CIN | |
Company Name | MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Delhi |
Registration Number | 302808 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 11 July 2016 |
Age of Company | 7 years, 8 month, 17 days |
Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹100,000 |
Paid up capital | ₹100,000 |
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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Click here to view all available financial documents and regulatory filings of MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
826 and 827, 8th Floor, DLF Prime Tower, F-79 and 80, Okhla, Phase-1 Delhi South Delhi DL 110020 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00874958 | Director | 11 July 2016 | ||||||||||||||||||||||||||||
Other Companies Associated with
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07222916 | Director | 11 July 2016 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U67100DL2017PTC327491 | MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED | 826 & 827, 8th Floor, DLF Prime Tower, F-79 &80 Okhla Phase-I New Delhi South Delhi DL 110020 IN |
AAP-7850 | FINCHERRY TECHNOLOGIES LLP | 826 and 827, 8th Floor, DLF Prime Tower, F-79 and 80, Okhla, Phase-1 NA New Delhi South Delhi Delhi 110020 |
U74900DL2019PTC345798 | DASH TECHNOLOGIES AND LABELS PRIVATE LIMITED | F 79-80 DLF PRIME TOWER 828B- 8TH FLOOR, OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI South Delhi DL 110020 IN |
U63090DL2020PTC366115 | PGS ECOM EXPRESS PRIVATE LIMITED | Third Floor, 335-336, DLF Prime Tower F 79-80, Okhla Phase-1 Delhi South Delhi DL 110020 IN |
AAT-2953 | INVESTREE MANAGERS LLP | 826 and 827, 8th Floor, DLF Prime Tower F79 and 80 Okhla Phase 1 New Delhi Delhi 110020 |
U00368DL2005PTC140325 | LOTUS MINES AND METALLIC PRIVATE LIMITED | 228, Second Floor, DLF Prime Tower, F-79-80, Okhla Industrial Area, Phase-1 New Delhi South Delhi DL 110020 IN |
U18100DL2006PTC155311 | CSOIGNE PRIVATE LIMITED | 228, Second Floor, DLF Prime Tower, F-79-80, Okhla Industrial Area, Phase-1 New Delhi South Delhi DL 110020 IN |
U74999DL2018PTC343182 | JFDMIL TECHNOLOGIES PRIVATE LIMITED | DPT 820 8th Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-1 DELHI South Delhi DL 110020 IN |
U74899DL1999PTC098717 | YASH INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | DPT-007, GROUND FLOOR, DLF PRIME TOWER F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI South Delhi DL 110020 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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