Moneytech Finlease Limited

Moneytech Finlease Limited

Provides finance and investment services for industrial and commercial businesses.

1984 East Delhi, Delhi (India) Active

About

Basic Data Updated:

28 days ago

Moneytech Finlease Limited, previously known as Dhalia Leasing and Finance Limited, is an integrated dealer of OTCEI that offers a range of finance and investment services. The company's main objective is to provide leasing and hire purchase services, as well as acquire and provide various types of industrial and office equipment, machinery, vehicles, buildings, and real estate for manufacturing, processing, transportation, trading, and other commercial and service businesses. MFL was established in 1984 and currently has its registered office situated in New Delhi.

Industry

Company Details

  • Location

    East Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL65910DL1984PLC018732
Company No.018732
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date19 Jul 1984
Date of AGM27 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusListed
ROC CodeRoc Delhi

Financials of Moneytech Finlease Limited

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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%.

Corporate Structure

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Unlock access to Moneytech Finlease's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Moneytech Finlease Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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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

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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.

Alert

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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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Recent activity within the organization

  • Activity

    Annual General Meeting

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

    27 Sep 2022
  • Activity

    Balance Sheet

    Moneytech Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022
  • Activity

    Director Appointment

    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 6 years 23 days .

    26 Apr 2018
  • Activity

    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 6 years 2 months .

    13 Mar 2018
  • Activity

    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 7 years 2 months .

    24 Feb 2017

Frequently asked questions

What is the Incorporation or founding date of Moneytech Finlease Limited?

Moneytech Finlease Limited was incorporated 39 years 9 months ago on 19 Jul 1984 with Registrar of Companies Roc Delhi.

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