Moneytech Finlease Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1984.
1984 New Delhi, Delhi, India Active
Last Updated:
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About Moneytech Finlease Limited

Moneytech Finlease Limited, a active public limited company, was established on 19 July 1984 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: L65910DL1984PLC018732. Registered under ROC Roc Delhi I. it is listed. It has an authorized capital of ₹13.50 Cr and a paid-up capital of ₹7.70 Cr.

It upholds a active non-compliant status. In 2017, it reported revenue of ₹6.05 M and a net worth of ₹8.42 Cr. Its leadership includes Satender Kumar (Director), Chandan Tirkey (Additional Director), Sarita Devi (Additional Director). Past directors included Mohd Sakir, Karan Madhok, Pooja Sharma. Its latest AGM occurred on 27 September 2022, with the balance sheet filed on 31 March 2022. It is based at 829/2, Laxmideep Building, 8Th Floor, District Centre, Next To V3S Mall, Laxmi, Nagar, New Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    L65910DL1984PLC018732

  • Registration Number

    018732

  • Incorporation Date

    19 July 1984

  • Authorized Capital

    ₹13.50 Cr

  • Paid-Up Capital

    ₹7.70 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 13.50 Cr
  • Paid Up Capital ₹ 7.70 Cr
  • Company Age 41 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -31.66%
  • Profit Growth **** -58.69%
  • Ebitda **** -55.79%
  • Net Worth 0.24%
  • Total Assets **** 25.26%
Company report

Moneytech Finlease Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moneytech Finlease 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 Finlease Limited?
Current Directors
Name Designation Appointment Date Status
Satender Kumar Director 24 Feb 2017 Current
Chandan Tirkey Additional Director 26 Apr 2018 Current
Sarita Devi Additional Director 13 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Apr 2018 Past
Pramod Abcsdd Director 08 Aug 2014 Past
Pramod Abcsdd Director 13 Mar 2018 Past
Pramod Abcsdd Additional Director 18 Feb 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Company Secretary 31 Mar 2019 Past

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Financial Performance of Moneytech Finlease.

Moneytech Finlease Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 31.66% decrease. The company also saw a substantial fall in profitability, with a 58.69% decrease in profit. The company's net worth moved up by a moderate rise of 0.24%.

Moneytech Finlease revenue growth over time
Moneytech Finlease 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -31.66%
*******
*******
*******
*******
Revenue from Operations
*******
 -31.66%
*******
*******
*******
*******
Total Assets
*******
 25.26%
*******
*******
*******
*******
Profit or Loss
*******
 -58.69%
*******
*******
*******
*******
Net Worth
*******
 0.24%
*******
*******
*******
*******
EBITDA
*******
 -55.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneytech Finlease?

In 2017, Moneytech Finlease had a promoter holding of 1.08% and a public holding of 98.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Finlease?

Unlock and access historical data on people associated with Moneytech Finlease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneytech Finlease, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneytech Finlease's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moneytech Finlease
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moneytech Finlease Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Moneytech Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    The activity Chandan Tirkey was appointed as a Additional Director was appointed as a Additional Director on 26 Apr 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    Sarita Devi was appointed as a Additional Director was appointed as a Additional Director on 13 Mar 2018 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Director Appointment

    Satender Kumar was appointed as a Director was appointed as a Director on 24 Feb 2017 & has been associated with this company since 9 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Moneytech Finlease Limited was registered on 19 Jul 1984 with Roc Delhi I & aged 41 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneytech Finlease Limited?

The CIN of Moneytech Finlease Limited is L65910DL1984PLC018732.

Where is Moneytech Finlease Limited headquartered?

Moneytech Finlease Limited is headquartered at 829/2, Laxmideep Building, 8Th Floor, District Centre, Next To V3S Mall, Laxmi, Nagar, New Delhi, Delhi, 110092.

When was Moneytech Finlease Limited incorporated?

Moneytech Finlease Limited was incorporated on 19 July 1984.

Who are the current directors of Moneytech Finlease Limited?

The current directors of Moneytech Finlease Limited are

What is the primary industry of Moneytech Finlease Limited?

The primary industry of Moneytech Finlease Limited is Financial And Insurance Service.

Is Moneytech Finlease Limited a listed company?

Moneytech Finlease Limited is listed.

What is the capital structure of Moneytech Finlease Limited?

The authorized capital of Moneytech Finlease Limited is ₹13.50 Cr, and the paid-up capital is ₹7.70 Cr.

What is the compliance status of Moneytech Finlease Limited?

The compliance status of Moneytech Finlease Limited is Active Non-Compliant.

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