CIN |
|
|
Company Name |
MONEY MANAGERS FINANCE AND SECURITIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
84154 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
30 December 1994 |
|
Age of Company |
29 years, 5 month, 4 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 |
₹500,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 MANAGERS FINANCE AND SECURITIES LIMITED
Email ID: -
Website: Click here to add.
Address:
ROOM NO.2,2 SHANE BLDG.,NANABHAI LANE, MUMBAI MH 400023 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24110MH2021PTC360690 |
NEFERTEM SPECIALITY CHEMICALS PRIVATE LIMITED | ROOM NO. 2, 2ND FLOOR, RAJA BAHADUR MANSION 22 SAMACHAR MARG, FORT, MUMBAI Mumbai City MH 400023 IN |
U67120MH1986PTC040881 |
RINGMEN INVESTMENTANDFINANCE COMPANY PVT LTD | ROOM NO 1 2ND FLR11/13 BOTAWALA BLDG HORNIMAN CIRCLE MUMBAI MH 400023 IN |
U65923MH1995PTC090526 |
AGARWAL SHARES AND FINANCE PRIVATE LIMIT ED | R NO 7 SANE BDLG 3RD FLOOR2ND NANABHAI LANE FORT MUMBAI MH 400023 IN |
U65993MH2000PTC125127 |
DCP INVESTMENTS PRIVATE LIMITED | ROOM NO 1 2ND FLOOR 11/13BOTAWALA BLDG HORNIMAN CIRCLE FORT MUMBAI MH 400023 IN |
U67120MH1996PTC101269 |
TJ STOCK BROKING SERVICES PRIVATE LIMITED | 2ND FLOOR RAJABAHADUR MANSIONHOMI MODI X LANE NO 2 FORT MUMBAI MH 400023 IN |
U51909MH2003PTC142546 |
NAI SOCH MARKETING PRIVATE LIMITED | 9-B, SANE BUILDING,2ND FLOOR, 2ND NANABHAI LANE, FORT, MUMBAI MH 400023 IN |
L17100MH1991PLC059848 |
IKAB SECURITIES AND INVESTMENT LIMITED | RAJA BAHADUR COMPOUNDBUILDING NO 5 2ND FLOOR TAMARIND LANE FORT MUMBAI Mumbai City MH 400023 IN |
U72100MH2000PTC126058 |
EGAIN INDIA PRIVATE LIMITED | 11/13 BOTAWALA BLDG2 ND FLR R NO 5 FORT MUMBAI Mumbai City MH 400023 IN |
U27100MH2011PTC222960 |
OPERA STEELS PRIVATE LIMITED | OFFICE NO.204 MARUTI CHAMBERS 2ND FLOOR, 40 MARUTI LANE,FORT MUMBAI Mumbai City MH 400023 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
159, 160, 161 |
04-09-2009 |
Case Filed |
2 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
220(1), 220(2) |
04-09-2009 |
Case Filed |
| 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
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