Moneyclub Technologies Private Limited - Company overview

Money Club is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62013UP2016PTC075562). Business overvi…

2016-01-07 Noida, Uttar Pradesh Active Unlisted Active Compliant
MT Moneyclub Technologies Private Limited
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Key Metrics

AUTHORISED CAPITAL
11.00 Lakh
PAID-UP CAPITAL
3.14 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-01-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-19
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-07 11:29:42

Company Health Scores

Health scores for Money Club 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (45) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director Vikrant Singh 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 Money Club

Money Club is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62013UP2016PTC075562). Business overview includes Internet (Online Financial Services), incorporated on January 07, 2016 (10+ years old), headquartered in Noida, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Online Financial Services
  • Location B-609, Advant Navis Business Park Sector-142, Noida, Uttar Pradesh - 201301
  • Website moneyclubber.com
CIN / LLPINU62013UP2016PTC075562
Company No.075562
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-07
Date of AGM2025-09-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Money Club

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
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Profit/Loss
EBITDA
Net Profit Margin
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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 Money Club (3)

M
Director | Since 2016-01-07 | DIN: 07228229
V
Director | Since 2020-09-25 | DIN: 08416705
K
Director | Since 2025-07-10 | DIN: 10926423

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Money Club
What is CIN of Money Club?
The Corporate Identification Number (CIN) for Money Club is U62013UP2016PTC075562. 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 075562 as per MCA.
When was Money Club incorporated?
Money Club was incorporated 10 years 6 months ago on 07 Jan 2016.
What is paid-up capital and authorised share capital of Money Club?
The paid-up capital of Money Club is ₹ 313,899.00 and authorised share capital is ₹ 1,100,000.00.
Who are the current board members and directors of Money Club?
Money Club shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Money Club?
As per Ministry of Corporate Affairs (MCA), the registered address of Money Club is B-609, Advant Navis Business Park Sector-142, Noida, Uttar Pradesh, 201301, India.
What is the official website of Money Club?
The official website of Money Club is https://moneyclubber.com.
What is the ROC code of Money Club?
Money Club ROC code is Roc Kanpur.
What is the company classification of Money Club?
Money Club is classified as Private Limited Indian Non-Government Company.
Money Club - is it listed or unlisted?
Money Club is a Unlisted company.
What is the current status of Money Club?
Money Club is currently Active and registered in Noida, Uttar Pradesh, India.
What industry or business activity is Money Club associated with?
Money Club lists activity aligned with: Internet - Online Financial Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Money Club have GST registrations on file?
Money Club 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 Money Club?
Use the official website at https://moneyclubber.com 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 Money Club?
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 Money Club?
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.