Premoney Finotech Private Limited - Company overview

Premoney Finotech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2014PTC2…

2014-09-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-09-09
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
-

Company Health Scores

Health scores for Premoney Finotech 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 11+ 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Premoney Finotech Private Limited

Premoney Finotech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2014PTC257932). Business overview includes Business Services (Management Consultancy), incorporated on September 09, 2014 (12+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Management Consultancy
  • Location 404 Deepjyot Chs Ltd Shimpoli Road Borivli West Kastur Park Mumbai, Mumbai, Maharashtra - 400092
Name History
CIN / LLPINU67190MH2014PTC257932
Company No.257932
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Premoney Finotech Private Limited

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
Debt/Equity
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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 Premoney Finotech Private Limited (2)

V
Director | Since 2016-11-01 | DIN: 07981032
L
Additional Director | Since 2025-08-25 | DIN: 11256653

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Premoney Finotech Private Limited
What is CIN of Premoney Finotech Private Limited?
The Corporate Identification Number (CIN) for Premoney Finotech Private Limited is U67190MH2014PTC257932. 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 257932 as per MCA.
When was Premoney Finotech Private Limited incorporated?
Premoney Finotech Private Limited was incorporated 11 years 10 months ago on 09 Sep 2014.
What is paid-up capital and authorised share capital of Premoney Finotech Private Limited?
The paid-up capital of Premoney Finotech Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Premoney Finotech Private Limited?
Premoney Finotech 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 Premoney Finotech Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Premoney Finotech Private Limited is 404 Deepjyot Chs Ltd Shimpoli Road Borivli West Kastur Park Mumbai, Mumbai, Maharashtra, 400092, India.
What is the ROC code of Premoney Finotech Private Limited?
Premoney Finotech Private Limited ROC code is Roc Mumbai I.
What is the company classification of Premoney Finotech Private Limited?
Premoney Finotech Private Limited is classified as Private Limited Indian Non-Government Company.
Premoney Finotech Private Limited - is it listed or unlisted?
Premoney Finotech Private Limited is a Unlisted company.
What is the current status of Premoney Finotech Private Limited?
Premoney Finotech Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Premoney Finotech Private Limited associated with?
Premoney Finotech Private Limited lists activity aligned with: Business Services - Management Consultancy - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Premoney Finotech 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 Premoney Finotech 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.