CIN |
|
Company Name |
PANXING MONEYLOAN INDIA PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
79439 |
Company Category |
Company limited by Shares |
Company Sub Category |
Subsidiary of Foreign Company |
Class of Company |
Private |
Date of Incorporation |
30 March 2019 |
Age of Company |
5 years, 0 month, 24 days |
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹20,000,000 |
Paid up capital |
₹20,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
|
Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of PANXING MONEYLOAN INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122001 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
08406602 |
Director |
30 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08599712 |
Additional Director |
28 February 2020 |
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Other Companies Associated with
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08824255 |
Additional Director |
06 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51909HR2010PTC041011 |
OPEN FUTURES & COMMODITIES PRIVATE LIMITED | Flat No.407, 4th Floor, Palm Spring Plaza Golf Course road, sector-54 Gurgaon Gurgaon HR 122001 IN |
U74999HR2016FTC066396 |
TOKAI ELECTRONICS INDIA PRIVATE LIMITED | Unit No. 5001, 5th Floor, Palm Spring Plaza, DLF Phase V, Golf Course Road, Sector 54 Gurgaon Gurgaon HR 122001 IN |
U72900HR2018PTC076144 |
YMS VENTURE PRIVATE LIMITED | Unit No. PSP-C-07-001/2, 07th Floor The Palm Spring Plaza, Sector-54, DLF Phase-V, Golf Course Road Gurgaon HR 122001 IN |
U74999HR2016PTC065292 |
OSOI GLOBAL SERVICES PRIVATE LIMITED | Unit No. 7003, 7004, 7005, The Palm Spring Plaza, Sector 54,Golf Course Road, Gurgaon Gurgaon HR 122001 IN |
U63030HR2021PTC095491 |
SACRED DOT TOURS PRIVATE LIMITED | Unit No. 7003, 7004, 7005, The Palm Spring Plaza, Sector 54,Golf Course Road, Gurgaon HR 122001 IN |
U31909HR2021FTC095907 |
DI AERO PRIVATE LIMITED | Unit No. - 501, Palm Spring Plaza, Golf Course Road, Sector - 54 Gurugram Gurgaon HR 122001 IN |
U67110HR2021PTC095716 |
YMS SECURITIES PRIVATE LIMITED | PSP-07-001, 002, The Palm Spring Plaza Golf Course Road, Sector-54 Gurugram Gurgaon HR 122001 IN |
F04871 |
OJSC BELARUSIAN POTASH COMPANY | Unit/Office No. 402, IVth (Fourth) Floor, Commerci The Palm Springs Plaza,Golf Course Road, Sector- 54 Gurgaon HR 122001 IN |
U74999HR2020PTC090008 |
ONESTEP GLOBAL INGRESS PRIVATE LIMITED | PSP-04-005, 4th Floor, Palm Spring Plaza Sector -54 Gurgaon Gurgaon HR 122001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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