CIN |
|
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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 |
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Class of Company |
Private |
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Date of Incorporation |
31 May 1995 |
|
Age of Company |
28 years, 10 month, 17 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 |
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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 |
| Balance Sheet |
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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 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 |
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Other Companies Associated with
Previous Companies Associated with
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00272806 |
Managing Director |
19 August 2009 |
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Other Companies Associated with
Previous Companies Associated with
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00309318 |
Director |
01 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
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09152596 |
Director |
02 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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AUEPV8815A |
Company Secretary |
10 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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AWVPG3342E |
Company Secretary |
15 December 2020 |
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Previous Companies Associated with
|
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FXXPK8366N |
Company Secretary |
02 March 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 |
|---|---|---|
U55101DL2006PTC153583 |
RAJGIR HOTELS PRIVATE LIMITED. | FLAT NO-802, NEW DELHI HOUSE 27 BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN |
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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 | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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₹
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