Money Maker Research & Investment Advisor Private Limited - Company overview

Money Maker Research is an active private limited company registered with ROC Gwalior on 18 November 2011, about 14 years ago.

2011-11-18 Jabalpur, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP

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 11 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 is an active private limited company registered with ROC Gwalior on 18 November 2011, about 14 years ago. The registered office is in Jabalpur, Madhya Pradesh. It was earlier known as Money Maker Research Private Limited.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Jyotiranjan Payasi, Chandni Paryani and Abhisekh Tiwari. The longest-serving is Chandni Paryani, on the board since 2019; the most recent to join is Jyotiranjan Payasi, appointed in December 2020. Eight former directors are on record; the most recent to leave was Divya Sharma in September 2019. The same directors also sit on the board of D.S. Capital Venture Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Electronica Finance Limited among the lenders.

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%

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Verified entity values are shown only after access is granted.

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

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Money Maker Research Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Money Maker Research?
MCA does not publish an "owner" field. Money Maker Research is run by its directors, Jyotiranjan Payasi, Chandni Paryani and Abhisekh Tiwari. 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 Money Maker Research?
Money Maker Research has three current directors: Jyotiranjan Payasi (since December 2020), Chandni Paryani (since March 2019) and Abhisekh Tiwari (since September 2019).
What is CIN of Money Maker Research?
The CIN of Money Maker Research is U67190MP2011PTC027149. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PTC is the company type and 027149 is its registration number.
When was Money Maker Research incorporated?
Money Maker Research was incorporated on 18 November 2011 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Money Maker Research?
The registered office on MCA records is 1St Floor, Building No.1267, Kamla Nehru Nagar Yadav Market, Yadav Colony, Jabalpur Mp4, Jabalpur, Madhya Pradesh - 482001.
What is the current status of Money Maker Research?
MCA shows Money Maker Research as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Money Maker Research?
You can post to its registered office at 1St Floor, Building No.1267, Kamla Nehru Nagar Yadav Market, Yadav Colony, Jabalpur Mp4, Jabalpur, Madhya Pradesh - 482001 and use its website, https://moneymakerfinancial.com.
What industry or business activity is Money Maker Research associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Money Maker Research?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Money Maker Research last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Money Maker Research?
Two charges against Money Maker Research are still open. Lenders named in the filings include Electronica Finance Limited.
Have any directors left Money Maker Research?
Yes, eight former directors are on record. The most recent to leave were Divya Sharma (September 2019), Neelesh Kumar Tripathi (August 2019) and Amita Jain (June 2019).
Which companies share directors with Money Maker Research?
D.S. Capital Venture Private Limited shares at least one director with Money Maker Research.
What is the turnover or revenue of Money Maker Research?
Based on filed financial statements, the revenue of Money Maker Research for FY 2018 was in the ₹10–25 Cr range. That is down 11.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Money Maker Research?
For FY 2018, the net worth of Money Maker Research was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Money Maker Research?
The latest accounts on record are for FY 2018. 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 Money Maker Research?
The website on record for Money Maker Research is https://moneymakerfinancial.com.
Which company owns moneymakerfinancial.com?
moneymakerfinancial.com is the website listed for Money Maker Research & Investment Advisor Private Limited in its company records.
Money Maker Research - is it listed or unlisted?
Money Maker Research 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 Money Maker Research?
Money Maker Research is registered with ROC Gwalior.
What is the company classification of Money Maker Research?
MCA classifies Money Maker Research as: Private Limited Indian Non-Government Company.

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.