MONEY CARE FINANCE AND LEASING PRIVATE LIMITED
CIN: U65990MH1992PTC067683
MONEY CARE FINANCE AND LEASING PRIVATE LIMITED (CIN: U65990MH1992PTC067683) is a Private company incorporated on 14 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 116136500.00.
MONEY CARE FINANCE AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEY CARE FINANCE AND LEASING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MONEY CARE FINANCE AND LEASING PRIVATE LIMITED are MANISHKUMAR SURSANGJI THAKOR, NEETISH RAMNIKLAL DOSHI, and DEVANGKUMAR NARENDRAKUMAR SANGHAVI.
MONEY CARE FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC067683 and its registration number is 67683. Users may contact MONEY CARE FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY CARE FINANCE AND LEASING PRIVATE LIMITED is 3RD FLOOR, 50-A, HANUMAN BUILDING 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of MONEY CARE FINANCE AND LEASING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MONEY CARE FINANCE AND LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEY CARE FINANCE AND LEASING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MONEY CARE FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08987286 | MANISHKUMAR SURSANGJI THAKOR | Additional Director | 2022-09-23 |
| 00749585 | NEETISH RAMNIKLAL DOSHI | Additional Director | 2022-09-23 |
| 07742728 | DEVANGKUMAR NARENDRAKUMAR SANGHAVI | Additional Director | 2017-05-25 |
Past Directors & Key Managerial Personnel of MONEY CARE FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00317599 | RAJESH PRAVINCHANDRA DOSHI | Director | - | 2017-07-06 |
| 00480153 | MAHESH DHIRAJLAL KOTHARI | Director | - | 2017-10-06 |
| 00480622 | SANJAY RAMNIKLAL DOSHI | Director | - | 2013-03-11 |
| 00500213 | BIPIN VADILAL DOSHI | Additional Director | - | 2022-09-23 |
| 00749585 | NEETISH RAMNIKLAL DOSHI | Additional Director | - | 2012-09-29 |
Other Directorships of MANISHKUMAR SURSANGJI THAKOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N R DOSHI AND ASSOCIATES LLP | AAA-7043 | Designated Partner | 2024-02-14 | Ongoing |
| GREEN LIFE PROPERTY LLP | AAA-7213 | Designated Partner | 2024-02-14 | Ongoing |
| WEB MASTERS TECHNOLOGIES LLP | AAP-6714 | Designated Partner | 2024-02-14 | Ongoing |
| ADVAITA TRADING PRIVATE LIMITED | U51100MH1995PTC143936 | Director | 2023-04-18 | Ongoing |
| STAVYA TRADING PRIVATE LIMITED | U51103MH1994PTC127132 | Director | 2023-04-18 | Ongoing |
| KAHAN EXIM PRIVATE LIMITED | U51900MH1992PTC068098 | Director | 2023-04-18 | Ongoing |
| MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC071423 | Director | 2021-03-25 | Ongoing |
| OSPREY CREDIT RESOURCES LIMITED | U67120MH1994PLC083203 | Director | 2023-04-18 | Ongoing |
| CYBERDESIGN (INDIA) PRIVATE LIMITED | U72200MH1997PTC107544 | Director | 2023-09-06 | Ongoing |
Other Directorships of RAJESH PRAVINCHANDRA DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAHAN EXIM PRIVATE LIMITED | U51900MH1992PTC068098 | Director | - | 2017-07-06 |
| INDIAN COMTRADE INTERMEDIARIES PVT.LTD. | U51909GJ2003PTC043283 | Director | 2003-12-04 | Ongoing |
| INDIAN COMTRADE INTERMEDIARIES PVT.LTD. | U51909GJ2003PTC043283 | Director | - | 2020-08-09 |
| MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC071423 | Director | - | 2012-09-18 |
| MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC071423 | Managing Director | - | 2020-11-08 |
| OSPREY CREDIT RESOURCES LIMITED | U67120MH1994PLC083203 | Director | - | 2017-09-28 |
| E-BRIDGE OUTSOURCING SERVICES INDIA PRIVATE LIMITED | U67120MH1995PTC087339 | Director | - | 2017-06-13 |
