ActiveMumbai City, MaharashtraSince 2019

Moneypackers India Limited

Set up in 2019 in Mumbai City. 4 people run it as directors and officers, and it has pledged its assets against loans of up to ₹32.83 crore from 1 lender.

CINU74999MH2019PLC334938

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6 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

2019Registered as a company on 24 Dec 2019.
2021Its biggest loan against assets, ₹32.83 crore with Axis Bank Limited, is still open.

Who runs it

2 Whole-time director
1 Director
1 Individual Promoter

Farzan Ness Ghadially
Directorsince 8 May 20256 other companies
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Jeet Deepak Gandhi
Whole-time directorsince 1 Oct 2021
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Darshil Shah
Whole-time directorsince 1 Apr 2021
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Manish Natwarlal Shah
Individual Promotersince 24 Dec 2019
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Who has lent to it

₹32.83 crorein loans backed by its assets, from 1 lender

Axis Bank Limited₹32.83 crore
Open, taken out 24 Mar 2021

2 earlier loans, now paid off

HDFC Bank Limited3 Jan 2022 to 15 Mar 2025₹11 crore
Axis Bank Limited24 Mar 2021 to 6 Apr 2026₹5 crore

Who else its people work with

Other companies where its directors and officers hold roles

1 of its 4 people also hold roles in 6 other companies.

Farzan Ness Ghadially
Director at Moneypackers India
6 other companiesFollow
Jeet Deepak Gandhi
Whole-time director at Moneypackers India
0 other companiesFollow
Darshil Shah
Whole-time director at Moneypackers India
0 other companiesFollow
Manish Natwarlal Shah
Individual Promoter at Moneypackers India
0 other companiesFollow

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A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Farzan Ness Ghadially

Trikazata Ventures Private Limited
Apana Logistics Limited
Blueridge Educational Institute
Federation of Micro Small and Medium Enterprises
Shapoorjee Nasarwanjee Manicher Capital Advisors Private Limited (Strike Off)
Vighanharta Eternal Resources LLP

MCA listed no other company for Jeet Deepak Gandhi, Darshil Shah and Manish Natwarlal Shah.

Read from each person's DIN record, the oldest on 8 Oct 2026.

What its filings add

Moneypackers India files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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Same line of business

Registered for the same kind of business, closest in size first

The details on this page come from public records, including MCA's register of companies as Entiva read it on 10 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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6 years at a glance

Who runs it

Who has lent to it

Who else its people work with

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Moneypackers India