Moneytech Financial Observer Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Struck Off
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About Moneytech Financial Observer Private Limited

Moneytech Financial Observer Private Limited, a struck off private limited company, was established on 28 August 1992 in New Delhi, Delhi, India. it holds CIN: U74899DL1992PTC050109. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.30 M and a paid-up capital of ₹7.28 M.

Its leadership includes Karan Madhok (Director), Vinod Kumar Madhok (Director). Past directors included Kavita Madhok, Trilok Chand Sharma. Its latest AGM occurred on 23 April 2011, with the balance sheet filed on 31 March 2011. It is based at 12 Ashoka Chambers, B-5 Rajendra Park Pusa Road, New Delhi, Delhi, 110060.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1992PTC050109

  • Registration Number

    050109

  • Incorporation Date

    28 August 1992

  • Authorized Capital

    ₹7.30 M

  • Paid-Up Capital

    ₹7.28 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 7.30 M
  • Paid Up Capital ₹ 7.28 M
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Moneytech Financial Observer Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Moneytech Financial Observer 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 Moneytech Financial Observer Private Limited?
Current Directors
Name Designation Appointment Date Status
Karan Madhok Director 26 May 2008 Current
Vinod Kumar Madhok Director 28 Aug 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Mar 2007 Past
Pramod Abcsdd Director 26 May 2008 Past

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Financial Performance of Moneytech Financial Observer.

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Moneytech Financial Observer revenue growth over time
Moneytech Financial Observer 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 Moneytech Financial Observer?

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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 Moneytech Financial Observer?

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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 Moneytech Financial Observer
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moneytech Financial Observer Private Limited last Annual general meeting of members was held on 23 Apr 2011 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Moneytech Financial Observer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi. was documented.

  • Director Appointment

    Karan Madhok was appointed as a Director was appointed as a Director on 26 May 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.

  • Director Appointment

    Vinod Kumar Madhok was appointed as a Director was appointed as a Director on 28 Aug 1992 & has been associated with this company since 33 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Moneytech Financial Observer Private Limited was registered on 28 Aug 1992 with Roc Delhi & aged 33 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneytech Financial Observer Private Limited?

The CIN of Moneytech Financial Observer Private Limited is U74899DL1992PTC050109.

Where is Moneytech Financial Observer Private Limited headquartered?

Moneytech Financial Observer Private Limited is headquartered at 12 Ashoka Chambers, B-5 Rajendra Park Pusa Road, New Delhi, Delhi, 110060.

When was Moneytech Financial Observer Private Limited incorporated?

Moneytech Financial Observer Private Limited was incorporated on 28 August 1992.

Who are the current directors of Moneytech Financial Observer Private Limited?

The current directors of Moneytech Financial Observer Private Limited are

Is Moneytech Financial Observer Private Limited a listed company?

Moneytech Financial Observer Private Limited is unlisted.

What is the capital structure of Moneytech Financial Observer Private Limited?

The authorized capital of Moneytech Financial Observer Private Limited is ₹7.30 M, and the paid-up capital is ₹7.28 M.

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