Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Money Ease Capital 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.
- Blend of compliance (63), financial health (80), director (95) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Money Ease Capital Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Money Ease Capital Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65920MH1995PTC084883). Business overview includes Financial Services (NBFC), incorporated on January 24, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Cms Lake Road Center, 70 Lake Road Kaycee Industrial Compound, Bhandup (Wes, Mumbai, Maharashtra - 400078
Current Directors of Money Ease Capital Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Money Ease Capital Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Money Ease Capital Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Icici Bank Ltd.
Creation Date: 28 Mar 2005 |
43.21 Lakh | Open |
|
Icici Bank Ltd.
Creation Date: 26 Mar 2005 |
36.92 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Financial service activities, except insurance and pension funding | 17.32 |
Financial Ratios of Money Ease Capital Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Money Ease Capital Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Money Ease Capital Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Money Ease Capital Private Limited 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.
MCA Filings & Documents of Money Ease Capital Private Limited 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.
What is CIN of Money Ease Capital Private Limited?
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Money Ease Capital Private Limited - is it listed or unlisted?
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Where can I see charges and lenders for Money Ease Capital Private Limited?
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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.
