It is a financial services private limited company based in Thane, Maharashtra, India, established in 2015.
2015 | Thane, Maharashtra, India | ActiveMoneyy Maxx Finance Services Private Limited, a active private limited company, was established on 30 June 2015 in Thane, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U65990MH2015PTC266114. Registered under ROC Roc Mumbai. 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 Madhurendra Kumar Verma (Director), Sudha Verma (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 103 Yashoda Apartment, Sanghvi Hills, G.B.Road, Kavesar,, Thane, Maharashtra, 400615.
U65990MH2015PTC266114
266114
30 June 2015
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Moneyy Maxx Finance 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhurendra Kumar Verma | Director | 30 Jun 2015 | Current |
| Sudha Verma | Director | 30 Jun 2015 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Moneyy Maxx Finance Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 28425% increase. The company also saw a substantial improvement in profitability, with a 1509.62% increase in profit. The company's net worth Soared by an impressive increase of 134.32%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Moneyy Maxx Finance Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Moneyy Maxx Finance Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moneyy Maxx Finance 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 Moneyy Maxx Finance Services's trajectory.
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.
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.
The activity Moneyy Maxx Finance Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Moneyy Maxx Finance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Madhurendra Kumar Verma was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
The activity Sudha Verma was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 10 years 5 months . was completed.
The activity Moneyy Maxx Finance Services Private Limited was registered on 30 Jun 2015 with Roc Mumbai & aged 10 years 5 months as per MCA records. was completed.
The CIN of Moneyy Maxx Finance Services Private Limited is U65990MH2015PTC266114.
Moneyy Maxx Finance Services Private Limited is headquartered at 103 Yashoda Apartment, Sanghvi Hills, G.B.Road, Kavesar,, Thane, Maharashtra, 400615.
Moneyy Maxx Finance Services Private Limited was incorporated on 30 June 2015.
The current directors of Moneyy Maxx Finance Services Private Limited are
The primary industry of Moneyy Maxx Finance Services Private Limited is Financial And Insurance Service.
Moneyy Maxx Finance Services Private Limited is unlisted.
The authorized capital of Moneyy Maxx Finance Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moneyy Maxx Finance Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX