CIN |
|
|
Company Name |
MONEYTECH FINANCIAL SERVICES LMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
69127 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
29 May 1995 |
|
Age of Company |
28 years, 10 month, 27 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹12,500,000 |
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Paid up capital |
₹10,100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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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 MONEYTECH FINANCIAL SERVICES LMITED
Email ID: [email protected]
Website: Click here to add.
Address:
829/2, Laxmideep Building, 8th Floor, District Centre, next to V3S Mall, Laxmi Nagar New Delhi East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
06985603 |
Director |
24 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07551562 |
Additional Director |
02 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07764358 |
Additional Director |
06 February 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 |
|---|---|---|
U74899DL1995PLC069127 |
MONEYTECH FINANCIAL SERVICES LMITED | 829/2, Laxmideep Building, 8th Floor, District Centre, next to V3S Mall, Laxmi Nagar New Delhi East Delhi DL 110092 IN |
U74140DL2007PTC163607 |
TCL MANAGEMENT SERVICES PRIVATE LIMITED | 829, Laxmideep Building,8th Floor, District Centre, Next to V3S Mall , Laxmi Nagar, Delhi East Delhi DL 110092 IN |
L65910DL1996PLC075394 |
SATKAR FINLEASE LIMITED | 829, LAXMIDEEP BUILDING, 8TH FLOOR, DISTRICT CENTRE, NEXT TO V3S MALL, LAXMI NAGAR DELHI DL 110092 IN |
U45400DL2011PTC212499 |
AIMS BUILDMART PRIVATE LIMITED | 805, 8th FLOOR, LAXMIDEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, NEW DELHI DELHI East Delhi DL 110092 IN |
U74120DL2009PTC189674 |
IMAGINE FINANCIAL ADVISORS PRIVATE LIMITED | 805, 8th FLOOR, LAXMI DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, NEW DELHI NEW DELHI East Delhi DL 110092 IN |
U74999DL2010PTC199718 |
CHRIS CONSULTANCY PRIVATE LIMITED | 805, 8TH FLOOR LAXMIDEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
U74900DL2018PTC334314 |
QUANTIFIED HR PRIVATE LIMITED | 812, 8th Floor, Laxmideep Building 9 Vikas Marg, District Centre, Laxmi Nagar NEW DELHI East Delhi DL 110092 IN |
U70109DL2010PTC199823 |
IMAGINE ENGINEERS AND DEVELOPERS PRIVATE LIMITED | 805, 8TH FLOOR LAXMI DEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
U70200DL2010PTC200307 |
IMAGINE REALESTATE PRIVATE LIMITED | 805, 8TH FLOOR LAXMI DEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR NEW DELHI East Delhi DL 110092 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
Registration of new loans
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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