MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

La-Money Financial Services Private Limited

U67190MH2021PTC359889ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

La-Money Financial Services Private Limited is a Private Non-govt company company incorporated in 2021 and based in Maharashtra, India. It was founded by Girish, Ashish, and Yogesh. La-Money Financial Services Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹14.43 L and profit after tax of ₹1.01 L. 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 686d ago · may be overdue
Revenue (latest FY)
₹14.43 L
2022-23
PAT (latest FY)
₹1.01 L
Margin 7.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Sept 2024
686d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
y************(at)gmail.com
Registered Office
C/602 CONSERT I C COLONY LINK ROAD NR BHAKTI PALACE BORIVLI WEST MUMBAI Mumbai City MH 400103 IN
LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED
Brand LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED · Legal entity La-Money Financial Services Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of LA-MONEY FINANCIAL SERVICES PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U67190MH2021PTC359889

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/602 CONSERT I C COLONY LINK ROAD NR BHAKTI PALACE BORIVLI WEST MUMBAI Mumbai City MH 400103 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
y************(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 May 2021 · 30 Sept 2024

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
6.0y · Chennai · DIN 1848366
PN
Priya Nair
Director
5.2y · Pune · DIN 1659811
RK
Rajesh Kumar Sharma
Whole-time Director
4.4y · New Delhi · DIN 2176262
VS
Vikram Singh Rathore
Managing Director
3.8y · Mumbai · DIN 8578407
Get the full board of directors

Directors, DINs & appointment history for La-Money Financial Services 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+13dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+19dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for La-Money Financial Services 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
976662428Kotak Mahindra Bank Ltd(Bank)₹16.87 Cr27 Jan 2019Open
466834796State Bank of India(Bank)₹10.50 Cr19 Sep 2021Open
888420506Axis Bank Ltd(Bank)₹18.53 Cr19 Sep 2023Open
615380237Axis Bank Ltd(Bank)₹19.94 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for La-Money Financial Services 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₹18.90 L₹37.80 L₹56.69 L₹53.99 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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₹60.26 Cr-4.5%+23.7%+10.4%
Profit after Tax₹2.30 Cr+20.5%+12.8%-1.5%
Net Worth₹23.07 Cr-0.4%+3.0%+1.5%
Employees205+13.7%+20.3%+20.4%
Gain deeper financial insights of this entity

Audited financials & ratios for La-Money Financial Services 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
2022-23+7.00%—+25.44%+21.26%1.20

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters34,31,61,39388.69%
Institutional Investors311,47,1482.36%
Public & Others1843,54,8398.95%
See the full shareholding pattern

Promoter, institutional & public holding for La-Money Financial Services 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

51 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P62
PAT (latest FY)
2nd quartile · P72
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P18
Compliance Health
96
96
96
3rd quartile · P43

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
12 Jun 2021
Girish appointed as Director
04 May 2021
Company incorporated
La-Money Financial Services Private Limited registered with RoC-Mumbai; year 2021
04 May 2021
Ashish appointed as Director
04 May 2021
Yogesh appointed as Director
04 May 2021
Khushboo 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 La-Money Financial Services Private Limited

When was La-Money Financial Services Private Limited incorporated?
La-Money Financial Services Private Limited was incorporated in 2021 (around 04 May 2021). Its CIN is U67190MH2021PTC359889 and it is registered with RoC-Mumbai.
Where is La-Money Financial Services Private Limited located?
La-Money Financial Services Private Limited is headquartered in Maharashtra, at: C/602 CONSERT I C COLONY LINK ROAD NR BHAKTI PALACE BORIVLI WEST MUMBAI Mumbai City MH 400103 IN .
What sector does La-Money Financial Services Private Limited operate in?
La-Money Financial Services Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of La-Money Financial Services Private Limited?
Director details for La-Money Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of La-Money Financial Services Private Limited?
La-Money Financial Services Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does La-Money Financial Services Private Limited have any open charges?
La-Money Financial Services Private Limited has no open MCA-registered charges on record.
What is La-Money Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for La-Money Financial Services 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.