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Mahaue Money Private Limited

U67100DL2022PTC408950ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Mahaue Money Private Limited is a Private Non-govt company company incorporated in 2022 and based in Delhi, India. It was founded by Jyoti and Naresh. Mahaue Money Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹96.8K and profit after tax of ₹5.5K. 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-7
Revenue (latest FY)
₹96.8K
2022-23
PAT (latest FY)
₹5.5K
Margin 5.7%
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
2022
4 years old
State
Delhi
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a***************(at)gmail.com
Registered Office
KH.NO. 87/13,18, GROUND FLOOR, BUDHPUR ROAD VILAGE ALIPUR, DELHI North West DL 110036 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
KH.NO. 87/13,18, GROUND FLOOR, BUDHPUR ROAD VILAGE ALIPUR, DELHI North West DL 110036 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***************(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Dec 2022 · —

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
6.6y · Hyderabad · DIN 6341472
DR
Deepa Reddy
Additional Director
3.9y · Bengaluru · DIN 5784621
SI
Suresh Iyer
Director
5.4y · Mumbai · DIN 3474855
Get the full board of directors

Directors, DINs & appointment history for Mahaue Money 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 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+35dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Mahaue Money 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
395807602Axis Bank Ltd(Bank)₹21.64 Cr04 Jul 2023Open
774264685ICICI Bank Ltd(Bank)₹9.62 Cr04 Jul 2021Satisfied
640634263ICICI Bank Ltd(Bank)₹2.50 Cr19 Sep 2022Satisfied
172798142ICICI Bank Ltd(Bank)₹13.55 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Mahaue Money 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₹24.1K₹48.2K₹72.3K₹68.9K2022-23
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₹78.83 Cr+26.2%+13.2%+21.0%
Profit after Tax₹9.49 Cr+7.9%+17.5%+9.0%
Net Worth₹53.30 Cr+30.5%+24.4%-2.8%
Employees275-1.4%+17.8%-2.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Mahaue Money 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+5.67%—+1.09%+0.17%6.53

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,67,08,02578.68%
Institutional Investors116,89,8557.96%
Public & Others5928,38,43013.37%
See the full shareholding pattern

Promoter, institutional & public holding for Mahaue Money 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

28 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P40
PAT (latest FY)
2nd quartile · P64
Employees
—
—
—
—
Paid-up capital
2nd quartile · P64
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
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

3Filings, charges, board changes
27 Dec 2022
Company incorporated
Mahaue Money Private Limited registered with RoC-Delhi; year 2022
27 Dec 2022
Jyoti appointed as Director
27 Dec 2022
Naresh 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 Mahaue Money Private Limited

When was Mahaue Money Private Limited incorporated?
Mahaue Money Private Limited was incorporated in 2022 (around 27 Dec 2022). Its CIN is U67100DL2022PTC408950 and it is registered with RoC-Delhi.
Where is Mahaue Money Private Limited located?
Mahaue Money Private Limited is headquartered in Delhi, at: KH.NO. 87/13,18, GROUND FLOOR, BUDHPUR ROAD VILAGE ALIPUR, DELHI North West DL 110036 IN .
What sector does Mahaue Money Private Limited operate in?
Mahaue Money Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Mahaue Money Private Limited?
Director details for Mahaue Money Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mahaue Money Private Limited?
Mahaue Money Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Mahaue Money Private Limited have any open charges?
Mahaue Money Private Limited has no open MCA-registered charges on record.
What is Mahaue Money Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mahaue Money 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.