You are here

MONEY PENNY FINCOM PRIVATE LIMITED




Money Penny Fincom Private Limited is a Private incorporated on 21 January 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Money Penny Fincom 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 2011.

Directors of Money Penny Fincom Private Limited are Ramesh Chandra Khatod and Praveen Kothari.

Money Penny Fincom Private Limited's Corporate Identification Number is (CIN) U65921MP1998PTC012596 and its registration number is 12596.Its Email address is [email protected] and its registered address is 308, SHREYANSHNATH APPT . RS BHANDARI MARG INDORE Indore MP 452001 IN.

Current status of Money Penny Fincom Private Limited is - Strike Off.

Company Details

CIN

U65921MP1998PTC012596

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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

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 PENNY FINCOM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

308, SHREYANSHNATH APPT . RS BHANDARI MARG INDORE Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

01741677

RAMESH CHANDRA KHATOD

Director

28 February 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NEEMA INVESTMENTS PVT LTD

Director

20 December 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01820843

PRAVEEN KOTHARI

Director

31 October 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Praveen Kothari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

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
View all 10,601 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page