Gmoney Private Limited - Company overview

Gmoney Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH2019PTC332111). Bus…

2019-10-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
75.00 cr
PAID-UP CAPITAL
65.52 cr
COMPANY AGE
6 Years 9 Months
since 2019-10-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 13:40:14

Company Health Scores

Health scores for Gmoney Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (65), director (50) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DARSHAN PATODI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gmoney Private Limited

Gmoney Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH2019PTC332111). Business overview includes Financial Services (Insurance Brokerage & Advisory), incorporated on October 24, 2019 (7+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Insurance Brokerage & Advisory
  • Location 1019 C Wing,215 Atrium Next To Courtyard Marriott, A.K.Road,Andheri East Mumbai, Mumbai, Maharashtra - 400093
  • Website gmoney.loans
CIN / LLPINU65990MH2019PTC332111
Company No.332111
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-10-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Gmoney Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Gmoney Private Limited (3)

G
Director | Since 2019-10-24 | DIN: 03294406
D
Director | Since 2022-05-10 | DIN: 03537113
P
Pluksha Pankaj Jain
Company Secretary | Since 2025-08-29 | PLIN*9290E

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Gmoney Private Limited
What is CIN of Gmoney Private Limited?
The Corporate Identification Number (CIN) for Gmoney Private Limited is U65990MH2019PTC332111. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 332111 as per MCA.
When was Gmoney Private Limited incorporated?
Gmoney Private Limited was incorporated 6 years 9 months ago on 24 Oct 2019.
What is paid-up capital and authorised share capital of Gmoney Private Limited?
The paid-up capital of Gmoney Private Limited is ₹ 655,210,400.00 and authorised share capital is ₹ 750,000,000.00.
Who are the current board members and directors of Gmoney Private Limited?
Gmoney Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gmoney Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Gmoney Private Limited is 1019 C Wing,215 Atrium Next To Courtyard Marriott, A.K.Road,Andheri East Mumbai, Mumbai, Maharashtra, 400093, India.
What is the official website of Gmoney Private Limited?
The official website of Gmoney Private Limited is https://gmoney.loans.
What is the ROC code of Gmoney Private Limited?
Gmoney Private Limited ROC code is Roc Mumbai.
What is the company classification of Gmoney Private Limited?
Gmoney Private Limited is classified as Private Limited Indian Non-Government Company.
Gmoney Private Limited - is it listed or unlisted?
Gmoney Private Limited is a Unlisted company.
Does Gmoney Private Limited have subsidiaries?
Gmoney Private Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Gmoney Private Limited?
Gmoney Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gmoney Private Limited associated with?
Gmoney Private Limited lists activity aligned with: Financial Services - Insurance Brokerage & Advisory - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Gmoney Private Limited have GST registrations on file?
Gmoney Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Gmoney Private Limited?
Use the official website at https://gmoney.loans and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gmoney Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gmoney Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.