Moneeflo Technologies Private Limited - Company overview

Moneeflo is an active private limited company registered with ROC Haryana on 21 January 2022, about 4 years ago.

2022-01-21 Gurugram, Haryana Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2022
EBITDA
Loss · Under ₹1 Lakh
FY 2022
NET WORTH
Under ₹1 Lakh
FY 2022
TOTAL ASSETS
₹1–10 Lakh
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-13 04:39:25
SATISFIED CHARGES
-
-

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

Health scores for Moneeflo 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Moneeflo Company identity, industry, contact, and registration details from MCA and company records.

Moneeflo is an active private limited company registered with ROC Haryana on 21 January 2022, about 4 years ago. Its registered office is at Villa Number-18 Ground Floor, Tulip Ivory Sector - 70, Gurugram, Haryana.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Dipender Bhamrah, Ashok Vohra and Ankush Mittal. The longest-serving is Ashok Vohra, on the board since 2022; the most recent to join is Dipender Bhamrah, appointed in November 2023. One former director, Neena Singh, left in November 2023. Between them, the directors also sit on the boards of 2 other companies, including Lexi Money (Ifsc) Private Limited and Trafex India Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Villa Number-18 Ground Floor, Tulip Ivory Sector - 70, Gurugram, Haryana - 122101
  • Website moneeflo.com
LinkedIn
Legal NameMoneeflo Technologies Private Limited
CIN / LLPINU67100HR2022PTC100766
Company No.100766
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-01-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

Current Directors of Moneeflo (3) Current board members from MCA filings, including designation and appointment details.

D
Dipender Bhamrah
Director | Since 2023-11-27 | DIN: 10343895
A
Ashok Vohra
Director | Since 2022-01-21 | DIN: 08444514
A
Ankush Mittal
Director | Since 2022-01-21 | DIN: 08444520

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Lexi Money (Ifsc) Private Limited 3 Shared Directors
Trafex India Private Limited 3 Shared Directors

Financial Ratios of Moneeflo 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

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Moneeflo 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

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GST Compliance of Moneeflo GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Moneeflo 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

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MCA Filings & Documents of Moneeflo 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

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Frequently Asked Questions about Moneeflo Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moneeflo?
MCA does not publish an "owner" field. Moneeflo is run by its directors, Dipender Bhamrah, Ashok Vohra and Ankush Mittal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moneeflo?
Moneeflo has three current directors: Dipender Bhamrah (since November 2023), Ashok Vohra (since January 2022) and Ankush Mittal (since January 2022).
What is CIN of Moneeflo?
The CIN of Moneeflo is U67100HR2022PTC100766. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, HR is Haryana, 2022 is the year it was registered, PTC is the company type and 100766 is its registration number.
When was Moneeflo incorporated?
Moneeflo was incorporated on 21 January 2022 with ROC Haryana. That makes it about 4 years old.
What is the registered address of Moneeflo?
The registered office on MCA records is Villa Number-18 Ground Floor, Tulip Ivory Sector - 70, Gurugram, Haryana - 122101.
What is the current status of Moneeflo?
MCA shows Moneeflo as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moneeflo?
You can post to its registered office at Villa Number-18 Ground Floor, Tulip Ivory Sector - 70, Gurugram, Haryana - 122101 and use its website, https://moneeflo.com.
What industry or business activity is Moneeflo associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Moneeflo?
Both authorised and paid-up capital are ₹1 lakh.
When did Moneeflo last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moneeflo?
MCA shows no charges registered against Moneeflo, so no assets are pledged for a registered secured loan.
Have any directors left Moneeflo?
Yes, one former director is on record. Neena Singh (November 2023) left.
Which companies share directors with Moneeflo?
2 companies share directors with Moneeflo: Lexi Money (Ifsc) Private Limited and Trafex India Private Limited.
What is the net worth of Moneeflo?
For FY 2022, the net worth of Moneeflo was in the Under ₹1 Lakh range.
How can I get the financial details of Moneeflo?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Moneeflo?
The website on record for Moneeflo is https://moneeflo.com.
Which company owns moneeflo.com?
moneeflo.com is the website listed for Moneeflo Technologies Private Limited in its company records.
Moneeflo - is it listed or unlisted?
Moneeflo is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moneeflo?
Moneeflo is registered with ROC Haryana.
What is the company classification of Moneeflo?
MCA classifies Moneeflo as: Private Limited Indian Non-Government Company.
Does Moneeflo have GST registrations on file?
Yes, one active GST registration is linked to Moneeflo.

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.