CIN |
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Company Name |
CHETNA MONEY-LINK FINANCE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
89835 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 June 1995 |
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Age of Company |
28 years, 9 month, 28 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CHETNA MONEY-LINK FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
501, Kailas Plaza, V.B. Lane, Ghatkopar East, Mumbai Mumbai City MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00990278 |
Director |
20 December 1999 |
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Other Companies Associated with
Previous Companies Associated with
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00990345 |
Director |
20 December 1999 |
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Other Companies Associated with
Previous Companies Associated with
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01320448 |
Managing Director |
20 June 2012 |
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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 |
|---|---|---|
AAZ-6633 |
DIVINE KAILASH REALTORS LLP | 501, Kailas Plaza, V.B. Lane Ghatkopar East, MUMBAI Mumbai City MH 400077 IN |
L67190MH1995PLC087145 |
SHREESHAY ENGINEERS LIMITED | 501, Kailas Plaza, V.B. Lane Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U45200MH2004PTC146553 |
KAILAS DESIGNERS AND CREATORS PRIVATE LIMITED | 501, Kailas Plaza, V.B. Lane, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
U45200MH2004PTC146551 |
DKP DESIGNERS AND CREATORS PRIVATE LIMITED | 501, Kailas Plaza, V.B. Lane, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
U70100MH1995PTC092321 |
PATEL BUILDERS & DEVELOPERS PRIVATE LIMITED | 501, Kailas Plaza, V.B. Lane, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
U70100MH1997PTC108232 |
LINK PROMOTERS PRIVATE LIMITED | 501, Kailas Plaza, V.B. Lane, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
U70105MH2016PTC286343 |
DIVINE KAILAS PROPERTIES PRIVATE LIMITED | 501, KAILAS PLAZA, V.B. LANE GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN |
U67120MH1995PTC085746 |
DKP ENGINEERS & CONSTRUCTIONS PRIVATE LIMITED | 501, Kailas Plaza, V.B. Lane, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
U65920MH1995PTC093650 |
PATEL CREATORS & CONSTRUCTIONS PRIVATE LIMITED | 501, Kailas Plaza, V.B. Lane, Ghatkopar East, Mumbai Mumbai City MH 400077 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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250