CIN |
|
|
Company Name |
MONEYWORX FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
|
Registration Number |
67365 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
06 February 2017 |
|
Age of Company |
7 years, 2 month, 17 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹20,000,000 |
|
Paid up capital |
₹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 |
N/A |
| 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 MONEYWORX FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
U-25/18, GROUND FLOOR PINK TOWN HOUSE, DLF PHASE-III GURGAON Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00086061 |
Director |
06 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07012429 |
Director |
06 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07068702 |
Director |
06 February 2017 |
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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 |
|---|---|---|
U29271HR2016PTC063780 |
STUDIO 7 PROJECTS PRIVATE LIMITED | GROUND FLOOR, BLOCK-B, PINK TOWN HOUSE SHRI RESIDENCY, DLF PHASE-III GURGAON Gurgaon HR 122001 IN |
U72900HR2019PTC084283 |
HARIJ SOFTECH PRIVATE LIMITED | U 18/23 First Floor, Pink Town House DLF Phase-3, Near Park GURGAON Gurgaon HR 122001 IN |
U29220HR2013PTC048434 |
THIRD WAVE TECHNICAL SOLUTIONS PRIVATE LIMITED | U- 25/12, FIRST FLOOR,TOWN HOUSES DLF PHASE-III GURGAON Gurgaon HR 122001 IN |
U74990HR2013PTC048547 |
THIRD WAVE LOGISTICS PRIVATE LIMITED | U - 25/12, FIRST FLOOR,TOWN HOUSES DLF PHASE - III GURGAON Gurgaon HR 122001 IN |
U72200HR2013PTC048996 |
THE BRAND WEAVERS PRIVATE LIMITED | U-26B/7, First Floor, White Town House DLF Phase III Gurgaon Gurgaon HR 122001 IN |
U74993HR2018FTC074035 |
POTENTIAL PROJECT INDIA VENTURE PRIVATE LIMITED | U-26B/7, 1st Floor White Town House DLF Phase-III Gurgaon Gurgaon HR 122001 IN |
U45204HR2010PTC041491 |
SIDHLAKSHMI INTERMEDIATES PRIVATE LIMITED | U-24A/29 G.F., DLF CITY , PHASE-III , PINK TOWN HOUSE GURGAON HR 122001 IN |
U93090HR2017PTC069899 |
SARITA PLACEMENT SERVICES PRIVATE LIMITED | U 56/1, GROUND FLOOR DLF PHASE III GURGAON Gurgaon HR 122001 IN |
U24290HR2022PTC104829 |
AHAMYO CARE PRIVATE LIMITED | U-64/45 , GROUND FLOOR HOUSE DLF PHASE -3 GURGAON Gurgaon HR 122001 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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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
₹
250