.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Money-Shoppe Network Limited
Money-Shoppe Network has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Money-Shoppe Network Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Money-Shoppe Network Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Money-Shoppe Network Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Money-Shoppe Network Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Money-Shoppe Network Limited
Frequently Asked Questions about Money-Shoppe Network Limited
Money-Shoppe Network is an active public limited company based in Chnnai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 August 2000 (26+ years old) and is registered under CIN U74130TN2000PLC045637.
Money-Shoppe Network reported revenue of ₹32,176 for FY 2019 (down 15.00% YoY).
Money-Shoppe Network has 3 current directors:
- Raghavendran Rao Nagaraja - Director
- Jayant Aasher Laljee - Director
- Raghukumar Kalyanakrishnan Perambur - Director
Money-Shoppe Network reported a net loss of ₹11,171 (net margin -34.7%) and EBITDA of -₹11,171 (EBITDA margin -34.7%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Money-Shoppe Network is -11% over three years. In the latest year (FY 2019) revenue fell 15%. CAGR is the steady yearly rate that links the first and the last year.
No. Money-Shoppe Network has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Money-Shoppe Network is U74130TN2000PLC045637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money-Shoppe Network was incorporated on 29 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Money-Shoppe Network is at Gayathri III Floor 3 Dr. Nedunchezhian Road Kalakshetra Colony Besant Nagar, Chnnai, Tamil Nadu, India – 600090.