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Moneyflow Portfolio Private Limited

U67120DL1996PTC077583ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Moneyflow Portfolio Private Limited is a Private Non-govt company company incorporated in 1996 and based in Delhi, India. Moneyflow Portfolio Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹60.00 L and paid-up capital of ₹60.00 L. For 2018-19, the company reported revenue of ₹4.90 L and profit after tax of ₹22.5K. 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-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹4.90 L
2018-19
PAT (latest FY)
₹22.5K
Margin 4.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹60.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Delhi
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹60.00 L
Paid-up Capital
₹60.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
t**************(at)gmail.com
Registered Office
COTTAGE 13 A, FLAT NO G- 5 WEST PATEL NAGAR NEW DELHI DL 110008 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
COTTAGE 13 A, FLAT NO G- 5 WEST PATEL NAGAR NEW DELHI DL 110008 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t**************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Mar 1996 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
5.4y · Mumbai · DIN 8224637
AD
Anita Desai
Whole-time Director
8.7y · Mumbai · DIN 2075152
RK
Rajesh Kumar Sharma
Whole-time Director
4.9y · Hyderabad · DIN 7679834
MK
Meera Krishnan
Additional Director
5.6y · Hyderabad · DIN 5501508
Get the full board of directors

Directors, DINs & appointment history for Moneyflow Portfolio 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-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+11dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Moneyflow Portfolio 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
163848280State Bank of India(Bank)₹16.02 Cr27 Jan 2023Satisfied
659199319ICICI Bank Ltd(Bank)₹1.83 Cr04 Jul 2019Open
771430531State Bank of India(Bank)₹21.79 Cr27 Jan 2021Open
304191674State Bank of India(Bank)₹13.79 Cr19 Sep 2022Open
632251653HDFC Bank Ltd(Bank)₹24.28 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Moneyflow Portfolio 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₹49.1K₹98.3K₹1.47 L₹1.40 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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₹64.18 Cr+11.6%+1.7%+6.1%
Profit after Tax₹10.12 Cr+24.3%+2.3%+0.5%
Net Worth₹29.97 Cr+19.4%+16.0%+2.2%
Employees203+21.1%+17.2%+19.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Moneyflow Portfolio 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
2018-19+4.58%—+0.11%+0.11%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,02,34,51772.42%
Institutional Investors136,28,3738.69%
Public & Others3578,87,12018.89%
See the full shareholding pattern

Promoter, institutional & public holding for Moneyflow Portfolio 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

25 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
2nd quartile · P58
Employees
—
—
—
—
Paid-up capital
3rd quartile · P44
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 Mar 2019
Daman appointed as Director
26 Mar 1996
Company incorporated
Moneyflow Portfolio Private Limited registered with RoC-Delhi; year 1996

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 Moneyflow Portfolio Private Limited

When was Moneyflow Portfolio Private Limited incorporated?
Moneyflow Portfolio Private Limited was incorporated in 1996 (around 26 Mar 1996). Its CIN is U67120DL1996PTC077583 and it is registered with RoC-Delhi.
Where is Moneyflow Portfolio Private Limited located?
Moneyflow Portfolio Private Limited is headquartered in Delhi, at: COTTAGE 13 A, FLAT NO G- 5 WEST PATEL NAGAR NEW DELHI DL 110008 IN .
What sector does Moneyflow Portfolio Private Limited operate in?
Moneyflow Portfolio Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Moneyflow Portfolio Private Limited?
Director details for Moneyflow Portfolio Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moneyflow Portfolio Private Limited?
Moneyflow Portfolio Private Limited has authorized capital of ₹60.00 L and paid-up capital of ₹60.00 L.
Does Moneyflow Portfolio Private Limited have any open charges?
Moneyflow Portfolio Private Limited has no open MCA-registered charges on record.
What is Moneyflow Portfolio Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moneyflow Portfolio 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.