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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONEYGRAM INDIA PRIVATE LIMITED
CIN: U74120MH2006PTC160682 As on: 2026-07-13
MONEYGRAM INDIA PRIVATE LIMITED (CIN: U74120MH2006PTC160682) is a Private company incorporated on 23 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MONEYGRAM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.MONEYGRAM INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MONEYGRAM INDIA PRIVATE LIMITED are AMIT BHARGAVA, GRANT ANTHONY LINES, LAWRENCE ANGELILLI, and HAMISH JOSEPH DLEMOS.
MONEYGRAM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2006PTC160682 and its registration number is 160682. Users may contact MONEYGRAM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYGRAM INDIA PRIVATE LIMITED is Platina, 11th Floor, Regus Office No.1126, Plot C-59,G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051.
Current status of MONEYGRAM INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MONEYGRAM INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONEYGRAM INDIA
Purchase full report of MONEYGRAM INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEYGRAM INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYGRAM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08106612 | AMIT BHARGAVA | Director | 2018-06-29 |
| 06576066 | GRANT ANTHONY LINES | Director | 2013-03-18 |
| 08946973 | LAWRENCE ANGELILLI | Director | 2021-06-25 |
| 09085320 | HAMISH JOSEPH DLEMOS | Director | 2021-06-25 |
Past Directors & Key Managerial Personnel of MONEYGRAM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01425135 | ANIL KAPUR | Additional Director | - | 2020-08-07 |
| 01425135 | ANIL KAPUR | Director | - | 2021-02-01 |
| 01641329 | HARSH LAMBAH | Director | - | 2014-01-09 |
| 02793481 | GAUTAM GHANSHAM KALRO | Director | - | 2014-10-16 |
| 08106612 | AMIT BHARGAVA | Additional Director | - | 2018-06-29 |
| 08938316 | PETER GREEN HARVEY | Additional Director | - | 2021-09-20 |
| 06923027 | VISHAL KRISHNAN | Director | - | 2015-09-29 |
| 07024013 | KAUSHIK ROY | Director | - | 2018-01-19 |
| 07305651 | SHESHAGIRI SUDHEER MALLIAH | Additional Director | - | 2016-06-23 |
| 07305651 | SHESHAGIRI SUDHEER MALLIAH | Director | - | 2019-10-09 |
| 08946973 | LAWRENCE ANGELILLI | Additional Director | - | 2021-06-25 |
| 09085320 | HAMISH JOSEPH DLEMOS | Additional Director | - | 2021-06-25 |
Other Directorships of ANIL KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTANDEM ADVISORS LLP | AAG-5618 | Designated Partner | 2018-09-03 | Ongoing |
| INTANDEM ADVISORS LLP | AAG-5618 | Designated Partner | - | 2017-09-21 |
| INTANDEM ADVISORS LLP | AAG-5618 | Partner | - | 2018-09-02 |
| HERMES I TICKETS PRIVATE LIMITED | U63040TN2006PTC082562 | Director | - | 2019-07-18 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Additional Director | - | 2013-06-28 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Director | - | 2016-05-04 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Managing Director | - | 2011-12-23 |
| INTANDEM DISTRIBUTION SERVICES (OPC) PRIVATE LIMITED | U74999MH2017OPC297664 | Director | 2017-07-21 | Ongoing |
Other Directorships of HARSH LAMBAH
Other Directorships of GAUTAM GHANSHAM KALRO
Other Directorships of AMIT BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PETER GREEN HARVEY
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Other Directorships of GRANT ANTHONY LINES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRAYAAS FASHION OUT OF FOCUS LLP | AAJ-4207 | Designated Partner | 2017-05-17 | Ongoing |
| ISEND SERVICES INDIA PRIVATE LIMITED | U72900KA2019FTC125586 | Additional Director | - | 2020-12-31 |
| ISEND SERVICES INDIA PRIVATE LIMITED | U72900KA2019FTC125586 | Director | 2020-12-31 | Ongoing |
| ONE X ONE FINTECH PRIVATE LIMITED | U74999HR2021PTC096538 | Director | 2021-07-23 | Ongoing |
Other Directorships of KAUSHIK ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDGATE SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC184354 | Additional Director | - | 2019-07-23 |
| MINDGATE SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC184354 | Director | - | 2019-09-20 |
Other Directorships of SHESHAGIRI SUDHEER MALLIAH
