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Bazaarmoney Fintech Private Limited

U65929HR2018PTC075864ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Bazaarmoney Fintech Private Limited is a Private Non-govt company company incorporated in 2018 and based in Haryana, India. It was founded by Shiv, Raj, and Sushil. Bazaarmoney Fintech Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹12.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-12.6K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Haryana
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s**********(at)bazaarmoney.com
Registered Office
SUITE NO 101 , 2ND FLOOR, A S TOWER SIKANDERPUR,MG ROAD, DLF PHASE 1 GURGAON Gurgaon HR 122002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SUITE NO 101 , 2ND FLOOR, A S TOWER SIKANDERPUR,MG ROAD, DLF PHASE 1 GURGAON Gurgaon HR 122002 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)bazaarmoney.com
Section
Extending of loans by money lenders
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Sept 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
5.4y · Ahmedabad · DIN 5482331
SI
Suresh Iyer
Director
6.8y · Pune · DIN 8442153
SG
Sneha Gupta
Director
3.3y · Chennai · DIN 1667265
Get the full board of directors

Directors, DINs & appointment history for Bazaarmoney Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+28dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Bazaarmoney Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
705099715ICICI Bank Ltd(Bank)₹10.74 Cr27 Jan 2021Satisfied
745192088State Bank of India(Bank)₹1.50 Cr19 Sep 2019Open
283471620ICICI Bank Ltd(Bank)₹20.99 Cr27 Jan 2020Open
286220087Axis Bank Ltd(Bank)₹4.90 Cr19 Sep 2023Open
970148070Kotak Mahindra Bank Ltd(Bank)₹6.57 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Bazaarmoney Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹62.77 Cr+10.0%+19.3%-2.4%
Profit after Tax₹2.15 Cr+8.7%+11.9%+17.7%
Net Worth₹34.56 Cr+1.9%-2.1%+14.7%
Employees192-1.7%+25.5%+0.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Bazaarmoney Fintech Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-2.58%-2.55%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,90,90,88870.31%
Institutional Investors129,95,34011.03%
Public & Others5350,67,57118.66%
See the full shareholding pattern

Promoter, institutional & public holding for Bazaarmoney Fintech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

235 peersSame sector (Extending of loans by money lenders) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P35
Employees
—
—
—
—
Paid-up capital
3rd quartile · P26
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
20 Sept 2018
Company incorporated
Bazaarmoney Fintech Private Limited registered with ROC - DELHI; year 2018
20 Sept 2018
Shiv appointed as Director
20 Sept 2018
Raj appointed as Director
20 Sept 2018
Sushil appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Bazaarmoney Fintech Private Limited

When was Bazaarmoney Fintech Private Limited incorporated?
Bazaarmoney Fintech Private Limited was incorporated in 2018 (around 20 Sept 2018). Its CIN is U65929HR2018PTC075864 and it is registered with ROC - DELHI.
Where is Bazaarmoney Fintech Private Limited located?
Bazaarmoney Fintech Private Limited is headquartered in Haryana, at: SUITE NO 101 , 2ND FLOOR, A S TOWER SIKANDERPUR,MG ROAD, DLF PHASE 1 GURGAON Gurgaon HR 122002 IN .
What sector does Bazaarmoney Fintech Private Limited operate in?
Bazaarmoney Fintech Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Bazaarmoney Fintech Private Limited?
Director details for Bazaarmoney Fintech Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bazaarmoney Fintech Private Limited?
Bazaarmoney Fintech Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Bazaarmoney Fintech Private Limited have any open charges?
Bazaarmoney Fintech Private Limited has no open MCA-registered charges on record.
What is Bazaarmoney Fintech Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bazaarmoney Fintech Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.