Moneytech Financial Observer Private Limited
About Moneytech Financial Observer Private Limited
Data last updated:
Moneytech Financial Observer Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 28 August 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PTC050109.
The company had an authorised share capital of ₹73 Lakh and a paid-up capital of ₹72.75 Lakh. It was led by directors Karan Madhok and Vinod Kumar Madhok.
Its last annual general meeting (AGM) was held on 23 April 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 12 Ashoka Chambers B – 5 Rajendra Park Pusa Road, New Delhi, Delhi, India – 110060.
Company details
Contact details
Moneytech Financial Observer Private Limited's registered office is in New Delhi, Delhi.
- Registered Address12 Ashoka Chambers B – 5 Rajendra Park Pusa Road, New Delhi, Delhi, India – 110060
- 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
Financials of Moneytech Financial Observer Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of Moneytech Financial Observer Private Limited, buy the company report.
Board of directors of Moneytech Financial Observer Private Limited
Moneytech Financial Observer has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Madhok | Director | 26 May 2008 | 18 Years 5 Months | As last reported |
| Vinod Kumar Madhok | Director | 28 Aug 1992 | 34 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Moneytech Financial Observer Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneytech Financial Observer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneytech Financial Observer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneytech Financial Observer Private Limited has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Karan Madhok was appointed as Director on 26 May 2008.
Frequently asked questions
Moneytech Financial Observer has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moneytech Financial Observer was a private limited company based in New Delhi, Delhi, India. It was incorporated on 28 August 1992 and is registered under CIN U74899DL1992PTC050109. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneytech Financial Observer had 2 directors:
- Karan Madhok - Director
- Vinod Kumar Madhok - Director
The CIN (Corporate Identification Number) of Moneytech Financial Observer is U74899DL1992PTC050109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moneytech Financial Observer is at 12 Ashoka Chambers B – 5 Rajendra Park Pusa Road, New Delhi, Delhi, India – 110060.
Moneytech Financial Observer was incorporated on 28 August 1992. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moneytech Financial Observer on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 23 April 2011. Year-wise statements from 2015 are in the company report.
Karan Madhok was appointed as Director on 26 May 2008. Trilok Chand Sharma ceased to be Director on 26 May 2008. Kavita Madhok ceased to be Director on 22 Mar 2007. Moneytech Financial Observer has 4 board changes on record in total.
Moneytech Financial Observer can be reached at its registered office: 12 Ashoka Chambers B – 5 Rajendra Park Pusa Road, New Delhi, Delhi, India – 110060.
Moneytech Financial Observer is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
