CIN |
|
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Company Name |
MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
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Registration Number |
327491 |
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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 |
21 December 2017 |
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Age of Company |
6 years, 4 month, 5 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹1,000,000 |
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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 2021 |
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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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| 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 MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
826 & 827, 8th Floor, DLF Prime Tower, F-79 &80 Okhla Phase-I New Delhi South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00874958 |
Director |
21 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07222916 |
Director |
21 December 2017 |
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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 |
|---|---|---|
U67100DL2016PTC302808 |
MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED | 826 and 827, 8th Floor, DLF Prime Tower, F-79 and 80, Okhla, Phase-1 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 |
AAF-4362 |
ICE BATTERY LLP | 6TH FLOOR, DPT-610,, DLF PRIME TOWER, F-79 AND 80, OKHLA INDUSTRIAL AREA, PHASE I, DELHI-, 110020 DELHI New Delhi DL 110020 IN |
U51909DL2013PTC249641 |
ARYAMAN EXIM PRIVATE LIMITED | DPT 432, FOURTH FLOOR, DLF PRIME TOWER, F-79-80, OKHLA PHASE-I, NEW DELHI South Delhi DL 110020 IN |
U74900DL2008PTC174619 |
LOTUS NU-TRATECH PRIVATE LIMITED | 228, SECOND FLOOR, DLF PRIME TOWER, F 79-80, OKHLA INDUSTRIAL AREA, PHASE -I NEW DELHI South Delhi DL 110020 IN |
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 |
U24233DL2002PTC115261 |
MAHAMAYA LIFESCIENCES PRIVATE LIMITED | Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I New Delhi South Delhi DL 110020 IN |
U74899DL1998PTC096687 |
AROMATRIX FLORA PRIVATE LIMITED | DLF Prime Tower, Flat No. 538 & 539 5th Floor, F 79-80, Okhla Industrial Area, Phase I New Delhi South Delhi DL 110020 IN |
U74140DL2015FTC280270 |
LYCONET MARKETING INDIA PRIVATE LIMITED | DLF Prime Tower, Room No. 816, 8th Floor, Plot No. F-79-80, Okhla Industrial Area, Phase-1 New Delhi New 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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Change of directors
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Notice of the court or the company law board order
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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