FANCY MONEY CHANGERS PRIVATE LIMITED
is a Private Company that was incorporated on 03 April 1998 with the Corporate Identification Number (CIN) U65110PB1998PTC021267. It has been in operation for 26 Years , 9 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
FANCY MONEY CHANGERS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of FANCY MONEY CHANGERS PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 021267 .Its Email address is [email protected] and its registered address is where Company is actual registered : CHOWK, KALANJAGRAON, LUDHIANA PUNJAB PB IN 142028. For any Query You can reach this company by email address or Postal address.
FANCY MONEY CHANGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of FANCY MONEY CHANGERS PRIVATE LIMITED :
Swatanter Malhotra, Kusam Malhotra, Anil Malhotra
Current status of FANCY MONEY CHANGERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
021267
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
03 April 1998 View all Companies Registration with similar Date
Age of The Company :
26 Years , 9 Months , 7 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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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 :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in FANCY MONEY CHANGERS PRIVATE LIMITED :
Login to Get information related to Number of employees in FANCY MONEY CHANGERS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02391125 | Swatanter Malhotra | Director | 03 April 1998 | View other directorships |
| 01014877 | Kusam Malhotra | Director | 27 June 2003 | View other directorships |
| 01014848 | Anil Malhotra | Director | 27 June 2003 | View other directorships |
Email ID:
Website:
Registered Office Address:
CHOWK, KALANJAGRAON, LUDHIANA PUNJAB PB IN 142028
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FANCY MONEY CHANGERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of FANCY MONEY CHANGERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U01110PB2017PTC046234 | FARMWAY FARMER PRODUCER COMPANY LIMITED | VILLAGE, KOTLA, AFGANA, KOTLA, LUDHIANA, BARMALIPUR, LUDHIANA, LUDHIANA |
| U23109PB1989PTC009623 | BAHRI INDUSTRIAL FUELS PVT LTD | LUDHIANA, LUDHIANA, LUDHIANA |
| U92410PB2009NPL032968 | PUNJAB CRICKET LEAGUE | Building, No., 1597/1-B,, Mata, Rani, Chowk,, Ludhiana, Ludhiana |
| U51909PB1992PTC012164 | A P IMPEX PRIVATE LIMITED | Office, No.7,, Property, No.183,, Gill, Chowk, Ludhiana, PB, 141003, IN, Ludhiana |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| FANCY MONEY CHANGERS PRIVATE LIMITED | PB | 142028 | CHOWK, KALANJAGRAON, LUDHIANA |