CIN |
|
|
Company Name |
MONEYGAIN IMF PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
41777 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 November 2017 |
|
Age of Company |
6 years, 4 month, 26 days |
|
Activity |
Insurance and pension funding, except compulsory social security. 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 |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 MONEYGAIN IMF PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SCO 339-340, SECOND FLOOR, SECTOR -35B Chandigarh Chandigarh CH 160022 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00874958 |
Director |
21 November 2017 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
07222916 |
Director |
21 November 2017 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900CH2021PTC043856 |
REVOTEK IT SOLUTIONS PRIVATE LIMITED | SCO 110-111 SECOND FLOOR SECTOR 34 A Sector 34(Chandigarh) Chandigarh Chandigarh CH 160022 IN |
U72900CH2021PTC043736 |
VASVISOFT TECHNOLOGIES PRIVATE LIMITED | SCO 315-316 SECOND FLOOR, SECTOR 35B CHANDIGARH Chandigarh CH 160022 IN |
U74900CH2012PTC034184 |
WEALTH RISERS ADVISORY SERVICES PRIVATE LIMITED | SCO-341-342, SECOND FLOOR,SECTOR-35B, CHANDIGARH CHANDIGARH Chandigarh CH 160022 IN |
U74999CH2017PTC041463 |
AMEOO INFRA PRIVATE LIMITED | SCO 148-149, SECOND FLOOR,SECTOR-34A, CHANDIGARH CHANDIGARH Chandigarh CH 160022 IN |
AAM-8464 |
GLOBAL STRIDES LLP | SCO 413-414 SECOND FLOOR SECTOR 35 C CHANDIGARH CH 160022 NA CHANDIGARH Chandigarh Chandigarh 160022 |
U65921CH2010PTC032462 |
PAUL MERCHANTS FINANCE PRIVATE LIMITED | Ground floor, SCO 827-828 Sector 22-A, Chandigarh Sector 22 (Chandigarh) Chandigarh Chandigarh CH 160022 IN |
U74999CH2022PTC044748 |
AGILE FREIGHTLINES PRIVATE LIMITED | SCO 118-120, 4TH FLOOR, SECTOR 34 A Sector 34(Chandigarh) Chandigarh Chandigarh CH 160022 IN |
U72900CH2015PTC035503 |
CENTRE OF INNOVATIVE AND INFORMATION TECHNOLOGY PRIVATE LIMITED | SCO 85, Second Floor Sector 35 C Chandigarh Chandigarh CH 160022 IN |
U63031CH2019PTC042338 |
DAZZLING HOSPITALITY MANAGEMENT PRIVATE LIMITED | SCO- 27, Second Floor Sector-21 C Chandigarh Chandigarh CH 160022 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 | |||
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.
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
₹
250