CIN |
|
Company Name |
MONEY PENNY FINCOM PRIVATE LIMITED |
Company Status |
Strike Off |
RoC |
RoC-Gwalior |
Registration Number |
12596 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
21 January 1998 |
Age of Company |
26 years, 3 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 |
₹10,000,000 |
Paid up capital |
₹10,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2011 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
|
Trade Receivables |
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Cash and Bank Balances |
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 |
Click here to view all available financial documents and regulatory filings of MONEY PENNY FINCOM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
308, SHREYANSHNATH APPT . RS BHANDARI MARG INDORE Indore MP 452001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01741677 |
Director |
28 February 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01820843 |
Director |
31 October 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U67120MP1995PTC009903 |
NEEMA INVESTMENTS PVT LTD | 308, SHREYANSNATH APPT., DR RS BHANDARI MARG, INDORE Indore MP 452001 IN |
U02520MP2006PTC018623 |
LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. DARI MARG INDORE 452001M.P. MP 000000 IN |
U85100MP2019PTC048676 |
NILANSHU DEHARIYA HEALTHCARE PRIVATE LIMITED | 205, Shreyanshnath Apartment 3/2, R.S. Bhandari Marg INDORE Indore MP 452001 IN |
U45202MP2011PTC027073 |
SAVYASACHI REALBUILD PRIVATE LIMITED | 308, K.K. BAPNA ARCADE, 7/1, DR. R.S. BHANDARI MARG, INDORE Indore MP 452001 IN |
U45200MP2012PTC027786 |
COLOURS INFRABUILD PRIVATE LIMITED | 308 K.K BAPNA ARCADE 7/1, DR. R.S BHANDARI MARG INDORE Indore MP 452001 IN |
U45400MP2014PTC032650 |
SAVYASACHI BUILDHOME PRIVATE LIMITED | 308, K.K. BAPNA ARCADE, 7/1, DR. R.S. BHANDARI MARG, INDORE Indore MP 452001 IN |
U51109MP2005PTC018030 |
MIDEX GLOBAL PRIVATE LIMITED | 302 APOLLO SQUARE 7/2 R.S. BHANDARI MARG INDORE Indore MP 452001 IN |
U67120MP1996PTC011137 |
MIDEX HOLDINGS PRIVATE LIMITED | 302 APOLLO SQUARE 7/2 R.S. BHANDARI MARG INDORE Indore MP 452001 IN |
U21012MP1998PTC013012 |
SHREE CARDBOARD MANUFACTURING COMPANY PRIVATE LIMITED | 206, Chetak Vihar, R.S. Bhandari Marg, New Palasia Indore Indore MP 452001 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 |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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