Moneed - Company overview

Moneed (legal name: Moneed Technical Service Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2018-06-14 Laxmi Nagar, Delhi Active Unlisted Active Compliant
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MO Moneed

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2019
EBITDA
Loss · ₹1–10 Lakh
FY 2019
NET WORTH
₹50 Lakh–1 Cr
FY 2019
TOTAL ASSETS
₹1–5 Cr
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.41 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
8 Years 3 Months
since 2018-06-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-10-27 19:04:36
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moneed 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Moneed Company identity, industry, contact, and registration details from MCA and company records.

Moneed (legal name: Moneed Technical Service Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2018PTC335296). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on June 14, 2018 (8+ years old), based in Laxmi Nagar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location 1005, Plot No. 7, Roots Tower District Center, Laxmi Nagar, Delhi - 110092
  • Website moneed.net
Legal NameMoneed Technical Service Private Limited
CIN / LLPINU74999DL2018PTC335296
Company No.335296
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-06-14
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moneed (2) Current board members from MCA filings, including designation and appointment details.

W
Director | Since 2019-02-05 | DIN: 08351756
X
Director | Since 2018-09-06 | DIN: 08217597

Financial Performance of Moneed Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities0

Companies With Common Directors Of Moneed Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Moneed Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Moneed Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Moneed EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Moneed MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Moneed Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Moneed Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moneed?
The Corporate Identification Number (CIN) for Moneed is U74999DL2018PTC335296. 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 335296 as per MCA.
When was Moneed incorporated?
Moneed was incorporated 8 years 3 months ago on 14 Jun 2018.
Who are the current board members and directors of Moneed?
Moneed shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moneed?
Moneed is registered in Laxmi Nagar, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Moneed?
The official website of Moneed is https://moneed.net.
What is the ROC code of Moneed?
Moneed ROC code is Roc Delhi I.
What is the company classification of Moneed?
Moneed is classified as Private Limited Indian Non-Government Company.
Moneed - is it listed or unlisted?
Moneed is a Unlisted company.
What is the current status of Moneed?
Moneed is currently Active and registered in Laxmi Nagar, Delhi, India.
What industry or business activity is Moneed associated with?
Moneed lists activity aligned with: Information Technology - IT Consulting & Support Services - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
How do I contact Moneed?
Use the official website at https://moneed.net 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 Moneed?
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 Moneed?
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.