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Moneyplus Financial Services Limited

Profile data last updated: 10/03/2026

Moneyplus Financial Services Limited, established in 1993, boasts 32 years of expertise in its field. Corporate Identification Number is U67100DL1993PLC192265. The company operates as company limited by shares. Its authorized capital has been set at ₹20.00 crore. The total paid-up share capital is ₹12.20 crore.

It is incorporated within the Delhi I registry. Moneyplus Financial Services Limited is incorporated at B-18, 2nd Floor, Khasra No 82/4, Mahavir Enclave, Palam Village, Palam Village, South West Delhi, New Delhi, Delhi, India, 110045. Moneyplus Financial Services Limited remains active and operational. Its PAN is registered as AADCP2247G. Moneyplus Financial Services Limited is identified globally under LEI 3358006XB2G25BBJWB12. The company may be contacted through its official email: [email protected]. Moneyplus Financial Services Limited’s leadership roster features Sanjeev Katyal (CFO) and Sanjeev Katyal (CFO).

Company Overview

CIN
U67100DL1993PLC192265
Date of Incorporation
26/10/1993
Company Status
Active
RoC
Delhi I
Registration Number
192265
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
3358006XB2G25BBJWB12
LEI Status
Issued
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹12,20,05,400.00
Activity
-
PAN
AADCP2247G

GST Numbers

StateGST NumberStatus
Delhi07AADCP2247G2ZKActive
07AADCP2247G1ZLActive
Gujarat24AADCP2247G1ZPActive
Haryana06AADCP2247G1ZNActive
Rajasthan08AADCP2247G1ZJActive
Uttar Pradesh09AADCP2247G1ZHActive

Directors

AppointmentDirector nameDINDesignation
07/10/2013Nirdosh Gaur05228179Managing DirectorView other directorships
20/08/2014Kanchan Gaur05228171DirectorView other directorships
01/01/2018Tilak Raj Bajalia02291892DirectorView other directorships
19/12/2022Payal Bansal*****3254CCompany Secretary
01/05/2024Sanjeev Katyal*****4859KCFO
06/05/2024Shekhar Jalan03509071DirectorView other directorships
06/05/2024Shobhit Saraswat08846969DirectorView other directorships

Charges

SRNDateAmountHolder
AB898062706/10/2025₹20,00,00,000.00State Bank Of India
AB270074823/01/2025₹15,50,00,000.00Sanjay Pandey And Associates
AB151034518/10/2023₹50,00,00,000.00Aditya Birla Finance Limited
AC095912521/09/2022₹20,00,00,000.00State Bank Of India
AB327669713/04/2022₹3,90,00,000.00Sanjay Pandey And Associates
T8278199822/02/2019₹2,18,00,010.00Sanjay Pandey And Associates
T6442100127/11/2018₹2,50,00,000.00Rattanindia Finance Private Limited
R7380174803/08/2018₹1,00,00,000.00Au Small Finance Bank Limited
R7380113613/06/2018₹1,00,00,000.00Au Small Finance Bank Limited

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Address

B-18, 2nd Floor, Khasra No 82/4, Mahavir Enclave, Palam Village, Palam Village, South West Delhi, New Delhi, Delhi, India, 110045

Frequently Asked Questions

What is the incorporation date of Moneyplus Financial Services Limited?
The incorporation date of Moneyplus Financial Services Limited is 26/10/1993.
What is the authorized share capital and paid-up capital of Moneyplus Financial Services Limited?
The authorized share capital of Moneyplus Financial Services Limited is ₹20,00,00,000.00. The paid-up capital is ₹12,20,05,400.00.
Who are the current board members & directors of Moneyplus Financial Services Limited?

The current board member of Moneyplus Financial Services Limited are:

  • Kanchan Gaur
  • Nirdosh Gaur
  • Tilak Raj Bajalia
  • Payal Bansal
  • Shekhar Jalan
  • Shobhit Saraswat
  • Sanjeev Katyal
What is the registered address of Moneyplus Financial Services Limited?
The registered address of Moneyplus Financial Services Limited is B-18, 2nd Floor, Khasra No 82/4, Mahavir Enclave, Palam Village, Palam Village, South West Delhi, New Delhi, Delhi, India, 110045.
What is the Corporate Identification Number of Moneyplus Financial Services Limited?
The Corporate Identification Number of Moneyplus Financial Services Limited is U67100DL1993PLC192265.