Moneza Services Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 Mumbai, Maharashtra, India Active

Last Updated: January 10, 2026

About Moneza Services Private Limited

Moneza Services Private Limited, a active private limited company, was established on 30 October 2017 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2017PTC301254. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Anchal Verma Rahul (Director), Rahul Jitendra Verma (Director). Its latest AGM occurred on 30 December 2021, with the balance sheet filed on 31 March 2021. It is based at C201 Golden Willows Vasant Garden Nr. Swapna Nagari Mulund West, Mumbai, Maharashtra, 400080.

Company Details

CIN/LLPIN
U74999MH2017PTC301254
Registration Number
301254
Incorporation Date
30 October 2017
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 10-01-2026
Paid Up Capital ₹ 0.50 M as on 10-01-2026
Company Age 8 Year, 3 Months
Last Filing with ROC 31 Mar 2021
Revenue Growth **** % (FY 2020)
Profit Growth **** -208.08% (FY 2020)
Ebitda **** -186.47% (FY 2020)
Net Worth -3.85% (FY 2020)
Total Assets -4.71% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Moneza 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.

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Who are the key members and board of directors at Moneza Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anchal Verma Rahul	Director	30 Oct 2017	Current
Rahul Jitendra Verma	Director	30 Oct 2017	Current

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Financial Performance of Moneza Services.

Moneza Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 208.08% decrease in profit. The company's net worth dipped by a decrease of 3.85%.

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

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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

*******

-4.71%

*******

Profit or Loss

*******

-208.08%

*******

Net Worth

*******

-3.85%

*******

EBITDA

*******

-186.47%

*******

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What is the Ownership and Shareholding Structure of Moneza Services?

Unlock access to Moneza 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)

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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How Many Employees Work at Moneza Services?

Unlock and access historical data on people associated with Moneza 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Moneza 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 Moneza Services's trajectory.

Rating

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Alerts

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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Latest Updates, News, and FAQs on Moneza Services

Recent Activity within the Organization

Annual General Meeting

Moneza Services Private Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records. was recorded as a recent event.
30 Dec 2021
Balance Sheet

Progress on Moneza Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.
31 Mar 2021
Director Appointment

Progress on Anchal Verma Rahul was appointed as a Director was appointed as a Director on 30 Oct 2017 & has been associated with this company since 8 years 3 months . was documented.
30 Oct 2017
Director Appointment

Progress on Rahul Jitendra Verma was appointed as a Director was appointed as a Director on 30 Oct 2017 & has been associated with this company since 8 years 3 months . was documented.
30 Oct 2017
Company Incorporation

Progress on Moneza Services Private Limited was registered on 30 Oct 2017 with Roc Mumbai & aged 8 years 3 months as per MCA records. was documented.
30 Oct 2017

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Frequently Asked Questions

What is the CIN of Moneza Services Private Limited?

The CIN of Moneza Services Private Limited is U74999MH2017PTC301254.

Where is Moneza Services Private Limited headquartered?

Moneza Services Private Limited is headquartered at C201 Golden Willows Vasant Garden Nr. Swapna Nagari Mulund West, Mumbai, Maharashtra, 400080.

When was Moneza Services Private Limited incorporated?

Moneza Services Private Limited was incorporated on 30 October 2017.

Who are the current directors of Moneza Services Private Limited?

The current directors of Moneza Services Private Limited are

What is the primary industry of Moneza Services Private Limited?

The primary industry of Moneza Services Private Limited is Business Services.

Is Moneza Services Private Limited a listed company?

Moneza Services Private Limited is unlisted.

What is the capital structure of Moneza Services Private Limited?

The authorized capital of Moneza Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Moneza Services Private Limited?

The compliance status of Moneza Services Private Limited is Compliant.

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