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Moneymela Fintech Private Limited

U65990OR2019PTC031119ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Moneymela Fintech Private Limited is a Private Non-govt company company incorporated in 2019 and based in Odisha, India. It was founded by Jitendra, Kamlesh, and Akhilesh. Moneymela Fintech Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹2.10 Cr and paid-up capital of ₹2.10 Cr. For 2021-22, the company reported revenue of ₹1.60 L and profit after tax of ₹29.7K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹1.60 L
2021-22
PAT (latest FY)
₹29.7K
Margin 18.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.10 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Odisha
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.10 Cr
Paid-up Capital
₹2.10 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
e****************(at)gmail.com
Registered Office
A-24, ANANTA VIHAR, PH-II, BDA, POKHARIPUT, BHUBANESWAR Khordha OR 751020 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A-24, ANANTA VIHAR, PH-II, BDA, POKHARIPUT, BHUBANESWAR Khordha OR 751020 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
e****************(at)gmail.com
Section
Financial Services
ROC
RoC-Cuttack
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Jun 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
8.3y · Hyderabad · DIN 8873581
MK
Meera Krishnan
Managing Director
3.0y · Gurugram · DIN 4108520
Get the full board of directors

Directors, DINs & appointment history for Moneymela Fintech 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 2024+34dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+18dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Moneymela Fintech 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
717542382HDFC Bank Ltd(Bank)₹9.21 Cr27 Jan 2021Open
516895104Kotak Mahindra Bank Ltd(Bank)₹12.87 Cr19 Sep 2021Open
431248037Kotak Mahindra Bank Ltd(Bank)₹21.84 Cr19 Sep 2022Open
911922916ICICI Bank Ltd(Bank)₹24.56 Cr19 Sep 2019Open
519601665Kotak Mahindra Bank Ltd(Bank)₹21.04 Cr04 Jul 2023Satisfied
979288097State Bank of India(Bank)₹4.88 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Moneymela Fintech 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.08 L₹2.17 L₹3.25 L₹0₹0₹3.09 L2019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222020-212019-20
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22+4270.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——-1.04%-0.10%10.19
2020-21——-1.26%-1.23%1.02
2021-22+18.58%—+0.14%+0.14%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,98,03,20590.79%
Institutional Investors25,13,2072.35%
Public & Others3314,96,3586.86%
See the full shareholding pattern

Promoter, institutional & public holding for Moneymela Fintech 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

500 peersSame sector (Financial Services) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P46
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
Top quartile · P82
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
19 Sept 2019
Jitendra appointed as Director
10 Jun 2019
Company incorporated
Moneymela Fintech Private Limited registered with RoC-Cuttack; year 2019
10 Jun 2019
Kamlesh appointed as Director
10 Jun 2019
Akhilesh 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 Moneymela Fintech Private Limited

When was Moneymela Fintech Private Limited incorporated?
Moneymela Fintech Private Limited was incorporated in 2019 (around 10 Jun 2019). Its CIN is U65990OR2019PTC031119 and it is registered with RoC-Cuttack.
Where is Moneymela Fintech Private Limited located?
Moneymela Fintech Private Limited is headquartered in Odisha, at: A-24, ANANTA VIHAR, PH-II, BDA, POKHARIPUT, BHUBANESWAR Khordha OR 751020 IN .
What sector does Moneymela Fintech Private Limited operate in?
Moneymela Fintech Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Moneymela Fintech Private Limited?
Director details for Moneymela Fintech Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moneymela Fintech Private Limited?
Moneymela Fintech Private Limited has authorized capital of ₹2.10 Cr and paid-up capital of ₹2.10 Cr.
Does Moneymela Fintech Private Limited have any open charges?
Moneymela Fintech Private Limited has no open MCA-registered charges on record.
What is Moneymela Fintech Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moneymela Fintech 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.