Moneyworx Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Gurgaon, Haryana, India, established in 2017.
2017 Gurgaon, Haryana, India Struck Off
Last Updated:
Access Report
About Moneyworx Financial Services Private Limited

Moneyworx Financial Services Private Limited, a struck off private limited company, was established on 06 February 2017 in Gurgaon, Haryana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990HR2017PTC067365. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sanjeev Chawla (Director), Gurcharan Singh (Director), Amarjeet Singh (Director). It is based at U-25/18, Ground Floor Pink Town House, Dlf Phase-Iii, Gurgaon, Haryana, 122001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990HR2017PTC067365

  • Registration Number

    067365

  • Incorporation Date

    06 February 2017

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 1 Month
Company report

Moneyworx Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneyworx Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Moneyworx Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Chawla Director 06 Feb 2017 Current
Gurcharan Singh Director 06 Feb 2017 Current
Amarjeet Singh Director 06 Feb 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Moneyworx Financial Services.

Enhance accessibility to Moneyworx Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moneyworx Financial Services revenue growth over time
Moneyworx Financial Services 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Moneyworx Financial Services?

Unlock access to Moneyworx Financial Services'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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Moneyworx Financial Services?

Unlock and access historical data on people associated with Moneyworx Financial Services, 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 Moneyworx Financial Services, 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 Moneyworx Financial Services'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Moneyworx Financial Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Sanjeev Chawla was appointed as a Director was appointed as a Director on 06 Feb 2017 & has been associated with this company since 9 years 1 month . was documented.

  • Director Appointment

    The activity Gurcharan Singh was appointed as a Director was appointed as a Director on 06 Feb 2017 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    Amarjeet Singh was appointed as a Director was appointed as a Director on 06 Feb 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Moneyworx Financial Services Private Limited was registered on 06 Feb 2017 with Roc Delhi & aged 9 years 1 month as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Moneyworx Financial Services Private Limited is U65990HR2017PTC067365.

Where is Moneyworx Financial Services Private Limited headquartered?

Moneyworx Financial Services Private Limited is headquartered at U-25/18, Ground Floor Pink Town House, Dlf Phase-Iii, Gurgaon, Haryana, 122001.

When was Moneyworx Financial Services Private Limited incorporated?

Moneyworx Financial Services Private Limited was incorporated on 06 February 2017.

Who are the current directors of Moneyworx Financial Services Private Limited?

The current directors of Moneyworx Financial Services Private Limited are

What is the primary industry of Moneyworx Financial Services Private Limited?

The primary industry of Moneyworx Financial Services Private Limited is Financial Services.

Is Moneyworx Financial Services Private Limited a listed company?

Moneyworx Financial Services Private Limited is unlisted.

What is the capital structure of Moneyworx Financial Services Private Limited?

The authorized capital of Moneyworx Financial Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moneyworx Financial Services Private Limited?

The compliance status of Moneyworx Financial Services Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available