Moneycontrol
L27100MH1988PLC194523ActivePrivateUnlisted
Last updated: 2026-06-08
30
Compliance Health · F
3 / 9 signals passed
Moneycontrol is a Private Indian company incorporated in 1999 and based in Maharashtra, India. Moneycontrol operates in Basic Metals (NIC 27100) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Maharashtra
Sector
Basic Metals
NIC 27100
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
MoneycontrolTRACXN · PUBLIC DATA
Brand Moneycontrol · Legal entity Moneycontrol
Moneycontrol - Digital news content related to stock markets, finance, and economy.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
17
Stage
Unfunded
HQ
Mumbai
Founded
1999
Source: Tracxn (public profile) · joined to MCA on CIN L27100MH1988PLC194523
Quick facts
Registered office
—
NIC code
27100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Basic Metals
ROC
—
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedAM
Arun Malhotra
Managing Director6.2y · Bengaluru · DIN 3584148
AD
Anita Desai
Managing Director6.6y · Chennai · DIN 2575134
Get the full board of directors
Directors, DINs & appointment history for Moneycontrol.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +3d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +4d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Moneycontrol.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 695087841 | Axis Bank Ltd(Bank) | ₹11.59 Cr | 04 Jul 2023 | Satisfied |
| 768140626 | State Bank of India(Bank) | ₹9.44 Cr | 19 Sep 2021 | Satisfied |
| 877707820 | ICICI Bank Ltd(Bank) | ₹21.43 Cr | 27 Jan 2023 | Satisfied |
| 506215254 | ICICI Bank Ltd(Bank) | ₹7.33 Cr | 27 Jan 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Moneycontrol.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹5.32 Cr | ₹30.36 L | ₹4.85 Cr | ₹8.74 Cr | 106 |
| FY2023-24 | ₹4.84 Cr | ₹19.46 L | ₹2.27 Cr | ₹6.01 Cr | 322 |
| FY2022-23 | ₹3.73 Cr | ₹18.25 L | ₹2.09 Cr | ₹4.30 Cr | 111 |
| FY2021-22 | ₹4.30 Cr | ₹32.55 L | ₹2.37 Cr | ₹4.13 Cr | 31 |
Gain deeper financial insights of this entity
Audited financials & ratios for Moneycontrol.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹5.32 Cr | ₹4.84 Cr | ₹3.73 Cr | ₹4.30 Cr |
| Other income | ₹13.51 L | ₹15.08 L | ₹6.64 L | ₹15.53 L |
| Total income | ₹5.45 Cr | ₹4.99 Cr | ₹3.79 Cr | ₹4.46 Cr |
| Total expenses | ₹5.07 Cr | ₹4.74 Cr | ₹3.56 Cr | ₹4.04 Cr |
| Profit before tax | ₹39.46 L | ₹25.30 L | ₹23.72 L | ₹42.32 L |
| Profit / (Loss) after tax | ₹30.36 L | ₹19.46 L | ₹18.25 L | ₹32.55 L |
| Balance sheet | ||||
| Equity / Net worth | ₹4.85 Cr | ₹2.27 Cr | ₹2.09 Cr | ₹2.37 Cr |
| Borrowings | ₹1.01 Cr | ₹2.04 Cr | ₹1.02 Cr | ₹38.89 L |
| Current liabilities | ₹1.42 Cr | ₹1.72 Cr | ₹87.58 L | ₹74.54 L |
| Total liabilities | ₹3.89 Cr | ₹3.73 Cr | ₹2.21 Cr | ₹1.76 Cr |
| Current assets | ₹3.61 Cr | ₹2.20 Cr | ₹2.54 Cr | ₹2.46 Cr |
| Cash & equivalents | ₹1.07 Cr | ₹77.24 L | ₹69.96 L | ₹73.63 L |
| Total assets | ₹8.74 Cr | ₹6.01 Cr | ₹4.30 Cr | ₹4.13 Cr |
| Employees | 106 | 322 | 111 | 31 |
Gain deeper financial insights of this entity
Audited financials & ratios for Moneycontrol.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹5.32 Cr | +1.9% | +27.1% | +4.5% |
| Profit after Tax | ₹30.36 L | -2.2% | -1.2% | +21.9% |
| Net Worth | ₹4.85 Cr | +17.1% | +8.8% | +16.3% |
| Employees | 106 | -11.3% | +6.6% | -1.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Moneycontrol.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹5.32 Cr | ₹30.36 L | +5.71% | +12.10% | +6.26% | +3.47% | 0.21 | ₹5.02 L |
| FY2023-24 | ₹4.84 Cr | ₹19.46 L | +4.02% | +14.48% | +8.56% | +3.24% | 0.90 | ₹1.50 L |
| FY2022-23 | ₹3.73 Cr | ₹18.25 L | +4.90% | +28.32% | +8.72% | +4.24% | 0.49 | ₹3.36 L |
| FY2021-22 | ₹4.30 Cr | ₹32.55 L | +7.57% | +16.52% | +13.76% | +7.88% | 0.16 | ₹13.87 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Moneycontrol.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 67,93,027 | 61.44% |
| Institutional Investors | 1 | 21,25,010 | 19.22% |
| Public & Others | 12 | 21,37,433 | 19.33% |
See the full shareholding pattern
Promoter, institutional & public holding for Moneycontrol.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
40 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Moneycontrol
When was Moneycontrol incorporated?
Moneycontrol was incorporated in 1999. Its CIN is L27100MH1988PLC194523 and it is registered with the relevant Registrar of Companies.
Where is Moneycontrol located?
Moneycontrol is headquartered in Maharashtra.
What sector does Moneycontrol operate in?
Moneycontrol operates in the Basic Metals sector (NIC code 27100), classified as Indian Non-Govt Company.
Who are the directors of Moneycontrol?
Director details for Moneycontrol have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moneycontrol?
Moneycontrol has authorized capital of — and paid-up capital of —.
Does Moneycontrol have any open charges?
Moneycontrol has no open MCA-registered charges on record.
What is Moneycontrol's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moneycontrol is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.