CIN |
|
|
Company Name |
MONEY EXCHANGE INTERNATIONAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
95747 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 August 1998 |
|
Age of Company |
25 years, 8 month, 5 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 |
₹5,000,000 |
|
Paid up capital |
₹2,669,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2008 |
| 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 MONEY EXCHANGE INTERNATIONAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
52-C OKHLA INDUSTRIAL AREA PHASE-3 NEW DELHI South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00367287 |
Managing Director |
20 August 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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00367380 |
Director |
20 August 1998 |
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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 |
|---|---|---|
U65999DL1998PTC095747 |
MONEY EXCHANGE INTERNATIONAL PRIVATE LIMITED | 52-C OKHLA INDUSTRIAL AREA PHASE-3 NEW DELHI South Delhi DL 110020 IN |
U74993DL2018PTC333828 |
SPUNKADS MEDIA PRIVATE LIMITED | A-52 Okhla Industrial Area Phase - I Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U29190DL2019PTC353490 |
AIIND TECHNOLOGIES INDIA PRIVATE LIMITED | C-147, 3rd FLOOR, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI DELHI South Delhi DL 110020 IN |
U15494DL2011PTC223714 |
SUKHRAJ FOODS PRIVATE LIMITED | 82, Okhla Industrial Area, Phase-3, New Delhi-110020. NEW DELHI South Delhi DL 110020 IN |
U18109DL2007PTC167100 |
EVERSHINE CREATION PRIVATE LIMITED | C-170, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN |
U74999DL2016PTC299536 |
TPOIS INFO PRIVATE LIMITED | D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi New Delhi South Delhi DL 110020 IN |
U74899DL1992PTC047223 |
VIBA PRESS PRIVATE LIMITED | C-66/3, OKHLA INDUSTRIAL AREA, PHASE II, OKHLA, NEW DELHI South Delhi DL 110020 IN |
U51100DL2014PTC272076 |
PACE COMTRADE PRIVATE LIMITED | C-3, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI NEW DELHI New Delhi DL 110020 IN |
AAF-5960 |
JMVD MARKET SOLUTIONS LLP | C - 3 Okhla Industrial Area, Phase - 1 Okhla Industrial Area Phase-i New Delhi South Delhi Delhi 110020 |
| 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 |
90036229 |
2000-12-01 |
- |
- |
1,000,000 |
LORD KRISHNA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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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
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250