You are here

MONEYYAAN INFOTECH PRIVATE LIMITED




Moneyyaan Infotech Private Limited is a Private incorporated on 23 May 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Maintenance and repair of office, accounting and computing machinery

Moneyyaan Infotech 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 N/A.

Directors of Moneyyaan Infotech Private Limited are Mohd Azam and Ompal Singh.

Moneyyaan Infotech Private Limited's Corporate Identification Number is (CIN) U72501UP2018PTC104595 and its registration number is 104595.Its Email address is [email protected] and its registered address is CHARU DUMER W/O SACHIN DUMER VIJAY NAGAR, NEAR SBI BANK, MAIN ROAD MORADABAD Moradabad UP 244001 IN.

Current status of Moneyyaan Infotech Private Limited is - Active.

Company Details

CIN

U72501UP2018PTC104595

Company Name

MONEYYAAN INFOTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

104595

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 May 2018

Age of Company

5 years, 10 month, 28 days

Activity

Maintenance and repair of office, accounting and computing machinery

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

Login to view

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 MONEYYAAN INFOTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CHARU DUMER W/O SACHIN DUMER VIJAY NAGAR, NEAR SBI BANK, MAIN ROAD MORADABAD Moradabad UP 244001 IN

Director Details

DIN Director Name Designation Appointment Date

07669334

MOHD AZAM

Managing Director

23 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Mohd Azam is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08141293

OMPAL SINGH

Managing Director

23 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GROSSWAY MARKETING PRIVATE LIMITED

Director

12 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109UP2018PTC104990
RECENTLIFE MULTIPURPOSE SERVICES PRIVATE LIMITED CHARU DUMER W/O SACHIN DUMAR, VIJAY NAGAR, NEAR BANK MAIN ROAD MORADABAD Moradabad UP 244001 IN
U51909UP2019PTC119040
GROSSWAY MARKETING PRIVATE LIMITED CHARU DUMPER W/O SACHIN DUMPER B 8 VIJAY NAGAR, NEAR SBI BANK MORADABAD Moradabad UP 244001 IN
U74999UP2018PTC104911
GOAL SEARCH TEAM LIFE MARKETING PRIVATE LIMITED C/O CHARU DUMER VIJAYNAGAR NEAR BANK MAIN ROAD MORADABAD Moradabad UP 244001 IN
U15400UP2022PTC159923
EATELLA FOODS PRIVATE LIMITED C-16 GNPS ROAD, GANDHI NAGAR NEAR MANOJ SWEETS, HARPAL NAGAR MORADABAD Moradabad Moradabad Moradabad UP 244001 IN
U01110UP2022PTC172880
KOOLSAM ORGANICS PRIVATE LIMITED C-35, Gandhi Nagar, Near Nainital Bank Rampur Road, Lajpat Nagar Moradabad Moradabad UP 244001 IN
U51100UP2018PTC102175
MADAN GOPAL & SONS PRIVATE LIMITED C/O SHIV PRAKASH, HNO. 582, AZAD NAGAR MAIN ROAD, CHANDRA NAGAR MORADABAD Moradabad UP 244001 IN
U60300UP2017PTC093129
TOWARDS TRANSPORTATION SERVICES PRIVATE LIMITED VIJAYNAGAR, NEAR BANK MAIN ROAD MORADABAD Moradabad UP 244001 IN
U74999UP2022PTC171773
AAVK VENTURES PRIVATE LIMITED C/o Chandra, Samrat Ashok Nagar, Near Saini Sansthan Delhi Road, Moradabad Moradabad UP 244001 IN
U51505UP2018PTC109204
KILOLUX ELECTRONICS PRIVATE LIMITED SMT PUSHPA SHARMA W/O DEVI DUTT LUXMI NAGAR NEAR MATA TEMPIL MORADABAD Moradabad UP 244001 IN
View all 1,664 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page