MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Moneykaran

U35109WB2005PLC283794ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Moneykaran is a Private Indian company incorporated in 2005 and based in West Bengal, India. Moneykaran operates in Transport Equipment (NIC 35109) 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
2005
21 years old
State
West Bengal
Sector
Transport Equipment
NIC 35109
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
MoneykaranTRACXN · PUBLIC DATA
Brand Moneykaran · Legal entity Moneykaran

Moneykaran - Utility bill payment solutions. This company is not active anymore.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
27
Stage
Deadpooled
HQ
Ranchi
Founded
2005
Source: Tracxn (public profile) · joined to MCA on CIN U35109WB2005PLC283794

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
35109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Transport Equipment
ROC
—
Website
http://moneykaran.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
4.3y · New Delhi · DIN 9529338
SG
Sneha Gupta
Managing Director
5.4y · Chennai · DIN 3857266
Get the full board of directors

Directors, DINs & appointment history for Moneykaran.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
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-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+2dfiled
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 Moneykaran.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
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
326277132HDFC Bank Ltd(Bank)₹5.69 Cr27 Jan 2019Satisfied
658529375State Bank of India(Bank)₹8.92 Cr27 Jan 2023Satisfied
367352628ICICI Bank Ltd(Bank)₹19.12 Cr19 Sep 2023Open
480358391State Bank of India(Bank)₹9.49 Cr27 Jan 2022Open
929453330HDFC Bank Ltd(Bank)₹21.87 Cr27 Jan 2023Open
800725835HDFC Bank Ltd(Bank)₹16.42 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Moneykaran.

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

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹26.20 Cr₹2.62 Cr₹30.43 Cr₹44.38 Cr229
FY2023-24₹22.15 Cr₹1.89 Cr₹19.55 Cr₹29.35 Cr254
FY2022-23₹23.03 Cr₹2.16 Cr₹10.55 Cr₹27.93 Cr72
FY2021-22₹18.34 Cr₹1.43 Cr₹11.34 Cr₹18.31 Cr152
Gain deeper financial insights of this entity

Audited financials & ratios for Moneykaran.

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

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹26.20 Cr₹22.15 Cr₹23.03 Cr₹18.34 Cr
Other income₹40.95 L₹17.34 L₹46.53 L₹10.76 L
Total income₹26.60 Cr₹22.32 Cr₹23.49 Cr₹18.45 Cr
Total expenses₹23.24 Cr₹19.91 Cr₹20.73 Cr₹16.62 Cr
Profit before tax₹3.41 Cr₹2.45 Cr₹2.81 Cr₹1.86 Cr
Profit / (Loss) after tax₹2.62 Cr₹1.89 Cr₹2.16 Cr₹1.43 Cr
Balance sheet
Equity / Net worth₹30.43 Cr₹19.55 Cr₹10.55 Cr₹11.34 Cr
Borrowings₹5.62 Cr₹4.62 Cr₹4.44 Cr₹1.98 Cr
Current liabilities₹4.21 Cr₹4.37 Cr₹7.65 Cr₹2.16 Cr
Total liabilities₹13.95 Cr₹9.80 Cr₹17.38 Cr₹6.97 Cr
Current assets₹17.90 Cr₹14.69 Cr₹11.79 Cr₹10.54 Cr
Cash & equivalents₹2.69 Cr₹3.13 Cr₹3.41 Cr₹3.93 Cr
Total assets₹44.38 Cr₹29.35 Cr₹27.93 Cr₹18.31 Cr
Employees22925472152
Gain deeper financial insights of this entity

Audited financials & ratios for Moneykaran.

₹999₹249(excl. taxes)
Buy Financial Report
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹26.20 Cr+4.0%+16.0%+7.7%
Profit after Tax₹2.62 Cr+25.9%+2.6%-2.8%
Net Worth₹30.43 Cr+10.2%+10.4%+18.0%
Employees229+23.7%+11.0%+21.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Moneykaran.

₹999₹249(excl. taxes)
Buy Financial Report
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 · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹26.20 Cr₹2.62 Cr+10.02%+4.68%+8.63%+5.91%0.18₹11.44 L
FY2023-24₹22.15 Cr₹1.89 Cr+8.51%+8.60%+9.64%+6.43%0.24₹8.72 L
FY2022-23₹23.03 Cr₹2.16 Cr+9.38%+33.16%+20.47%+7.73%0.42₹31.98 L
FY2021-22₹18.34 Cr₹1.43 Cr+7.80%+5.23%+12.62%+7.82%0.17₹12.07 L
Gain deeper financial insights of this entity

Audited financials & ratios for Moneykaran.

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

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,08,09,32684.88%
Institutional Investors35,08,8454.00%
Public & Others4214,17,00911.13%
See the full shareholding pattern

Promoter, institutional & public holding for Moneykaran.

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

Peer Benchmark

255 peersSame sector (Transport Equipment) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P2

Top 10 in Transport Equipment

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
C · 63
03
Shreeggems
Rajasthan · Inc 1978
Paid-up
Revenue
C · 63
04
Jaldirecharge
Maharashtra · Inc 2014
Paid-up
Revenue
C · 63
05
Easyseams
Karnataka · Inc 1978
Paid-up
Revenue
C · 63
06
Eyeq Spectra Private Limited
Telangana · Inc 2020
Paid-up
Revenue
C · 63
07
Smart Track Solutions
Haryana · Inc 2012
Paid-up
Revenue
C · 63
08
Change Mytyre
Delhi · Inc 2012
Paid-up
Revenue
C · 63
09
Suryanirbhar Agritech
Karnataka · Inc 2020
Paid-up
Revenue
C · 63
10
Book My Charters
Maharashtra · Inc 2012
Paid-up
Revenue
C · 63

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 Moneykaran

When was Moneykaran incorporated?
Moneykaran was incorporated in 2005. Its CIN is U35109WB2005PLC283794 and it is registered with the relevant Registrar of Companies.
Where is Moneykaran located?
Moneykaran is headquartered in West Bengal.
What sector does Moneykaran operate in?
Moneykaran operates in the Transport Equipment sector (NIC code 35109), classified as Indian Non-Govt Company.
Who are the directors of Moneykaran?
Director details for Moneykaran have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moneykaran?
Moneykaran has authorized capital of — and paid-up capital of —.
Does Moneykaran have any open charges?
Moneykaran has no open MCA-registered charges on record.
What is Moneykaran's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moneykaran is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.