CIN |
|
|
Company Name |
MONEYFACTS CONSULTING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
14045 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 February 2000 |
|
Age of Company |
24 years, 2 month, 7 days |
|
Activity |
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|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 MONEYFACTS CONSULTING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
L.G. ROYAL DIAMOND,3,Y.N. ROAD INDORE Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00129718 |
Director |
28 March 2006 |
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Other Companies Associated with
Previous Companies Associated with
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09704886 |
Director |
25 August 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 |
|---|---|---|
ACB-6510 |
IHLOK PROJECT MANAGEMENT SERVICES LLP | 3 L Y N ROAD ROYAL DIAMOND, U N 203 Indore G.P.O. Indore Indore Madhya Pradesh 452001 |
U45202MP2020PTC052205 |
RAJENDRA KUMAR KALYANMAL MANTRI PRIVATE LIMITED | 101, Royal Diamond 3 Y.N Road, Manoramaganj Indore Indore MP 452001 IN |
U74140MP2013PTC030643 |
PURVA (INDIA) FOREX SERVICES PRIVATE LIMITED | Office No.5 3 Royal Diamond Building, Y. N. Road INDORE Indore MP 452001 IN |
U74300MP2005PTC017228 |
D-FORCE COMMUNICATIONS PRIVATE LIMITED | 404, ROYAL DIAMOND, 3, Y.N.ROAD, INDORE MP 452001 IN |
U72900MP2020PTC050591 |
SKYINTEGRITY TECHNOLOGIES PRIVATE LIMITED | 3 LY N Road, Royal Daymand U N 203 Indore INDORE Indore MP 452001 IN |
U15143MP1996PTC011097 |
NARAYAN GINNING AND OIL MILLS PRIVATE LIMITED | FLAT NO. 204, GOLD HERITAGE, 23/3, Y.N. ROAD, INDORE INDORE Indore MP 452001 IN |
U80902MP2019PTC048454 |
MINDVALLEY EDUCATION PRIVATE LIMITED | 305, Royal Gold, Y.N Road, INDORE Indore MP 452001 IN |
U15314MP2000PTC014366 |
NAKODA COMMODITIES PRIVATE LIMITED | 311 ROYAL GOLD Y.N ROAD INDORE Indore MP 452001 IN |
U72200MP2017PTC042351 |
INTELLIATECH SOLUTIONS PRIVATE LIMITED | Office No. 104, First Floor, 'SANGHI MANOR' 6/2, Y.N. Road, Indore (M.P.) 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 |
90209095 |
2002-09-04 |
- |
- |
5,000,000 |
STATE BANK OF INDORE |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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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