BITS MONEY (INDIA) LIMITED ( CIN No: U65999DL2017PLC321782 ) Company Information

BITS MONEY (INDIA) LIMITED is a Public Company that was incorporated on 07 August 2017 with the Corporate Identification Number (CIN) U65999DL2017PLC321782. It has been in operation for 7 Years , 4 Months , 17 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. BITS MONEY (INDIA) LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of BITS MONEY (INDIA) LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 321782 .Its Email address is [email protected] and its registered address is where Company is actual registered : R.NO-, 301, TOP, FLOOR, 15-A-1, WEST, EXTN., AREA, KAROL, BAGH, NEW, DELHI, Central Delhi DL IN 110005. For any Query You can reach this company by email address or Postal address.

BITS MONEY (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of BITS MONEY (INDIA) LIMITED : Ashu Saini, Mahendra
Current status of BITS MONEY (INDIA) LIMITED is - Active.

Company Details of BITS MONEY (INDIA) LIMITED

  • Company Name :

    BITS MONEY (INDIA) LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    321782

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    7 Years , 4 Months , 17 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

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

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in BITS MONEY (INDIA) LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of BITS MONEY (INDIA) LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of BITS MONEY (INDIA) LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of BITS MONEY (INDIA) LIMITED


Financial Report of BITS MONEY (INDIA) LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 State Pincode Address
BITS MONEY (INDIA) LIMITED DL 110005 R.NO-, 301, TOP, FLOOR, 15-A-1, WEST, EXTN., AREA, KAROL, BAGH, NEW, DELHI, Central