| CYBERDESIGN (INDIA) PRIVATE LIMITED | U72200MH1997PTC107544 | Director | - | 2017-03-14 |
Other Directorships of MAHESH DHIRAJLAL KOTHARI
Other Directorships of SANJAY RAMNIKLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRP WEALTH GUARDIAN LLP | AAK-4021 | Designated Partner | 2017-08-24 | Ongoing |
| SRP WEALTH CREATORS LLP | AAK-4794 | Designated Partner | 2017-09-04 | Ongoing |
| SRP TRADELINK LLP | AAK-6838 | Designated Partner | 2017-09-26 | Ongoing |
| KAHAN EXIM PRIVATE LIMITED | U51900MH1992PTC068098 | Director | - | 2014-02-21 |
| INDIAN COMTRADE INTERMEDIARIES PVT.LTD. | U51909GJ2003PTC043283 | Director | 2003-12-16 | Ongoing |
| MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC071423 | Director | - | 2017-10-01 |
| MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC071423 | Whole-time director | - | 2020-09-05 |
| OSPREY CREDIT RESOURCES LIMITED | U67120MH1994PLC083203 | Director | - | 2014-02-21 |
| E-BRIDGE OUTSOURCING SERVICES INDIA PRIVATE LIMITED | U67120MH1995PTC087339 | Director | - | 2014-02-21 |
| CYBERDESIGN (INDIA) PRIVATE LIMITED | U72200MH1997PTC107544 | Director | - | 2013-03-11 |
Other Directorships of BIPIN VADILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N R DOSHI AND ASSOCIATES LLP | AAA-7043 | Designated Partner | 2017-10-12 | Ongoing |
| GREEN LIFE PROPERTY LLP | AAA-7213 | Designated Partner | 2017-12-27 | Ongoing |
| GREEN LIFE PROPERTY LLP | AAA-7213 | Designated Partner | - | 2017-12-26 |
| WEB MASTERS TECHNOLOGIES LLP | AAP-6714 | Designated Partner | 2019-06-19 | Ongoing |
| KAHAN EXIM PRIVATE LIMITED | U51900MH1992PTC068098 | Additional Director | - | 2021-03-03 |
| INDIAN COMTRADE INTERMEDIARIES PVT.LTD. | U51909GJ2003PTC043283 | Director | - | 2017-10-12 |
| OSPREY CREDIT RESOURCES LIMITED | U67120MH1994PLC083203 | Director | 2017-06-22 | Ongoing |
| E-BRIDGE OUTSOURCING SERVICES INDIA PRIVATE LIMITED | U67120MH1995PTC087339 | Additional Director | 2017-06-22 | Ongoing |
| CYBERDESIGN (INDIA) PRIVATE LIMITED | U72200MH1997PTC107544 | Additional Director | 2017-06-22 | Ongoing |
Other Directorships of NEETISH RAMNIKLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC071423 | Director | - | 2017-08-28 |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Additional Director | - | 2010-12-11 |
Other Directorships of DEVANGKUMAR NARENDRAKUMAR SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVAITA TRADING PRIVATE LIMITED | U51100MH1995PTC143936 | Additional Director | 2017-06-22 | Ongoing |
| STAVYA TRADING PRIVATE LIMITED | U51103MH1994PTC127132 | Additional Director | 2017-06-22 | Ongoing |
| KAHAN EXIM PRIVATE LIMITED | U51900MH1992PTC068098 | Additional Director | 2017-05-26 | Ongoing |
| DEVYANI CAPITAL AND FINANCE PRIVATE LIMITED | U65990MH1996PTC097995 | Director | 2018-03-21 | Ongoing |
| OSPREY CREDIT RESOURCES LIMITED | U67120MH1994PLC083203 | Director | 2017-09-28 | Ongoing |
| GOLD ROCK SHARE SHOPPE PRIVATE LIMITED | U67120MH1996PTC096717 | Director | 2016-12-06 | Ongoing |
| MIDLAND SHARE AND STOCK BROKING PRIVATE LIMITED | U67120MH1996PTC097375 | Director | 2018-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1993PTC071423 | MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1992PTC068098 | KAHAN EXIM PRIVATE LIMITED | 3RD FLOOR, 50-A, HANUMAN BUILDING 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-7043 | N R DOSHI AND ASSOCIATES LLP | 3rd Floor, 50 - A, Hanuman Building308, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| U72200MH1997PTC107544 | CYBERDESIGN (INDIA) PRIVATE LIMITED | 3rd Floor, 50-A, Hanuman Building 308, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U51100MH1995PTC143936 | ADVAITA TRADING PRIVATE LIMITED | 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, , MUMBAI, Maharashtra, India - 400001 |
