Moneyleader Finance India Private Limited
Moneyleader Finance India Private Limited is a Private Non-govt company company incorporated in 2021 and based in Delhi, India. It was founded by Sunil. Moneyleader Finance India Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 Cr and paid-up capital of ₹10.00 Cr. For 2022-23, the company reported revenue of ₹12.08 Cr and a net loss of ₹62.12 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.
Explore the financials, board members, legal insights, and much more in the complete profile of MONEYLEADER FINANCE INDIA PRIVATE LIMITED.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Moneyleader Finance India Private Limited.
- 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 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +24d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Moneyleader Finance India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 423072772 | State Bank of India(Bank) | ₹23.52 Cr | 04 Jul 2022 | Satisfied |
| 822083970 | State Bank of India(Bank) | ₹21.48 Cr | 27 Jan 2023 | Satisfied |
| 645762143 | ICICI Bank Ltd(Bank) | ₹11.01 Cr | 27 Jan 2021 | Open |
| 856675178 | ICICI Bank Ltd(Bank) | ₹13.88 Cr | 19 Sep 2019 | Open |
Charge IDs, lenders & amounts for Moneyleader Finance India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — |
Detailed Financials
2 FYs| Line item | 2022-23 | 2021-22 |
|---|---|---|
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| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +26325.0% | — | — | |
| Profit after Tax2022-23 | -1484.0% | — | — | |
| Net Worth2022-23 | -3.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | +21.97% | — | +0.16% | +0.16% | — | |||
| 2022-23 | -5.14% | +16673.71% | -6.61% | -1.17% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,52,42,520 | 82.67% |
| Institutional Investors | 2 | 15,26,585 | 8.28% |
| Public & Others | 47 | 16,67,925 | 9.05% |
Promoter, institutional & public holding for Moneyleader Finance India Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
114 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.