Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KANTEER MONEY TRANSFER PRIVATE LIMITED
CIN: U67100DL2017PTC324722 As on: 2026-07-13
KANTEER MONEY TRANSFER PRIVATE LIMITED (CIN: U67100DL2017PTC324722) is a Private company incorporated on 10 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KANTEER MONEY TRANSFER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Mar 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KANTEER MONEY TRANSFER PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of KANTEER MONEY TRANSFER PRIVATE LIMITED are HABIB AHMAD SHAIKH, and . NARENDER.
KANTEER MONEY TRANSFER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2017PTC324722 and its registration number is 324722. Users may contact KANTEER MONEY TRANSFER PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANTEER MONEY TRANSFER PRIVATE LIMITED is 6957, G/F AHATA KIDARA BARA HINDU RAO ,PAHAR GANJ , AHATA KIDARA BARA HINDU R, Delhi, India - 110006.
Current status of KANTEER MONEY TRANSFER PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KANTEER MONEY TRANSFER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KANTEER MONEY TRANSFER
Purchase full report of KANTEER MONEY TRANSFER
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANTEER MONEY TRANSFER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANTEER MONEY TRANSFER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09033343 | HABIB AHMAD SHAIKH | Director | 2021-02-10 |
| 09105995 | . NARENDER | Director | 2021-03-01 |
Past Directors & Key Managerial Personnel of KANTEER MONEY TRANSFER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03549435 | DINESHBHAI MURLIDHAR SANADHIA | Director | - | 2022-01-22 |
| 07943940 | SACHIN KUMAR JHA | Director | - | 2021-02-04 |
| 07943956 | ASHISH KUMAR JHA | Director | - | 2021-02-04 |
Other Directorships of DINESHBHAI MURLIDHAR SANADHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNTEER SOLUTION PRIVATE LIMITED | U74999DL2018PTC329277 | Director | 2018-02-08 | Ongoing |
Other Directorships of ASHISH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNTEER SOLUTION PRIVATE LIMITED | U74999DL2018PTC329277 | Director | 2018-02-08 | Ongoing |
Other Directorships of HABIB AHMAD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . NARENDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAJORA ENTERTAINMENT PRIVATE LIMITED | U92490MH2021PTC370702 | Director | 2021-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2025PTC447569 | MJRD INDUSTRIES PRIVATE LIMITED | 6562/5, 3RD, AHATA KIDARA,BARA HINDU RAO,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2022PTC397162 | VIRTUE PAY SERVICES PRIVATE LIMITED | H 144, 3rd Floor, Double Storey Quarters Idgah Road, Ahata Kidara bara Hindu Rao,Delhi,East Delhi,Delhi,110006-India |
| U51909DL2022PTC408138 | AL REHMAT FOODS PRIVATE LIMITED | 6562, WARD NO. XIV, CHAMELIAN ROAD, AHATA KIDARA, BARA HINDU RAO , Delhi, Delhi, India - 110006 |
| U15121DL2026PTC462027 | LUGARE LIFESTYLE PRIVATE LIMITED | 6562/5, CHAMELIAN ROAD,,G/F, BARA HINDU RAO,Delhi,North Delhi,Delhi,110006-India |
| U46696DL2024OPC435712 | JITENDAR PAPER TRADING (OPC) PRIVATE LIMITED | 4785, 3rd Flr GALI AHATA,KIDARA BADA HINDU RAO,Delhi,North Delhi,Delhi,110006-India |
| U67190DL2017PTC311630 | HOME FINZONE PRIVATE LIMITED | 7826/2, G/F, NAI BASTI BARA HINDU RAO , DELHI, Delhi, India - 110006 |
| U33309DL2022PTC401077 | XCEL SCIENTIFIC PRIVATE LIMITED | UNIT NO. 3/227, PLAZA 3, BLOCK A, CSC BARA HINDU KHURANA MARG BARA HINDU RAO , DELHI, Delhi, India - 110006 |
