Moneyworx Consulting Private Limited - Company Profile

It is a financial services private limited company based in Gurgaon, Haryana, India, established in 2014.
2014 Gurgaon, Haryana, India Active
Last Updated:
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About Moneyworx Consulting Private Limited

Moneyworx Consulting Private Limited, a active private limited company, was established on 11 December 2014 in Gurgaon, Haryana, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999HR2014PTC053964. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kunal Jain (Director), Sanjeev Chawla (Director). Past directors included Sanjeev Chawla, Rekha Jain. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at U-24A-13, Gr Floor, Pink Town Ph 3, Dlf City,, Gurgaon, Haryana, 122001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999HR2014PTC053964

  • Registration Number

    053964

  • Incorporation Date

    11 December 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 M
  • Revenue Growth **** 348.85%
  • Profit Growth **** 168.62%
  • Ebitda **** 273.81%
  • Net Worth 115.00%
  • Total Assets **** 75.48%
Company report

Moneyworx Consulting Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Moneyworx Consulting 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 Moneyworx Consulting Private Limited?
Current Directors
Name Designation Appointment Date Status
Kunal Jain Director 11 Dec 2014 Current
Sanjeev Chawla Director 15 Oct 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 15 Oct 2015 Past

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Financial Performance of Moneyworx Consulting.

Moneyworx Consulting Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 348.85% increase. The company also saw a substantial improvement in profitability, with a 168.62% increase in profit. The company's net worth Soared by an impressive increase of 115%.

Moneyworx Consulting revenue growth over time
Moneyworx Consulting 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
********
 348.85%
*******
*******
*******
*******
Revenue from Operations
*******
 355.15%
*******
*******
*******
*******
Total Assets
*******
 75.48%
*******
*******
*******
*******
Profit or Loss
*******
 168.62%
*******
*******
*******
*******
Net Worth
*******
 115.00%
*******
*******
*******
*******
EBITDA
*******
 273.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneyworx Consulting?

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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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Charges (Loans)
Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
23 May 2022 Hdfc Bank Limited ₹1.50 M Open

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How Many Employees Work at Moneyworx Consulting?

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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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Progress on Moneyworx Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Moneyworx Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100594985 was registered on 23 May 2022. was documented.

  • Director Appointment

    Sanjeev Chawla was appointed as a Director was appointed as a Director on 15 Oct 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Kunal Jain was appointed as a Director was appointed as a Director on 11 Dec 2014 & has been associated with this company since 11 years 3 months . was completed.

  • Company Incorporation

    The activity Moneyworx Consulting Private Limited was registered on 11 Dec 2014 with Roc Delhi & aged 11 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneyworx Consulting Private Limited?

The CIN of Moneyworx Consulting Private Limited is U74999HR2014PTC053964.

Where is Moneyworx Consulting Private Limited headquartered?

Moneyworx Consulting Private Limited is headquartered at U-24A-13, Gr Floor, Pink Town Ph 3, Dlf City,, Gurgaon, Haryana, 122001.

When was Moneyworx Consulting Private Limited incorporated?

Moneyworx Consulting Private Limited was incorporated on 11 December 2014.

Who are the current directors of Moneyworx Consulting Private Limited?

The current directors of Moneyworx Consulting Private Limited are

What is the primary industry of Moneyworx Consulting Private Limited?

The primary industry of Moneyworx Consulting Private Limited is Financial And Insurance Service.

Is Moneyworx Consulting Private Limited a listed company?

Moneyworx Consulting Private Limited is unlisted.

What is the capital structure of Moneyworx Consulting Private Limited?

The authorized capital of Moneyworx Consulting Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moneyworx Consulting Private Limited?

The compliance status of Moneyworx Consulting Private Limited is Compliant.

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