| U51103MH1994PTC127132 | STAVYA TRADING PRIVATE LIMITED | 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PLC083203 | OSPREY CREDIT RESOURCES LIMITED | 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC087339 | E-BRIDGE OUTSOURCING SERVICES INDIA PRIVATE LIMITED | 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, , MUMBAI, Maharashtra, India - 400001 |
| U65993MH2000PTC128124 | CARE INTEGRATED SERVICES PRIVATE LIMITED | 47A, Plot 308, 3 Floor, Hanuman Building, Perin Nariman Street, Fort Market, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2007PTC168452 | QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC171383 | EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC171829 | GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1987PTC043719 | NISCHAL ENTERPRISES PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2004PTC150348 | MARMIK TRADERS PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1996PTC096553 | GERARD VIEGASFINVEST PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U65920MH1986PTC040977 | PREDICT INVESTMENT AND FINANCE CONSULTANTS PVT LTD | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC087060 | ELEGANT CAPITALS PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building, Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U62099MH2023PTC398277 | ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED | 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001 |
| AAA-7213 | GREEN LIFE PROPERTY LLP | 50-A, FLOOR 3RD, 308 HANUMAN BUILDING PARIN NARIMAN STREET, FORT MARKET MUMBAI, Maharashtra, India - 400001 |
| U99999MH1990PTC056317 | SHALIBHADRA INVESTMENT AND FINANCE PRIVATE LIMITED | 22A HANUMAN BUILDING 1ST FLOOR 308 PERIN NARIMAN STREET BEHING RBI FORT , MUMBAI, Maharashtra, India - 400001 |
| U65923MH2013PLC241853 | ESS JEE INTERNATIONAL LIMITED | FLAT NO. 33/A 2ND FLOOR, HANUMAN BUILDING, PLOT NO. 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACK-6366 | DARUWALLA CONSULTANCY SERVICES LLP | 29, Floor-1 Magazine, Hanuman Building,,308, Perin Nariman Street, Fort Market, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAC-6600 | INTERIORSINFO E COMMERCE LLP | Room No- 37A, 2nd Floor, Hanuman Building, 308 308 Perin Nariman St Fort, Mumbai, Maharashtra, India - 400001 |
| U22300MH2008PTC182800 | MUTINY MEDIA PRIVATE LIMITED | 46-A, HANUMAN BUILDING 308 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U85100MH2009NPL194911 | MAHAPRASTHANA MEDI-ETHIC FOUNDATION | 46/A, HANUMAN BUILDING 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| ABA-1029 | ARKINGS TRADING LLP | 37 A, 2ND 308, HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U74990MH2013PTC242660 | JAYBEESHA FINANCIAL SERVICES PRIVATE LIMITED | 33/A, 2ND FLOOR, HANUMAN BUILDING, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC245314 | VAVISA CORPORATION PRIVATE LIMITED | 33/A, 2ND FLOOR,HANUMAN BUILDING, PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U65923MH1997PTC182776 | SIGMA EVENTS PRIVATE LIMITED | OFFICE NO.-41, 2ND FLOOR, HANUMAN BUILDING, 308, PERIN NARIMAN STREET, OPPOSITE RBI, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90160968 | 1998-11-20 | - | 2018-10-31 | 4,000,000.00 | GLOBAL TRUST BANK LTD. |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2024-07-03
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.