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PANXING MONEYLOAN INDIA PRIVATE LIMITED




Panxing Moneyloan India Private Limited is a Private incorporated on 30 March 2019. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Panxing Moneyloan India Private Limited's Annual General Meeting (AGM) was last held on 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Panxing Moneyloan India Private Limited are Nitin Kumar Pandey, Qi Zhang, Mohd Afzal, .

Panxing Moneyloan India Private Limited's Corporate Identification Number is (CIN) U65990HR2019FTC079439 and its registration number is 79439.Its Email address is sheila_liu@rockymobi.com and its registered address is 16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122001 IN , - , .

Current status of Panxing Moneyloan India Private Limited is - Active.

Company Details

CIN

U65990HR2019FTC079439

Company Name

PANXING MONEYLOAN INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

79439

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

30 March 2019

Age of Company

2 years, 9 month, 26 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2020

Date of Latest Balance Sheet

31 March 2020

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 PANXING MONEYLOAN INDIA PRIVATE LIMITED



Contact Details

Email ID: sheila_liu@rockymobi.com

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Address:

16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

08824255

NITIN KUMAR PANDEY

Additional Director

06 August 2020

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Other Companies Associated with

Company Designation Appointment Date

TURBULENCE TECH PRIVATE LIMITED

Director

30 September 2020

PANYUN TECHNOLOGIES PRIVATE LIMITED

Director

28 August 2020

PANYUAN INFORMATION TECHNOLOGY PRIVATELIMITED

Director

28 August 2020

HUIDATECH TECHNOLOGY PRIVATE LIMITED

Director

09 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08406602

QI ZHANG

Director

30 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Qi Zhang is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08599712

MOHD AFZAL

Additional Director

28 February 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohd Afzal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909HR2010PTC041011
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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.

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