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MONEYLINK FINANCIAL SERVICES PRIVATE LIMITED




Moneylink Financial Services Private Limited is a Private incorporated on 23 January 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in 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].

Moneylink Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Moneylink Financial Services Private Limited are Naresh Pandurang Bhalerao and Santosh Baburao Bhosale.

Moneylink Financial Services Private Limited's Corporate Identification Number is (CIN) U67190MH2014PTC252423 and its registration number is 252423.Its Email address is [email protected] and its registered address is 706, BLDG NO 36 AKARSHAN CHSL,SHIVAJI RAJE COMPLEX , OPP. EKTA NAGAR, KANDIVALI (W), LINK ROAD, MUMBAI Mumbai City MH 400067 IN.

Current status of Moneylink Financial Services Private Limited is - Strike Off.

Company Details

CIN

U67190MH2014PTC252423

Company Name

MONEYLINK FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

252423

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 January 2014

Age of Company

10 years, 2 month, 6 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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

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 MONEYLINK FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

706, BLDG NO 36 AKARSHAN CHSL,SHIVAJI RAJE COMPLEX , OPP. EKTA NAGAR, KANDIVALI (W), LINK ROAD, MUMBAI Mumbai City MH 400067 IN

Director Details

DINDirector NameDesignationAppointment Date

06738555

NARESH PANDURANG BHALERAO

Director

23 January 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Naresh Pandurang Bhalerao is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06738566

SANTOSH BABURAO BHOSALE

Director

23 January 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

20 July 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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