Palava Topics Money Back Limited - Company Profile

It is a business services public limited company based in Navi Mumbai, Maharashtra, India, established in 2014.
2014 Navi Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Palava Topics Money Back Limited

Palava Topics Money Back Limited, a active public limited company, was established on 17 October 2014 in Navi Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900MH2014PLC258758. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Geeta Tushar Bhatia (Director), Dhiren Mansukhlal Mehta (Ceo), Bhavna Harishchandra Gandhi (Director). It is based at Office No S/67 2Nd Floor Fantasia Near Inorbit Mall Sector 30A Vashi, Navi Mumbai, Maharashtra, 400705.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74900MH2014PLC258758

  • Registration Number

    258758

  • Incorporation Date

    17 October 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 4 Months
Company report

Palava Topics Money Back Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Palava Topics Money Back 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 Palava Topics Money Back Limited?
Current Directors
Name Designation Appointment Date Status
Geeta Tushar Bhatia Director 17 Oct 2014 Current
Dhiren Mansukhlal Mehta Ceo 17 Oct 2014 Current
Bhavna Harishchandra Gandhi Director 17 Oct 2014 Current

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

Financial Performance of Palava Topics Money Back.

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

Palava Topics Money Back revenue growth over time
Palava Topics Money Back 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 Palava Topics Money Back?

Unlock access to Palava Topics Money Back'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 Palava Topics Money Back?

Unlock and access historical data on people associated with Palava Topics Money Back, 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 Palava Topics Money Back, 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 Palava Topics Money Back'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 Palava Topics Money Back
Recent Activity within the Organization
  • Director Appointment

    The activity Geeta Tushar Bhatia was appointed as a Director was appointed as a Director on 17 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    Dhiren Mansukhlal Mehta was appointed as a CEO was appointed as a CEO on 17 Oct 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Dhiren Mansukhlal Mehta was appointed as a CEO was appointed as a CEO on 17 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    Bhavna Harishchandra Gandhi was appointed as a Director was appointed as a Director on 17 Oct 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Palava Topics Money Back Limited was registered on 17 Oct 2014 with Roc Mumbai & aged 11 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Palava Topics Money Back Limited?

The CIN of Palava Topics Money Back Limited is U74900MH2014PLC258758.

Where is Palava Topics Money Back Limited headquartered?

Palava Topics Money Back Limited is headquartered at Office No S/67 2Nd Floor Fantasia Near Inorbit Mall Sector 30A Vashi, Navi Mumbai, Maharashtra, 400705.

When was Palava Topics Money Back Limited incorporated?

Palava Topics Money Back Limited was incorporated on 17 October 2014.

Who are the current directors of Palava Topics Money Back Limited?

The current directors of Palava Topics Money Back Limited are

What is the primary industry of Palava Topics Money Back Limited?

The primary industry of Palava Topics Money Back Limited is Business Services.

Is Palava Topics Money Back Limited a listed company?

Palava Topics Money Back Limited is unlisted.

What is the capital structure of Palava Topics Money Back Limited?

The authorized capital of Palava Topics Money Back Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Palava Topics Money Back Limited?

The compliance status of Palava Topics Money Back 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