CIN |
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Company Name |
INDEL MONEY FIN-TECH PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
300527 |
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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 |
09 October 2017 |
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Age of Company |
6 years, 6 month, 18 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹100,000,000 |
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Paid up capital |
₹1,200,000 |
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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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| 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 INDEL MONEY FIN-TECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No.301, Sai Arcade bldg N.S Road,Near Union Bank, Mulund West Mumbai Mumbai City MH 400080 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02455902 |
Director |
09 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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05262157 |
Director |
09 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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06531662 |
Director |
09 October 2017 |
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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 |
|---|---|---|
U50400MH2019PTC327478 |
REDWINGS MOTORS PRIVATE LIMITED | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai MUMBAI Mumbai City MH 400080 IN |
U50400MH2019PTC321175 |
MITHRAM MOTORS PRIVATE LIMITED | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai MUMBAI Mumbai City MH 400080 IN |
U65990MH1986PLC040897 |
INDEL MONEY LIMITED | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN |
U65900MH2011PTC222836 |
INDEL CORPORATION PRIVATE LIMITED | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN |
U93030MH2011PTC222709 |
INDEL AUTOMOTIVES PRIVATE LIMITED | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN |
U74999MH2018PTC303860 |
MORWEN ESSENTIALS PRIVATE LIMITED | OFFICE NO.113, 1ST FLOOR,SAI ARCADE BLDG N. S. ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
U92412MH2014PTC258826 |
AVIKA SCREEN CREATIONS PRIVATE LIMITED | OFFICE NO 106, 1ST FLR, SAI ARCADE SOC LTD ABOVE UNION BK, N S B ROAD, MULUND WEST. MUMBAI Mumbai City MH 400080 IN |
U67110MH2021PTC358085 |
INDEL CAPITAL VENTURES AND INVESTMENTS PRIVATE LIMITED | No.301, Floor No.3 Sai Arcade, N.S Road, Mulund West Mumbai Mumbai City MH 400080 IN |
U74999MH2021PTC366163 |
INDEL TRUSTEESHIP PRIVATE LIMITED | No.301, Floor No.3 Sai Arcade, N.S Road, Mulund West Mumbai Mumbai City MH 400080 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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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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