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MONEY ASSIST IMF PRIVATE LIMITED




Money Assist Imf Private Limited is a Private incorporated on 19 July 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,100,000. It is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

Money Assist Imf Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Money Assist Imf Private Limited are Anand Mundhra and Subhra Kanti Dey.

Money Assist Imf Private Limited's Corporate Identification Number is (CIN) U67200WB2020PTC238182 and its registration number is 238182.Its Email address is [email protected] and its registered address is 14, N.S.ROAD, 3RD FLOOR ROOM NO.399 KOLKATA Kolkata WB 700001 IN.

Current status of Money Assist Imf Private Limited is - Active.

Company Details

CIN

U67200WB2020PTC238182

Company Name

MONEY ASSIST IMF PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

238182

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 July 2020

Age of Company

3 years, 9 month, 30 days

Activity

Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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

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Contact Details

Email ID: [email protected]

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Address:

14, N.S.ROAD, 3RD FLOOR ROOM NO.399 KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00404077

ANAND MUNDHRA

Director

19 July 2020

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Other Companies Associated with

Company Designation Appointment Date

SAPPHIRE KNIT-WEAR PRIVATE LIMITED

Director

08 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05348944

SUBHRA KANTI DEY

Director

19 July 2020

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Other Companies Associated with

Company Designation Appointment Date

RIQUEZA CONSULTANCY PRIVATE LIMITED

Director

21 August 2012

BUSFAM DIGITAL ADVERTISING PRIVATELIMITED

Director

14 June 2022

ACADEMY BUSFAM PRIVATE LIMITED

Director

11 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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