CIN |
|
|
Company Name |
GMONEY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
332111 |
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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 |
24 October 2019 |
|
Age of Company |
4 years, 5 month, 27 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 |
₹500,000,000 |
|
Paid up capital |
₹370,598,790 |
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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 2021 |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GMONEY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1019 C WING,215 ATRIUM NEXT TO COURTYARD MARRIOTT, A.K.ROAD,ANDHERI EAST MUMBAI MUMBAI Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
03294406 |
Director |
24 October 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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03537113 |
Director |
10 May 2022 |
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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 |
|---|---|---|
U72200MH2020PTC348646 |
GMONEY TECHNOLOGIES PRIVATE LIMITED | 1019 C Wing 215 Atrium Next to Courtyard Marriott A.K.Road Andheri East Mumbai Mumbai City MH 400093 IN |
U74999MH2022PTC394348 |
GURPAVIN ADVISORS PRIVATE LIMITED | 1019 C WING,215 ATRIUM NEXT TO COURTYARD MARRIOTT, A.K.ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U63090MH2005PTC156643 |
RB BRITISH MARINE INDIA PRIVATE LIMITED | 918-922, 215 Atrium, 9th Floor, C-Wing Next to Courtyard Marriot Hotel, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U61100MH2006FTC163811 |
OBC SHIPPING AND CHARTERING PRIVATE LIMITED | 918-922, 215 Atrium, 9th Floor, C-Wing Next to Courtyard Marriot Hotel, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U74899MH1995PLC308512 |
BIRLASOFT (INDIA) LIMITED | Unit-216, C-Wing, 2nd Floor, 215-Atrium, Chakala, Near Acme Plaza, A.K. Road, Andheri-East, Mumbai Mumbai City MH 400093 IN |
U31401MH2012PTC266822 |
SEATTLE POWER SOLUTIONS PRIVATE LIMITED | 1019 C Wing, 215 Atrium Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400093 IN |
U40107MH2022FTC390240 |
ALPHA TND PRIVATE LIMITED | 1019, 10th floor, C Wing,215,Atrium Andheri Kurla Road, Andheri-East Mumbai Mumbai City MH 400093 IN |
U74140MH2022PTC394887 |
NCATALYST GROWTH PRIVATE LIMITED | 1019, 10th Floor, C Wing, 215 Atrium Andheri Kurla Road, Andheri East NA Mumbai Mumbai City MH 400093 IN |
U29253MH2012PTC236062 |
EVOLIS CARD PRINTER INDIA PRIVATE LIMITED | Unit No.805,8th Floor,Atrium-II,Andheri-Kurla Road Next to Courtyard Marriott, Andheri (East) Mumbai Mumbai City MH 400093 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
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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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