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MONEYSANTE FINANCIAL SERVICES LIMITED




Moneysante Financial Services Limited is a Public incorporated on 20 January 2023. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,000,000 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].

Moneysante Financial Services 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 Moneysante Financial Services Limited are Sumalatha Chinnaswamy, Srinivasa Dinakar Sai and Hithaishi Raghuram.

Moneysante Financial Services Limited's Corporate Identification Number is (CIN) U67100KA2023PLC170637 and its registration number is 170637.Its Email address is [email protected] and its registered address is #302, Anugraha, 19th E Main Road, 1st N Block, Rajajinagar Bangalore Bangalore KA 560010 IN.

Current status of Moneysante Financial Services Limited is - Active.

Company Details

CIN

U67100KA2023PLC170637

Company Name

MONEYSANTE FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

170637

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 January 2023

Age of Company

1 years, 2 month, 8 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

₹1,000,000

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 MONEYSANTE FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

#302, Anugraha, 19th E Main Road, 1st N Block, Rajajinagar Bangalore Bangalore KA 560010 IN

Director Details

DINDirector NameDesignationAppointment Date

03424028

SUMALATHA CHINNASWAMY

Director

20 January 2023

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18 May 2012

J B DAIRY FARMS PRIVATE LIMITED

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15 March 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09864894

SRINIVASA DINAKAR SAI

Director

20 January 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Srinivasa Dinakar Sai is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09864895

HITHAISHI RAGHURAM

Director

20 January 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Hithaishi Raghuram 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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Address

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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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