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MONEYMELA FINTECH PRIVATE LIMITED




Moneymela Fintech Private Limited is a Private incorporated on 10 June 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 21,000,000 and its paid up capital is Rs. 21,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Moneymela Fintech 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 31 March 2021.

Directors of Moneymela Fintech Private Limited are Kamlesh Kumar Singh, Akhilesh Kumar Singh, Bibhudutta Patra and Jitendra Kumar Jena.

Moneymela Fintech Private Limited's Corporate Identification Number is (CIN) U65990OR2019PTC031119 and its registration number is 31119.Its Email address is [email protected] and its registered address is A-24, ANANTA VIHAR, PH-II, BDA, POKHARIPUT, BHUBANESWAR Khordha OR 751020 IN.

Current status of Moneymela Fintech Private Limited is - Active.

Company Details

CIN

U65990OR2019PTC031119

Company Name

MONEYMELA FINTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Cuttack

Registration Number

31119

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 June 2019

Age of Company

4 years, 9 month, 19 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹21,000,000

Paid up capital

₹21,000,000

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

31 March 2021

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 MONEYMELA FINTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-24, ANANTA VIHAR, PH-II, BDA, POKHARIPUT, BHUBANESWAR Khordha OR 751020 IN

Director Details

DINDirector NameDesignationAppointment Date

07254508

KAMLESH KUMAR SINGH

Director

10 June 2019

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27 March 2019

SURYAM INTERNATIONAL PRIVATE LIMITED

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13 October 2015

WATTPLUS ENERGY PRIVATE LIMITED

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18 September 2017

WATTPLUS INFRA PRIVATE LIMITED

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10 October 2018

SURYA INTERNATIONAL ENTERPRISE PRIVATELIMITED

Managing Director

20 April 2021

SURYA INTERNATIONAL TECHNOLOGY PRIVATELIMITED

Managing Director

02 November 2018

IGNISUN SOLAR PRIVATE LIMITED

Managing Director

02 November 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07788896

AKHILESH KUMAR SINGH

Director

10 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SURYAM INTERNATIONAL PRIVATE LIMITED

Managing Director

30 January 2019

WATTPLUS ENERGY PRIVATE LIMITED

Director

18 September 2017

WATTPLUS INFRA PRIVATE LIMITED

Director

10 October 2018

SURYA INTERNATIONAL TECHNOLOGY PRIVATELIMITED

Director

02 November 2018

IGNISUN SOLAR PRIVATE LIMITED

Director

02 November 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08476821

BIBHUDUTTA PATRA

Director

10 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

INOVEX SOLUTIONS PRIVATE LIMITED

Additional Director

02 May 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08565164

JITENDRA KUMAR JENA

Director

19 September 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jitendra Kumar Jena is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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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