It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2021.
2021 | Bangalore, Karnataka, India | ActiveMoneyx Finserve Private Limited, a active private limited company, was established on 20 March 2021 in Bangalore, Karnataka, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999KA2021PTC145621. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹10.10 Cr.
Its leadership includes Piyush Vimal Chand (Director), Naman Jain (Director). Past directors included Malur Chandrasekhara Shivakumar, Rahul Mehta, Srinivasan. It holds ₹1.00 Cr 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 Shop No- 323, 3Rd Floor, Shankalp Business Bay, No.8 Railway Compound, Magadi Road, Binn, Ipet,, Bangalore, Karnataka, 560023.
U65999KA2021PTC145621
145621
20 March 2021
₹11.00 Cr
₹10.10 Cr
Roc Bangalore
Unlisted
Active
Explore comprehensive insights into Moneyx Finserve 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piyush Vimal Chand | Director | 20 Mar 2021 | Current |
| Naman Jain | Director | 20 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Dec 2021 | Past |
| Pramod Abcsdd | Director | 13 Feb 2023 | Past |
| Pramod Abcsdd | Director | 09 Dec 2024 | Past |
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Moneyx Finserve Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2093.96% increase. The company also saw a substantial improvement in profitability, with a 10937.14% increase in profit. The company's net worth Soared by an impressive increase of 240.49%.
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In 2023, Moneyx Finserve had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2022 | Hdfc Bank Limited | ₹1.00 Cr | Open |
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Moneyx Finserve has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Moneyx Finserve, 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 Moneyx Finserve's trajectory.
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The activity Moneyx Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Moneyx Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 1.00 Cr registered on 28 Sep 2022 with Charge ID 100653654 was modified on 12 May 2023. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100653654 was registered on 28 Sep 2022. was documented.
The activity Piyush Vimal Chand was appointed as a Director was appointed as a Director on 20 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.
Progress on Naman Jain was appointed as a Director was appointed as a Director on 20 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
The CIN of Moneyx Finserve Private Limited is U65999KA2021PTC145621.
Moneyx Finserve Private Limited is headquartered at Shop No- 323, 3Rd Floor, Shankalp Business Bay, No.8 Railway Compound, Magadi Road, Binn, Ipet,, Bangalore, Karnataka, 560023.
Moneyx Finserve Private Limited was incorporated on 20 March 2021.
The current directors of Moneyx Finserve Private Limited are
The primary industry of Moneyx Finserve Private Limited is Financial And Insurance Service.
Moneyx Finserve Private Limited is unlisted.
The authorized capital of Moneyx Finserve Private Limited is ₹11.00 Cr, and the paid-up capital is ₹10.10 Cr.
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