Moneydial (Dot) Com Private Limited - Company overview

Moneydial (Dot) Com Private Limited is an active private limited company registered with ROC Gwalior on 7 October 2015, about 11 years ago.

2015-10-07 Gird, 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
₹50 Lakh–1 Cr
▲ 969.3%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 2766.4%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -267.4%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 110.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 2736.6%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
74.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-10-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2024-12-17 18:26:26
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 Moneydial (Dot) Com 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (85) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Moneydial (Dot) Com Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moneydial (Dot) Com Private Limited is an active private limited company registered with ROC Gwalior on 7 October 2015, about 11 years ago. The registered office is at Udaygiri, Gird, Madhya Pradesh.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100.00% of turnover.

It has two directors: Saurabh Mittal and Kapil Mittal. The longest-serving is Kapil Mittal, on the board since 2022; the most recent to join is Saurabh Mittal, appointed in December 2023. Five former directors are on record; the most recent to leave was Asha Mittal in December 2023. Between them, the directors also sit on the boards of 6 other companies, including Raghunandan Insurance Brokers Private Limited and Rmoney Finvest Limited.

₹74 lakh of its ₹75 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Udaygiri, Gird, Madhya Pradesh - 474009
Legal NameMoneydial (Dot) Com Private Limited
CIN / LLPINU74900MP2015PTC068259
Company No.068259
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-10-07
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moneydial (Dot) Com Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Saurabh Mittal
Director | Since 2023-12-10 | DIN: 00171148
K
Kapil Mittal
Director | Since 2022-03-31 | DIN: 00171217

Financial Performance of Moneydial (Dot) Com Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 969.3%
P&L ₹50 Lakh–1 Cr ▲ 2766.4%
EBITDA Loss · ₹10–50 Lakh ▼ -267.4%
Net worth ₹1–10 Lakh ▲ 110.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100.00

Companies With Common Directors Of Moneydial (Dot) Com Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Raghunandan Insurance Brokers Private Limited 2 Shared Directors
Rmoney Finvest Limited 2 Shared Directors
Raghunandan Capital Private Limited 1 Shared Director
Raghunandan Industries Private Limited 1 Shared Director
Raghunandan Trade Venture Llp 1 Shared Director
Rmoney Wealth Advisors Private Limited 1 Shared Director

Financial Ratios of Moneydial (Dot) Com Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Moneydial (Dot) Com Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Moneydial (Dot) Com Private Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Moneydial (Dot) Com Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moneydial (Dot) Com 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moneydial (Dot) Com 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moneydial (Dot) Com Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moneydial (Dot) Com Private Limited?
MCA does not publish an "owner" field. Moneydial (Dot) Com Private Limited is run by its directors, Saurabh Mittal and Kapil Mittal. 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 Moneydial (Dot) Com Private Limited?
Moneydial (Dot) Com Private Limited has two current directors: Saurabh Mittal (since December 2023) and Kapil Mittal (since March 2022).
What is CIN of Moneydial (Dot) Com Private Limited?
The CIN of Moneydial (Dot) Com Private Limited is U74900MP2015PTC068259. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MP is Madhya Pradesh, 2015 is the year it was registered, PTC is the company type and 068259 is its registration number.
When was Moneydial (Dot) Com Private Limited incorporated?
Moneydial (Dot) Com Private Limited was incorporated on 7 October 2015 with ROC Gwalior. That makes it about 11 years old.
What is the registered address of Moneydial (Dot) Com Private Limited?
The registered office on MCA records is Udaygiri, Gird, Madhya Pradesh - 474009.
What is the current status of Moneydial (Dot) Com Private Limited?
MCA shows Moneydial (Dot) Com Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moneydial (Dot) Com Private Limited?
You can post to its registered office at Udaygiri, Gird, Madhya Pradesh - 474009.
What industry or business activity is Moneydial (Dot) Com Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100.00% of turnover).
What is paid-up capital and authorised share capital of Moneydial (Dot) Com Private Limited?
Paid-up capital is ₹74 lakh and authorised capital is ₹75 lakh, so about 99% of the authorised amount has been issued.
When did Moneydial (Dot) Com Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moneydial (Dot) Com Private Limited?
MCA shows no charges registered against Moneydial (Dot) Com Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moneydial (Dot) Com Private Limited?
Yes, five former directors are on record. The most recent to leave were Asha Mittal (December 2023), Rashmi Mittal (December 2023) and Deepankar Seth (March 2022).
Which companies share directors with Moneydial (Dot) Com Private Limited?
6 companies share directors with Moneydial (Dot) Com Private Limited. Among them are Raghunandan Insurance Brokers Private Limited, Rmoney Finvest Limited, Raghunandan Capital Private Limited and 3 more.
What is the turnover or revenue of Moneydial (Dot) Com Private Limited?
Based on filed financial statements, the revenue of Moneydial (Dot) Com Private Limited for FY 2023 was in the ₹50 Lakh–1 Cr range. That is up 969.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moneydial (Dot) Com Private Limited?
For FY 2023, the net worth of Moneydial (Dot) Com Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Moneydial (Dot) Com Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moneydial (Dot) Com Private Limited - is it listed or unlisted?
Moneydial (Dot) Com Private Limited 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 Moneydial (Dot) Com Private Limited?
Moneydial (Dot) Com Private Limited is registered with ROC Gwalior.
What is the company classification of Moneydial (Dot) Com Private Limited?
MCA classifies Moneydial (Dot) Com Private Limited as: Private Limited Indian Non-Government Company.
Does Moneydial (Dot) Com Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Moneydial (Dot) Com Private Limited.

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.