Moneypalm Commodities Private Limited - Company overview

Moneypalm was incorporated on 24 April 2012 and is registered with ROC Delhi.

2012-04-24 Gurugram, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -88.3%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -110.9%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -103.3%
FY 2020
NET WORTH
₹1–5 Cr
▼ -3.6%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -35.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 6 Months
since 2012-04-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 00:43:07
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Moneypalm 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Moneypalm Company identity, industry, contact, and registration details from MCA and company records.

Moneypalm was incorporated on 24 April 2012 and is registered with ROC Delhi. It is an active private limited company, now about 14 years old. Its registered office is at 401-403, 4Th Floor Jmd Regent Square, M.G Road, Gurugram, Haryana.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors - Kanchan Gaur and Nirdosh Gaur - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Moneypalm Brokers Private Limited and Moneyplus Financial Services Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 401-403,4Th Floor Jmd Regent Square,M.G Road, Gurugram, Haryana - 122002
  • Website moneypalm.in
LinkedIn Facebook Twitter
Legal NameMoneypalm Commodities Private Limited
CIN / LLPINU51909HR2012PTC055740
Company No.055740
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moneypalm (2) Current board members from MCA filings, including designation and appointment details.

K
Kanchan Gaur
Director | Since 2012-04-24 | DIN: 05228171
N
Nirdosh Gaur
Director | Since 2012-04-24 | DIN: 05228179

Financial Performance of Moneypalm Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -88.3%
P&L Loss · ₹1–10 Lakh ▼ -110.9%
EBITDA Loss · ₹1–10 Lakh ▼ -103.3%
Net worth ₹1–5 Cr ▼ -3.6%

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

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

Companies With Common Directors Of Moneypalm Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Moneypalm Brokers Private Limited 2 Shared Directors
Moneyplus Financial Services Limited 2 Shared Directors
Shopnsecure E-Sales Llp 2 Shared Directors
Shopnsecure E-Sales Private Limited 2 Shared Directors
Aaarohan Horizons Llp 1 Shared Director
Gohana Industrial Logistics Hub Llp 1 Shared Director
Moneypalm Wealth Private Limited 1 Shared Director

Financial Ratios of Moneypalm Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moneypalm Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Moneypalm 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.

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MSME Payment Delays by Moneypalm 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

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MCA Filings & Documents of Moneypalm 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

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Frequently Asked Questions about Moneypalm Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moneypalm?
MCA does not publish an "owner" field. Moneypalm is run by its directors, Kanchan Gaur and Nirdosh Gaur. 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 Moneypalm?
Moneypalm has two current directors: Kanchan Gaur (since April 2012) and Nirdosh Gaur (since April 2012).
What is CIN of Moneypalm?
The CIN of Moneypalm is U51909HR2012PTC055740. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, HR is Haryana, 2012 is the year it was registered, PTC is the company type and 055740 is its registration number.
When was Moneypalm incorporated?
Moneypalm was incorporated on 24 April 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Moneypalm?
The registered office on MCA records is 401-403, 4Th Floor Jmd Regent Square, M.G Road, Gurugram, Haryana - 122002.
What is the current status of Moneypalm?
MCA shows Moneypalm as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moneypalm?
You can post to its registered office at 401-403, 4Th Floor Jmd Regent Square, M.G Road, Gurugram, Haryana - 122002 and use its website, https://moneypalm.in.
What industry or business activity is Moneypalm associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Moneypalm?
Both authorised and paid-up capital are ₹1 crore.
When did Moneypalm last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moneypalm?
MCA shows no charges registered against Moneypalm, so no assets are pledged for a registered secured loan.
Have any directors left Moneypalm?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moneypalm?
7 companies share directors with Moneypalm. Among them are Moneypalm Brokers Private Limited, Moneyplus Financial Services Limited, Shopnsecure E-Sales LLP and 4 more.
What is the turnover or revenue of Moneypalm?
Based on filed financial statements, the revenue of Moneypalm for FY 2020 was in the ₹10–50 Lakh range. That is down 88.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moneypalm?
For FY 2020, the net worth of Moneypalm was in the ₹1–5 Cr range.
How can I get the financial details of Moneypalm?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Moneypalm?
The website on record for Moneypalm is https://moneypalm.in.
Which company owns moneypalm.in?
moneypalm.in is the website listed for Moneypalm Commodities Private Limited in its company records.
Moneypalm - is it listed or unlisted?
Moneypalm 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 Moneypalm?
Moneypalm is registered with ROC Delhi.
What is the company classification of Moneypalm?
MCA classifies Moneypalm as: Private Limited Indian Non-Government Company.
Does Moneypalm have GST registrations on file?
Yes, one active GST registration is linked to Moneypalm.

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.