Moneysmart Capital Finance India Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Moneysmart Capital Finance India Private Limited

Moneysmart Capital Finance India Private Limited, a active private limited company, was established on 04 October 2018 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999MH2018PTC315253. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.10 M.

Its leadership includes Bihari Parmanand Kandhari (Director), Vijay Bihari Kandhari (Director). Past directors included Hiru Bihari Kandhari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401,4Thfloor,Blue Nile Chs Ltd,B Tps Iii Nutan Classic, 24Th Road, Bandra West, Mumbai, Maharashtra, 400050.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65999MH2018PTC315253

  • Registration Number

    315253

  • Incorporation Date

    04 October 2018

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -7.48%
  • Ebitda **** -7.48%
  • Net Worth -4.27%
  • Total Assets -21.47%
Company report

Moneysmart Capital Finance India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneysmart Capital Finance 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 Moneysmart Capital Finance India Private Limited?
Current Directors
Name Designation Appointment Date Status
Bihari Parmanand Kandhari Director 04 Oct 2018 Current
Vijay Bihari Kandhari Director 04 Oct 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jan 2019 Past

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Financial Performance of Moneysmart Capital Finance India.

Moneysmart Capital Finance India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 7.48% decrease in profit. The company's net worth dipped by a decrease of 4.27%.

Moneysmart Capital Finance India revenue growth over time
Moneysmart Capital Finance 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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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -21.47%
*******
*******
*******
*******
Profit or Loss
*******
 -7.48%
*******
*******
*******
*******
Net Worth
*******
 -4.27%
*******
*******
*******
*******
EBITDA
*******
 -7.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneysmart Capital Finance India?

Unlock access to Moneysmart Capital Finance 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 Moneysmart Capital Finance India?

Unlock and access historical data on people associated with Moneysmart Capital Finance India, 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

Gain comprehensive insights into the Deals and Valuation data of Moneysmart Capital Finance 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 Moneysmart Capital Finance India's trajectory.

Rating
Graph displaying rating trends over time

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

    Moneysmart Capital Finance India 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

    Moneysmart Capital Finance India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Bihari Parmanand Kandhari was appointed as a Director was appointed as a Director on 04 Oct 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Director Appointment

    Progress on Vijay Bihari Kandhari was appointed as a Director was appointed as a Director on 04 Oct 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Company Incorporation

    Moneysmart Capital Finance India Private Limited was registered on 04 Oct 2018 with Roc Mumbai & aged 7 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moneysmart Capital Finance India Private Limited?

The CIN of Moneysmart Capital Finance India Private Limited is U65999MH2018PTC315253.

Where is Moneysmart Capital Finance India Private Limited headquartered?

Moneysmart Capital Finance India Private Limited is headquartered at 401,4Thfloor,Blue Nile Chs Ltd,B Tps Iii Nutan Classic, 24Th Road, Bandra West, Mumbai, Maharashtra, 400050.

When was Moneysmart Capital Finance India Private Limited incorporated?

Moneysmart Capital Finance India Private Limited was incorporated on 04 October 2018.

Who are the current directors of Moneysmart Capital Finance India Private Limited?

The current directors of Moneysmart Capital Finance India Private Limited are

What is the primary industry of Moneysmart Capital Finance India Private Limited?

The primary industry of Moneysmart Capital Finance India Private Limited is Financial And Insurance Service.

Is Moneysmart Capital Finance India Private Limited a listed company?

Moneysmart Capital Finance India Private Limited is unlisted.

What is the capital structure of Moneysmart Capital Finance India Private Limited?

The authorized capital of Moneysmart Capital Finance India Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.10 M.

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