About Moneyplus Financial Services Limited
Moneyplus Financial Services Limited is a active public limited company incorporated on 26 Oct 1993 in New Delhi, Delhi, India. With 32 Year, 5 Months in the financial services sector, it has an authorized capital of ₹20.00 Cr and paid-up capital of ₹12.20 Cr. Moneyplus Financial Services Limited excels in Financial Services, driving industry innovation. As of 10 Dec 2025, it is led by 5 directors.
Company Details
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Address:
B-18 2Nd Floor Khasra No 82/4, Mahavir Enclave Palam Village, New Delhi, Delhi, India, 110045
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CIN/LLPIN:
U67100DL1993PLC192265
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Incorporation Date:
26 Oct 1993
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Authorized Capital:
₹20.00 Cr
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Paid-Up Capital:
₹12.20 Cr
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ROC Code:
Roc Delhi
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Shobhit Saraswat
DirectorAppointed: 06 May 2024
Tilak Raj Bajalia
DirectorAppointed: 01 Jan 2018
Kanchan Gaur
DirectorAppointed: 20 Aug 2014
Nirdosh Gaur
Managing DirectorAppointed: 07 Oct 2013
Shekhar Jalan
DirectorAppointed: 06 May 2024
Sanjeev Katyal
CfoAppointed: 09 May 2024
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2025 | State Bank Of India | ₹20.00 Cr | Open |
| 23 Jan 2025 | Others | ₹15.50 Cr | Open |
| 18 Oct 2023 | Others | ₹50.00 Cr | Open |
| 21 Sep 2022 | State Bank Of India | ₹20.00 Cr | Open |
| 13 Apr 2022 | Others | ₹3.90 Cr | Satisfied |
| 22 Feb 2019 | Others | ₹2.18 Cr | Satisfied |
| 27 Nov 2018 | Others | ₹2.50 Cr | Satisfied |
| 03 Aug 2018 | Others | ₹1.00 Cr | Satisfied |
| 13 Jun 2018 | Others | ₹1.00 Cr | Satisfied |
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