Moneyball - Company overview

Moneyball (legal name: Moneyball India Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated …

2016-04-26 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
FY 2017
EBITDA
Loss · ₹50 Lakh–1 Cr
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
32.40 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-04-26
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-27 05:22:30
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Moneyball 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Moneyball Company identity, industry, contact, and registration details from MCA and company records.

Moneyball (legal name: Moneyball India Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U74999MH2016FTC280197). Business overview includes Printing & Publishing (Application Software), incorporated on April 26, 2016 (10+ years old), based in Mumbai. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Printing & Publishing •••••••• •••••••• ••••••••
  • Location 401,Sai Shraddha Chs,M. G. Road,L. T. Nagar, Goregaon(West), Mumbai, Maharashtra - 400062
  • Website moneyball.com.au
Legal NameMoneyball India Private Limited
CIN / LLPINU74999MH2016FTC280197
Company No.280197
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2016-04-26
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moneyball (2) Current board members from MCA filings, including designation and appointment details.

V
Venkata Krishnakoundinya Malapaka
Additional Director | Since 2022-09-02 | DIN: 08439520
A
Atulkumar Shreeprakash Mishra
Director | Since 2018-06-08 | DIN: 02409758

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹50 Lakh–1 Cr
EBITDA Loss · ₹50 Lakh–1 Cr
Net worth Loss · ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

Board Overlap From MCA / Compliance Filings

Epic Energy Limited 1 Shared Director
Hydragen Infrastructures Private Limited 1 Shared Director
Indusgenie Advisors Llp 1 Shared Director
Pragathi Nagar Lake View Llp 1 Shared Director
Ruyan Trading Private Limited 1 Shared Director
Swachchha Urja Nirman Llp 1 Shared Director

Financial Ratios of Moneyball 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

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

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Moneyball 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

MSME Payment Delays by Moneyball 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 Moneyball 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 Moneyball Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moneyball?
The Corporate Identification Number (CIN) for Moneyball is U74999MH2016FTC280197. 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 280197 as per MCA.
When was Moneyball incorporated?
Moneyball was incorporated 10 years 5 months ago on 26 Apr 2016.
Who are the current board members and directors of Moneyball?
Moneyball shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moneyball?
Moneyball is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Moneyball?
The official website of Moneyball is https://moneyball.com.au.
What is the ROC code of Moneyball?
Moneyball ROC code is Roc Mumbai.
What is the company classification of Moneyball?
Moneyball is classified as Private Limited Foreign Company Incorporated In India.
Moneyball - is it listed or unlisted?
Moneyball is a Unlisted company.
What is the current status of Moneyball?
Moneyball is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moneyball associated with?
Moneyball lists activity aligned with: Printing & Publishing - Application Software - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Moneyball have GST registrations on file?
Moneyball 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 Moneyball?
Use the official website at https://moneyball.com.au 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 Moneyball?
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 Moneyball?
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.