Moneyspinners India Llp - Company Profile

It is a financial services limited liability partnership based in Chennai, Tamil Nadu, India, established in 2012.
2012 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Moneyspinners India Llp

Moneyspinners India Llp, a struck off limited liability partnership, was established on 29 May 2012 in Chennai, Tamil Nadu, India. Engaging in financial intermediation within the financial services sector, it holds LLPIN: AAA-9402. Registered under ROC Roc Chennai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Waheeda Asif Abbas (Designated Partner), Asif Aly Abbas (Designated Partner). Its latest date of accounts and solvency statement 31 March 2015. It is based at No 5/2, Church Lane, Ritherdon Road, Vepery,, Chennai, Tamil Nadu, 600007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

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Company Details

  • CIN/LLPIN

    AAA-9402

  • Incorporation Date

    29 May 2012

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Moneyspinners India Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Moneyspinners India Llp?
Current Designated Partners
Name Designation Appointment Date Status
Waheeda Asif Abbas Designated Partner 29 May 2012 Current
Asif Aly Abbas Designated Partner 29 May 2012 Current

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Financial Performance of Moneyspinners India Llp.

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Moneyspinners India Llp revenue growth over time
Moneyspinners India Llp 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
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What is the Ownership and Shareholding Structure of Moneyspinners India Llp?

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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 Moneyspinners India Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneyspinners India Llp
Recent Activity within the Organization
  • Annual General Meeting

    Moneyspinners India Llp last Annual general meeting of members was held on 31 Mar 2015 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Moneyspinners India Llp has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was completed.

  • Director Appointment

    Waheeda Asif Abbas was appointed as a Designated Partner was appointed as a Designated Partner on 29 May 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Asif Aly Abbas was appointed as a Designated Partner was appointed as a Designated Partner on 29 May 2012 & has been associated with this company since 13 years 10 months . was completed.

  • LLP Incorporation

    Progress on Moneyspinners India Llp was registered on 29 May 2012 with Roc Chennai & aged 13 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Moneyspinners India Llp?

The LLPIN of Moneyspinners India Llp is AAA-9402.

Where is Moneyspinners India Llp headquartered?

Moneyspinners India Llp is headquartered at No 5/2, Church Lane, Ritherdon Road, Vepery,, Chennai, Tamil Nadu, 600007.

When was Moneyspinners India Llp incorporated?

Moneyspinners India Llp was incorporated on 29 May 2012.

Who are the current directors of Moneyspinners India Llp?

The current directors of Moneyspinners India Llp are

What is the primary industry of Moneyspinners India Llp?

The primary industry of Moneyspinners India Llp is Financial Services.

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