MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0055853
Team Money Services Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹21.79 Lakh
▼ 71% YoY
Net loss · FY 2025
₹20.62 Lakh
Net margin -94.6%
EBITDA · FY 2025
-₹10.36 Lakh
EBITDA margin -47.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹23.94 Lakh
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Team Money Services Private Limited
Data last updated:
Team Money Services Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2016PTC289863. Its GSTIN is 07AAFCT7125F1ZE (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arun Dabral and Kavita Shakya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 314/11 Vardhaman Kp Plaza Kp Block Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.79 Lakh, a decline of 71% compared to the previous year. For the same year it recorded a net loss of ₹20.62 Lakh (net margin -94.6%) and EBITDA of -₹10.36 Lakh (EBITDA margin -47.5%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹23.94 Lakh on record.
Team Money Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0055853). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website teammoneyservices.com.
Company details
CIN U67190DL2016PTC289863
Registration Number 289863
Incorporation Date 20 January 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0055853
Recognitions & Rankings of Team Money Services
Contact details
Team Money Services Private Limited's registered office is in Delhi, Delhi. Its website is teammoneyservices.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address314/11 Vardhaman Kp Plaza Kp Block Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Team Money Services Private Limited, buy the company report.
Comprehensive company report
Team Money Services Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Team Money Services is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Team Money Services Private Limited, buy the company report.
Financials of Team Money Services Private Limited
FY 2025 filings availableTeam Money Services Private Limited reported revenue of ₹21.79 Lakh (down 71% YoY) for FY 2025.
Revenue · FY 2025
₹21.79 Lakh ▼ 71%
Net loss · FY 2025
₹20.62 Lakh margin -94.6%
EBITDA · FY 2025
-₹10.36 Lakh margin -47.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 71%
3 years · compounded
▼ 8%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 187%
3 years · compounded
▼ 72%
5 years · compounded
▼ 57%
Revenue fell 71% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 187% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹10.36 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹20.62 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -47.5% | ||||
| Net Profit Margin | -94.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Team Money Services Private Limited, buy the company report.
Board of directors of Team Money Services Private Limited
Team Money Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Dabral Also directs: Arivana AI Private Limited, Vansheshwar Nidhi Limited, Go Easy Marketing Private Limited and 1 more | Director | 20 Jan 2016 | 10 Years 9 Months | Current |
| Kavita Shakya | Additional Director | 29 Jan 2026 | 0 Years 9 Months | Current |
Auditor
Team Money Services Private Limited is audited by D D PARASHAR & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D D PARASHAR & CO | FY 2022 | 021558N |
Shareholding
The shareholding of Team Money Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Team Money Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹23.94 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2023 | 100797823 | Hdfc Bank Limited | ₹23.94 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Team Money Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Team Money Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Team Money Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCT7125F1ZE | Delhi | Active | 07 Oct 2017 |
To see the full GST registrations and return filing status of Team Money Services Private Limited, buy the company report.
Recent activity
Team Money Services Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Kavita Shakya was appointed as Additional Director on 29 Jan 2026.
Appointed
Kavita Shakya was appointed as Additional Director.
AGM
Team Money Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Team Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 23.94 Lakh with Charge ID 100797823 was registered on 01 Oct 2023.
Appointed
Arun Dabral was appointed as Director.
Appointed
Sangeeta Dabral was appointed as Director.
Incorporation
20 Jan 2016
Team Money Services Private Limited was registered on 20 Jan 2016 with Roc Delhi Ii & aged 10 years 9 months as per MCA records.
Frequently asked questions
Team Money Services is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 January 2016 (10+ years old) and is registered under CIN U67190DL2016PTC289863.
Team Money Services has 2 current directors:
- Arun Dabral - Director
- Kavita Shakya - Additional Director
The latest financial statements of Team Money Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Team Money Services is 07AAFCT7125F1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of Team Money Services is U67190DL2016PTC289863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Team Money Services was incorporated on 20 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Kavita Shakya was appointed as Additional Director on 29 Jan 2026. Arun Dabral was appointed as Director on 20 Jan 2016. Sangeeta Dabral was appointed as Director on 20 Jan 2016.
Yes, Team Money Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0055853).
Team Money Services can be reached through the website teammoneyservices.com. Its registered office is in Delhi, India.
The registered office of Team Money Services is at 31411 Vardhaman Kp Plaza Kp Block Pitampura, Delhi, India – 110034.
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