CIN |
|
|
Company Name |
MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
192265 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
26 October 1993 |
|
Age of Company |
30 years, 5 month, 25 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]. 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 |
₹150,000,000 |
|
Paid up capital |
₹122,005,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No. 906,9th floor Arunachal Building,19,Barakhamba Road New Delhi Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02291892 |
Director |
19 May 2018 |
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Previous Companies Associated with
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05228171 |
Director |
20 August 2014 |
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Previous Companies Associated with
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05228179 |
Director |
07 October 2013 |
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Previous Companies Associated with
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AVGPP9981N |
Company Secretary |
21 May 2018 |
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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 |
|---|---|---|
U63090DL2012PTC245157 |
OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED | FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD NEW DELHI NEW DELHI Central Delhi DL 110001 IN |
U70109DL2009PTC195628 |
POTION REALCON PRIVATE LIMITED | Flat No. 906,9th floor Arunachal Building,19,Barakhamba Road New Delhi Central Delhi DL 110001 IN |
U67100DL1993PTC192265 |
MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED | Flat No. 906,9th floor Arunachal Building,19,Barakhamba Road New Delhi Central Delhi DL 110001 IN |
U74999DL2016PTC309806 |
ADMEDIA DIGITAL LABS PRIVATE LIMITED | 9th Floor,Flat No. 907 , Arunachal Building-19 Barakhamba Road New Delhi Central Delhi DL 110001 IN |
U74900DL2015PTC284469 |
ECONESS ENERGY INDIA PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road New Delhi New Delhi DL 110001 IN |
U29253DL2015PTC284539 |
ENERTECH CLEANAIR PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road New Delhi New Delhi DL 110001 IN |
U74999DL2017PLC313936 |
AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
U63030DL2016PTC308636 |
ADI HOLIDAYS PRIVATE LIMITED | Office No 1104 Floor No 11 Arunachal Building 19 Barakhamba Road New Delhi Delhi Central Delhi DL 110001 IN |
U70102DL2014PTC266692 |
PHOTON INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 515, 5TH FLOOR , ARUNACHAL BUILDING 19 B.K.ROAD , NEW DELHI NEW DELHI Central Delhi DL 110001 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 |
100188256 |
2018-06-13 |
- |
2020-11-03 |
10,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100206478 |
2018-08-03 |
- |
2020-11-03 |
10,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100222160 |
2018-11-27 |
- |
2021-12-10 |
25,000,000 |
RATTANINDIA FINANCE PRIVATE LIMITED |
|
100244472 |
2019-02-22 |
2020-11-30 |
2022-02-04 |
21,800,010 |
SANJAY PANDEY AND ASSOCIATES |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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