CIN |
|
Company Name |
GROW MONEY CAPITAL PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
69216 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
31 May 1995 |
Age of Company |
28 years, 10 month, 24 days |
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹510,000,000 |
Paid up capital |
₹245,543,110 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
---|---|
Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of GROW MONEY CAPITAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No. 401, New Delhi House 27, Barakhamba Road New Delhi DL 110001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00131813 |
Director |
02 March 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00272806 |
Managing Director |
19 August 2009 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00309318 |
Director |
01 April 2013 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09152596 |
Director |
02 March 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AUEPV8815A |
Company Secretary |
10 April 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AWVPG3342E |
Company Secretary |
15 December 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
FXXPK8366N |
Company Secretary |
02 March 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U55101DL2006PTC153583 |
RAJGIR HOTELS PRIVATE LIMITED. | FLAT NO-802, NEW DELHI HOUSE 27 BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN |
U01100DL2017PLC325696 |
CMI AGRO LIMITED | FLAT NO. 501-503 NEW DELHI HOUSE 27 BARAKHAMBA ROAD New Delhi New Delhi DL 110001 IN |
U51311DL2003PTC121638 |
PDG EXPORTS PRIVATE LIMITED | Flat No.1114, 11th Floor New Delhi House, 27, Barakhamba Road New Delhi New Delhi DL 110001 IN |
U14200DL2011PTC215234 |
SHANTI CRUSHER PRODUCTS PRIVATE LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barakhamba Road New Delhi New Delhi DL 110001 IN |
U85300DL2019NPL351917 |
BLUE SKY ANALYTICS FOUNDATION | FLAT NO 811 8TH FLOOR NEW DELHI HOUSE 27 BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN |
U74899DL1995PTC072269 |
BANARAS GLOBAL PRIVATE LIMITED | Flat No 1114, 11th Floor New Delhi House, 27 Barakhamba Road New Delhi New Delhi DL 110001 IN |
U74900DL2015PTC284469 |
ECONESS ENERGY INDIA PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road New Delhi New Delhi DL 110001 IN |
U29253DL2015PTC284539 |
ENERTECH CLEANAIR PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road New Delhi New Delhi DL 110001 IN |
U55101DL2021PTC385807 |
RZONE HOSPITALITY PRIVATE LIMITED | Flat NO. 1210, New Delhi House, 12th Floor,27 Barakhamba Road, New Delhi Delhi Central Delhi DL 110001 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 |
100296421 |
2019-10-01 |
2021-06-23 |
- |
Book debts; Floating charge; Listed Loan Assets and Receivables |
100,000,000 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
100314119 |
2019-10-22 |
- |
- |
Copyright or licence under copy right; HYPOTHECATED ASSETS AS DEFINED UNDER DOH DATED 22/ |
750,000,000 |
ORBIS CAPITAL LIMITED |
100411081 |
2021-01-29 |
- |
2021-10-05 |
Loan at ease against fixed deposit |
10,000,000 |
THE FEDERAL BANK LIMITED |
100451537 |
2021-05-17 |
- |
- |
50,000,000 |
SHIELD FINANCE PRIVATE LIMITED |
|
100468356 |
2021-07-27 |
- |
- |
Floating charge; Personal guarantee of Mr. Manoj Kumar Bansal |
90,000,000 |
PAISALO DIGITAL LIMITED |
100475845 |
2021-08-21 |
- |
- |
Floating charge; Personal guarantee of Mr. Manoj Kumar Bansal |
90,000,000 |
PAISALO DIGITAL LIMITED |
100489696 |
2021-09-25 |
- |
- |
Book debts; Floating charge |
70,000,000 |
PAISALO DIGITAL LIMITED |
100504628 |
2021-11-23 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100514457 |
2021-11-30 |
- |
- |
Book debts |
150,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100526466 |
2021-12-28 |
- |
- |
200,000,000 |
State Bank of India |
|
100675366 |
2023-01-20 |
- |
- |
25,000,000 |
NUPUR RECYCLERS LIMITED |
|
100676533 |
2023-01-30 |
- |
- |
125,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100677373 |
2023-01-31 |
- |
- |
25,000,000 |
NUPUR RECYCLERS LIMITED |
|
100693229 |
2023-03-30 |
- |
- |
240,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100700049 |
2023-03-22 |
- |
- |
85,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100708300 |
2023-03-30 |
- |
- |
75,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
|
100714701 |
2023-04-28 |
- |
- |
90,000,000 |
ICICI BANK LIMITED |
|
100714703 |
2023-04-28 |
- |
- |
10,000,000 |
ICICI BANK LIMITED |
|
100730114 |
2023-06-02 |
- |
- |
100,000,000 |
SIDBI |
|
100749373 |
2023-06-30 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.