About Moneyspring Imf Private Limited
Data last updated: 21 December 2025
Moneyspring Imf Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in general insurance providers, a part of the broader financial services sector. Incorporated on 27 June 2019, the company has been in operation for over 7 years.
Registered with ROC Pune under CIN U66000PN2019PTC185107.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹85 Lakh. It is led by directors including Sanjay Sureshrao Pekam and Anandrao Hari Kumbhar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 404 Basant Bahar S.No. 134/4A 134/4B 134/4C/9 Banerlinkrd Pashan, Pune, Maharashtra, India – 411004.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.69 Lakh, a growth of 105% compared to the previous year.
The company is associated with 1 brand - Money Spring.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneyspring.in.
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Registered AddressC – 404 Basant Bahar S.No. 134/4A 134/4B 134/4C/9 Banerlinkrd Pashan, Pune, Maharashtra, India – 411004
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IndustryFinancial Services, General Insurance Providers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Moneyspring Imf Private Limited
Moneyspring Imf Private Limited operates one associated brand: Money Spring. These brands represent Moneyspring Imf Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers an online platform for wealth management and investment advice tailored to individuals. | moneyspring.in |
Competitors & Alternatives of Moneyspring Imf Private Limited
Brands and companies operating in the same space as Moneyspring Imf Private Limited include Dezerv, Wealthy, ET Money and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
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Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
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Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
ET Money
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App-based mutual fund investment platform | Gurugram, India, India | 2014 |
ASK Group
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Asset & wealth management platform | Mumbai, India, India | 1983 |
Cube Wealth
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Investment advisory and wealth management are offered via an application. | Mumbai, India, India | 2016 |
Nivesh
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Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Business Activity of Moneyspring Imf Private Limited
Moneyspring Imf Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including life/non-life insurance and reinsurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details for Moneyspring Imf Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Moneyspring Imf Private Limited
Moneyspring Imf Private Limited is audited by JSG & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| JSG & CO. | Locked | Locked | Locked |
Complete auditor history for Moneyspring Imf Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Moneyspring Imf Private Limited
Moneyspring Imf Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Sanjay Sureshrao Pekam
Also directs:
Moneyspring Financial Services Llp, Koshagruhe Estates Llp, Koshagruhe Smartspaces Llp and 5 more
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Director | 27 Jun 2019 | 7 Years 0 Months | Current |
| Anandrao Hari Kumbhar | Director | 27 Jun 2019 | 7 Years 0 Months | Current |
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Ajay Gangadharrao Mungade
Also directs:
Opulent Landmarks Llp, Moneyspring Financial Services Llp, Gallop Life Spaces Llp and 4 more
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Director | 27 Jun 2019 | 7 Years 0 Months | Current |
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Vrushali Satre Tanaji
Also directs:
Moneyspring Financial Services Llp, Rka Industries Private Limited
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Director | 27 Jun 2019 | 7 Years 0 Months | Current |
| Aarti Sanjay Pekam | Director | 27 Jun 2019 | 7 Years 0 Months | Current |
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Priti Piyush Bandewar
Also directs:
Moneyspring Financial Services Llp, Ekaa Business Solutions Llp
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Director | 27 Jun 2019 | 7 Years 0 Months | Current |
Financials of Moneyspring Imf Private Limited FY 2024 filings available
Moneyspring Imf Private Limited reported revenue of ₹20.69 Lakh (up 105.00% YoY) for FY 2024.
Ten-year financial statements for Moneyspring Imf Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moneyspring Imf Private Limited
Shareholding and ownership data for Moneyspring Imf Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Moneyspring Imf Private Limited
Moneyspring Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyspring Imf Private Limited
View historical data on people associated with Moneyspring Imf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneyspring Imf Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Moneyspring Imf Private Limited
GST registrations and filing compliance for Moneyspring Imf Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moneyspring Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Moneyspring Imf Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moneyspring Imf Private Limited
MSME payment history for Moneyspring Imf Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Moneyspring Imf Private Limited
Corporate group structure for Moneyspring Imf Private Limited
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- Parent company
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MCA Filings & Documents of Moneyspring Imf Private Limited
MCA filings and documents for Moneyspring Imf Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneyspring Imf Private Limited
Frequently Asked Questions about Moneyspring Imf Private Limited
Moneyspring Imf Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 27 June 2019 (7+ years old) and is registered under CIN U66000PN2019PTC185107.
Moneyspring Imf Private Limited reported revenue of ₹20.69 Lakh for FY 2024 (up 105.00% YoY).
The current directors of Moneyspring Imf Private Limited are:
- Sanjay Sureshrao Pekam - Director
- Anandrao Hari Kumbhar - Director
- Ajay Gangadharrao Mungade - Director
- Vrushali Satre Tanaji - Director
- Aarti Sanjay Pekam - Director
- Priti Piyush Bandewar - Director
The primary industry of Moneyspring Imf Private Limited is financial services. The company specifically operates in general insurance providers. The company is currently active in this sector.
Moneyspring Imf Private Limited can be reached at the registered office: C – 404 Basant Bahar S.No. 1344A 1344B 1344C9 Banerlinkrd Pashan, Pune, Maharashtra, India – 411004, or through the website moneyspring.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹85 Lakh.