Moneyskat Financiero India Private Limited - Company Profile

It is a business outsourcing private limited company based in Aurangabad, Maharashtra, India, established in 2020.
2020 Aurangabad, Maharashtra, India Active
Last Updated:
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About Moneyskat Financiero India Private Limited

Moneyskat Financiero India Private Limited, a active private limited company, was established on 17 November 2020 in Aurangabad, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74999MH2020PTC350220. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Chandrakant Sarandhar Chavan (Director), Jitendra Popatrao Salunke (Director), Sarika Jitendra Salunke (Director). Past directors included Chandrakant Sarandhar Chavan, Jitendra Popatrao Salunke. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Fno-3 Pno-14 Cts No 13092 Vasant Aryan Kunj R H Colony, Aurangabad, Maharashtra, 431005.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2020PTC350220

  • Registration Number

    350220

  • Incorporation Date

    17 November 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 314.21%
  • Profit Growth **** 1951.65%
  • Ebitda **** 112.49%
  • Net Worth 1365.95%
  • Total Assets **** 3.81%
Company report

Moneyskat Financiero India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneyskat Financiero India 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 Moneyskat Financiero India Private Limited?
Current Directors
Name Designation Appointment Date Status
Chandrakant Sarandhar Chavan Director 09 Feb 2021 Current
Jitendra Popatrao Salunke Director 09 Feb 2021 Current
Sarika Jitendra Salunke Director 17 Nov 2020 Current
Pushpa Chandrakant Chavan Director 17 Nov 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2021 Past
Pramod Abcsdd Additional Director 31 Dec 2021 Past

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Financial Performance of Moneyskat Financiero India.

Moneyskat Financiero India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 314.21% increase. The company also saw a substantial improvement in profitability, with a 1951.65% increase in profit. The company's net worth Soared by an impressive increase of 1365.95%.

Moneyskat Financiero India revenue growth over time
Moneyskat Financiero India 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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 314.21%
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*******
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Revenue from Operations
*******
 314.20%
*******
*******
*******
*******
Total Assets
*******
 3.81%
*******
*******
*******
*******
Profit or Loss
*******
 1951.65%
*******
*******
*******
*******
Net Worth
*******
 1365.95%
*******
*******
*******
*******
EBITDA
*******
 112.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneyskat Financiero India?

Unlock access to Moneyskat Financiero India'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 Moneyskat Financiero India?

Moneyskat Financiero India has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Moneyskat Financiero India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneyskat Financiero India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moneyskat Financiero India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moneyskat Financiero India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Moneyskat Financiero India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Chandrakant Sarandhar Chavan was appointed as a Director was appointed as a Director on 09 Feb 2021 & has been associated with this company since 5 years 15 days . was completed.

  • Director Appointment

    Progress on Jitendra Popatrao Salunke was appointed as a Director was appointed as a Director on 09 Feb 2021 & has been associated with this company since 5 years 15 days . was documented.

  • Director Appointment

    Sarika Jitendra Salunke was appointed as a Director was appointed as a Director on 17 Nov 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pushpa Chandrakant Chavan was appointed as a Director was appointed as a Director on 17 Nov 2020 & has been associated with this company since 5 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Moneyskat Financiero India Private Limited?

The CIN of Moneyskat Financiero India Private Limited is U74999MH2020PTC350220.

Where is Moneyskat Financiero India Private Limited headquartered?

Moneyskat Financiero India Private Limited is headquartered at Fno-3 Pno-14 Cts No 13092 Vasant Aryan Kunj R H Colony, Aurangabad, Maharashtra, 431005.

When was Moneyskat Financiero India Private Limited incorporated?

Moneyskat Financiero India Private Limited was incorporated on 17 November 2020.

Who are the current directors of Moneyskat Financiero India Private Limited?

The current directors of Moneyskat Financiero India Private Limited are

What is the primary industry of Moneyskat Financiero India Private Limited?

The primary industry of Moneyskat Financiero India Private Limited is Financial And Insurance Service.

Is Moneyskat Financiero India Private Limited a listed company?

Moneyskat Financiero India Private Limited is unlisted.

What is the capital structure of Moneyskat Financiero India Private Limited?

The authorized capital of Moneyskat Financiero India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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