CIN |
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Company Name |
MONEYIN FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
217384 |
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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 |
12 May 2011 |
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Age of Company |
12 years, 11 month, 13 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 |
₹100,000 |
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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 |
N/A |
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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 After Tax |
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Click here to view all available financial documents and regulatory filings of MONEYIN FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, Mumbai Mumbai City MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
07099176 |
Additional Director |
03 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07489068 |
Additional Director |
12 April 2016 |
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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 |
|---|---|---|
U51909MH2011PTC217383 |
SYMTREX TRADE & SERVICES PRIVATE LIMITED | Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, Mumbai Mumbai City MH 400077 IN |
AAM-5906 |
GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST), MUMBAI MUMBAI Mumbai City MH 400077 IN |
U65100MH1993PTC281847 |
WATERBASE VYAPAR PVT LTD | Office No. 402, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN |
U51909MH2007PTC281512 |
OCEAN TREXIM PRIVATE LIMITED | Office No. 401, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN |
U74999MH2016PTC279985 |
NATALRY PRIVATE LIMITED | GALA NO. 23, PAREKH MARKET, M.G. ROAD GHATKOPAR(EAST), MUMBAI MUMBAI Mumbai City MH 400077 IN |
U51909MH2011PTC225592 |
AMATYE TRADELINK PRIVATE LIMITED | Shop No.22, Parekh Market Premises Co-op Soc. Ltd. M. G. Road, Near Gandhi Market, Mumbai Mumbai City MH 400077 IN |
U70102MH2011PTC215753 |
NIRMAN BUILDERS PRIVATE LIMITED | SHOP NO. 10, PAREKH MARKET, M.G. ROAD GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
U45400MH2018PTC314861 |
DAVE SYMPHONY PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East MUMBAI Mumbai City MH 400077 IN |
U72900MH2018PTC313698 |
KINDRED NETWORK SOLUTIONS PRIVATE LIMITED | Flat No 8, 2nd Flr Parekh Market M.G Road Ghatkopar East, MUMBAI Mumbai City MH 400077 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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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