Shrimoney Financial Analytics Private Limited - Company overview

Shrimoney Financial Analytics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U671…

2022-06-23 Raigad, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-06-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shrimoney Financial Analytics 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (4 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Shrimoney Financial Analytics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shrimoney Financial Analytics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100MH2022PTC385230). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on June 23, 2022 (4+ years old), based in Raigad. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Room No 102, B Wing, First Floor,, Raigad, Maharashtra - 410209
Legal NameShrimoney Financial Analytics Private Limited
CIN / LLPINU67100MH2022PTC385230
Company No.385230
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-06-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Shrimoney Financial Analytics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Punit Kumar
Director | Since 2022-06-23 | DIN: 07333926
S
Sudheer Singh
Director | Since 2022-06-23 | DIN: 09649312

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

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesActivities of head offices; management consultancy activities100

Companies With Common Directors Of Shrimoney Financial Analytics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Association Of Registered Research Analysts Of India 1 Shared Director

Employees and EPFO Compliance at Shrimoney Financial Analytics 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

MSME Payment Delays by Shrimoney Financial Analytics 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

MCA Filings & Documents of Shrimoney Financial Analytics 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
Frequently Asked Questions about Shrimoney Financial Analytics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shrimoney Financial Analytics Private Limited?
The Corporate Identification Number (CIN) for Shrimoney Financial Analytics Private Limited is U67100MH2022PTC385230. 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 385230 as per MCA.
When was Shrimoney Financial Analytics Private Limited incorporated?
Shrimoney Financial Analytics Private Limited was incorporated 4 years 3 months ago on 23 Jun 2022.
Who are the current board members and directors of Shrimoney Financial Analytics Private Limited?
Shrimoney Financial Analytics 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 Shrimoney Financial Analytics Private Limited?
Shrimoney Financial Analytics Private Limited is registered in Raigad, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shrimoney Financial Analytics Private Limited?
Shrimoney Financial Analytics Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Shrimoney Financial Analytics Private Limited?
Shrimoney Financial Analytics Private Limited is classified as Private Limited Indian Non-Government Company.
Shrimoney Financial Analytics Private Limited - is it listed or unlisted?
Shrimoney Financial Analytics Private Limited is a Unlisted company.
What is the current status of Shrimoney Financial Analytics Private Limited?
Shrimoney Financial Analytics Private Limited is currently Active and registered in Raigad, Maharashtra, India.
What industry or business activity is Shrimoney Financial Analytics Private Limited associated with?
Shrimoney Financial Analytics Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory - Activities of head offices; management consultancy activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shrimoney Financial Analytics 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 Shrimoney Financial Analytics 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.