You are here

ORMAX MONEY PRIVATE LIMITED




Ormax Money Private Limited is a Private incorporated on 23 April 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Ormax Money 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 31 March 2022.

Directors of Ormax Money Private Limited are Vispy Dara Doctor, Ashdin Vispy Doctor and Anand Jawahar Bhatia.

Ormax Money Private Limited's Corporate Identification Number is (CIN) U74120MH2015PTC263695 and its registration number is 263695.Its Email address is [email protected] and its registered address is Vasant, Junction of 9th & 10th Road, Khar (West), Mumbai Mumbai City MH 400052 IN.

Current status of Ormax Money Private Limited is - Active.

Company Details

CIN

U74120MH2015PTC263695

Company Name

ORMAX MONEY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

263695

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 April 2015

Age of Company

8 years, 11 month, 6 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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

₹500,000

Paid up capital

₹500,000

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

31 March 2022

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 ORMAX MONEY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Vasant, Junction of 9th & 10th Road, Khar (West), Mumbai Mumbai City MH 400052 IN

Director Details

DINDirector NameDesignationAppointment Date

01573264

VISPY DARA DOCTOR

Director

23 April 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ORMAX MEDIA PRIVATE LIMITED

Director

14 August 2008

ORMAX CONSULTANTS PRIVATE LIMITED

Director

05 April 2006

ORMAX EVOLVE PRIVATE LIMITED

Director

26 July 1989

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02265720

ASHDIN VISPY DOCTOR

Director

25 April 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ORMAX MEDIA PRIVATE LIMITED

Director

18 November 2009

ORMAX CONSULTANTS PRIVATE LIMITED

Director

18 November 2009

ORMAX EVOLVE PRIVATE LIMITED

Director

08 August 2018

SATYAVATI SPIRITUAL FOUNDATION

Additional Director

28 November 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07066590

ANAND JAWAHAR BHATIA

Director

23 April 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Anand Jawahar Bhatia is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74300MH1989PTC052749
ORMAX EVOLVE PRIVATE LIMITED1st Floor 160 Vasant Jn of 9th and 10th Road Khar (W) Nr Urmi Bldg Mumbai 400052 Mumbai Mumbai City MH 400052 IN
U74130MH2006PTC160975
ORMAX CONSULTANTS PRIVATE LIMITED1st Floor 160 Vasant JN of 9th and 10th Road Khar (W) Nr Urmi Bldg Mumbai Mumbai Mumbai City MH 400052 IN
AAP-9964
SHAMYA INFRA LLP901, Links building, 9th Floor, Corner of 14th Road and Khar Pali Road , Khar west Mumbai Mumbai City MH 400052 IN
U15400MH2019PTC331993
ELLBO BREWS PRIVATE LIMITED312, 3rd Floor, Crystal Shoppers Paradise Junction of 24th Road and 33rd Road, Khar West, Mumbai Mumbai City MH 400052 IN
U45200MH1988PTC050079
PINKY BUILDERS PRIVATE LIMITED202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S.V.ROAD KHAR WEST,MUMBAI 52 MUMBAI 400052 MH 000000 IN
U45200MH1992PTC068532
OTTERS PROPERTIES PRIVATE LIMITED1401, Supreme Stellar, CTS No. E/197-1, 15th Road, Junction of Ram Krishna Mission Road, Khar (West), Mumbai Mumbai City MH 400052 IN
U65999MH2017PTC295211
GRACELAND SUREMONEY PRIVATE LIMITED202-203, Mangal Bhavna CHS., Junction of Khar Pali Road, Khar 14th Road, Khar - West Mumbai City MH 400052 IN
U51909MH2005PTC155015
8 V IMPEX PRIVATE LIMITEDURMI BUNGLOW 1A &G2GROUND & FIRST FLOOR JUNCTION OF 9TH & 10TH ROAD KHAR WEST MUMBAI MH 400052 IN
U15119MH2016PTC280160
ISLAND CITY BREWERY PRIVATE LIMITED202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West Mumbai Mumbai City MH 400052 IN
View all 3,478 companies with similar address


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.

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