CIN |
|
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Company Name |
MONEYFY GLOBAL PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Kanpur |
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Registration Number |
124746 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 December 2019 |
|
Age of Company |
4 years, 4 month, 0 days |
|
Activity |
Other service activities 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONEYFY GLOBAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3/553, VIVEK KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
05138124 |
Director |
02 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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06751835 |
Director |
19 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08325421 |
Director |
19 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
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09046480 |
Director |
22 January 2021 |
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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 |
|---|---|---|
U74999UP2017PTC097712 |
TRIDANDI INFO MANAGEMENT PRIVATE LIMITED | 3/553 VIVEK KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN |
U93030UP2018PTC110309 |
OPENCSP SERVICES PRIVATE LIMITED | 3/553 VIVEK KHAND, GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN |
U70100UP2013PTC060306 |
REGALIA INFRAVENTURES PRIVATE LIMITED | 3/553 VIVEK KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN |
U93000UP2019PTC112099 |
CATTERPILLARS TECHNOMEDIA PRIVATE LIMITED | 3/553 VIVEK KHAND, GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN |
U93000UP2019PTC124746 |
MONEYFY GLOBAL PRIVATE LIMITED | 3/553, VIVEK KHAND GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN |
U72900UP2018PTC108502 |
SKVIPM DIGISOLUTIONS PRIVATE LIMITED | 3/553, STATION ROAD VIVEK KHAND, PATRAKARPURAM, GOMTI NAGAR, LUCKNOW Lucknow UP 226010 IN |
U70102UP2012PTC054235 |
PRAKASH INFRAVENTURE PRIVATE LIMITED | B- 3/14 VINAY KHAND GOMTI NAGAR LUCKNOW GOMTI NAGAR LUCKNOW LUCKNOW Lucknow UP 226010 IN |
U70103UP2021PTC153538 |
LEADWELL CITYBUILDERS PRIVATE LIMITED | 3/235 VINAMRA KHAND, GOMTI NAGAR LUCKNOW lucknow UTTAR PRADESH 226010 IN LUCKNOW Lucknow UP 226010 IN |
U74999UP2020PTC139356 |
ZENITH CERTIFICATIONS PRIVATE LIMITED | B-726 B VIVEK KHAND GOMTI NAGAR LUCKNOW 1135 LUCKNOW UP IND 226010 LUCKNOW Lucknow UP 226010 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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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
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