Money Maker Research - Company overview

Money Maker Research (legal name: Money Maker Research & Investment Advisor Private Limited) is an MCA-registered Indian company: a Private …

2011-11-18 Jabalpur, Madhya Pradesh Active Unlisted Active Compliant
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MM Money Maker Research

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

REVENUE
₹10–25 Cr
▼ -11.2%
FY 2018
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -321.8%
FY 2018
EBITDA
₹50 Lakh–1 Cr
▼ -25.0%
FY 2018
NET WORTH
₹50 Lakh–1 Cr
▼ -19.7%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 1.6%
FY 2018
EMPLOYEE COUNT
91–100
OPEN CHARGES
2
11.07 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-18
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-25 17:27:41
SATISFIED CHARGES
-
-

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

Health scores for Money Maker Research 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (35), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Money Maker Research Company identity, industry, contact, and registration details from MCA and company records.

Money Maker Research (legal name: Money Maker Research & Investment Advisor Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MP2011PTC027149). Business overview includes Financial Services (Diversified Financial Services), incorporated on November 18, 2011 (15+ years old), based in Jabalpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1St Floor, Building No.1267,Kamla Nehru Nagar Yadav Market ,Yadav Colony ,Jabalpur Mp4, Jabalpur, Madhya Pradesh - 482001
  • Website moneymakerfinancial.com
Name History
Legal NameMoney Maker Research & Investment Advisor Private Limited
CIN / LLPINU67190MP2011PTC027149
Company No.027149
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-18
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
Credit RatingSME (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

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

J
Director | Since 2020-12-18 | DIN: 09015908
C
Director | Since 2019-03-20 | DIN: 07472012
A
Director | Since 2019-09-01 | DIN: 08251068

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

Estimated bands · FY 2018
Revenue ₹10–25 Cr ▼ -11.2%
P&L Loss · ₹10–50 Lakh ▼ -321.8%
EBITDA ₹50 Lakh–1 Cr ▼ -25.0%
Net worth ₹50 Lakh–1 Cr ▼ -19.7%

Charges of Money Maker Research Open and satisfied charges registered against the company with MCA.

Electronica Finance Limited : 11.07 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 11.07 Lakh
Satisfied 0
LenderAmountStatus
Electronica Finance Limited
Creation Date: 25 Jun 2015
5.65 Lakh Open
Electronica Finance Limited
Creation Date: 25 Nov 2014
5.42 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

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

5 years 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 Money Maker Research Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories 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 Money Maker Research 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

Credit Ratings, Litigation & Regulatory Alerts for Money Maker Research Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Money Maker Research 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 Money Maker Research 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 Money Maker Research Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Money Maker Research?
The Corporate Identification Number (CIN) for Money Maker Research is U67190MP2011PTC027149. 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 027149 as per MCA.
When was Money Maker Research incorporated?
Money Maker Research was incorporated 14 years 10 months ago on 18 Nov 2011.
Who are the current board members and directors of Money Maker Research?
Money Maker Research 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 Maker Research?
Money Maker Research is registered in Jabalpur, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Money Maker Research?
The official website of Money Maker Research is https://moneymakerfinancial.com.
What is the ROC code of Money Maker Research?
Money Maker Research ROC code is Roc Gwalior.
What is the company classification of Money Maker Research?
Money Maker Research is classified as Private Limited Indian Non-Government Company.
Money Maker Research - is it listed or unlisted?
Money Maker Research is a Unlisted company.
What is the current status of Money Maker Research?
Money Maker Research is currently Active and registered in Jabalpur, Madhya Pradesh, India.
What industry or business activity is Money Maker Research associated with?
Money Maker Research lists activity aligned with: Financial Services - Diversified Financial Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Money Maker Research?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Money Maker Research.
How do I contact Money Maker Research?
Use the official website at https://moneymakerfinancial.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 Maker Research?
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 Maker Research?
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.