Moneytouch Technologies Private Limited - Company overview

Moneytouch is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2019PTC320998). Business overvi…

2019-02-11 Mumbai, Maharashtra Active Unlisted Active Compliant
MT Moneytouch Technologies Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-02-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-21 20:16:10

Company Health Scores

Health scores for Moneytouch 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (35), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Moneytouch

Moneytouch is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2019PTC320998). Business overview includes Information Technology (Other Computer Related Activities), incorporated on February 11, 2019 (7+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Other Computer Related Activities
  • Location 602, Silver Spring Chs Ltd., Rizvi Complex, Sherly Rajan Road, Bandra (W), Mumbai, Maharashtra - 400050
CIN / LLPINU72900MH2019PTC320998
Company No.320998
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-02-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Moneytouch

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

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

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Moneytouch (3)

R
Director | Since 2019-02-11 | DIN: 08127215
R
Director | Since 2019-02-11 | DIN: 02286495
S
Director | Since 2019-02-11 | DIN: 00045495

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Moneytouch
What is CIN of Moneytouch?
The Corporate Identification Number (CIN) for Moneytouch is U72900MH2019PTC320998. 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 320998 as per MCA.
When was Moneytouch incorporated?
Moneytouch was incorporated 7 years 5 months ago on 11 Feb 2019.
What is paid-up capital and authorised share capital of Moneytouch?
The paid-up capital of Moneytouch is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Moneytouch?
Moneytouch shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moneytouch?
As per Ministry of Corporate Affairs (MCA), the registered address of Moneytouch is 602, Silver Spring Chs Ltd., Rizvi Complex, Sherly Rajan Road, Bandra (W), Mumbai, Maharashtra, 400050, India.
What is the ROC code of Moneytouch?
Moneytouch ROC code is Roc Mumbai.
What is the company classification of Moneytouch?
Moneytouch is classified as Private Limited Indian Non-Government Company.
Moneytouch - is it listed or unlisted?
Moneytouch is a Unlisted company.
What is the current status of Moneytouch?
Moneytouch is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moneytouch associated with?
Moneytouch lists activity aligned with: Information Technology - Other Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Does Moneytouch have GST registrations on file?
Moneytouch shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Moneytouch?
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 Moneytouch?
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.