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ActiveSouth West Delhi, DelhiSince 1993

Moneyplus Financial Services Limited

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Set up in 1993 in South West Delhi. It has pledged its assets against loans of up to ₹70.7 crore from 4 lenders.

CINU67100DL1993PLC192265
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32 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAU Small Finance Bank Limited, up to ₹1 crore, 13 Jun 2018 to 3 Nov 2020AU Small Finance Bank Limited, up to ₹1 crore, 3 Aug 2018 to 3 Nov 2020Rattanindia Finance Private Limited, up to ₹2.5 crore, 27 Nov 2018 to 10 Dec 2021Sanjay Pandey and Associates, up to ₹2.18 crore, 22 Feb 2019 to 4 Feb 2022Sanjay Pandey and Associates, up to ₹3.9 crore, 13 Apr 2022 to 5 Apr 2025State Bank of India, up to ₹20 crore, 21 Sept 2022 to 18 Dec 2025Aditya Birla Capital Limited, up to ₹35 crore, 18 Oct 2023 to still openSanjay Pandey and Associates, up to ₹15.5 crore, 23 Jan 2025 to still openState Bank of India, up to ₹20 crore, 6 Oct 2025 to still openPunjab National Bank, up to ₹20 lakh, 1 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 26 Oct 1993.
  • 2023Its biggest loan against assets, ₹35 crore with Aditya Birla Capital Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹70.7 crorein loans backed by its assets, from 4 lenders

  • Aditya Birla Capital Limited₹35 crore

    Open, taken out 18 Oct 2023

  • State Bank of India₹20 crore

    Open, taken out 6 Oct 2025

  • Sanjay Pandey and Associates₹15.5 crore

    Open, taken out 23 Jan 2025

  • Punjab National Bank₹20 lakh

    Open, taken out 1 Feb 2026

6 earlier loans, now paid off
  • State Bank of India21 Sept 2022 to 18 Dec 2025₹20 crore
  • Sanjay Pandey and Associates13 Apr 2022 to 5 Apr 2025₹3.9 crore
  • Sanjay Pandey and Associates22 Feb 2019 to 4 Feb 2022₹2.18 crore
  • Rattanindia Finance Private Limited27 Nov 2018 to 10 Dec 2021₹2.5 crore
  • AU Small Finance Bank Limited3 Aug 2018 to 3 Nov 2020₹1 crore
  • AU Small Finance Bank Limited13 Jun 2018 to 3 Nov 2020₹1 crore

What its filings add

Moneyplus Financial Services 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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The details on this page come from public records, including MCA's register of companies as Entiva read it on . 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.