- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
Health scores for Moneytap 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.
- Blend of compliance (88), financial health (15), director (90) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Moneytap
Moneytap is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200KA2015PTC083534). Business overview includes Service (Information Technology Services), incorporated on October 20, 2015 (11+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.
- Location G-405,4Th Floor - Gamma Block,Sigma Soft Tech Park Varthur, Kodi Whitefield Post, Bangalore, Karnataka - 560066
- Website moneytap.com
Financial Performance of Moneytap
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Moneytap (4)
Charges of Moneytap
| Lender | Amount | Status |
|---|---|---|
|
Sidbi
Creation Date: 28 Oct 2024 |
4.00 cr | Open |
|
Sidbi
Creation Date: 18 Jan 2024 |
7.50 cr | Open |
|
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 12 Dec 2023 |
15.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Moneytap
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.