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Other Directorships of LAWRENCE ANGELILLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAMISH JOSEPH DLEMOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74140MH2008FTC284364 | PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED | Office no.1115, 11th Floor, Platina, G-Block Plot C-59, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2012FTC225958 | MGI GROUP INDIA PRIVATE LIMITED | Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U55101MH2006PTC165827 | AQUAMARINE RESORTS PRIVATE LIMITED | C/o Regus Magnum Business Centre Pvt Ltd G Block Plot C-59 11th Floor, Platina, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| ACF-1034 | TUBACEX ASIA LLP | Regus Magnum Business Centres Private Limited, 11TH FLOOR, Platina Block G,Plot C59, Bandra kurla complex,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2011PTC220088 | ACS AIR CHARTER SERVICE INDIA PRIVATE LIMITED | PLATINA, UNIT NO. 703, 7TH FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST, , MUMBAI, Maharashtra, India - 400051 |
| U72200MH2000PTC209895 | AVAYA INDIA PRIVATE LIMITED | 202, Platina, 2nd Floor, Plot no. C-59, G- Block, Near Citi Bank, Bandra Kurla Complex, Ba ndra(E), , Mumbai, Maharashtra, India - 400051 |
| U20213MH2023FTC408717 | HAZEL AGRICULTURAL TECHNOLOGIES PRIVATE LIMITED | G Block, Plot C 59 11th Floor,Platina, Bandra Kurla Complex,,Bandra,Mumbai,Maharashtra,400051-India |
| F04427 | SUMITOMO MITSUI BANKING CORPORATION | Unit No. 601, 06th Floor, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Maharashtra,400051 |
| AAH-2616 | WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP | 301, PLATINA 3RD FLOOR, PLOT NO C-59, G-BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U28113MH2015PTC263656 | TUBACEX TUBES AND PIPES PRIVATE LIMITED | UNIT NO. 402A, 4TH FLOOR, PLATINA PLOTNO C-59,G-BLOCK,BANDRA KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U72200MH2000FTC126336 | JUNIPER NETWORKS INDIA PRIVATE LIMITED | UNIT NO 103, 1ST FLOOR, PLATINA, PLOT NO C-59, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74990MH2010FTC200440 | COCHLEAR MEDICAL DEVICE COMPANY INDIA PRIVATE LIMITED | 204, 2nd Floor, Platina Building, Plot No C 59, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051 |
| U62013MH2023FLC415501 | VIVASVAT REVOLUTIONS LIMITED | C/o M/s REGUS MAGNUM BUSINESS CENTRES PRIVATE LIMITED,LEVEL 11, PLATINA, BLOCK G, FLOOR 11, PLOT C59 BANDRA-KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India |
| U85300MH2021PTC364885 | AURELIUS SOUTH INDIA PRIVATE LIMITED | 11th Floor, Platina, Block G, Plot C-59, BKC Bandra (E), Mumbai, Maharashtra, India , Bandra, Maharashtra, India - 400051 |
| AAD-0834 | SKYLINK HOSPITALITY LLP | FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U21022MH2006PTC459776 | WESTROCK PACKAGING SYSTEMS INDIA PRIVATE LIMITED | WeWork, 12th Floor, Office No 12B 101 -104,Plot No C20, G Block, Bandra Kurla Complex, Bandra,Mumbai,Mumbai,Maharashtra,400051-India |
| U45201MH2003PTC140194 | WADHWA REALTY PRIVATE LIMITED | 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| F01439 | SYBASE INDIA LTD | PLATINA BUILDING, UNIT NO. 401, 4TH FLOOR, PLOT NO C-59, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U21001MH2026FTC467269 | HUBOT INDIA PRIVATE LIMITED | G-Block, Plot C 59, 11th Floor, Platina,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U20110MH2025PTC458484 | BHARAT MULTITRADE CORPORATION PRIVATE LIMITED | 11TH FLOOR, PLATINA, PLOT C59,,G BLOCK, BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India |
| ACL-0446 | INSS REALTY PROPERTIES LLP | INS Towers, Office No.1102, 11th Floor,,A Wing CTS No 4207 Plot No 63 G Block Village Kole Kalyan Bandra Kurla Complex Mumbai 400 051,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2018PTC313977 | AKIRA PROPERTIES PRIVATE LIMITED | Office No. 816, 8th Floor, One BKC Plot No. C 66, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U27200MH1973PTC017075 | GAURAV ENGINEERING PRIVATE LIMITED | Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051 |
| AAJ-4495 | DYNAMIC DROID LLP | THE CAPITAL, A WING, 6TH FLOOR, NO. 603-606, PLOT NO. C-70,G BLOCK,BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| L74999MH1991PLC061851 | BOROSIL SCIENTIFIC LIMITED | 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.