| U80903DL2021PTC381438 | RUSBHARAT AFFORDABLE EDUCATION PRIVATE LIMITED | Unit No. 3/227, Plaza-3, Block-A, CSC Bara Hindu Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006 |
| U45400DL2011PTC227730 | SHAH FAISAL CONSTRUCTION AND BUILDERS PRIVATE LIMITED | 66-78, KOTHI MEM GALI NO. 4, AZAD MARKET , BARA HINDU RAO, Delhi, India - 110006 |
| U74999DL2014PTC262960 | AQSA CONSULTANCY SERVICES PRIVATE LIMITED | T-510/E, F/F Chamelian Road, Shidipura, Bara Hindu Rao, , New Delhi, Delhi, India - 110006 |
| U74140DL2013PTC262784 | AQSA MARKETING PRIVATE LIMITED | T-510/E, F/F Chamelian Road, Shidipura, Bara Hindu Rao, , New Delhi, Delhi, India - 110006 |
| U95221DL2025PTC459866 | ATMOS AIRCON SERVICES PRIVATE LIMITED | A-27, G.F., AHATA KIDARA,,IDGAH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2017PTC322951 | TAWIL SHOPINBUCKET PRIVATE LIMITED | H No.-6903, G.F, Gali Neem Wali, Ahata Kidara, Near Sadar Bazar,,NEW DELHI,North Delhi,Delhi,110006-India |
| AAS-5130 | GNS DESKWALA TECHNOLOGIES LLP | T 376 E, G/F CHAMELIAN ROAD AHATA KIDARA DELHI, Delhi, India - 110006 |
| U74900DL2014PTC272413 | PGI BRANDING ZONE PRIVATE LIMITED | 3605, G.F., SHAFI BUILDING BARA HINDU ROA , DELHI, Delhi, India - 110006 |
| U47890DL2023PTC417342 | MAAN ECO PRIVATE LIMITED | 6417, S/F GALI ISHWARI PARSAD BARA HINDU RAO , Delhi, Delhi, India - 110006 |
| U74999DL2018PTC330389 | R.K. PAYZ TECHNOLOGIES PRIVATE LIMITED | 8285 PVT. NO-20 S/F NEW ANAJ MANDI BARA HINDU RAO FILIMISTAN CINEMA , NEW DELHI, Delhi, India - 110006 |
| U91120DL2022NPL397347 | IBF BAMBOO FOUNDATION | P2-2053, SECOND FLOOR, PLAZA-II,,CENTRAL SQUARE, MANOHAR LAL KHURANA MARG BARA HINDU RAO, DELHI,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2004PTC127026 | MODWAYS OBJET D ART PRIVATE LIMITED | 7 Chamelian Road Bara Hindu Rao Delhi , DELHI, Delhi, India - 110006 |
| U21003DL2025PTC446178 | ZERB AYURVEDA PRIVATE LIMITED | 6401, Gali Ishwari Prasad, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India |
| U47410DL2025PTC441787 | SYR GREEN TECHNOLOGY PRIVATE LIMITED | 8142-46 GF CHIMNI MILL,,BARA HINDU RAO,Delhi,Central Delhi,Delhi,110006-India |
| U28190DL2025PTC442720 | LAHOOTI PRINTPACK PRIVATE LIMITED | 6731, Gali No. 1,,Kothi Mem, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India |
| ACL-8092 | A R KIDS LLP | 3459-61, GROUND FLOOR,,GALI THELE WALI, BARA HINDU RAO,,Delhi,North Delhi,Delhi,India-110006 |
| U66190DL2024PTC434187 | SECUROCROP INVESTMENT MANAGERS PRIVATE LIMITED | UNITNO203PLAZA P3,CENTRAL,SQAURE BARA HINDU RAO,Delhi,North Delhi,Delhi,110006-India |
| L93000DL2013PLC247767 | GEM ENVIRO MANAGEMENT LIMITED | UNIT NO.203, PLAZA- P 3, CENTRAL SQUARE BARA HINDU RAO,,DELHI,Central Delhi,Delhi,110006-India |
| U51909DL2020PTC361662 | FARMFRESCO OVERSEAS PRIVATE LIMITED | 6163,PAKKI GALI,BARA HINDU RAO AZAD MARKET, SADAR BAZAR, NORTH DELHI , DELHI, Delhi, India - 110006 |
| U70200DL2023PTC424648 | NOVUSCOM GLOBAL PRIVATE LIMITED | Unit No. 211, Plaza-P3, Central Square Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India |
| U52290DL2025PTC450503 | RACE GREEN LOGISTIX PRIVATE LIMITED | Unit No.- 203, Plaza- 3, Central Square,,Bara Hindu Rao, Sadar Bazar,,Delhi,North Delhi,Delhi,110006-India |
| U82192DC2026PTC470886 | KARTAVYAM TECH PRIVATE LIMITED | Plaza1 0066 GF,CENTRAL SQ,20MLK MARG.BARA HINDU RAO,Delhi,North Delhi,Delhi,110006-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.