About Moneytech Finlease Limited
Data last updated: 14 July 2026
Moneytech Finlease Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 July 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN L65910DL1984PLC018732. Listed.
Capital: an authorised share capital of ₹13.5 Cr and a paid-up capital of ₹7.7 Cr. It is led by directors including Chandan Tirkey and Sarita Devi.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: 829/2 Laxmideep Building 8Th Floor District Centre Next To V3S Mall Laxmi, Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹30.35 Lakh, a decline of 18% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website moneytechfin.com.
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Registered Address829/2 Laxmideep Building 8Th Floor District Centre Next To V3S Mall Laxmi, Nagar, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Moneytech Finlease Limited
Moneytech Finlease Limited has one previous CIN (Corporate Identification Number): U65910DL1984PLC018732. The current CIN is L65910DL1984PLC018732, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910DL1984PLC018732 | Current |
| U65910DL1984PLC018732 | Previous |
Business Activity of Moneytech Finlease Limited
Moneytech Finlease Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Moneytech Finlease Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Moneytech Finlease Limited
Moneytech Finlease Limited is audited by SHASHANK K GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHASHANK K GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moneytech Finlease Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moneytech Finlease Limited
Moneytech Finlease Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Tirkey | Additional Director | 26 Apr 2018 | 8 Years 3 Months | Current |
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Sarita Devi
Also directs:
Satluj Breweries & Bottlers Limited, Achal Investments Limited
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Additional Director | 13 Mar 2018 | 8 Years 4 Months | Current |
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Satender Kumar
Also directs:
Madkam Digital Llp, Eco Friendly Food Processing Park Limited, Moneytech Financial Services Lmited and 1 more
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Director | 24 Feb 2017 | 9 Years 5 Months | Current |
Financials of Moneytech Finlease Limited FY 2022 filings available
Moneytech Finlease Limited reported revenue of ₹30.35 Lakh (down 18.00% YoY) for FY 2022.
Ten-year financial statements for Moneytech Finlease Limited
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Ownership and Shareholding of Moneytech Finlease Limited
Shareholding and ownership data for Moneytech Finlease Limited
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Charges & Borrowings Moneytech Finlease Limited
Moneytech Finlease Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneytech Finlease Limited
View historical data on people associated with Moneytech Finlease Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneytech Finlease Limited
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GST Compliance of Moneytech Finlease Limited
GST registrations and filing compliance for Moneytech Finlease Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneytech Finlease Limited
Credit ratings, litigation, and regulatory alerts for Moneytech Finlease Limited
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MSME Payment Delays by Moneytech Finlease Limited
MSME payment history for Moneytech Finlease Limited
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Subsidiaries & Group Companies of Moneytech Finlease Limited
Corporate group structure for Moneytech Finlease Limited
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MCA Filings & Documents of Moneytech Finlease Limited
MCA filings and documents for Moneytech Finlease Limited
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Recent Activity on Moneytech Finlease Limited
Frequently Asked Questions about Moneytech Finlease Limited
Moneytech Finlease Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 July 1984 (42+ years old) and is registered under CIN L65910DL1984PLC018732.
Moneytech Finlease Limited reported revenue of ₹30.35 Lakh for FY 2022 (down 18.00% YoY).
The current directors of Moneytech Finlease Limited are:
- Chandan Tirkey - Additional Director
- Sarita Devi - Additional Director
- Satender Kumar - Director
The primary industry of Moneytech Finlease Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Moneytech Finlease Limited is a listed company.
Moneytech Finlease Limited can be reached at the registered office: 8292 Laxmideep Building 8Th Floor District Centre Next To V3S Mall Laxmi, Nagar, New Delhi, Delhi, India – 110092, or through the website moneytechfin.com.