# MONEYPLUS FINANCIAL SERVICES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MONEYPLUS FINANCIAL SERVICES LIMITED, CIN U67100DL1993PLC192265, as read on 2026-10-05.

- CIN: U67100DL1993PLC192265
- Status on the register: Active
- Incorporated: 1993-10-26
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹20,00,00,000
- Paid-up capital: ₹12,20,05,400
- Registered office in: South West Delhi, Delhi

## Charges registered against its assets

4 open and 6 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Punjab National Bank | ₹20,00,000 | open | 2026-02-01 |  |  |
| State Bank of India | ₹20,00,00,000 | open | 2025-10-06 |  |  |
| SANJAY PANDEY AND ASSOCIATES | ₹15,50,00,000 | open | 2025-01-23 |  |  |
| ADITYA BIRLA CAPITAL LIMITED | ₹35,00,00,000 | open | 2023-10-18 | 2026-08-20 |  |
| State Bank of India | ₹20,00,00,000 | closed | 2022-09-21 |  | 2025-12-18 |
| SANJAY PANDEY AND ASSOCIATES | ₹3,90,00,000 | closed | 2022-04-13 |  | 2025-04-05 |
| SANJAY PANDEY AND ASSOCIATES | ₹2,18,00,010 | closed | 2019-02-22 | 2020-11-30 | 2022-02-04 |
| RATTANINDIA FINANCE PRIVATE LIMITED | ₹2,50,00,000 | closed | 2018-11-27 |  | 2021-12-10 |
| AU SMALL FINANCE BANK LIMITED | ₹1,00,00,000 | closed | 2018-08-03 |  | 2020-11-03 |
| AU SMALL FINANCE BANK LIMITED | ₹1,00,00,000 | closed | 2018-06-13 |  | 2020-11-03 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67100DL1993PLC192265

## Source

- This page: https://entiva.in/companies/moneyplus-financial-services-limited-u67100dl1993plc192265
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67100DL1993PLC192265
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.