Moneycrop Advisory Private Limited - Company overview

Moneycrop Advisory Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67200MH2019PTC…

2019-08-05 Aurangabad, Maharashtra Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
50,000.00
PAID-UP CAPITAL
50,000.00
COMPANY AGE
7 Years 0 Months
since 2019-08-05
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Moneycrop Advisory 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.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
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 Moneycrop Advisory Private Limited

Moneycrop Advisory Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67200MH2019PTC328892). Business overview includes Insurance (Insurance & Pension Services), incorporated on August 05, 2019 (7+ years old), headquartered in Aurangabad, Maharashtra, India. The company is currently Active.

Insurance & Pension Services
  • Location C/O Sagarsing Ajabsing Rajput, 1410/3 Deogaon (R) 999999 Kannad, Aurangabad, Maharashtra - 431115
CIN / LLPINU67200MH2019PTC328892
Company No.328892
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-08-05
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Financial Performance of Moneycrop Advisory Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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FY preview
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Moneycrop Advisory Private Limited (2)

I
Director | Since 2019-08-05 | DIN: 08529281
S
Director | Since 2019-08-05 | DIN: 08529282

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Moneycrop Advisory Private Limited
What is CIN of Moneycrop Advisory Private Limited?
The Corporate Identification Number (CIN) for Moneycrop Advisory Private Limited is U67200MH2019PTC328892. 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 328892 as per MCA.
When was Moneycrop Advisory Private Limited incorporated?
Moneycrop Advisory Private Limited was incorporated 7 years 14 days ago on 05 Aug 2019.
What is paid-up capital and authorised share capital of Moneycrop Advisory Private Limited?
The paid-up capital of Moneycrop Advisory Private Limited is ₹ 50,000.00 and authorised share capital is ₹ 50,000.00.
Who are the current board members and directors of Moneycrop Advisory Private Limited?
Moneycrop Advisory Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moneycrop Advisory Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Moneycrop Advisory Private Limited is C/O Sagarsing Ajabsing Rajput, 1410/3 Deogaon (R) 999999 Kannad, Aurangabad, Maharashtra, 431115, India.
What is the ROC code of Moneycrop Advisory Private Limited?
Moneycrop Advisory Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Moneycrop Advisory Private Limited?
Moneycrop Advisory Private Limited is classified as Private Limited Indian Non-Government Company.
Moneycrop Advisory Private Limited - is it listed or unlisted?
Moneycrop Advisory Private Limited is a Unlisted company.
What is the current status of Moneycrop Advisory Private Limited?
Moneycrop Advisory Private Limited is currently Active and registered in Aurangabad, Maharashtra, India.
What industry or business activity is Moneycrop Advisory Private Limited associated with?
Moneycrop Advisory Private Limited lists activity aligned with: Insurance - Insurance & Pension Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moneycrop Advisory Private Limited?
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 Moneycrop Advisory Private Limited?
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.