CIN |
|
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Company Name |
MONEY CARE FINANCE AND LEASING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
67683 |
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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 |
14 July 1992 |
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Age of Company |
31 years, 9 month, 2 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 |
₹120,000,000 |
|
Paid up capital |
₹116,136,500 |
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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 MONEY CARE FINANCE AND LEASING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3RD FLOOR, 50-A, HANUMAN BUILDING 308, PERIN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00749585 |
Additional Director |
10 December 2011 |
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Other Companies Associated with
Previous Companies Associated with
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07742728 |
Additional Director |
25 May 2017 |
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Previous Companies Associated with
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08987286 |
Additional Director |
23 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
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EZAPP7708B |
Company Secretary |
02 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 |
|---|---|---|
U72200MH1997PTC107544 |
CYBERDESIGN (INDIA) PRIVATE LIMITED | 3rd Floor, 50-A, Hanuman Building 308, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
U65990MH1992PTC067683 |
MONEY CARE FINANCE AND LEASING PRIVATE LIMITED | 3RD FLOOR, 50-A, HANUMAN BUILDING 308, PERIN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U51900MH1992PTC068098 |
KAHAN EXIM PRIVATE LIMITED | 3RD FLOOR, 50-A, HANUMAN BUILDING 308, PERIN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U51100MH1995PTC143936 |
ADVAITA TRADING PRIVATE LIMITED | 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, MUMBAI Mumbai City MH 400001 IN |
AAA-7043 |
N R DOSHI AND ASSOCIATES LLP | 3rd Floor, 50 - A, Hanuman Building 308, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
U67120MH1994PLC083203 |
OSPREY CREDIT RESOURCES LIMITED | 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, MUMBAI Mumbai City MH 400001 IN |
U51103MH1994PTC127132 |
STAVYA TRADING PRIVATE LIMITED | 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, MUMBAI Mumbai City MH 400001 IN |
U67120MH1995PTC087339 |
E-BRIDGE OUTSOURCING SERVICES INDIA PRIVATE LIMITED | 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, MUMBAI Mumbai City MH 400001 IN |
U65993MH2000PTC128124 |
CARE INTEGRATED SERVICES PRIVATE LIMITED | 47A, Plot 308, 3 Floor, Hanuman Building, Perin Nariman Street, Fort Market, Fort, MUMBAI Mumbai City MH 400001 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 |
90160968 |
1998-11-20 |
- |
2018-10-31 |
4,000,000 |
GLOBAL TRUST BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250