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MONEY CAPFIN PRIVATE LIMITED




Money Capfin Private Limited is a Private incorporated on 16 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,400,000 and its paid up capital is Rs. 238,000. It is inolved in OTHER BUSINESS ACTIVITIES

Money Capfin 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 2021.

Directors of Money Capfin Private Limited are Sachin Gupta.

Money Capfin Private Limited's Corporate Identification Number is (CIN) U74899DL1996PTC076414 and its registration number is 76414.Its Email address is [email protected] and its registered address is 43 B, 1ST FLOOR MIG FLAT, DILSHAD GARDEN NEW DELHI DL 110002 IN.

Current status of Money Capfin Private Limited is - Active.

Company Details

CIN

U74899DL1996PTC076414

Company Name

MONEY CAPFIN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

76414

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 February 1996

Age of Company

28 years, 1 month, 12 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹2,400,000

Paid up capital

₹238,000

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 2021

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

Click here to view all available financial documents and regulatory filings of MONEY CAPFIN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

43 B, 1ST FLOOR MIG FLAT, DILSHAD GARDEN NEW DELHI DL 110002 IN

Director Details

DINDirector NameDesignationAppointment Date

00270868

SACHIN GUPTA

Director

13 June 2018

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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