CIN |
|
|
Company Name |
MONEYLOGIST FINSERVE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
358731 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 April 2015 |
|
Age of Company |
9 years, 0 month, 2 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] 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 |
₹1,050,000 |
|
Paid up capital |
₹1,050,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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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| Finance Costs |
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| Depriciation |
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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 MONEYLOGIST FINSERVE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
701-702, R.G. Trade Tower Netaji Subhash Place, Pitampura Delhi New Delhi DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01620394 |
Director |
31 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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06966110 |
Director |
24 July 2019 |
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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 |
|---|---|---|
U80904DL2011PTC222089 |
RIGOR GROUP PRIVATE LIMITED | 701-702, R.G Trade Tower, Netaji Subhash Place Pitampura New Delhi DL 110034 IN |
U80904DL2007PTC169922 |
APAC CONSULTANTS PRIVATE LIMITED | 701-702, R.G Trade Tower, Netaji Subhash Place Pitampura New Delhi DL 110034 IN |
U74110DL2017PTC321039 |
PATH2WAY HR SOLUTIONS PRIVATE LIMITED | 701-702, R.G Trade Tower, Netaji Subhash Place, Pitampura, New Delhi North West DL 110034 IN |
U74999DL2016PTC305226 |
VIPUSH INDUSTRIES PRIVATE LIMITED | 301, 3rd Floor, R G Trade Tower Netaji Subhash Place, PitamPura New Delhi New Delhi DL 110034 IN |
U21090DL2008PTC172302 |
SCRAFT PRODUCTS PRIVATE LIMITED | 1006,R.G Trade Tower Netaji Subhash Place, Pitampura New Delhi New Delhi DL 110034 IN |
U74899DL1994PLC063407 |
MEDI PLUS (INDIA) LIMITED | 402,403,404, R.G Trade Tower B-7 Netaji Subhash Place, Pitampura New Delhi New Delhi DL 110034 IN |
U70100DL2011PTC221560 |
AR REALTORS PORTFOLIO PRIVATE LIMITED | 701, R.G Trade Tower Netaji Subhash Place, Pitampura New Delhi North West DL 110034 IN |
U74900DL2014PTC269006 |
RVRG INVESTMENT & TRADELINKS PRIVATE LIMITED | 701, R.G Trade Tower Netaji Subhash Place, Pitampura New Delhi North West DL 110034 IN |
U65910DL1996PTC080741 |
MAHINDRU INFRASTRUCTURE PRIVATE LIMITED | 701-702, R.G. Trade Tower Netaji Subhash Place, Pitampura Delhi North West DL 110034 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
Filing of financials
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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
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250